MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN CURRIE INVESTMENT MANAGEMENT LTD |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SHENKMAN |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHENFIELD |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANJA BALFOUR |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CLELAND |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ES |
| 01/10/191 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/08/1914 August 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 17581711.0 |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/07/1925 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1925 July 2019 | RETURN OF PURCHASE OF OWN SHARES 20/05/19 TREASURY CAPITAL GBP 1916147 |
| 25/07/1925 July 2019 | RETURN OF PURCHASE OF OWN SHARES 23/05/19 TREASURY CAPITAL GBP 1919731 |
| 25/07/1925 July 2019 | RETURN OF PURCHASE OF OWN SHARES 30/05/19 TREASURY CAPITAL GBP 1964545.5 |
| 25/07/1925 July 2019 | RETURN OF PURCHASE OF OWN SHARES 29/05/19 TREASURY CAPITAL GBP 1944731 |
| 28/06/1928 June 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 19752936.0 |
| 19/03/1919 March 2019 | RETURN OF PURCHASE OF OWN SHARES 14/02/19 TREASURY CAPITAL GBP 1881147 |
| 19/03/1919 March 2019 | RETURN OF PURCHASE OF OWN SHARES 15/02/19 TREASURY CAPITAL GBP 1903647 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 07/02/197 February 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES 22/11/18 TREASURY CAPITAL GBP 1836648 |
| 15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES 21/11/18 TREASURY CAPITAL GBP 1831648 |
| 15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES 19/11/18 TREASURY CAPITAL GBP 1819648 |
| 15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES 23/11/18 TREASURY CAPITAL GBP 1838647 |
| 15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES 20/11/18 TREASURY CAPITAL GBP 1826148 |
| 10/01/1910 January 2019 | RETURN OF PURCHASE OF OWN SHARES 26/11/18 TREASURY CAPITAL GBP 1814648 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR CRAIG CLELAND |
| 14/12/1814 December 2018 | RETURN OF PURCHASE OF OWN SHARES 02/11/18 TREASURY CAPITAL GBP 1811828.5 |
| 04/12/184 December 2018 | RETURN OF PURCHASE OF OWN SHARES 25/10/18 TREASURY CAPITAL GBP 1806828.5 |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 18/07/1718 July 2017 | ALTER ARTICLES 06/07/2017 |
| 18/07/1718 July 2017 | ARTICLES OF ASSOCIATION |
| 14/07/1714 July 2017 | AUDITOR'S RESIGNATION |
| 10/07/1710 July 2017 | ALTER ARTICLES 05/07/2017 |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | AUDITOR'S RESIGNATION |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 09/11/169 November 2016 | RETURN OF PURCHASE OF OWN SHARES 12/04/16 TREASURY CAPITAL GBP 1786828.5 |
| 01/09/161 September 2016 | RETURN OF PURCHASE OF OWN SHARES 06/06/16 TREASURY CAPITAL GBP 1761090 |
| 01/09/161 September 2016 | RETURN OF PURCHASE OF OWN SHARES 07/06/16 TREASURY CAPITAL GBP 1758957 |
| 01/09/161 September 2016 | RETURN OF PURCHASE OF OWN SHARES 13/06/16 TREASURY CAPITAL GBP 1765702.5 |
| 01/09/161 September 2016 | RETURN OF PURCHASE OF OWN SHARES 16/06/16 TREASURY CAPITAL GBP 1781612.5 |
| 01/09/161 September 2016 | RETURN OF PURCHASE OF OWN SHARES 14/06/16 TREASURY CAPITAL GBP 1780295.5 |
| 01/09/161 September 2016 | RETURN OF PURCHASE OF OWN SHARES 25/04/16 TREASURY CAPITAL GBP 1722557.5 |
| 01/09/161 September 2016 | RETURN OF PURCHASE OF OWN SHARES 10/06/16 TREASURY CAPITAL GBP 1747420.5 |
| 01/09/161 September 2016 | RETURN OF PURCHASE OF OWN SHARES 09/06/16 TREASURY CAPITAL GBP 1750062 |
| 01/09/161 September 2016 | RETURN OF PURCHASE OF OWN SHARES 08/06/16 TREASURY CAPITAL GBP 1753343.5 |
| 08/07/168 July 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/07/166 July 2016 | RETURN OF PURCHASE OF OWN SHARES 02/06/16 TREASURY CAPITAL GBP 1685057.5 |
| 06/07/166 July 2016 | RETURN OF PURCHASE OF OWN SHARES 03/06/16 TREASURY CAPITAL GBP 1710057.5 |
| 06/07/166 July 2016 | RETURN OF PURCHASE OF OWN SHARES 17/05/16 TREASURY CAPITAL GBP 1613193.5 |
| 06/07/166 July 2016 | RETURN OF PURCHASE OF OWN SHARES 26/05/16 TREASURY CAPITAL GBP 1614943 |
| 06/07/166 July 2016 | RETURN OF PURCHASE OF OWN SHARES 27/05/16 TREASURY CAPITAL GBP 1616193 |
| 06/07/166 July 2016 | RETURN OF PURCHASE OF OWN SHARES 31/05/16 TREASURY CAPITAL GBP 1647053 |
| 06/07/166 July 2016 | RETURN OF PURCHASE OF OWN SHARES 01/06/16 TREASURY CAPITAL GBP 1665797.5 |
| 24/06/1624 June 2016 | RETURN OF PURCHASE OF OWN SHARES 15/06/16 TREASURY CAPITAL GBP 1612131.5 |
| 24/06/1624 June 2016 | 21/06/16 NO MEMBER LIST |
| 24/06/1624 June 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NR |
| 20/06/1620 June 2016 | RETURN OF PURCHASE OF OWN SHARES 29/02/16 TREASURY CAPITAL GBP 1612076 |
| 20/06/1620 June 2016 | RETURN OF PURCHASE OF OWN SHARES 08/03/16 TREASURY CAPITAL GBP 1611503.5 |
| 20/06/1620 June 2016 | RETURN OF PURCHASE OF OWN SHARES 19/02/16 TREASURY CAPITAL GBP 1534605 |
| 20/06/1620 June 2016 | RETURN OF PURCHASE OF OWN SHARES 22/02/16 TREASURY CAPITAL GBP 1540538.5 |
| 20/06/1620 June 2016 | RETURN OF PURCHASE OF OWN SHARES 24/02/16 TREASURY CAPITAL GBP 1558038.5 |
| 20/06/1620 June 2016 | RETURN OF PURCHASE OF OWN SHARES 25/02/16 TREASURY CAPITAL GBP 1560073 |
| 20/06/1620 June 2016 | RETURN OF PURCHASE OF OWN SHARES 26/02/16 TREASURY CAPITAL GBP 1561090 |
| 20/06/1620 June 2016 | RETURN OF PURCHASE OF OWN SHARES 03/03/16 TREASURY CAPITAL GBP 1561649.5 |
| 20/06/1620 June 2016 | RETURN OF PURCHASE OF OWN SHARES 01/03/16 TREASURY CAPITAL GBP 1562149.5 |
| 20/06/1620 June 2016 | RETURN OF PURCHASE OF OWN SHARES 02/03/16 TREASURY CAPITAL GBP 1573830.5 |
| 20/06/1620 June 2016 | RETURN OF PURCHASE OF OWN SHARES 18/02/16 TREASURY CAPITAL GBP 1522112.5 |
| 14/06/1614 June 2016 | RETURN OF PURCHASE OF OWN SHARES 14/04/16 TREASURY CAPITAL GBP 1486785 |
| 14/06/1614 June 2016 | RETURN OF PURCHASE OF OWN SHARES 22/04/16 TREASURY CAPITAL GBP 1491568 |
| 14/06/1614 June 2016 | RETURN OF PURCHASE OF OWN SHARES 12/05/16 TREASURY CAPITAL GBP 1517446 |
| 14/06/1614 June 2016 | RETURN OF PURCHASE OF OWN SHARES 20/04/16 TREASURY CAPITAL GBP 1486974.5 |
| 14/06/1614 June 2016 | RETURN OF PURCHASE OF OWN SHARES 03/05/16 TREASURY CAPITAL GBP 1491801.5 |
| 14/06/1614 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1614 June 2016 | RETURN OF PURCHASE OF OWN SHARES 04/05/16 TREASURY CAPITAL GBP 1509946 |
| 14/06/1614 June 2016 | RETURN OF PURCHASE OF OWN SHARES 06/04/16 TREASURY CAPITAL GBP 1479691.5 |
| 14/06/1614 June 2016 | RETURN OF PURCHASE OF OWN SHARES 08/04/16 TREASURY CAPITAL GBP 1482800 |
| 14/06/1614 June 2016 | RETURN OF PURCHASE OF OWN SHARES 13/04/16 TREASURY CAPITAL GBP 1483112 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 31/03/16 TREASURY CAPITAL GBP 1239808.5 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 22/03/16 TREASURY CAPITAL GBP 1296297.5 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 17/03/16 TREASURY CAPITAL GBP 1322652.5 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 14/03/16 TREASURY CAPITAL GBP 1455152.5 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 04/04/16 TREASURY CAPITAL GBP 1209989.5 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 23/03/16 TREASURY CAPITAL GBP 1266297.5 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 18/03/16 TREASURY CAPITAL GBP 1315534 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 15/03/16 TREASURY CAPITAL GBP 1435152.5 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 09/03/16 TREASURY CAPITAL GBP 1475833.5 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 05/04/16 TREASURY CAPITAL GBP 1198892 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 01/04/16 TREASURY CAPITAL GBP 1204417 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 30/03/16 TREASURY CAPITAL GBP 1258308.5 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 21/03/16 TREASURY CAPITAL GBP 1308797.5 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 16/03/16 TREASURY CAPITAL GBP 1335152.5 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 10/03/16 TREASURY CAPITAL GBP 1469448 |
| 31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES 15/04/16 TREASURY CAPITAL GBP 1179009 |
| 24/05/1624 May 2016 | RETURN OF PURCHASE OF OWN SHARES 19/04/16 TREASURY CAPITAL GBP 1178679 |
| 24/05/1624 May 2016 | RETURN OF PURCHASE OF OWN SHARES 18/04/16 TREASURY CAPITAL GBP 1178514.5 |
| 24/05/1624 May 2016 | RETURN OF PURCHASE OF OWN SHARES 07/04/16 TREASURY CAPITAL GBP 1178349.5 |
| 24/05/1624 May 2016 | RETURN OF PURCHASE OF OWN SHARES 04/02/16 TREASURY CAPITAL GBP 1178179.5 |
| 24/05/1624 May 2016 | RETURN OF PURCHASE OF OWN SHARES 13/05/16 TREASURY CAPITAL GBP 1178842 |
| 17/03/1617 March 2016 | RETURN OF PURCHASE OF OWN SHARES 08/02/16 TREASURY CAPITAL GBP 1177661 |
| 17/03/1617 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1617 March 2016 | RETURN OF PURCHASE OF OWN SHARES 15/02/16 TREASURY CAPITAL GBP 1178161 |
| 25/02/1625 February 2016 | RETURN OF PURCHASE OF OWN SHARES 28/01/16 TREASURY CAPITAL GBP 1156920 |
| 25/02/1625 February 2016 | RETURN OF PURCHASE OF OWN SHARES 19/01/16 TREASURY CAPITAL GBP 1136735.5 |
| 25/02/1625 February 2016 | RETURN OF PURCHASE OF OWN SHARES 21/01/16 TREASURY CAPITAL GBP 1153235.5 |
| 25/02/1625 February 2016 | RETURN OF PURCHASE OF OWN SHARES 22/01/16 TREASURY CAPITAL GBP 1154420 |
| 25/02/1625 February 2016 | RETURN OF PURCHASE OF OWN SHARES 29/01/16 TREASURY CAPITAL GBP 1177161 |
| 07/01/167 January 2016 | RETURN OF PURCHASE OF OWN SHARES 27/11/15 TREASURY CAPITAL GBP 1049419.5 |
| 07/01/167 January 2016 | RETURN OF PURCHASE OF OWN SHARES 26/11/15 TREASURY CAPITAL GBP 1047169.5 |
| 15/12/1515 December 2015 | RETURN OF PURCHASE OF OWN SHARES 10/11/15 TREASURY CAPITAL GBP 1023795.5 |
| 15/12/1515 December 2015 | RETURN OF PURCHASE OF OWN SHARES 09/11/15 TREASURY CAPITAL GBP 1038694 |
| 15/12/1515 December 2015 | RETURN OF PURCHASE OF OWN SHARES 06/11/15 TREASURY CAPITAL GBP 1041919.5 |
| 15/12/1515 December 2015 | RETURN OF PURCHASE OF OWN SHARES 02/11/15 TREASURY CAPITAL GBP 1042419.5 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MARTIN ANTHONY FARROW SHENFIELD |
| 10/08/1510 August 2015 | RETURN OF PURCHASE OF OWN SHARES 30/06/15 TREASURY CAPITAL GBP 1020049.5 |
| 04/08/154 August 2015 | RETURN OF PURCHASE OF OWN SHARES 01/07/15 TREASURY CAPITAL GBP 870049.5 |
| 31/07/1531 July 2015 | CHANGE OF NAME 31/07/2015 |
| 31/07/1531 July 2015 | COMPANY NAME CHANGED MARTIN CURRIE PACIFIC TRUST PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 31/07/15 |
| 13/07/1513 July 2015 | 21/06/15 NO MEMBER LIST |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/07/159 July 2015 | ARTICLES OF ASSOCIATION |
| 09/07/159 July 2015 | ALTER ARTICLES 06/07/2015 |
| 09/07/159 July 2015 | RETURN OF PURCHASE OF OWN SHARES 01/06/15 TREASURY CAPITAL GBP 769549.5 |
| 09/07/159 July 2015 | RETURN OF PURCHASE OF OWN SHARES 27/05/15 TREASURY CAPITAL GBP 748221 |
| 09/07/159 July 2015 | RETURN OF PURCHASE OF OWN SHARES 26/05/15 TREASURY CAPITAL GBP 745721 |
| 09/07/159 July 2015 | RETURN OF PURCHASE OF OWN SHARES 28/05/15 TREASURY CAPITAL GBP 753221 |
| 09/07/159 July 2015 | RETURN OF PURCHASE OF OWN SHARES 29/05/15 TREASURY CAPITAL GBP 755721 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 20/08/1420 August 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 19752936.00 |
| 20/08/1420 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1416 July 2014 | 21/06/14 NO MEMBER LIST |
| 16/07/1416 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GIFFORD |
| 14/07/1414 July 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/07/1414 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/01/1420 January 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 10/07/1310 July 2013 | 21/06/13 NO MEMBER LIST |
| 10/07/1310 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 25/06/1325 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTONY FRANCIS GIFFORD / 29/05/2013 |
| 30/04/1330 April 2013 | RETURN OF PURCHASE OF OWN SHARES 03/04/13 TREASURY CAPITAL GBP 721892.5 |
| 30/04/1330 April 2013 | RETURN OF PURCHASE OF OWN SHARES 09/04/13 TREASURY CAPITAL GBP 711892.5 |
| 24/04/1324 April 2013 | RETURN OF PURCHASE OF OWN SHARES 01/03/13 TREASURY CAPITAL GBP 708392.5 |
| 24/04/1324 April 2013 | RETURN OF PURCHASE OF OWN SHARES 28/02/13 TREASURY CAPITAL GBP 699597 |
| 24/04/1324 April 2013 | RETURN OF PURCHASE OF OWN SHARES 25/02/13 TREASURY CAPITAL GBP 703097 |
| 18/12/1218 December 2012 | RETURN OF PURCHASE OF OWN SHARES 29/11/12 TREASURY CAPITAL GBP 697097 |
| 18/12/1218 December 2012 | RETURN OF PURCHASE OF OWN SHARES 23/11/12 TREASURY CAPITAL GBP 665847 |
| 18/12/1218 December 2012 | RETURN OF PURCHASE OF OWN SHARES 27/11/12 TREASURY CAPITAL GBP 690847 |
| 12/12/1212 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1212 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1212 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/126 September 2012 | DIRECTOR APPOINTED ANJA MARIA BALFOUR |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 27/07/1227 July 2012 | SECOND FILING WITH MUD 21/06/12 FOR FORM AR01 |
| 27/07/1227 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/1212 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARTIN CURRIE INVESTMENT MANAGEMENT LTD / 12/07/2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART EDWARDS / 11/07/2012 |
| 11/07/1211 July 2012 | 21/06/12 NO MEMBER LIST |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 02/04/122 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/121 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1210 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1223 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1223 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 11/07/1111 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 24/08/1024 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 20/07/1020 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/06/1030 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALEXANDER SHENKMAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HENRY SCHOMBERG SCOTT / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART EDWARDS / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTONY FRANCIS GIFFORD / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY WELLS / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM THOMAS / 01/10/2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 01/07/091 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/01/095 January 2009 | 15/10/08 GBP TI [email protected]=25000 |
| 12/11/0812 November 2008 | 11/01/08 GBP TI [email protected]=4250 |
| 12/11/0812 November 2008 | 01/07/08 GBP TI [email protected]=155000 |
| 29/10/0829 October 2008 | 17/07/08 GBP TI [email protected]=140000 |
| 29/10/0829 October 2008 | 06/10/08 GBP TI [email protected]=52500 |
| 24/09/0824 September 2008 | 04/12/07 GBP TI [email protected]=12500 |
| 01/08/081 August 2008 | RETURN MADE UP TO 21/06/08; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 03/07/083 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/07/083 July 2008 | ARTICLES OF ASSOCIATION |
| 21/02/0821 February 2008 | 10/01/08 £ TI [email protected]=16952 |
| 11/01/0811 January 2008 | 09/11/07 £ TI [email protected]=50000 |
| 03/10/073 October 2007 | 18/04/07 £ TI [email protected]=77145 |
| 03/10/073 October 2007 | 22/05/07 £ TI [email protected]=60000 |
| 03/10/073 October 2007 | 30/05/07 £ TI [email protected]=52500 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/0724 July 2007 | RETURN MADE UP TO 21/06/07; BULK LIST AVAILABLE SEPARATELY |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 21/06/06; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 29/06/0629 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/0629 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/06/0629 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0629 June 2006 | REMUN OF DIRS INCREASED 27/06/06 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 21/06/05; BULK LIST AVAILABLE SEPARATELY |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 01/07/051 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/08/0411 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 21/06/04; BULK LIST AVAILABLE SEPARATELY |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/12/034 December 2003 | INTERIM ACCOUNTS MADE UP TO 31/08/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 21/06/03; BULK LIST AVAILABLE SEPARATELY |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | SECTION 166 APPROVED 30/06/03 |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 21/06/02; BULK LIST AVAILABLE SEPARATELY |
| 05/07/025 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0111 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/019 July 2001 | RETURN MADE UP TO 21/06/01; BEARER SHARES |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 21/06/00; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0014 July 2000 | £ IC 18561183/18326663 28/06/00 £ SR [email protected]=234520 |
| 06/07/006 July 2000 | £ IC 16980674/16530674 23/06/00 £ SR [email protected]=325000 £ SR [email protected]=125000 |
| 27/06/0027 June 2000 | £ IC 18324625/18044625 14/06/00 £ SR [email protected]=150000 £ SR [email protected]=130000 |
| 27/06/0027 June 2000 | £ IC 17294625/17118174 26/05/00 £ SR [email protected]=176451 |
| 27/06/0027 June 2000 | £ IC 18044625/17294625 01/06/00 £ SR [email protected]=750000 |
| 27/06/0027 June 2000 | £ IC 17118174/16980674 22/05/00 £ SR [email protected]=137500 |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/006 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/00 |
| 06/06/006 June 2000 | ADOPT ARTICLES 02/06/00 |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 09/05/009 May 2000 | £ IC 18513125/18324625 28/04/00 £ SR [email protected]=188500 |
| 08/05/008 May 2000 | £ IC 18669125/18513125 11/04/00 £ SR [email protected]=156000 |
| 20/03/0020 March 2000 | £ IC 19068225/18669125 10/03/00 £ SR [email protected]=399100 |
| 02/03/002 March 2000 | £ IC 20368225/19068225 28/01/00 £ SR [email protected]=1300000 |
| 21/02/0021 February 2000 | £ IC 20532675/20368225 28/01/00 £ SR [email protected]=164450 |
| 29/11/9929 November 1999 | ALTERARTICLES15/11/99 |
| 29/11/9929 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9918 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 19/07/9919 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 21/06/99; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9923 June 1999 | S95 EQUITY SECURITIES 04/06/99 |
| 23/06/9923 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9923 June 1999 | ADOPT MEM AND ARTS 04/06/99 |
| 23/06/9923 June 1999 | MARKET PURCHASES 11/06/99 |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/9831 July 1998 | RETURN MADE UP TO 21/06/98; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9819 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/06/98 |
| 19/06/9819 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/98 |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 21/06/97; BULK LIST AVAILABLE SEPARATELY |
| 03/07/973 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/97 |
| 01/07/971 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/97 |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 10/04/9710 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9618 November 1996 | INTERIM ACCOUNTS MADE UP TO 31/08/96 |
| 04/11/964 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | SECTION 80&95 ALLOT 27/06/96 |
| 28/05/9628 May 1996 | ALTER MEM AND ARTS 17/05/96 |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9513 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/95 |
| 13/07/9513 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/95 |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 21/06/95; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9522 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/958 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9413 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/946 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 22/06/9422 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/94 |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9324 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 10/08/9310 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 21/06/93; BULK LIST AVAILABLE SEPARATELY |
| 05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9317 June 1993 | CAP SHARE PREM ACCOUNT 08/06/93 |
| 17/06/9317 June 1993 | NC INC ALREADY ADJUSTED 08/06/93 |
| 18/02/9318 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 03/07/923 July 1992 | RETURN MADE UP TO 21/06/92; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9222 June 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/92 |
| 28/04/9228 April 1992 | LISTING PARTICULARS 280492 |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 29 CHARLOTTE SQ, EDINBURGH, EH2 4ET |
| 22/07/9122 July 1991 | RETURN MADE UP TO 21/06/91; BULK LIST AVAILABLE SEPARATELY |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 26/06/9126 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/91 |
| 26/06/9126 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9010 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | DIRECTOR RESIGNED |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | 88(2)-£1X2200 ORD SHS 040789 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 23/06/88; BULK LIST AVAILABLE SEPARATELY |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 18/07/8818 July 1988 | PUC2 2720 @ 50P ORD MADE 050788 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | PUC2 070787 4040 X £0.50 ORD SH |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 09/07/869 July 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 25/03/8525 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/8525 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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