| Date | Description |
|---|
| 2024-03-15 |
delete career_pages_linkeddomain successfactors.eu |
| 2024-03-15 |
delete partner_pages_linkeddomain ariba.com |
| 2024-03-15 |
delete person Reverend Stuart MacQuarrie |
| 2024-03-15 |
delete source_ip 92.123.26.138 |
| 2024-03-15 |
delete source_ip 92.123.26.184 |
| 2024-03-15 |
insert career_pages_linkeddomain myworkdayjobs.com |
| 2024-03-15 |
insert person Janette Harkess |
| 2024-03-15 |
insert person Lowri Martin |
| 2024-03-15 |
insert source_ip 104.86.110.96 |
| 2024-03-15 |
insert source_ip 104.86.110.129 |
| 2024-03-15 |
update person_title Louise Smith: Trustee; Operations and People Director at Zero Waste Scotland. Trustee since 2022 => Trustee; Global Head of HR Projects at Essentra. Trustee since 2022 |
| 2023-09-26 |
delete source_ip 194.32.177.14 |
| 2023-09-26 |
insert source_ip 92.123.26.138 |
| 2023-09-26 |
insert source_ip 92.123.26.184 |
| 2023-08-23 |
delete person Charlotte Rankin |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
delete index_pages_linkeddomain t.co |
| 2023-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-07 |
delete person Rebecca Kennedy |
| 2023-05-07 |
insert person Charlotte Rankin |
| 2023-04-05 |
delete person Sarah Mistry |
| 2023-04-05 |
insert person Rebecca Kennedy |
| 2023-04-05 |
update person_description Anita Longley => Anita Longley |
| 2023-04-05 |
update person_description Melanie Hill => Melanie Hill |
| 2023-04-05 |
update person_title Louise Smith: Trustee => Trustee; Operations and People Director at Zero Waste Scotland. Trustee since 2022 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE IGNACIO SANCHEZ GALAN / 03/03/2023 |
| 2023-03-05 |
insert person Andrew Philip |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALCAIN / 03/03/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE SAINZ ARMADA / 03/03/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART ANDERSON / 03/03/2023 |
| 2023-02-01 |
delete person Rebecca Fairley |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE O'NEILL |
| 2022-12-31 |
delete person Lee-Ann Fullerton |
| 2022-12-31 |
delete phone 0141 614 4582 |
| 2022-12-31 |
delete phone 07585 961708 |
| 2022-12-31 |
delete phone 07753 622257 |
| 2022-12-31 |
delete phone 07795 329936 |
| 2022-12-31 |
delete phone 07894 813877 |
| 2022-10-28 |
insert person Vicky Kelsall |
| 2022-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-06 |
update statutory_documents ADOPT ARTICLES 03/10/2022 |
| 2022-09-26 |
insert publicrelations_emails pr..@scottishpower.com |
| 2022-09-26 |
insert career_pages_linkeddomain successfactors.eu |
| 2022-09-26 |
insert email pr..@scottishpower.com |
| 2022-09-26 |
update person_description Charlie Jordan => Charlie Jordan |
| 2022-08-23 |
insert index_pages_linkeddomain adobe.com |
| 2022-08-23 |
insert person Catriona Balfour |
| 2022-08-23 |
insert person Charlie Jordan |
| 2022-08-23 |
insert person Lee-Ann Fullerton |
| 2022-08-23 |
insert person Stephanie Todd |
| 2022-08-23 |
insert phone 07795 329936 |
| 2022-08-23 |
insert phone 07894 813877 |
| 2022-08-23 |
update person_title Denise Robertson: UK Media Relations Manager => Senior Corporate Affairs Manager |
| 2022-07-24 |
insert person Louise Smith |
| 2022-07-24 |
insert person Reverend Stuart MacQuarrie |
| 2022-06-23 |
delete person Lindsay McQuade |
| 2022-06-23 |
insert index_pages_linkeddomain youtu.be |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
delete email en..@scottishpower.com |
| 2022-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-21 |
insert chro Sarah McNulty |
| 2022-04-21 |
insert person Sarah McNulty |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED RT HON. CLAIRE LOUISE O'NEILL |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAME LESLEY ANNE GLOVER |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERR OF KINLOCHARD |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOX |
| 2021-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-13 |
update statutory_documents ADOPT ARTICLES 13/10/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2020-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-12 |
update statutory_documents ADOPT ARTICLES 05/10/2020 |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY JACQUELINE BARNES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED DANIEL ALCAIN |
| 2020-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BREWER |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN REBOLLO LICEAGA |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPW INVESTMENTS LIMITED / 31/03/2017 |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED GERARDO CODES CALATRAVA |
| 2019-08-07 |
delete company_previous_name NEW SCOTTISH POWER PLC |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE FOX |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED SR INIGO FERNANDEZ DE MESA VARGAS |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDNER |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE IGNACIO SANCHEZ GALAN / 09/02/2018 |
| 2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE SAINZ ARMADA / 09/02/2018 |
| 2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS REBOLLO LICEAGA / 09/02/2018 |
| 2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART ANDERSON / 09/02/2018 |
| 2018-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MARION VENMAN / 09/02/2018 |
| 2017-11-03 |
update statutory_documents 05/10/17 STATEMENT OF CAPITAL GBP 1883255531.44 |
| 2017-10-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
update registered_address |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LUZZATTO GARDNER |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED DAME NICOLA MARY BREWER |
| 2017-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DEACON |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM FARMER CBE, KCSG |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-05-18 |
update statutory_documents ADOPT ARTICLES 26/04/2017 |
| 2017-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address 1 ATLANTIC QUAY ROBERTSON STREET GLASGOW G2 8SP |
| 2017-04-27 |
insert address 320 ST. VINCENT STREET GLASGOW SCOTLAND G2 5AD |
| 2017-04-27 |
update registered_address |
| 2017-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
1 ATLANTIC QUAY
ROBERTSON STREET
GLASGOW
G2 8SP |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE ALCOLEA CANTOS |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-17 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN OLAV KERR OF KINLOCHARD / 10/03/2016 |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SIR JAMES RUFUS MCDONALD |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD OF TRADESTON |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-18 |
update statutory_documents SECOND FILING WITH MUD 19/02/15 FOR FORM AR01 |
| 2015-03-12 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-20 |
update statutory_documents SECOND FILING WITH MUD 19/02/14 FOR FORM AR01 |
| 2014-03-17 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-08-01 |
update account_category FULL => GROUP |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-06 |
update statutory_documents 19/02/13 FULL LIST |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE IGNACIO SANCHEZ GALAN / 06/03/2013 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE MIGUEL ALCOLEA CANTOS / 06/03/2013 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN OLAV KERR OF KINLOCHARD / 06/03/2013 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HON. LORD ANGUS JOHN MACDONALD OF TRADESTON / 06/03/2013 |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SUSAN DEACON |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO BECKER ZUAZUA |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE SAN PEDRO GERENABARRENA |
| 2012-03-07 |
update statutory_documents 19/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMPARO MORALEDA MARTINEZ |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED KEITH STUART ANDERSON |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-22 |
update statutory_documents S-DIV |
| 2011-09-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-05-17 |
update statutory_documents S-DIV |
| 2011-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-26 |
update statutory_documents CONSO
S-DIV |
| 2011-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-20 |
update statutory_documents CONSO |
| 2011-04-20 |
update statutory_documents CONSO |
| 2011-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-04 |
update statutory_documents 19/02/11 BULK LIST |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED JUAN CARLOS REBOLLO LICEAGA |
| 2011-03-23 |
update statutory_documents FORM 122 - REPURCHASE, CANCELLATION, SUBDIVISION AND CONSOLIDATION OF SHARES - RESOLUTION DATE 04/05/06 |
| 2011-03-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 2011-03-01 |
update statutory_documents S-DIV |
| 2011-03-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-02-17 |
update statutory_documents S-DIV |
| 2011-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-28 |
update statutory_documents SUB-DIVISION
04/05/06 |
| 2011-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-10 |
update statutory_documents SUB-DIVISION
30/07/07 |
| 2011-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-12-31 |
update statutory_documents NC DEC ALREADY ADJUSTED 30/07/07 |
| 2010-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-12-16 |
update statutory_documents CONSO |
| 2010-12-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-26 |
update statutory_documents NC DEC ALREADY ADJUSTED 30/07/07 |
| 2010-11-26 |
update statutory_documents NC DEC ALREADY ADJUSTED 30/07/07 |
| 2010-11-26 |
update statutory_documents NC DEC ALREADY ADJUSTED 30/07/07 |
| 2010-11-26 |
update statutory_documents NC DEC ALREADY ADJUSTED 30/07/07 |
| 2010-11-26 |
update statutory_documents S-DIV |
| 2010-11-26 |
update statutory_documents S-DIV |
| 2010-11-26 |
update statutory_documents S-DIV |
| 2010-11-26 |
update statutory_documents S-DIV |
| 2010-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORLER |
| 2010-10-07 |
update statutory_documents 04/05/06 STATEMENT OF CAPITAL GBP 1817238 |
| 2010-10-07 |
update statutory_documents 04/05/06 STATEMENT OF CAPITAL GBP 1818148 |
| 2010-10-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-03 |
update statutory_documents CONSO |
| 2010-09-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-08-25 |
update statutory_documents CONSO
S-DIV |
| 2010-08-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-27 |
update statutory_documents CONSO
S-DIV |
| 2010-07-27 |
update statutory_documents CONSO
S-DIV |
| 2010-07-27 |
update statutory_documents GBP NC 1497320448.5/1497310872.5
30/07/07 |
| 2010-07-27 |
update statutory_documents NC DEC ALREADY ADJUSTED 30/07/07 |
| 2010-07-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-16 |
update statutory_documents APPROVAL OF CONTRACT 15/06/2010 |
| 2010-07-09 |
update statutory_documents S-DIV |
| 2010-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-30 |
update statutory_documents CONSO
S-DIV |
| 2010-06-30 |
update statutory_documents CONSO
S-DIV |
| 2010-06-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-22 |
update statutory_documents CONSO
S-DIV |
| 2010-06-22 |
update statutory_documents CONSO
S-DIV |
| 2010-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-08 |
update statutory_documents CONSO |
| 2010-06-08 |
update statutory_documents CONSO |
| 2010-06-08 |
update statutory_documents CONSO |
| 2010-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-21 |
update statutory_documents S-DIV |
| 2010-05-21 |
update statutory_documents S-DIV |
| 2010-05-21 |
update statutory_documents S-DIV |
| 2010-05-21 |
update statutory_documents S-DIV |
| 2010-05-21 |
update statutory_documents S-DIV |
| 2010-05-21 |
update statutory_documents S-DIV |
| 2010-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-13 |
update statutory_documents 19/02/10 BULK LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER CAMPBELL |
| 2010-01-06 |
update statutory_documents SH03 2567 @ 50P DATE SHARES DELIVERED 27/11/2009 |
| 2009-12-19 |
update statutory_documents SH03 1690 @ 50P 16/10/2009 |
| 2009-12-19 |
update statutory_documents SH03 528 @ 50P 02/10/2009 |
| 2009-12-19 |
update statutory_documents SUB-DIVISION
30/07/07 STATEMENT OF CAPITAL GBP 5547254998.0
30/07/07 STATEMENT OF CAPITAL USD 12000.0 |
| 2009-12-19 |
update statutory_documents SUB-DIVISION
30/07/07 STATEMENT OF CAPITAL USD 12000.0
30/07/07 STATEMENT OF CAPITAL GBP 5547254998.0 |
| 2009-12-05 |
update statutory_documents S-DIV |
| 2009-12-05 |
update statutory_documents S-DIV |
| 2009-12-05 |
update statutory_documents SHO3 2182 SHARES @ 50P PURCHASED ON 30/10/2009 |
| 2009-12-05 |
update statutory_documents SHO3 585 SAHRES PURCHASED @ 50P EACH SHARE ON 13/11/2009 |
| 2009-11-14 |
update statutory_documents ALTER ARTICLES 13/10/2009 |
| 2009-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-21 |
update statutory_documents S-DIV |
| 2009-10-21 |
update statutory_documents S-DIV |
| 2009-10-21 |
update statutory_documents 169 PURCHASE SHARES 591 @ 50P 19/09/09 |
| 2009-10-21 |
update statutory_documents 895 SHARES PURCHASED 50P PER SHARE 04/09/2009 |
| 2009-09-23 |
update statutory_documents S-DIV |
| 2009-09-23 |
update statutory_documents GBP IC 672515255.200097/672513908.700097
21/08/09
GBP SR 2693@0.5=1346.5 |
| 2009-09-01 |
update statutory_documents CONSO |
| 2009-09-01 |
update statutory_documents GBP IC 672516915.700097/672515255.200097
07/08/09
GBP SR 3321@0.5=1660.5 |
| 2009-08-10 |
update statutory_documents S-DIV |
| 2009-08-10 |
update statutory_documents GBP IC 672518264.200097/672516915.700097
24/07/09
GBP SR 2697@0.5=1348.5 |
| 2009-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERR ON KINLOCHARD / 15/07/2009 |
| 2009-07-27 |
update statutory_documents S-DIV |
| 2009-07-27 |
update statutory_documents GBP IC 672522643.200097/672518264.200097
10/07/09
GBP SR 8758@0.5=4379 |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED LORD JOHN OLAV KERR ON KINLOCHARD |
| 2009-07-14 |
update statutory_documents S-DIV |
| 2009-07-14 |
update statutory_documents GBP IC 672526637.200097/672522643.200097
26/06/09
GBP SR 7988@0.5=3994 |
| 2009-06-24 |
update statutory_documents CONSO
S-DIV |
| 2009-06-24 |
update statutory_documents NC DEC ALREADY ADJUSTED 12/06/09 |
| 2009-06-24 |
update statutory_documents GBP IC 672531472.700097/672526637.200097
12/06/09
GBP SR 9671@0.5=4835.5 |
| 2009-06-19 |
update statutory_documents S-DIV |
| 2009-06-19 |
update statutory_documents GBP IC 672861072.700097/672531472.700097
04/06/09
GBP SR 659200@0.5=329600 |
| 2009-06-08 |
update statutory_documents S-DIV |
| 2009-06-08 |
update statutory_documents GBP IC 672865974.700097/672861072.700097
15/05/09
GBP SR 9804@0.5=4902 |
| 2009-05-20 |
update statutory_documents S-DIV |
| 2009-05-20 |
update statutory_documents GBP IC 672868653.200097/672865974.700097
01/05/09
GBP SR 5357@0.5=2678.5 |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED THE RIGHT HON. LORD ANGUS JOHN MACDONALD OF TRADESTON |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents CONSO |
| 2009-05-08 |
update statutory_documents GBP IC 672907101.200097/672906558.700097
17/04/09
GBP SR 1085@0.5=542.5 |
| 2009-04-29 |
update statutory_documents CONSO |
| 2009-04-29 |
update statutory_documents GBP IC 672912568.200097/672907101.200097
03/04/09
GBP SR 10934@0.5=5467 |
| 2009-04-15 |
update statutory_documents DIRECTOR APPOINTED SIR TOM FARMER |
| 2009-04-14 |
update statutory_documents GBP NC 1497324924/1497322866
20/03/09 |
| 2009-04-14 |
update statutory_documents S-DIV |
| 2009-04-14 |
update statutory_documents GBP IC 672914626.700097/672912568.200097
20/03/09
GBP SR 4117@0.5=2058.5 |
| 2009-04-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2009-03-27 |
update statutory_documents S-DIV |
| 2009-03-27 |
update statutory_documents GBP IC 672916949.200097/672914626.700097
06/03/09
GBP SR 4645@0.5=2322.5 |
| 2009-03-19 |
update statutory_documents ADOPT ARTICLES 27/02/2009 |
| 2009-03-14 |
update statutory_documents DIRECTOR APPOINTED AMPARO MORALEDA MARTINEZ |
| 2009-03-13 |
update statutory_documents GBP NC 1497327485/1497324924
06/02/09 |
| 2009-03-13 |
update statutory_documents GBP IC 672919510.200097/672916949.200097
20/02/09
GBP SR 5122@0.5=2561 |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED AMPARO MORALEDA MARTINEZ |
| 2009-02-18 |
update statutory_documents S-DIV |
| 2009-02-18 |
update statutory_documents GBP IC 672921129.200097/672919510.200097
06/02/09
GBP SR 3238@0.5=1619 |
| 2009-02-09 |
update statutory_documents S-DIV |
| 2009-02-09 |
update statutory_documents GBP IC 672922925.700097/672921129.200097
23/01/09
GBP SR 3593@0.5=1796.5 |
| 2009-02-05 |
update statutory_documents CONSO
S-DIV |
| 2009-02-05 |
update statutory_documents GBP IC 672925589.200097/672922925.700097
09/01/09
GBP SR 5327@0.5=2663.5 |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCISCO MORRAS ZUAZO |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSE DEL VALLE DOBLADO |
| 2009-01-27 |
update statutory_documents CONSO
S-DIV |
| 2009-01-24 |
update statutory_documents GBP IC 672931314.200097/672925589.200097
29/12/08
GBP SR 11450@0.5=5725 |
| 2009-01-22 |
update statutory_documents SECTION 694 2006 ACT 15/01/2009 |
| 2009-01-05 |
update statutory_documents CONSO |
| 2009-01-05 |
update statutory_documents GBP IC 672935274.200097/672931314.200097
12/12/08
GBP SR 7920@0.5=3960 |
| 2008-12-08 |
update statutory_documents S-DIV |
| 2008-12-08 |
update statutory_documents S-DIV |
| 2008-12-08 |
update statutory_documents GBP IC 672936515.200097/672935274.200097
28/11/08
GBP SR 2482@0.5=1241 |
| 2008-12-08 |
update statutory_documents GBP IC 672939445.700097/672936515.200097
14/11/08
GBP SR 5861@0.5=2930.5 |
| 2008-11-26 |
update statutory_documents GBP IC 672940889.200097/672939445.700097
31/10/08
GBP SR 2887@0.5=1443.5 |
| 2008-11-18 |
update statutory_documents S-DIV |
| 2008-11-05 |
update statutory_documents S-DIV |
| 2008-11-05 |
update statutory_documents GBP IC 672946101.700097/672940889.200097
17/10/08
GBP SR 10425@0.5=5212.5 |
| 2008-10-29 |
update statutory_documents CONSO
S-DIV |
| 2008-10-29 |
update statutory_documents GBP IC 672948773.200097/672946101.700097
03/10/08
GBP SR 5343@0.5=2671.5 |
| 2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-15 |
update statutory_documents S-DIV |
| 2008-10-15 |
update statutory_documents GBP IC 672952652.200097/672948773.200097
19/09/08
GBP SR 7758@0.5=3879 |
| 2008-09-25 |
update statutory_documents S-DIV |
| 2008-09-25 |
update statutory_documents GBP IC 672953719.200097/672952652.200097
05/09/08
GBP SR 2134@0.5=1067 |
| 2008-09-11 |
update statutory_documents S-DIV |
| 2008-09-11 |
update statutory_documents GBP IC 672954631.700097/672953719.200097
22/08/08
GBP SR 1825@0.5=912.5 |
| 2008-09-01 |
update statutory_documents S-DIV |
| 2008-09-01 |
update statutory_documents GBP IC 672963572.200097/672954631.700097
08/08/08
GBP SR 17881@0.5=8940.5 |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS WENHAM HORLER |
| 2008-08-15 |
update statutory_documents CONSO
S-DIV |
| 2008-08-15 |
update statutory_documents GBP IC 672965751.700097/672963572.200097
25/07/08
GBP SR 4359@0.5=2179.5 |
| 2008-08-04 |
update statutory_documents S-DIV |
| 2008-08-04 |
update statutory_documents S-DIV |
| 2008-08-04 |
update statutory_documents S-DIV |
| 2008-08-04 |
update statutory_documents GBP IC 672980453.200097/672965751.700097
27/06/08
GBP SR 29403@0.5=14701.5 |
| 2008-08-04 |
update statutory_documents GBP IC 673572937.200097/672980453.200097
28/05/08
GBP SR 1184968@0.5=592484 |
| 2008-08-04 |
update statutory_documents GBP IC 673580689.700097/673572937.200097
11/07/08
GBP SR 15505@0.5=7752.5 |
| 2008-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARION VENMAN / 23/07/2008 |
| 2008-07-08 |
update statutory_documents CONSO |
| 2008-07-08 |
update statutory_documents GBP IC 673601255.700097/673580689.700097
13/06/08
GBP SR 41132@0.5=20566 |
| 2008-06-25 |
update statutory_documents S-DIV |
| 2008-06-25 |
update statutory_documents GBP IC 673631072.200097/673601255.700097
16/05/08
GBP SR 59633@0.5=29816.5 |
| 2008-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO MORRAS ZUAZO / 07/05/2008 |
| 2008-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE SAN PEDRO GERENABARRENA / 07/05/2008 |
| 2008-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE SANCHEZ GALAN / 07/05/2008 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 19/02/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO BECKER ZUAZUA / 07/05/2008 |
| 2008-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE ALCOLEA CANTOS / 07/05/2008 |
| 2008-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE DEL VALLE DOBLADO / 07/05/2008 |
| 2008-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE SAINZ ARMADA / 07/05/2008 |
| 2008-05-22 |
update statutory_documents CONSO
S-DIV |
| 2008-05-22 |
update statutory_documents GBP IC 1311477872.5/1311469499
02/05/08
GBP SR 16747@0.5=8373.5 |
| 2008-05-09 |
update statutory_documents CONSO
S-DIV |
| 2008-05-09 |
update statutory_documents GBP SR 18297@0.5 |
| 2008-05-09 |
update statutory_documents GBP IC 1311487021/1311477872.5
18/04/08
GBP SR 18297@0.5=9148.5 |
| 2008-04-23 |
update statutory_documents S-DIV |
| 2008-04-23 |
update statutory_documents GBP IC 1311499769/1311496169.5
04/04/08
GBP SR 7199@0.5=3599.5 |
| 2008-04-07 |
update statutory_documents S-DIV |
| 2008-04-07 |
update statutory_documents GBP IC 1311509512.5/1311499769
21/03/08
GBP SR 19487@0.5=9743.5 |
| 2008-03-31 |
update statutory_documents S-DIV |
| 2008-03-31 |
update statutory_documents GBP IC 1311515134/1311509512.5
07/03/08
GBP SR 11243@0.5=5621.5 |
| 2008-03-17 |
update statutory_documents S-DIV |
| 2008-03-14 |
update statutory_documents S-DIV |
| 2008-03-10 |
update statutory_documents GBP IC 1311529504.5/1311515134
22/02/08
GBP SR 28741@0.5=14370.5 |
| 2008-03-10 |
update statutory_documents GBP IC 1311533774/1311529504.5
08/02/08
GBP SR 8539@0.5=4269.5 |
| 2008-02-12 |
update statutory_documents CONSO S-DIV
30/07/07 |
| 2008-02-12 |
update statutory_documents £ IC 1311541074/1311533774
25/01/08
£ SR 14600@.5=7300 |
| 2008-02-06 |
update statutory_documents CONSO S-DIV
04/05/06 |
| 2008-02-06 |
update statutory_documents £ NC 1497336313/1497327485
04/05/06 |
| 2008-02-06 |
update statutory_documents £ IC 1311545488/1311541074
28/12/07
£ SR 8828@.5=4414 |
| 2008-01-31 |
update statutory_documents S-DIV
30/07/07 |
| 2008-01-31 |
update statutory_documents £ IC 1311547451/1311545488
11/01/08
£ SR 3926@.5=1963 |
| 2008-01-16 |
update statutory_documents CONSO S-DIV
14/12/07 |
| 2008-01-16 |
update statutory_documents £ NC 1497342455/1497336313
14/12/07 |
| 2008-01-16 |
update statutory_documents £ IC 1311553593/1311547451
14/12/07
£ SR 12285@.5=6142 |
| 2007-12-12 |
update statutory_documents S-DIV
30/07/07 |
| 2007-12-12 |
update statutory_documents £ IC 1311571366/1311553593
30/11/07
£ SR 35547@.5=17773 |
| 2007-12-10 |
update statutory_documents S-DIV
04/05/06 |
| 2007-11-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-11-29 |
update statutory_documents £ IC 1311579572/1311571366
16/11/07
£ SR 16413@.5=8206 |
| 2007-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-22 |
update statutory_documents CONSO S-DIV
30/07/07 |
| 2007-11-22 |
update statutory_documents £ IC 1311585139/1311579572
02/11/07
£ SR 11134@.5=5567 |
| 2007-11-08 |
update statutory_documents S-DIV
04/05/06 |
| 2007-11-08 |
update statutory_documents £ IC 1311604579/1311585139
19/10/07
£ SR 38881@.5=19440 |
| 2007-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-24 |
update statutory_documents CONSO S-DIV
08/10/07 |
| 2007-10-24 |
update statutory_documents CONSO S-DIV
17/10/07 |
| 2007-10-24 |
update statutory_documents £ IC 1311743981/1311604579
21/09/07
£ SR 278805@.5=139402 |
| 2007-10-24 |
update statutory_documents £ IC 1311789405/1311743981
05/10/07
£ SR 90849@.5=45424 |
| 2007-10-09 |
update statutory_documents CONSO S-DIV
30/07/07 |
| 2007-10-09 |
update statutory_documents £ IC 1312014487/1311789405
07/09/07
£ SR 450164@.5=225082 |
| 2007-08-15 |
update statutory_documents CONSO
17/07/07 |
| 2007-08-15 |
update statutory_documents £ IC 1497342455/1312014487
17/07/07
£ SR 370655937@.5=185327968 |
| 2007-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-13 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2007-07-13 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2007-07-13 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-13 |
update statutory_documents REREG PLC-PRI 15/06/07 |
| 2007-06-18 |
update statutory_documents £ NC 1500000000/1497342455
03/05/07 |
| 2007-06-18 |
update statutory_documents £ IC 1500000000/1497342455
30/05/07
£ SR 5315091@.5=2657545 |
| 2007-05-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-01 |
update statutory_documents S-DIV
30/03/07 |
| 2007-05-01 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/07 |
| 2007-05-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-01 |
update statutory_documents APR SCHEME OF ARRANGE 30/03/07 |
| 2007-04-23 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2007-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-23 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2007-04-19 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2007-04-19 |
update statutory_documents SANCTIONING SCHEME OF ARRANGEMEN |
| 2007-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-30 |
update statutory_documents APPR SCHEME OF ARRANGE 30/03/07 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 19/02/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-02-16 |
update statutory_documents £ NC 1500000001/1500000000
14/02/07 |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-08-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-08-02 |
update statutory_documents AUDS APPT & REMUNERATIO 26/07/06 |
| 2006-08-02 |
update statutory_documents AUTH INCENTIVE PLAN 26/07/06 |
| 2006-08-02 |
update statutory_documents DIRS ELECT&REMUN REP 26/07/06 |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-13 |
update statutory_documents £ IC 936960669/816798285
22/05/06
£ SR 240324768@.5=120162384 |
| 2006-05-30 |
update statutory_documents CONSO S-DIV
04/05/06 |
| 2006-05-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-05-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-05-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-05-30 |
update statutory_documents MARKET PURCHASES 04/05/06 |
| 2006-05-23 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents £ SR 1750000@.5
15/02/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 19/02/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-07-26 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-07-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-26 |
update statutory_documents APPROVE SALE 22/07/05 |
| 2005-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 19/02/05; BULK LIST AVAILABLE SEPARATELY |
| 2004-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-07-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-04 |
update statutory_documents £ IC 929900530/929900529
05/05/04
£ SR 1@1.00=1 |
| 2004-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 19/02/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-03-01 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-07-10 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 19/02/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents LISTING PARTICULARS $7000000000 |
| 2002-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 12/03/02 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 19/02/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-06 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2002-03-05 |
update statutory_documents REDUCTION OF SHARE PREM ACCOUNT |
| 2002-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents SHARE PREM ACCT REDUCED 21/01/02 |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-08-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 19/02/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-01 |
update statutory_documents PROSPECTUS - US$4,000,000,000 |
| 2000-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-09 |
update statutory_documents ADOPT ARTICLES 28/07/00 |
| 2000-08-09 |
update statutory_documents MARKET PURCHASES 28/07/00 |
| 2000-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-03-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 19/02/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-02-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-02-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-01-30 |
update statutory_documents £ IC 578336794/576511794
03/12/99
£ SR 3650000@.5=1825000 |
| 2000-01-30 |
update statutory_documents £ IC 580644459/578336794
06/12/99
£ SR 4615330@.5=2307665 |
| 2000-01-30 |
update statutory_documents £ IC 575819459/573819459
14/12/99
£ SR 4000000@.5=2000000 |
| 2000-01-30 |
update statutory_documents £ IC 576511794/575819459
03/12/99
£ SR 1384670@.5=692335 |
| 2000-01-14 |
update statutory_documents £ IC 580694459/580644459
25/10/99
£ SR 100000@.5=50000 |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-01-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-11-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-11-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-11-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-11-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-11-10 |
update statutory_documents £ IC 583561009/580636009
05/10/99
£ SR 5850000@.5=2925000 |
| 1999-11-10 |
update statutory_documents £ IC 584706009/583561009
20/10/99
£ SR 2290000@.5=1145000 |
| 1999-11-10 |
update statutory_documents £ IC 587231009/584706009
12/10/99
£ SR 5050000@.5=2525000 |
| 1999-11-10 |
update statutory_documents £ IC 588006009/587231009
20/10/99
£ SR 1550000@.5=775000 |
| 1999-10-26 |
update statutory_documents SUPPLEMENTARY LISTING PARTICULAR |
| 1999-10-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-10-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-10-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-09-22 |
update statutory_documents £ IC 589514792/587927292
26/08/99
£ SR 3175000@.5=1587500 |
| 1999-09-14 |
update statutory_documents £ IC 589984119/589284119
18/08/99
£ SR 1400000@.5=700000 |
| 1999-09-14 |
update statutory_documents £ IC 591716619/589984119
18/08/99
£ SR 3465000@.5=1732500 |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents £ NC 850000001/1500000001
21/07/99 |
| 1999-08-06 |
update statutory_documents NC INC ALREADY ADJUSTED 21/07/99 |
| 1999-08-06 |
update statutory_documents S95 EQUITY SECURITIES 21/07/99 |
| 1999-08-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/07/99 |
| 1999-07-30 |
update statutory_documents COMPANY NAME CHANGED
NEW SCOTTISH POWER PLC
CERTIFICATE ISSUED ON 30/07/99 |
| 1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/03/99 |
| 1999-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-27 |
update statutory_documents ALTER MEM AND ARTS 29/04/99 |
| 1999-05-24 |
update statutory_documents S-DIV
29/04/99 |
| 1999-05-24 |
update statutory_documents NC INC ALREADY ADJUSTED
29/04/99 |
| 1999-05-24 |
update statutory_documents £ NC 100000/850000001
29 |
| 1999-05-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/99 |
| 1999-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-07 |
update statutory_documents LISTING PARTICULARS. 06/05/99 |
| 1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents £ NC 50000/100000
22/02/99 |
| 1999-03-10 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1999-03-10 |
update statutory_documents ALTER MEM AND ARTS 22/02/99 |
| 1999-03-10 |
update statutory_documents 1284 REC'D ASS OF NAME 22/02/99 |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-22 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1999-02-22 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1999-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |