Filed on: 10 Apr 2015
Form: RES13 - Other resolution
APPOINTMENT & TERMINATIONS OF DIRECTORS 10/03/2015
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAULO ARCOVERDE BARBOSA
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RAJEEV VARMAN
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSE CIL
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CARLOS EDUARDO ANNIBELLI BARON
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED BORJA HERNANDEZ DE ALBA DORADO
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VICTOR SA TEIXEIRA SIQUEIRA
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2015
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STRAHAN WILSON
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOSE EDUARDO CIL
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAULO ROBERTO ARCOVERDE BARBOSA
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRUNO CARVALHO LINO DE SOUZA
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RAJEEV VARMAN
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TANYA CHANNING
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2011
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/06/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW TROUNCE
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STRAHAN LEONARD ARTHUR WILSON
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/10
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/12/2010 TO 30/06/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SALLY STROH
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/06/2010 TO 31/12/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN FROST
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TROUNCE / 08/12/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SALLY DIANE STROH / 08/12/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SANDRA NUNN
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SANDRA NUNN
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TANYA JILL CHANNING / 08/12/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/09
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2010
Form: ELRES S80A -
S80A AUTH TO ALLOT SEC 16/02/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SANDRA NUNN
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SANDRA NUNN
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/03/09 FULL LIST AMEND
Price: £4.99 (excl. VAT)

Filed on: 13 May 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/08
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS KEVIN FROST
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TANYA JILL CHANNING
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANDREW CURRIE
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/07
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW JAMES CURRIE
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2008
Form: 363s - Annual Return
RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2007
Form: RES04 -
� NC 70672000/95672000
22/
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
22/06/07
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/02/07 FROM:
242 WEST GEORGE STREET
GLASGOW
G2 4QY
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/05
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2005
Form: RES13 - Other resolution
CHANGE OF DIRECTOR 31/01/05
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/03/03 FROM:
EDINBURGH PARK
5 LOCHSIDE WAY
EDINBURGH
EH12 9DT
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2002
Form: 123 - Notice of increase in nominal capital
� NC 40672000/60672000
04/12/02
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2002
Form: RES04 -
� NC 60672000/70672000
04/
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2002
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 16 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2001
Form: RES13 - Other resolution
RES/APP DIRECTOR 10/09/01
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2001
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 1 Mar 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/00
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2000
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 Apr 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/99
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/01/00 FROM:
PINKHILL, EDINBURGH, EH12 7BA
Price: £4.99 (excl. VAT)

Filed on: 21 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 May 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/98
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/02/99 FROM:
LTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/97
Price: £4.99 (excl. VAT)

Filed on: 26 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 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: 28 Jul 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: 28 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/96
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1996
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 2 May 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/95
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/94
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/93
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/92
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1992
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
GRANDMET RESTAURANTS LIMITED
CERTIFICATE ISSUED ON 03/06/92
Price: £4.99 (excl. VAT)

Filed on: 28 May 1992
Form: SRES04 -
� NC 10000000/40672000
26/
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Filed on: 28 May 1992
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
26/05/92
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Filed on: 30 Jan 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/91
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Filed on: 30 Jan 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/90
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/10/91 FROM:
-34 CHARLOTTE SQUARE, EDINBURGH, EH2 4HF
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1991
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE 3149
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1990
Form: ERES13 - Other resolution
S366A,S252,S386 28/09/90
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Filed on: 25 Sep 1990
Form: 363 - Annual Return
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 01/10/89
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1990
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 21 Aug 1990
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 5 Dec 1989
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 5 Dec 1989
Form: ORES01 - ADOPT ARTICLES
ADOPT MEM AND ARTS 02/10/89
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Filed on: 5 Dec 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/12/89 FROM:
/34 CHARLOTTE SQUARE, EDINBURGH, EH2 4HF
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/10/89 FROM:
HOPE STREET, EDINBURGH, EH2 4DB
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1989
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
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Filed on: 30 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1989
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
UB RESTAURANTS LIMITED
CERTIFICATE ISSUED ON 03/10/89
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1989
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1989
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 03/01/87
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1989
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
UNITED BISCUITS (UK) LIMITED
CERTIFICATE ISSUED ON 19/06/89
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/88
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1988
Form: 363 - Annual Return
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 02/01/88
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 03/01/87
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/12/85
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1983
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 01/01/83
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1982
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 02/01/82
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1956
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1956
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)

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