WILDSTONE SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Appointment of Mr Stuart Smith as a director on 2025-02-27 |
| 27/02/2527 February 2025 | Termination of appointment of Jill Hebden as a director on 2025-02-13 |
| 17/01/2517 January 2025 | Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 27/11/2427 November 2024 | Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-11-20 |
| 21/11/2421 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/11/2421 November 2024 | Appointment of Mrs Jill Brown Hebden as a director on 2024-11-07 |
| 30/08/2430 August 2024 | Director's details changed for Mr Damian Cox on 2024-07-08 |
| 13/06/2413 June 2024 | Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2024-04-25 |
| 13/06/2413 June 2024 | Termination of appointment of Cherie Tanya Lovell as a director on 2024-04-25 |
| 30/05/2430 May 2024 | Termination of appointment of Jennifer Lyn Smith as a director on 2024-05-17 |
| 08/05/248 May 2024 | Appointment of Cherie Tanya Lovell as a director on 2024-04-25 |
| 08/05/248 May 2024 | Termination of appointment of Darren Peter Gallant as a director on 2024-04-25 |
| 13/03/2413 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 09/02/249 February 2024 | Current accounting period shortened from 2023-07-31 to 2022-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-31 with updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2022-07-31 |
| 28/12/2328 December 2023 | Registration of charge SC1923110105, created on 2023-12-20 |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110067 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110078 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110068 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110094 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110069 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110060 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110055 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110097 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110089 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110092 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110091 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110088 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110086 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110085 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110083 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110082 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110081 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110077 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110080 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110079 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110074 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110073 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110075 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110072 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110070 in full |
| 27/12/2327 December 2023 | Satisfaction of charge SC1923110065 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110104 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110093 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110099 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110063 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110071 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110059 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110061 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110058 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110053 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110049 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110087 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110056 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110090 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110054 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110076 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110062 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110057 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110051 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110052 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110046 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110047 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110066 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110064 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110084 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110048 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110095 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110050 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110096 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110098 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110100 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110101 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110103 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110102 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110045 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110044 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110043 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110042 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110041 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110040 in full |
| 22/12/2322 December 2023 | Satisfaction of charge SC1923110039 in full |
| 18/09/2318 September 2023 | Current accounting period shortened from 2022-12-31 to 2022-07-31 |
| 21/03/2321 March 2023 | Appointment of Mr. Darren Peter Gallant as a director on 2023-01-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/02/2313 February 2023 | Registration of charge SC1923110103, created on 2023-01-31 |
| 13/02/2313 February 2023 | Registration of charge SC1923110104, created on 2023-01-31 |
| 03/02/233 February 2023 | Cessation of Wildstone Securities Holdings Limited as a person with significant control on 2023-01-31 |
| 03/02/233 February 2023 | Registration of charge SC1923110101, created on 2023-01-31 |
| 03/02/233 February 2023 | Registration of charge SC1923110102, created on 2023-01-31 |
| 03/02/233 February 2023 | Notification of Wildstone Finance Limited as a person with significant control on 2023-01-31 |
| 22/12/2222 December 2022 | Registration of charge SC1923110100, created on 2022-12-06 |
| 13/12/2213 December 2022 | Registration of charge SC1923110098, created on 2022-12-06 |
| 13/12/2213 December 2022 | Registration of charge SC1923110097, created on 2022-12-06 |
| 13/12/2213 December 2022 | Registration of charge SC1923110099, created on 2022-12-08 |
| 07/12/227 December 2022 | Change of details for Forrest Securities Holdings Limited as a person with significant control on 2022-08-12 |
| 07/12/227 December 2022 | Second filing for the appointment of Mr Jonathan Chandler as a director |
| 06/12/226 December 2022 | Registration of charge SC1923110082, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110081, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110080, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110079, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110078, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110077, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110076, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110075, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110074, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110073, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110072, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110068, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110067, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110071, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110070, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110069, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110066, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110065, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110064, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110063, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110062, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110093, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110094, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110095, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110096, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110061, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110060, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110059, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110058, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110057, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110056, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110055, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110054, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110053, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110052, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110051, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110050, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110049, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110039, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110048, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110047, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110046, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110045, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110044, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110043, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110042, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110041, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110092, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110040, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110091, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110090, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110089, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110088, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110087, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110086, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110085, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110084, created on 2022-11-16 |
| 06/12/226 December 2022 | Registration of charge SC1923110083, created on 2022-11-16 |
| 31/08/2231 August 2022 | Memorandum and Articles of Association |
| 09/08/229 August 2022 | Appointment of Mr Jonathan Chandler as a director on 2022-08-01 |
| 20/05/2220 May 2022 | Notification of Forrest Securities Holdings Limited as a person with significant control on 2022-05-16 |
| 19/05/2219 May 2022 | Cessation of Fsl Demergeco Limited as a person with significant control on 2022-05-16 |
| 16/05/2216 May 2022 | Notification of Fsl Demergeco Limited as a person with significant control on 2022-05-13 |
| 13/05/2213 May 2022 | Cessation of Christopher David Trainer as a person with significant control on 2022-05-13 |
| 02/05/222 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/07/1728 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TRAINER |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAINER |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 37 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 13/09/1013 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAINER / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH TRAINER / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS SHARP / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID TRAINER / 31/12/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANGUS SHARP / 31/12/2009 |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: TRINITY HOUSE 31 LYNEDOCH STREET CHARING CROSS, GLASGOW G3 6EF |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/02/033 February 2003 | DEC MORT/CHARGE ***** |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | SHARE AGREEMENT 18/12/01 |
| 18/01/0218 January 2002 | SHARE AGREEMENT 18/12/01 |
| 17/01/0217 January 2002 | £ IC 100/75 18/12/01 £ SR 25@1=25 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 20/11/0120 November 2001 | DEC MORT/CHARGE ***** |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW G3 6EF |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: C/O GRIFFITHS WILCOCK & CO 24 SANDYFORD PLACE GLASGOW G3 7NG |
| 08/02/008 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/12/992 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: C/O 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 22/04/9922 April 1999 | COMPANY NAME CHANGED PACIFIC SHELF 818 LIMITED CERTIFICATE ISSUED ON 22/04/99 |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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