| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents REDUCE ISSUED CAPITAL 15/04/2025 |
| 2024-11-13 |
update statutory_documents SECRETARY APPOINTED MS RHONA HELEN SIM |
| 2024-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAMNEET KALSI |
| 2024-07-25 |
update statutory_documents SECRETARY APPOINTED MS RAMNEET KALSI |
| 2024-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARINA BYE |
| 2024-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2024-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-11-30 |
| 2024-04-04 |
update statutory_documents DIRECTOR APPOINTED MANAV VERMA |
| 2024-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DINWIDDIE |
| 2024-01-16 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET KUCZYNSKA |
| 2024-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ROGER PARKES |
| 2024-01-04 |
update statutory_documents SECRETARY APPOINTED MRS KARINA JANE BYE |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE GRAHAM |
| 2023-12-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-10-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-10 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-10-31 |
| 2023-02-28 |
update statutory_documents INTERIM DIVIDEND INFORMATION 23/02/2023 |
| 2023-02-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DINWIDDIE / 16/11/2022 |
| 2022-07-21 |
update statutory_documents SECRETARY APPOINTED MRS KATE LOUISE GRAHAM |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN BADDELEY |
| 2022-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WINDSOR |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL HARRISON |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DINWIDDIE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-10-31 |
| 2021-12-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MONTAGUE |
| 2021-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-26 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-10-31 |
| 2021-02-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/20 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA GERTRUDE MARTHA MONTAGUE |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-10-31 |
| 2019-12-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/19 |
| 2019-09-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2018 |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JASON MICHAEL WINDSOR |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STODDARD |
| 2019-06-20 |
update accounts_last_madeup_date 2018-10-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-05-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE
10 LOCHSIDE PLACE, EDINBURGH PARK
EDINBURGH
SCOTLAND
EH12 9RG
SCOTLAND |
| 2019-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
892-INST CREATE CHARGES:SCOT
REG PSC |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-10-31 |
| 2019-01-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/18 |
| 2018-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAMIRA MOHAMMED / 13/12/2018 |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED SHAMIRA MOHAMMED |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MAILLET |
| 2018-07-18 |
update statutory_documents THE COMPANY IS AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006). 24/05/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTINE ANN COOPER / 15/09/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-10-31 |
| 2017-12-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MAILLET |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS |
| 2017-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-10-31 |
| 2016-12-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-30 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-10-28 => 2017-06-29 |
| 2016-06-29 |
update statutory_documents 01/06/16 NO MEMBER LIST |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAWSON STODDARD / 08/01/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-11-30 |
| 2016-01-07 |
update statutory_documents ADOPT ARTICLES 16/12/2015 |
| 2015-12-30 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-09 |
update statutory_documents 30/09/15 NO MEMBER LIST |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN BAILY |
| 2015-08-06 |
update statutory_documents SECRETARY APPOINTED MR JULIAN CHARLES BADDELEY |
| 2015-06-18 |
update statutory_documents AUTHORITY FOR MARKET PURCHASES 05/06/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2014-11-30 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-11-30 |
| 2015-01-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-31 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-11-28 => 2015-10-28 |
| 2014-10-24 |
update statutory_documents 30/09/14 NO MEMBER LIST |
| 2014-08-28 |
update statutory_documents SECRETARY APPOINTED MS KATHRYN BAILY |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY |
| 2014-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-18 |
update statutory_documents AUTHORITY FOR MARKET PURCHASES 12/06/2014 |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAWSON STODDARD |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FREDERICK SWIFFEN ROGERS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-11-30 |
| 2013-12-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-02 |
update statutory_documents SECRETARY APPOINTED MR ANDREW STEPHEN JAMES RAMSAY |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL TULLO |
| 2013-11-22 |
update statutory_documents 31/10/13 NO MEMBER LIST |
| 2013-09-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COMPUTERSHARE INVESTOR SERVICES PLC
7 LOCHSIDE AVENUE
EDINBURGH
EH12 9DJ
SCOTLAND |
| 2013-07-01 |
update accounts_last_madeup_date 2012-11-30 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2012-08-31 => 2012-11-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-12-31 => 2012-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2012-07-27 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2013-08-24 => 2013-11-28 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-11-30 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-19 |
update statutory_documents SECT 693(4) AUTH TO MAKE MARKET PURCHASE CUMULATIVE IRREDEEMABLE PREFERENCE SHARES 07/06/2013 |
| 2012-12-07 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/12 |
| 2012-11-28 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-10-29 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/12 |
| 2012-09-03 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-12-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/11 |
| 2011-11-07 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-07-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O EQUINITI, 1ST FLOOR
34 SOUTH GYLE CRESCENT
EDINBURGH
EH12 9EB
SCOTLAND |
| 2011-07-04 |
update statutory_documents SECRETARY APPOINTED MR RUSSELL KENNETH TULLO |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTINE COOPER |
| 2011-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER |
| 2011-01-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-01-27 |
update statutory_documents ADOPT ARTICLES 24/01/2011 |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 2010-12-22 |
update statutory_documents SECRETARY APPOINTED MRS KIRSTINE ANN COOPER |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD JONES |
| 2010-12-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/10 |
| 2010-09-24 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN HODGES / 14/07/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN HODGES / 27/07/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES REGAN / 14/07/2010 |
| 2010-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GRAHAM JONES / 27/07/2010 |
| 2010-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK REGAN / 29/04/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK REGAN |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN HODGES / 12/01/2010 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GRAHAM JONES / 12/01/2010 |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANUPAM SAHAY |
| 2009-12-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/09 |
| 2009-11-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 27/07/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-07-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/09 |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD JONES |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN AINLEY |
| 2009-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-16 |
update statutory_documents SECTION 175 06/03/2009 |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/08 |
| 2008-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 01/10/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-05-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-12-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-21 |
update statutory_documents SEC 163(3) MARKET PURCH 25/04/06 |
| 2006-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 01/10/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-08-08 |
update statutory_documents MAKE MARKET PURCHASE 25/07/05 |
| 2005-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-12 |
update statutory_documents £ NC 4580143123/5280143123
09/05/05 |
| 2004-11-05 |
update statutory_documents MAKE MARKET PURCHASE 23/09/04 |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 01/10/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/03 |
| 2004-02-05 |
update statutory_documents £ NC 1580143123/4580143123
1 |
| 2004-02-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-09 |
update statutory_documents RETURN MADE UP TO 01/10/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-28 |
update statutory_documents MARKET PURCHASES 23/06/03 |
| 2003-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 01/10/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-17 |
update statutory_documents AUTH.MARKET PURCHASES 16/05/02 |
| 2002-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED
03/12/01 |
| 2002-01-29 |
update statutory_documents £ NC 630143123/1580143123
0 |
| 2002-01-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 01/10/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents CO AUTHORISED TO MAKE 18/07/01 |
| 2001-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-02-21 |
update statutory_documents £ NC 625257420/630143123
25/01/01 |
| 2001-02-21 |
update statutory_documents NC INC ALREADY ADJUSTED 25/01/01 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 01/10/00; BULK LIST AVAILABLE SEPARATELY |
| 2001-02-07 |
update statutory_documents £ NC 499889795/625257420
22/12/00 |
| 2001-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/00 |
| 2001-02-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/00 |
| 2000-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-26 |
update statutory_documents MARKET PURCHASES 19/04/00 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 01/10/99; BULK LIST AVAILABLE SEPARATELY |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/98 |
| 1999-01-28 |
update statutory_documents £ NC 465000000/499889795
18 |
| 1999-01-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 01/10/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/98 |
| 1998-05-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/98 |
| 1998-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/97 |
| 1997-04-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/97 |
| 1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-28 |
update statutory_documents £ NC 436000000/465000000
01/05/96 |
| 1996-05-28 |
update statutory_documents NC INC ALREADY ADJUSTED 01/05/96 |
| 1996-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/96 |
| 1996-05-13 |
update statutory_documents SEC 89 94, 95 01/05/96 |
| 1996-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 1995-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-03 |
update statutory_documents ALTER MEM AND ARTS 26/04/95 |
| 1995-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 1994-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 11/07/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-05 |
update statutory_documents SEC 95 94 89(1) 27/04/94 |
| 1994-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-09 |
update statutory_documents RETURN MADE UP TO 11/07/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/93 |
| 1993-03-16 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1993-03-16 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1993-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-02 |
update statutory_documents LISTING PARTICULARS 020393 |
| 1993-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-09-18 |
update statutory_documents LISTING PARTICULARS DATED 020992 |
| 1992-09-14 |
update statutory_documents NC INC ALREADY ADJUSTED
27/08/92 |
| 1992-09-14 |
update statutory_documents £ NC 136000000/436000000
27 |
| 1992-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 11/07/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/92 |
| 1992-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-19 |
update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 1991-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/91 |
| 1991-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/90 |
| 1991-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-09 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 1990-07-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-12 |
update statutory_documents ADOPT MEM AND ARTS 27/06/90 |
| 1990-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-06 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1990-07-06 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1990-07-05 |
update statutory_documents LISTING PARTICULARS 060790 |
| 1990-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-16 |
update statutory_documents S-DIV
28/03/90 |
| 1990-04-16 |
update statutory_documents £ NC 50000/136000000
28/03/90 |
| 1990-04-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/90 |
| 1990-04-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/90 |
| 1990-02-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-02-21 |
update statutory_documents COMPANY NAME CHANGED
FORWARD LINK PLC
CERTIFICATE ISSUED ON 22/02/90 |
| 1990-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/90 FROM:
3 HILL STREET, EDINBURGH, EH2 3JP |
| 1990-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-06 |
update statutory_documents ALTER MEM AND ARTS 29/01/90 |
| 1989-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |