2 AGRICULTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registration of charge SC1565150063, created on 2025-07-18 |
| 21/07/2521 July 2025 New | Registration of charge SC1565150062, created on 2025-07-18 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 09/01/259 January 2025 | Termination of appointment of Martin Adrian Brostoff as a director on 2025-01-09 |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Appointment of Mr Martin Adrian Brostoff as a director on 2024-08-29 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 11/12/2311 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2022-01-01 |
| 16/12/2216 December 2022 | Termination of appointment of Tolla Joanne Curle as a director on 2022-12-16 |
| 19/05/2219 May 2022 | Satisfaction of charge SC1565150058 in full |
| 19/05/2219 May 2022 | Satisfaction of charge SC1565150057 in full |
| 19/05/2219 May 2022 | Satisfaction of charge SC1565150056 in full |
| 25/10/2125 October 2021 | Group of companies' accounts made up to 2021-01-02 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1565150059 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 04/03/194 March 2019 | CESSATION OF RANJIT SINGH BOPARAN AS A PSC |
| 04/03/194 March 2019 | CESSATION OF BALJINDER KAUR BOPARAN AS A PSC |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1565150058 |
| 22/06/1722 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1565150057 |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1565150056 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 17/11/1617 November 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 586718.45 |
| 26/10/1626 October 2016 | STATEMENT BY DIRECTORS |
| 26/10/1626 October 2016 | REDUCE ISSUED CAPITAL 07/10/2016 |
| 26/10/1626 October 2016 | SOLVENCY STATEMENT DATED 07/10/16 |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 10/05/1610 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 24/03/1624 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUTHERFORD |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA CHARLES |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR ANDREW JOHN HARDING RUTHERFORD |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR GAVIN JOHN BERRY |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 06/08/146 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 55 |
| 06/08/146 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 53 |
| 24/04/1424 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 54 |
| 24/04/1424 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 55 |
| 24/04/1424 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 53 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAFFERTY / 08/03/2013 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA ANN CHARLES / 08/03/2013 |
| 25/03/1425 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 23/09/1323 September 2013 | SECTION 519 AUDITOR'S STATEMENT |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | ARTICLES OF ASSOCIATION |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM C/O DLA PIPER UK LLP COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA UNITED KINGDOM |
| 23/04/1323 April 2013 | ALTER ARTICLES 02/03/2013 |
| 22/04/1322 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 21/03/1321 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 58671845 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR ROBERT JOHN RAFFERTY |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED JULIA ANN CHARLES |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS |
| 14/03/1314 March 2013 | COMPANY NAME CHANGED VION AGRICULTURE LIMITED CERTIFICATE ISSUED ON 14/03/13 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 11/03/1311 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MAARTEN KUSTERS |
| 01/03/121 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 50 |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MARK STEVEN |
| 04/03/114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLER / 14/01/2010 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS |
| 18/12/0918 December 2009 | CHANGE OF NAME 17/12/2009 |
| 18/12/0918 December 2009 | COMPANY NAME CHANGED GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED CERTIFICATE ISSUED ON 18/12/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS |
| 10/07/0910 July 2009 | CURREXT FROM 22/11/2009 TO 31/12/2009 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 22/11/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | SECT 175(5)(A) CA2006 19/02/2009 |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED PETER JOHN MILLER |
| 05/01/095 January 2009 | DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMS |
| 09/09/089 September 2008 | AUDITOR'S RESIGNATION |
| 03/09/083 September 2008 | CURRSHO FROM 30/11/2008 TO 22/11/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DAVID JOHN SIMS |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 20 QUEENS ROAD ABERDEEN AB15 4ZT |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN IMRAY |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED DUNCAN |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HOPLEY |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BRUCE-GARDNER |
| 19/08/0819 August 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 30/05/0830 May 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 05/03/085 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/06/0718 June 2007 | £ NC 1850000/14850000 23/ |
| 18/06/0718 June 2007 | NC INC ALREADY ADJUSTED 23/04/07 |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | CONVE 26/05/06 |
| 06/06/066 June 2006 | NC INC ALREADY ADJUSTED 26/05/06 |
| 06/06/066 June 2006 | £ NC 600000/1850000 26/0 |
| 06/06/066 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/063 June 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | DEC MORT/CHARGE RELEASE ***** |
| 25/06/0525 June 2005 | DEC MORT/CHARGE ***** |
| 25/06/0525 June 2005 | DEC MORT/CHARGE RELEASE ***** |
| 25/06/0525 June 2005 | DEC MORT/CHARGE RELEASE ***** |
| 20/03/0520 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | DEC MORT/CHARGE ***** |
| 01/09/041 September 2004 | DEC MORT/CHARGE ***** |
| 01/09/041 September 2004 | DEC MORT/CHARGE ***** |
| 01/09/041 September 2004 | DEC MORT/CHARGE ***** |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0313 April 2003 | S386 DISP APP AUDS 20/03/03 |
| 13/04/0313 April 2003 | S80A AUTH TO ALLOT SEC 20/03/03 |
| 13/04/0313 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/06/0210 June 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 07/06/027 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/06/027 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0224 May 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/03/0113 March 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/013 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DEC MORT/CHARGE ***** |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/12/9824 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/12/9824 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 12/12/9812 December 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 05/10/985 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 05/10/985 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/08/9817 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/08/9817 August 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/06/9826 June 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/01/9819 January 1998 | DEC MORT/CHARGE ***** |
| 01/12/971 December 1997 | DEC MORT/CHARGE ***** |
| 12/06/9712 June 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/06/974 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 05/02/975 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 05/02/975 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 16/01/9716 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 15/12/9615 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 02/09/962 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 02/09/962 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 02/09/962 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9613 May 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 13/05/9613 May 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 13/05/9613 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/05/9610 May 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/05/969 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 20/12/9520 December 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 15/11/9515 November 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9518 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | £ NC 10000/600000 26/05/95 |
| 21/06/9521 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9521 June 1995 | ALTER MEM AND ARTS 26/05/95 |
| 21/06/9521 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/95 |
| 21/06/9521 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 21/06/9521 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/95 |
| 21/06/9521 June 1995 | NC INC ALREADY ADJUSTED 26/05/95 |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | COMPANY NAME CHANGED ISANDCO TWO HUNDRED AND SEVENTY LIMITED CERTIFICATE ISSUED ON 10/05/95 |
| 10/03/9510 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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