UNIVERSITY OF THE HIGHLANDS AND ISLANDS
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Appointment of Mr Scott Ritchie Innes as a director on 2025-06-01 |
| 22/04/2522 April 2025 | Termination of appointment of Shannon Drew Maccallum as a director on 2025-04-22 |
| 26/02/2526 February 2025 | Appointment of Ms Rosemary Janel Wilson Allford as a director on 2025-02-24 |
| 15/01/2515 January 2025 | Appointment of Mrs Elizabeth-May Stewart as a director on 2025-01-15 |
| 10/01/2510 January 2025 | Group of companies' accounts made up to 2024-07-31 |
| 07/01/257 January 2025 | Termination of appointment of Sheena Stewart as a secretary on 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Mrs Lorna Walker as a secretary on 2025-01-01 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 12/12/2412 December 2024 | Termination of appointment of David Alexander Sandison as a director on 2024-12-12 |
| 27/11/2427 November 2024 | Termination of appointment of Poonam Malik as a director on 2024-11-27 |
| 14/10/2414 October 2024 | Appointment of Mr Jeremy Andrew Taylor as a director on 2024-10-07 |
| 09/07/249 July 2024 | Appointment of Ms Shannon Drew Maccallum as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Gary Ross Souter as a director on 2024-06-30 |
| 25/06/2425 June 2024 | Termination of appointment of Sara Elizabeth O'hagan as a director on 2024-06-21 |
| 15/01/2415 January 2024 | Group of companies' accounts made up to 2023-07-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 27/10/2327 October 2023 | Registered office address changed from 12B Ness Walk Inverness Inverness Shire IV3 5SQ to Uhi House Old Perth Road Raigmore Inverness IV2 3JH on 2023-10-27 |
| 03/10/233 October 2023 | Appointment of Mr Gary Ross Souter as a director on 2023-10-01 |
| 02/10/232 October 2023 | Appointment of Mr William Tiny Groves Campbell as a director on 2023-10-01 |
| 30/09/2330 September 2023 | Satisfaction of charge 1 in full |
| 30/09/2330 September 2023 | Satisfaction of charge 7 in full |
| 28/08/2328 August 2023 | Appointment of Mr Paul Travill as a director on 2023-08-28 |
| 17/08/2317 August 2023 | Appointment of Miss Heather Offord as a director on 2023-08-14 |
| 31/07/2331 July 2023 | Termination of appointment of John Murray Easton as a director on 2023-07-31 |
| 24/07/2324 July 2023 | Termination of appointment of Heather Innes as a director on 2023-07-17 |
| 24/07/2324 July 2023 | Termination of appointment of Madeleine Anne Rose Brown as a director on 2023-07-17 |
| 24/07/2324 July 2023 | Appointment of Miss Helen Macinnes as a director on 2023-07-17 |
| 07/06/237 June 2023 | Appointment of Mr Alexander Lawrie Paterson as a director on 2023-06-01 |
| 05/06/235 June 2023 | Appointment of Mr Allan James Clow as a director on 2023-06-01 |
| 30/05/2330 May 2023 | Termination of appointment of Jo De Sylva as a director on 2023-05-30 |
| 23/03/2323 March 2023 | Termination of appointment of Duncan Donald Macaulay as a director on 2023-03-23 |
| 01/02/231 February 2023 | Termination of appointment of Linda Louise Kirkland as a director on 2023-01-31 |
| 19/01/2319 January 2023 | Group of companies' accounts made up to 2022-07-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 27/10/2227 October 2022 | Appointment of Mrs Victoria Nairn as a director on 2022-10-26 |
| 19/10/2219 October 2022 | Appointment of Mr Derek Compton Lewis as a director on 2022-10-19 |
| 03/10/223 October 2022 | Termination of appointment of Brian Alexander Lindsay Crichton as a director on 2022-09-30 |
| 16/09/2216 September 2022 | Termination of appointment of Todd Lawrence Walker as a director on 2022-09-16 |
| 28/03/2228 March 2022 | Appointment of Mrs Sheena Stewart as a secretary on 2022-03-28 |
| 28/03/2228 March 2022 | Appointment of Mr John Murray Easton as a director on 2022-03-25 |
| 28/03/2228 March 2022 | Termination of appointment of Roger James Sendall as a secretary on 2022-03-28 |
| 18/02/2218 February 2022 | Termination of appointment of Florence Jansen as a director on 2022-02-18 |
| 26/01/2226 January 2022 | Group of companies' accounts made up to 2021-07-31 |
| 13/01/2213 January 2022 | Director's details changed for Mr Calum James Ross on 2022-01-13 |
| 06/01/226 January 2022 | Appointment of Ms Jo De Sylva as a director on 2022-01-05 |
| 05/01/225 January 2022 | Appointment of Mr Calum James Ross as a director on 2022-01-05 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 01/12/211 December 2021 | Termination of appointment of Lesley Cole as a director on 2021-11-30 |
| 01/11/211 November 2021 | Appointment of Mr Duncan Donald Macaulay as a director on 2021-11-01 |
| 19/10/2119 October 2021 | Appointment of Mr Kyle Gee as a director on 2021-10-18 |
| 15/10/2115 October 2021 | Termination of appointment of Jack Ahmed Shehata as a director on 2021-10-15 |
| 14/10/2114 October 2021 | Termination of appointment of Heidi May as a director on 2021-10-14 |
| 04/08/214 August 2021 | Appointment of Ms Fiona Combe Mclean as a director on 2021-08-01 |
| 03/08/213 August 2021 | Termination of appointment of Garry James Coutts as a director on 2021-07-31 |
| 03/08/213 August 2021 | Termination of appointment of Anton Edwards as a director on 2021-07-31 |
| 03/08/213 August 2021 | Appointment of Mr Alastair Angus Maccoll as a director on 2021-08-01 |
| 03/08/213 August 2021 | Termination of appointment of Michael Ewen Macdonald Foxley as a director on 2021-07-31 |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CALLUM STEPHEN |
| 20/12/1820 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR ALAN BENJAMIN SIMPSON |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HOLLY SCRIMGEOUR |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MISS HEIDI MAY |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR DAVID ALEXANDER SANDISON |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 09/02/189 February 2018 | DIRECTOR APPOINTED DR POONAM MALIK |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MRS LINDA LOUISE KIRKLAND |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 12/12/1712 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ROSS |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR ALISTAIR BRUCE DODDS |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MS ROSEMARY ELIZABETH MCCORMACK |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MRS ANDREA PAULA ROBERTSON |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED DR GARETH REES DAVIES |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR RODERICK DAVID BURNS |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR NEIL JAMES STEWART |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BERKELEY |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORTHINGTON |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MILLER |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MACKAY |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALSTON |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BURR |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR CALLUM STEPHEN |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MS HOLLY SCRIMGEOUR |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL HADDOW MENDES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE HUMBERSTONE |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ISEABAIL MACTAGGART |
| 18/01/1718 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR MAXWELL JAMES HADDOW MENDES |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GAIL SCOTT |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MISS GAIL SCOTT |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LORNA STANGER |
| 13/01/1613 January 2016 | 18/12/15 NO MEMBER LIST |
| 08/01/168 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA NAIRN |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MS LORNA STANGER |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAMERON |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PARKER |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR LUKE HUMBERSTONE |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR MATTHEW IAIN CAMERON |
| 05/01/155 January 2015 | 18/12/14 NO MEMBER LIST |
| 24/12/1424 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MRS VICTORIA NAIRN |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MS ISEABAIL SINE MACTAGGART |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR ANGUS ALLAN ROSS |
| 11/07/1411 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/07/1411 July 2014 | ADOPT ARTICLES 08/07/2014 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JANA HUTT |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NIALL SMITH |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACRAE |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MACIVER |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD NELSON |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKELVEY |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAIR |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR PETER JAMES CAMPBELL |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CRICHTON LANG |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SHARP |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED PROFESSOR WILLIAM CLIVE MULHOLLAND |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RATTER |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR GARRY JAMES COUTTS |
| 09/01/149 January 2014 | DIRECTOR APPOINTED DR CRICHTON WALKER LANG |
| 07/01/147 January 2014 | 18/12/13 NO MEMBER LIST |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMSON |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED DR DAVID JOHN ALSTON |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED REV DR BRUCE RITCHIE |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH MORISON |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCHEYNE |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED DR FIONA COMBE MCLEAN |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR STEVEN JOHN THOMSON |
| 08/08/138 August 2013 | DIRECTOR APPOINTED DR DAVID COLIN WORTHINGTON |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MRS GILLIAN ELIZABETH BERKELEY |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN PRINTIE |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MISS RACHEL VICTORIA PARKER |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR MALCOLM BURR |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR JAMES DONALD MACDONALD |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROSSER |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET HACKEL |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATRINA PATON |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA SKINNER |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PRAG |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOORE |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED DR MICHAEL EWEN MACDONALD FOXLEY |
| 01/02/131 February 2013 | DIRECTOR APPOINTED DR JANA ELIZABETH HUTT |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR WILLIAM ANDREW RATTER |
| 10/01/1310 January 2013 | 18/12/12 NO MEMBER LIST |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR AIDEEN O'MALLEY |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM SUTHERLAND |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANICE ANNAL |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPLIN |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PENNY BRODIE |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR ROBERT MURRAY MCCHEYNE |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR NIALL COLVIN HUNTER SMITH |
| 16/10/1216 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR ANDREW MACFARLANE GORDON CAMPBELL |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MRS JANICE ANNAL |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EUAN SMITH |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILMA CAMPBELL |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MS KATRINA PATON |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SHIELDS |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WISHART |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR EUAN MARK EDWARD SMITH |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN URQUHART MBE |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR IAIN JOHN GOSMAN SCOTT |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER CAMPBELL MCKELVEY |
| 10/01/1210 January 2012 | 18/12/11 NO MEMBER LIST |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ECCLES |
| 05/01/125 January 2012 | DIRECTOR APPOINTED DR BRIAN CHAPLIN |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KENNEDY |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR ADAM GARRY SUTHERLAND |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MACKENZIE |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN SHEPHERD |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR ALLAN SINCLAIR WISHART |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHSON |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR ANDREW JAMES HUGHSON |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE |
| 25/02/1125 February 2011 | ADOPT ARTICLES 15/02/2011 |
| 25/02/1125 February 2011 | ARTICLES OF ASSOCIATION |
| 25/02/1125 February 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED DR DONALD BRUCE NELSON |
| 01/02/111 February 2011 | CHANGE OF NAME 09/12/2010 |
| 01/02/111 February 2011 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 01/02/111 February 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 01/02/111 February 2011 | COMPANY NAME CHANGED UHI MILLENNIUM INSTITUTE CERTIFICATE ISSUED ON 01/02/11 |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR JOHN HAROLD ECCLES |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR DONALD JAMES RENWICK MACRAE |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MACIVER / 20/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE ROGERS / 20/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MORISON / 20/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ALEXANDER STIRLING FRASER MAIR / 20/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE / 20/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH CLARK / 20/01/2011 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GIBSON |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MARGARET LARG MACGILLIVRAY / 20/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MACKIE HACKEL / 20/01/2011 |
| 20/01/1120 January 2011 | 18/12/10 NO MEMBER LIST |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KENNETH MILLER / 20/01/2011 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED PROFESSOR ANTON EDWARDS |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 20/12/1020 December 2010 | CHANGE OF NAME 09/12/2010 |
| 20/12/1020 December 2010 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK BEDFORD |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MELVYN CORNISH |
| 04/08/104 August 2010 | DIRECTOR APPOINTED NATHAN SEBASTIAN SHIELDS |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED KENNETH THOMAS KENNEDY |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JARMSON |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DORIS HUTCHISON |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY CAMPBELL |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED DORIS HUTCHISON |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MAUREEN HELEN MILNE SHEPHERD |
| 09/03/109 March 2010 | DIRECTOR APPOINTED AIDEEN MARY O'MALLEY |
| 09/03/109 March 2010 | DIRECTOR APPOINTED PENNY ANNE BRODIE |
| 09/03/109 March 2010 | DIRECTOR APPOINTED WILMA TOSH CAMPBELL |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MURRAY |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHSON |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IRIS HAWKINS |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GIBSON |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOXLEY |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JANA HUTT |
| 18/01/1018 January 2010 | 18/12/09 NO MEMBER LIST |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR ALEXANDER JOHN MICHAEL GIBSON |
| 06/01/106 January 2010 | DIRECTOR APPOINTED ALEXANDER JOHN MICHAEL GIBSON |
| 06/01/106 January 2010 | DIRECTOR APPOINTED PROFESSOR NORMAN LEONARD SHARP |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MISS EILEEN ALISON MACKAY |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARBUTHNOTT |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKAY |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CORMACK |
| 09/11/099 November 2009 | DIRECTOR APPOINTED JAMES MACKENZIE FRASER |
| 09/11/099 November 2009 | SECRETARY APPOINTED FIONA MARGARET LARG MACGILLIVRAY |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES FRASER |
| 16/10/0916 October 2009 | ADOPT ARTICLES |
| 01/09/091 September 2009 | DIRECTOR APPOINTED STEVEN DAVID JARMSON |
| 01/09/091 September 2009 | DIRECTOR APPOINTED WILLIAM BRUCE |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHLIP ARTHUR |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR LIONDSAIDH MITCHELL |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BOUND |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MATTHEW MACLEOD MACIVER |
| 02/06/092 June 2009 | DIRECTOR APPOINTED JOSEPH ALLAN MOORE |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 28/02/0928 February 2009 | APPOINTMENT TERMINATED DIRECTOR CALUM MACLEOD |
| 28/02/0928 February 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFF PAYNE |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 18/12/08 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED DR JANA ELIZABETH HUTT |
| 24/10/0824 October 2008 | AUDITOR'S RESIGNATION |
| 09/10/089 October 2008 | DIRECTOR APPOINTED LIONDSAIDH ISABEL MITCHELL |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR AMY ALLAN |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED PHLIP ROBERT GORDON ARTHUR |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED IRIS JEAN HAWKINS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MELVYN DAVID CORNISH |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED DR. ALEXANDER STIRLING FRASER MAIR |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 18/12/07 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | ANNUAL RETURN MADE UP TO 18/12/06 |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | ANNUAL RETURN MADE UP TO 18/12/05 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/055 July 2005 | ARTICLES OF ASSOCIATION |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | ANNUAL RETURN MADE UP TO 18/12/04 |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: CALEDONIA HOUSE 63 ACADEMY STREET INVERNESS INVERNESS SHIRE IV1 1LU |
| 09/12/049 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/12/042 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/11/0426 November 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 09/10/049 October 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DEC MORT/CHARGE ***** |
| 18/05/0418 May 2004 | DEC MORT/CHARGE ***** |
| 18/05/0418 May 2004 | DEC MORT/CHARGE ***** |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/01/0410 January 2004 | ANNUAL RETURN MADE UP TO 18/12/03 |
| 10/01/0410 January 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0328 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0328 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/10/037 October 2003 | DEC MORT/CHARGE ***** |
| 25/07/0325 July 2003 | S366A DISP HOLDING AGM 11/07/03 |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 13/12/0213 December 2002 | ANNUAL RETURN MADE UP TO 18/12/02 |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 23/12/0123 December 2001 | ANNUAL RETURN MADE UP TO 18/12/01 |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/016 April 2001 | COMPANY NAME CHANGED UHI CERTIFICATE ISSUED ON 06/04/01 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | ANNUAL RETURN MADE UP TO 18/12/00 |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: THE HIGHLAND COUNCIL GLENURQUHART ROAD INVERNESS INVERNESS-SHIRE IV3 5NX |
| 13/01/0013 January 2000 | ANNUAL RETURN MADE UP TO 24/12/99 |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | ANNUAL RETURN MADE UP TO 24/12/98 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9812 October 1998 | COMPANY NAME CHANGED U H I LIMITED CERTIFICATE ISSUED ON 13/10/98 |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/06/984 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 05/05/985 May 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | ANNUAL RETURN MADE UP TO 24/12/97 |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/09/9712 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | ALTER MEM AND ARTS 13/03/97 |
| 11/04/9711 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | ANNUAL RETURN MADE UP TO 24/12/96 |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | ANNUAL RETURN MADE UP TO 24/12/95 |
| 06/11/956 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | ANNUAL RETURN MADE UP TO 24/12/94 |
| 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 |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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