Filed on: 29 Jun 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL STOKES
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS JENNI THERESE KLASSEN
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLE
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2014
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
C/O PAULL & WILLIAMSONS
UNION PLAZA 1 UNION WYND
ABERDEEN
ABERDEENSHIRE
AB10 1DQ
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
892-INST CREATE CHARGES:SCOT
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR OLUWOLE ONABOLE
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 12/03/2012
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 12/03/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2011
Form: SH19 - Statement of capital
09/12/11 STATEMENT OF CAPITAL GBP 51399555.00
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: SH19 - Statement of capital
01/11/11 STATEMENT OF CAPITAL GBP 51399955.00
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 28/10/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 28/10/11
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: RES13 - Other resolution
CANCELLING SHARE PREMIUM ACCOUNT 28/10/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: RES13 - Other resolution
SEC 175(5)(A)/CONFLICT OF INTEREST/SEC 1162 27/10/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PAUL BRYAN STOKES
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PATRICIA FIDDES
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/09/2010 TO 31/12/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/09
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID DUNLAP
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ELAINE DORIS MAYS
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER ASQUITH
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
892-INST CREATE CHARGES:SCOT
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/08
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/03/09 FROM:
BADENTOY AVENUE
BADENTOY PARK INDUSTRIAL EST
PORTLETHEN
ABERDEEN
AB1 4YB
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED PATRICIA FIDDES
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED NEIL MCGREGOR
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2008
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 21/04/08
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2007
Form: RES13 - Other resolution
INTERIM DIV US$5.99999 27/02/07
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2006
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2005
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2004
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2003
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2002
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2002
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2001
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2001
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/09/00
Price: £4.99 (excl. VAT)

Filed on: 29 May 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1999
Form: 123 - Notice of increase in nominal capital
� NC 10000000/60000000
29/09/99
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1999
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1999
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPTARTICLES29/09/99
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1999
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/99
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1999
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/09/98
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1999
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1998
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/09/97
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 1997
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1997
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/09/96
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 May 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/12/96 FROM:
G OFFICE CHANGED 02/12/96
CRAWPEEL ROAD
ALTENS
ABERDEEN
GRAMPIAN AB1 4LG
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1996
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/09/95
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1995
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1995
Form: 363x - Annual Return
RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/93
Price: £4.99 (excl. VAT)

Filed on: 31 May 1994
Form: ELRES - Elective resolution
S386 DISP APP AUDS 03/03/94
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 1994
Form: 363x - Annual Return
RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1994
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
22/07/93
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1994
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 22/07/93
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1994
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/07/93
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/10/93 FROM:
G OFFICE CHANGED 21/10/93
WELLHEADS CRESCENT
DYCE INDUSTRIAL PARK
DYCE
ABERDEEN AB2 0EZ
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1993
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Price: £4.99 (excl. VAT)

Filed on: 6 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/04/93 FROM:
G OFFICE CHANGED 19/04/93
INVESTMENT HOUSE
6 UNION ROW
ABERDEEN
AB9 8DQ
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1993
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BEECHEE LIMITED
CERTIFICATE ISSUED ON 14/04/93
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1993
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 26/03/93
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1993
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/03/93
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1993
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
26/03/93
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1993
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.