ABERDEEN ASSET FUND MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/12/171 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/09/171 September 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 15/07/1715 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2017:LIQ. CASE NO.1 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACRAE |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOUKES |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM BOW BELLS HOUSE BREAD STREET LONDON EC4M 9HH |
| 21/06/1621 June 2016 | SAIL ADDRESS CREATED |
| 15/06/1615 June 2016 | RESOLUTION INSOLVENCY:APPOINTMENT OF LIQUIDATOR |
| 15/06/1615 June 2016 | DECLARATION OF SOLVENCY |
| 15/06/1615 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/06/1615 June 2016 | SPECIAL RESOLUTION TO WIND UP |
| 07/04/167 April 2016 | AUDITOR'S RESIGNATION |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAWTHORN |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ATHOLL FORBES |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEMMINGS |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/01/167 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT |
| 13/10/1513 October 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 1 |
| 08/10/158 October 2015 | SECOND FILING FOR FORM AP01 |
| 14/09/1514 September 2015 | SOLVENCY STATEMENT DATED 24/08/15 |
| 14/09/1514 September 2015 | REDUCE ISSUED CAPITAL 24/08/2015 |
| 14/09/1514 September 2015 | STATEMENT BY DIRECTORS |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOVEMBER |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED ATHOLL GORDON FORBES |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR ALAN WILLIAM HAWTHORN |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN CHARLES HEMMINGS |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD LOUKES / 20/07/2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 06/07/2015 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWENS |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/05/2015 |
| 06/03/156 March 2015 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 30/01/1530 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY KATE SMITH |
| 07/01/157 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 25/11/1425 November 2014 | COMPANY NAME CHANGED SWIP FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/11/14 |
| 25/11/1425 November 2014 | CHANGE OF NAME 07/11/2014 |
| 25/11/1425 November 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM C/O C/O, SCOTTISH WIDOWS INVESTMENT PARTNERSHIP SCOTTISH WIDOWS INVESTMENT PARTNERSHIP 33 OLD BROAD STREET LONDON EC2N 1HZ |
| 17/07/1417 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 4085001 |
| 17/07/1417 July 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 09/06/149 June 2014 | SECTION 519 |
| 04/06/144 June 2014 | AUDITOR'S RESIGNATION |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BUCKLEY |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR MARTIN JAMES GILBERT |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED ANNE HELEN RICHARDS |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED JONATHAN RICHARD LOUKES |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR RODERICK MACLEOD MACRAE |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED GARY ROBERT MARSHALL |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL BRETT |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 05/02/2014 |
| 07/01/147 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 14/12/2012 |
| 10/01/1310 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | ACCEPTED ON WRONG COMPANY - 5582499 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED ANTHONY PAUL OWENS |
| 01/02/121 February 2012 | SECOND FILING WITH MUD 05/01/12 FOR FORM AR01 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY ALEXANDER URQUHART |
| 17/01/1217 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED ANTONIO LORENZO |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART |
| 13/01/1113 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD |
| 26/01/1026 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT BUCKLEY / 03/11/2009 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, 10 FLEET PLACE, LONDON, EC4M 7RH |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY APPOINTED KATE SUSAN SMITH |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY SHONA DARLING |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | COMPANY NAME CHANGED HILL SAMUEL UNIT TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 23/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 06/04/036 April 2003 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 04/04/034 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS; AMEND |
| 18/01/0118 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | ADOPTARTICLES31/01/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | AUDITOR'S RESIGNATION |
| 25/07/9825 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: NLA TOWER, 12-16 ADDISCOMBE ROAD, CROYDON, CR9 6BP |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/962 August 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/07/9616 July 1996 | AUDITOR'S RESIGNATION |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED |
| 18/06/9618 June 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | £ NC 1050001/5000000 04/04/96 |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/96 |
| 23/04/9623 April 1996 | NC INC ALREADY ADJUSTED 04/04/96 |
| 11/03/9611 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | NEW SECRETARY APPOINTED |
| 04/10/944 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | SECRETARY RESIGNED |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | DIRECTOR RESIGNED |
| 01/02/911 February 1991 | 252,366A,369(4),386 30/11/90 |
| 01/11/901 November 1990 | DIRECTOR RESIGNED |
| 17/07/9017 July 1990 | NEW SECRETARY APPOINTED |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 02/02/902 February 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED |
| 08/05/898 May 1989 | DIRECTOR RESIGNED |
| 25/04/8925 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/8930 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/89 |
| 30/03/8930 March 1989 | £ NC 1050000/1050001 |
| 03/03/893 March 1989 | NEW SECRETARY APPOINTED |
| 18/02/8918 February 1989 | SECRETARY RESIGNED |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | DIRECTOR RESIGNED |
| 01/12/881 December 1988 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | NC INC ALREADY ADJUSTED |
| 06/09/886 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/88 |
| 06/09/886 September 1988 | WD 12/08/88 AD 28/04/88-08/08/88 £ SI 1000000@1=1000000 |
| 11/08/8811 August 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | NC INC ALREADY ADJUSTED |
| 30/06/8830 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/88 |
| 21/06/8821 June 1988 | DIRECTOR RESIGNED |
| 07/03/887 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | REGISTERED OFFICE CHANGED ON 09/02/87 FROM: 100 WOOD STREET, LONDON EC2 |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | NEW DIRECTOR APPOINTED |
| 05/06/865 June 1986 | NEW DIRECTOR APPOINTED |
| 02/06/862 June 1986 | DIRECTOR RESIGNED |
| 14/01/8314 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 23/03/8223 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 28/09/7928 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 01/05/701 May 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/70 |
| 20/03/4620 March 1946 | CERTIFICATE OF INCORPORATION |
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