ATR LIFTING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 25/09/2425 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 07/02/247 February 2024 | Change of details for Centurion Group Holdings Limited as a person with significant control on 2023-06-13 |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/12/2312 December 2023 | |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 18/01/2318 January 2023 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 21/01/2221 January 2022 | Appointment of Mr Keith Moorhouse as a director on 2022-01-21 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Full accounts made up to 2019-12-31 |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLAIR |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOORHOUSE |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JONATHAN JAMES BLAIR |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 18/10/1818 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CESSATION OF LINK CORPORATE TRUSTEES (UK) LIMITED AS A PSC |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 06/11/2017 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1228180022 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1228180023 |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA TRUST COMPANY LIMITED |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 04/08/164 August 2016 | ADOPT ARTICLES 27/07/2016 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1228180022 |
| 02/08/162 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1228180021 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1228180023 |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 01/08/161 August 2016 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1228180020 |
| 24/02/1624 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 10/07/1510 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1228180020 |
| 10/07/1510 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1228180020 |
| 09/07/159 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1228180021 |
| 02/07/152 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1228180019 |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1228180021 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1228180018 |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 06/03/156 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | SECTION 519 |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOWING |
| 14/07/1414 July 2014 | SECTION 519 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1228180020 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 12/11/1312 November 2013 | COMPANY NAME CHANGED COSALT OFFSHORE (UK) LIMITED CERTIFICATE ISSUED ON 12/11/13 |
| 09/11/139 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1228180019 |
| 08/11/138 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1228180020 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1228180020 |
| 07/11/137 November 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 07/11/137 November 2013 | RESOLUTION APPROVED AMENDMENTS MADE 01/11/2013 |
| 06/11/136 November 2013 | CHANGE OF NAME 01/11/2013 |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1228180019 |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 28/10/1328 October 2013 | CURRSHO FROM 31/12/2013 TO 31/10/2013 |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BUCHAN |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GRANT |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1228180018 |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/136 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 |
| 06/03/136 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 15 |
| 06/03/136 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 13 |
| 06/03/136 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 14 |
| 05/03/135 March 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17 |
| 28/02/1328 February 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 |
| 26/02/1326 February 2013 | SECRETARY APPOINTED EUAN ALEXANDER EDMONDSTON LEASK |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SANDS |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR EUAN ALEXANDER EDMONDSTON LEASK |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR KEITH MOORHOUSE |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON |
| 26/02/1326 February 2013 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM MACKINNONS 14 CARDEN PLACE ABERDEEN AB10 1UR |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/02/1321 February 2013 | ADOPT ARTICLES 15/02/2013 |
| 21/02/1321 February 2013 | COMPANY NAME CHANGED GTC GROUP LIMITED CERTIFICATE ISSUED ON 21/02/13 |
| 21/02/1321 February 2013 | CHANGE OF NAME 15/02/2013 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EVAN PHILLIPS |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEJMAN |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR TREVOR MARTIN SANDS |
| 05/10/115 October 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN DEVONALD WINSTON PHILLIPS / 01/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR RODERICK RONALD BUCHAN |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR MARK TIMOTHY LEJMAN |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR MARK ALEXANDER GRANT |
| 18/05/1118 May 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 |
| 18/05/1118 May 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 11/02/1111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | APPROVE ENTRY TO AMENDING DEED 29/11/2010 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MELVILLE |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 01/11/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCCALLUM MELVILLE / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 01/02/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD CARRICK / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN DEVONALD WINSTON PHILLIPS / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GOWING / 01/02/2010 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 26/10/08 |
| 11/08/0911 August 2009 | FACILITIES AGREEMENT 20/07/2009 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY ALAN ROBSON |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 09/04/099 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/04/099 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 |
| 08/04/098 April 2009 | APPROVE DEBENTURE 19/03/2009 |
| 08/04/098 April 2009 | ALTER MEM AND ARTS 19/03/2009 |
| 07/04/097 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 07/04/097 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 28/10/07 |
| 06/08/086 August 2008 | ALTER MEMORANDUM 28/07/2008 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR PER JONSSON |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON MIDDELTON |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 20 QUEEN'S ROAD ABERDEEN AB15 4ZT |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | COMPANY NAME CHANGED GRAMPIAN TEST & CERTIFICATION LI MITED CERTIFICATE ISSUED ON 30/11/05 |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | £ NC 209285/105000 02/11/01 |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0113 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/017 November 2001 | DEC MORT/CHARGE ***** |
| 07/11/017 November 2001 | DEC MORT/CHARGE ***** |
| 17/10/0117 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0110 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0110 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/09/0128 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 24/09/0124 September 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/09/0124 September 2001 | DEC MORT/CHARGE ***** |
| 24/09/0124 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | DEC MORT/CHARGE ***** |
| 08/05/018 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0116 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | DEC MORT/CHARGE ***** |
| 09/10/009 October 2000 | DEC MORT/CHARGE ***** |
| 30/08/0030 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/05/008 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | DEC MORT/CHARGE ***** |
| 01/06/991 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | £ IC 136489/105000 25/05/98 £ SR 31489@1=31489 |
| 03/09/983 September 1998 | STAT.DEC. RE 169 LODGED 10/07/98 |
| 01/09/981 September 1998 | £ IC 118496/105000 25/08/98 £ SR 13496@1=13496 |
| 10/07/9810 July 1998 | £ IC 149985/118496 25/02/98 £ SR 31489@1=31489 |
| 08/07/988 July 1998 | PART OF RES DATED 170698 |
| 30/06/9830 June 1998 | ALTER MEM AND ARTS 17/06/98 |
| 30/06/9830 June 1998 | CONTRACT FOR SHARE PURC 17/06/98 |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 07/02/98; CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | £ IC 209285/149985 10/04/97 £ SR 59300@1=59300 |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 28/05/9628 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 16/05/9616 May 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9627 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | AUDITOR'S RESIGNATION |
| 19/10/9319 October 1993 | SECTIONS 94 89(1) 23/09/93 |
| 19/10/9319 October 1993 | £ NC 145000/209285 23/09/93 |
| 18/10/9318 October 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 15/10/9315 October 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 02/03/922 March 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | PARTIC OF MORT/CHARGE 2625 |
| 28/01/9228 January 1992 | PARTIC OF MORT/CHARGE 1862 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | PARTIC OF MORT/CHARGE 461 |
| 17/12/9017 December 1990 | PARTIC OF MORT/CHARGE 14185 |
| 17/12/9017 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9017 December 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/90 |
| 17/12/9017 December 1990 | £ NC 60000/145000 29/11/90 |
| 29/11/9029 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/90 |
| 29/11/9029 November 1990 | £ NC 10000/60000 21/11/90 |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 21/08/9021 August 1990 | COMPANY NAME CHANGED ISANDCO ONE HUNDRED AND SIXTY-ON E LIMITED CERTIFICATE ISSUED ON 22/08/90 |
| 07/02/907 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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