ABRDN DIVERSIFIED INCOME AND GROWTH PLC
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Mr Trevor Bryan Bradley on 2025-04-14 |
| 08/04/258 April 2025 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | Statement of capital on 2025-04-08 |
| 19/03/2519 March 2025 | Secretary's details changed for Abrdn Holdings Limited on 2024-04-12 |
| 11/03/2511 March 2025 | Full accounts made up to 2024-09-30 |
| 10/03/2510 March 2025 | Resolutions |
| 20/01/2520 January 2025 | Memorandum and Articles of Association |
| 06/01/256 January 2025 | Resolutions |
| 02/01/252 January 2025 | Director's details changed for Mr Trevor Bryan Bradley on 2024-12-24 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-28 with updates |
| 01/10/241 October 2024 | Cancellation of shares. Statement of capital on 2024-07-05 |
| 16/08/2416 August 2024 | Statement of capital on 2024-07-05 |
| 15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2024-07-05 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Memorandum and Articles of Association |
| 08/07/248 July 2024 | Interim accounts made up to 2024-06-10 |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve |
| 11/06/2411 June 2024 | Statement of capital on 2024-06-11 |
| 15/04/2415 April 2024 | Satisfaction of charge 2 in full |
| 05/03/245 March 2024 | Full accounts made up to 2023-09-30 |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 28/02/2428 February 2024 | Termination of appointment of Anna Evelyn Troup as a director on 2024-02-27 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-28 with no updates |
| 24/10/2324 October 2023 | Statement of capital on 2023-09-29 |
| 12/07/2312 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/07/233 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/07/233 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 12/06/2312 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/06/237 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/05/2330 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 05/05/235 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/04/2327 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/04/2321 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/04/2321 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/03/2331 March 2023 | Certificate of change of name |
| 23/03/2323 March 2023 | Purchase of own shares. |
| 20/03/2320 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/03/236 March 2023 | Full accounts made up to 2022-09-30 |
| 06/03/236 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 24/02/2324 February 2023 | Director's details changed for Mrs Anna Evelyn Troup on 2023-02-24 |
| 20/02/2320 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/02/2320 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/02/2320 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/02/233 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/01/2331 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/01/2331 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with updates |
| 16/12/2216 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 15/12/2215 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 05/12/225 December 2022 | Secretary's details changed for Aberdeen Asset Management Plc on 2022-11-25 |
| 31/10/2231 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 12/10/2212 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 10/05/2210 May 2022 | Purchase of own shares. Shares purchased into treasury: |
| 06/05/226 May 2022 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2212 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/226 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-28 with updates |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 09/11/219 November 2021 | Purchase of own shares. Shares purchased into treasury: |
| 26/10/2126 October 2021 | Purchase of own shares. Shares purchased into treasury: |
| 14/10/2114 October 2021 | Purchase of own shares. Shares purchased into treasury: |
| 27/09/2127 September 2021 | Purchase of own shares. Shares purchased into treasury: |
| 22/06/2122 June 2021 | Purchase of own shares. Shares purchased into treasury: |
| 14/10/1914 October 2019 | RETURN OF PURCHASE OF OWN SHARES 19/08/19 TREASURY CAPITAL GBP 8574792.25 |
| 14/10/1914 October 2019 | RETURN OF PURCHASE OF OWN SHARES 29/08/19 TREASURY CAPITAL GBP 8708542.25 |
| 14/10/1914 October 2019 | RETURN OF PURCHASE OF OWN SHARES 05/09/19 TREASURY CAPITAL GBP 8921042.25 |
| 30/09/1930 September 2019 | RETURN OF PURCHASE OF OWN SHARES 09/08/19 TREASURY CAPITAL GBP 8264792.25 |
| 30/09/1930 September 2019 | RETURN OF PURCHASE OF OWN SHARES 23/07/19 TREASURY CAPITAL GBP 8372292.25 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GROVER |
| 14/08/1914 August 2019 | RETURN OF PURCHASE OF OWN SHARES 10/07/19 TREASURY CAPITAL GBP 7967292.25 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR TREVOR BRYAN BRADLEY |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MRS ANNA EVELYN TROUP |
| 28/06/1928 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/199 May 2019 | SAIL ADDRESS CHANGED FROM: EDINBURGH HOUSE 4 NORTH ST. ANDREW STREET EDINBURGH EH2 1HJ SCOTLAND |
| 09/05/199 May 2019 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH UNITED KINGDOM EH12 9DF |
| 01/05/191 May 2019 | Registered office address changed from , 7th Floor 40 Princes Street, Edinburgh, EH2 2BY to 1 George Street Edinburgh EH2 2LL on 2019-05-01 |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 7TH FLOOR 40 PRINCES STREET EDINBURGH EH2 2BY |
| 11/03/1911 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/03/198 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN INGRAM |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MRS DAVINA JANE WALTER |
| 09/01/199 January 2019 | 02/11/18 TREASURY CAPITAL GBP 7802292.25 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 09/11/189 November 2018 | 16/10/18 TREASURY CAPITAL GBP 7852292.25 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL YATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL |
| 21/03/1821 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/03/1812 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | RETURN OF PURCHASE OF OWN SHARES 15/11/17 TREASURY CAPITAL GBP 8339792.25 |
| 16/10/1716 October 2017 | RETURN OF PURCHASE OF OWN SHARES 14/09/17 TREASURY CAPITAL GBP 8211042.25 |
| 05/10/175 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/175 September 2017 | RETURN OF PURCHASE OF OWN SHARES 07/08/17 TREASURY CAPITAL GBP 8136042.25 |
| 18/07/1718 July 2017 | RETURN OF PURCHASE OF OWN SHARES 21/06/17 TREASURY CAPITAL GBP 8079792.25 |
| 18/07/1718 July 2017 | RETURN OF PURCHASE OF OWN SHARES 16/06/17 TREASURY CAPITAL GBP 7779792.25 |
| 27/06/1727 June 2017 | RETURN OF PURCHASE OF OWN SHARES 02/06/17 TREASURY CAPITAL GBP 7529792.25 |
| 01/06/171 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/171 June 2017 | ADOPT ARTICLES 30/03/2017 |
| 01/06/171 June 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 29640469.75 |
| 01/06/171 June 2017 | RETURN OF PURCHASE OF OWN SHARES 10/04/17 TREASURY CAPITAL GBP 7479792.25 |
| 13/04/1713 April 2017 | 03/04/2017 |
| 13/04/1713 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR KEVIN INGRAM |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEST |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNN RUDDICK |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR PAUL TENNANT YATES |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR THOMAS WILLIAM CHALLENOR |
| 15/03/1715 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/02/1728 February 2017 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 15/02/1715 February 2017 | Registered office address changed from , Exchange Place One 1 Semple Street, Edinburgh, EH3 8BL to 1 George Street Edinburgh EH2 2LL on 2017-02-15 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM EXCHANGE PLACE ONE 1 SEMPLE STREET EDINBURGH EH3 8BL |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN LONG / 10/02/2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL DAY GROVER / 10/02/2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN CHRISTINE RUDDICK / 10/02/2017 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLYNN WEST / 10/02/2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LLOYD SINCLAIR / 10/02/2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON MACGREGOR RUSSELL / 10/02/2017 |
| 10/02/1710 February 2017 | COMPANY NAME CHANGED BLACKROCK INCOME STRATEGIES TRUST PLC CERTIFICATE ISSUED ON 10/02/17 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 17/08/1617 August 2016 | RETURN OF PURCHASE OF OWN SHARES 01/08/15 TREASURY CAPITAL GBP 5193750 |
| 16/08/1616 August 2016 | RETURN OF PURCHASE OF OWN SHARES 28/07/16 TREASURY CAPITAL GBP 5168750 |
| 09/08/169 August 2016 | RETURN OF PURCHASE OF OWN SHARES 25/07/16 TREASURY CAPITAL GBP 5131250 |
| 09/08/169 August 2016 | RETURN OF PURCHASE OF OWN SHARES 22/07/16 TREASURY CAPITAL GBP 4731250 |
| 04/08/164 August 2016 | RETURN OF PURCHASE OF OWN SHARES 20/07/16 TREASURY CAPITAL GBP 4481250 |
| 01/08/161 August 2016 | RETURN OF PURCHASE OF OWN SHARES 15/07/16 TREASURY CAPITAL GBP 4356250 |
| 01/08/161 August 2016 | RETURN OF PURCHASE OF OWN SHARES 13/07/16 TREASURY CAPITAL GBP 4223750 |
| 01/08/161 August 2016 | RETURN OF PURCHASE OF OWN SHARES 14/07/16 TREASURY CAPITAL GBP 4262500 |
| 25/07/1625 July 2016 | RETURN OF PURCHASE OF OWN SHARES 12/07/16 TREASURY CAPITAL GBP 4093750 |
| 21/07/1621 July 2016 | RETURN OF PURCHASE OF OWN SHARES 07/07/16 TREASURY CAPITAL GBP 4068750 |
| 07/07/167 July 2016 | RETURN OF PURCHASE OF OWN SHARES 27/06/16 TREASURY CAPITAL GBP 4043750 |
| 04/07/164 July 2016 | RETURN OF PURCHASE OF OWN SHARES 23/06/16 TREASURY CAPITAL GBP 4013750 |
| 04/07/164 July 2016 | RETURN OF PURCHASE OF OWN SHARES 21/06/16 TREASURY CAPITAL GBP 3995000 |
| 27/06/1627 June 2016 | RETURN OF PURCHASE OF OWN SHARES 17/06/16 TREASURY CAPITAL GBP 3932500 |
| 24/06/1624 June 2016 | RETURN OF PURCHASE OF OWN SHARES 16/06/16 TREASURY CAPITAL GBP 3913750 |
| 06/06/166 June 2016 | RETURN OF PURCHASE OF OWN SHARES 27/05/16 TREASURY CAPITAL GBP 3863750 |
| 18/04/1618 April 2016 | RETURN OF PURCHASE OF OWN SHARES 06/04/16 TREASURY CAPITAL GBP 3826250 |
| 15/04/1615 April 2016 | RETURN OF PURCHASE OF OWN SHARES 04/04/16 TREASURY CAPITAL GBP 3726250 |
| 13/04/1613 April 2016 | RETURN OF PURCHASE OF OWN SHARES 30/03/16 TREASURY CAPITAL GBP 3676250 |
| 11/04/1611 April 2016 | RETURN OF PURCHASE OF OWN SHARES 22/03/16 TREASURY CAPITAL GBP 3631250 |
| 07/04/167 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1630 March 2016 | RETURN OF PURCHASE OF OWN SHARES 16/03/16 TREASURY CAPITAL GBP 3606250 |
| 22/03/1622 March 2016 | RETURN OF PURCHASE OF OWN SHARES 09/03/16 TREASURY CAPITAL GBP 3543750 |
| 17/03/1617 March 2016 | RETURN OF PURCHASE OF OWN SHARES 02/03/16 TREASURY CAPITAL GBP 3481250 |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/02/1624 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1530 December 2015 | 28/12/15 NO MEMBER LIST |
| 25/11/1525 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/11/1525 November 2015 | SAIL ADDRESS CHANGED FROM: EQUINITI 1ST FLOOR,34 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EDINBURGH EH12 9EB |
| 26/10/1526 October 2015 | 20/10/15 TREASURY CAPITAL GBP 3356250 |
| 07/09/157 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/08/1526 August 2015 | RETURN OF PURCHASE OF OWN SHARES 13/08/15 TREASURY CAPITAL GBP 3406250 |
| 18/08/1518 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1512 August 2015 | RETURN OF PURCHASE OF OWN SHARES 29/07/15 TREASURY CAPITAL GBP 3281250 |
| 12/08/1512 August 2015 | RETURN OF PURCHASE OF OWN SHARES 31/07/15 TREASURY CAPITAL GBP 3343750 |
| 05/08/155 August 2015 | RETURN OF PURCHASE OF OWN SHARES 24/07/15 TREASURY CAPITAL GBP 2906250 |
| 05/08/155 August 2015 | RETURN OF PURCHASE OF OWN SHARES 23/07/15 TREASURY CAPITAL GBP 2718750 |
| 31/07/1531 July 2015 | RETURN OF PURCHASE OF OWN SHARES 22/07/15 TREASURY CAPITAL GBP 2343750 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED JULIAN LLOYD SINCLAIR |
| 22/07/1522 July 2015 | RETURN OF PURCHASE OF OWN SHARES 09/07/15 TREASURY CAPITAL GBP 1968750 |
| 10/07/1510 July 2015 | RETURN OF PURCHASE OF OWN SHARES 02/07/15 TREASURY CAPITAL GBP 1593750 |
| 09/07/159 July 2015 | RETURN OF PURCHASE OF OWN SHARES 01/07/15 TREASURY CAPITAL GBP 1218750 |
| 08/07/158 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/157 July 2015 | RETURN OF PURCHASE OF OWN SHARES 26/06/15 TREASURY CAPITAL GBP 968750 |
| 06/07/156 July 2015 | RETURN OF PURCHASE OF OWN SHARES 23/06/15 TREASURY CAPITAL GBP 718750 |
| 02/07/152 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/152 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/151 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/151 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/151 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/151 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/151 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/151 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/151 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/151 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1521 May 2015 | ADOPT ARTICLES 26/02/2015 |
| 21/05/1521 May 2015 | INVESTMENT POLICY ADOPTED 26/02/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL DAY GROVER / 27/02/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLYNN WEST / 27/02/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON MACGREGOR RUSSELL / 27/02/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN CHRISTINE RUDDICK / 27/02/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN LONG / 27/02/2015 |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY F&C INVESTMENT BUSINESS LIMITED |
| 02/03/152 March 2015 | Registered office address changed from , 80 George Street, Edinburgh, EH2 3BU to 1 George Street Edinburgh EH2 2LL on 2015-03-02 |
| 02/03/152 March 2015 | CORPORATE SECRETARY APPOINTED BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 80 GEORGE STREET EDINBURGH EH2 3BU |
| 26/02/1526 February 2015 | COMPANY NAME CHANGED BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 26/02/15 |
| 07/01/157 January 2015 | 28/12/14 NO MEMBER LIST |
| 04/12/144 December 2014 | RETURN OF PURCHASE OF OWN SHARES 18/11/14 TREASURY CAPITAL GBP 675000 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY GORDON HAY SMITH |
| 30/09/1430 September 2014 | CORPORATE SECRETARY APPOINTED F&C INVESTMENT BUSINESS LIMITED |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACLEOD |
| 13/01/1413 January 2014 | 28/12/13 NO MEMBER LIST |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED JAMES NIGEL DAY GROVER |
| 20/06/1320 June 2013 | RETURN OF PURCHASE OF OWN SHARES 24/05/13 TREASURY CAPITAL GBP 425000 |
| 26/03/1326 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 18/02/1318 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/01/1315 January 2013 | 28/12/12 NO MEMBER LIST |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/01/1230 January 2012 | 28/12/11 NO MEMBER LIST |
| 25/01/1125 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/01/1028 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1028 January 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 72778070 |
| 19/01/1019 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 17/12/2009 |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1012 January 2010 | POWERS TO ALLOT 17/12/2009 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GORDON ROBERT HAY SMITH / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON MACGREGOR RUSSELL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLYNN WEST / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD ERSKINE THOMSON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN CHRISTINE RUDDICK / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MASTERS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUMMERS MACLEOD / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN LONG / 01/10/2009 |
| 02/04/092 April 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | SECTION 89 SHALL NOT APPLY 18/12/2008 |
| 07/01/097 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/097 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/097 January 2009 | ADOPT ARTICLES 18/12/2008 |
| 08/10/088 October 2008 | GBP IC 73628070/72903070 17/09/08 GBP SR [email protected]=725000 |
| 16/07/0816 July 2008 | GBP IC 74128070/73628070 12/06/08 GBP SR [email protected]=500000 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED IAN SIMON MACGREGOR RUSSELL |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/02/0815 February 2008 | £ IC 74628070/74128070 28/01/08 £ SR [email protected]=500000 |
| 05/02/085 February 2008 | RETURN MADE UP TO 28/12/07; BULK LIST AVAILABLE SEPARATELY |
| 07/01/087 January 2008 | £ IC 75253070/74878070 04/12/07 £ SR [email protected]=375000 |
| 29/12/0729 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/09/0724 September 2007 | £ IC 76003070/75253070 29/08/07 £ SR [email protected]=750000 |
| 24/09/0724 September 2007 | £ IC 76128070/76003070 03/09/07 £ SR [email protected]=125000 |
| 09/08/079 August 2007 | £ IC 77128070/76878070 13/07/07 £ SR [email protected]=250000 |
| 09/08/079 August 2007 | £ IC 76878070/76128070 10/07/07 £ SR [email protected]=750000 |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 28/12/06; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0711 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/0625 August 2006 | £ IC 77378070/77128070 07/08/06 £ SR [email protected]=250000 |
| 25/08/0625 August 2006 | £ IC 77853070/77378070 26/07/06 £ SR [email protected]=475000 |
| 25/08/0625 August 2006 | £ IC 79103070/77853070 01/08/06 £ SR [email protected]=1250000 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | £ IC 79828070/79640570 17/03/06 £ SR [email protected]=187500 |
| 12/04/0612 April 2006 | £ IC 79640570/79353070 13/03/06 £ SR [email protected]=287500 |
| 12/04/0612 April 2006 | £ IC 79353070/79103070 28/02/06 £ SR [email protected]=250000 |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/03/0620 March 2006 | £ IC 80578070/79828070 08/02/06 £ SR [email protected]=750000 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 28/12/05; BULK LIST AVAILABLE SEPARATELY |
| 14/12/0514 December 2005 | £ IC 80828070/80578070 08/11/05 £ SR [email protected]=250000 |
| 10/10/0510 October 2005 | £ IC 81953070/81203070 07/09/05 £ SR [email protected]=750000 |
| 10/10/0510 October 2005 | £ IC 82165570/81953070 14/09/05 £ SR [email protected]=212500 |
| 10/10/0510 October 2005 | £ IC 81203070/80828070 12/09/05 £ SR [email protected]=375000 |
| 11/07/0511 July 2005 | £ IC 82415570/82165570 14/06/05 £ SR [email protected]=250000 |
| 30/06/0530 June 2005 | £ IC 82665570/82415570 01/06/05 £ SR [email protected]=250000 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | £ IC 83928070/83615570 25/02/05 £ SR [email protected]=312500 |
| 14/04/0514 April 2005 | £ IC 83115570/82665570 10/03/05 £ SR [email protected]=450000 |
| 14/04/0514 April 2005 | £ IC 83615570/83115570 01/03/05 £ SR [email protected]=500000 |
| 23/01/0523 January 2005 | RETURN MADE UP TO 28/12/04; BULK LIST AVAILABLE SEPARATELY |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0414 December 2004 | £ IC 85003070/84453070 01/11/04 £ SR [email protected]=550000 |
| 14/12/0414 December 2004 | £ IC 84453070/83928070 15/11/04 £ SR [email protected]=525000 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | £ IC 86478070/85003070 24/08/04 £ SR [email protected]=1475000 |
| 08/10/048 October 2004 | £ IC 86978070/86478070 31/08/04 £ SR [email protected]=500000 |
| 22/04/0422 April 2004 | £ IC 87778070/87528070 17/03/04 £ SR [email protected]=250000 |
| 22/04/0422 April 2004 | £ IC 87528070/86978070 17/03/04 £ SR [email protected]=550000 |
| 18/03/0418 March 2004 | £ IC 88090570/87778070 06/02/04 £ SR [email protected]=312500 |
| 18/03/0418 March 2004 | £ IC 88340570/88090570 12/02/04 £ SR [email protected]=250000 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 28/12/03; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/12/0331 December 2003 | SECTION 94 APPROVED 15/12/03 |
| 31/12/0331 December 2003 | SECTION 166 APPROVED 15/12/03 |
| 01/07/031 July 2003 | REDUCTION OF SHARE PREMIUM |
| 01/07/031 July 2003 | REDUCE SHARE PREM/CAP RESERVE |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/03/0324 March 2003 | |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 1 CHARLOTTE SQUARE EDINBURGH EH2 4DZ |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 28/12/02; BULK LIST AVAILABLE SEPARATELY |
| 14/01/0314 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0314 January 2003 | SHARE PREMIUM ACC CANCE 19/12/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 28/12/01; BULK LIST AVAILABLE SEPARATELY |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/12/0113 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0119 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0119 September 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/09/017 September 2001 | LISTING OF PARTICULARS |
| 19/07/0119 July 2001 | £ IC 87980158/87917658 02/07/01 £ SR [email protected]=62500 |
| 19/07/0119 July 2001 | £ IC 87917658/87792658 13/07/01 £ SR [email protected]=125000 |
| 03/05/013 May 2001 | £ IC 88167658/87980158 18/04/01 £ SR [email protected]=187500 |
| 03/05/013 May 2001 | £ IC 89517658/88167658 09/04/01 £ SR [email protected]=1350000 |
| 03/05/013 May 2001 | £ IC 89591682/89517658 09/04/01 £ SR [email protected]=74024 |
| 28/02/0128 February 2001 | AUTHORISED SECTION 166 23/02/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 28/12/00; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/12/0022 December 2000 | £ IC 89790736/89728236 06/12/00 £ SR [email protected]=62500 |
| 22/12/0022 December 2000 | £ IC 89728236/89297933 06/12/00 £ SR [email protected]=430303 |
| 11/12/0011 December 2000 | £ IC 89815736/89790736 10/11/00 £ SR [email protected]=25000 |
| 11/12/0011 December 2000 | £ IC 89978236/89815736 14/11/00 £ SR [email protected]=162500 |
| 11/12/0011 December 2000 | £ IC 90084486/89978236 27/11/00 £ SR [email protected]=106250 |
| 04/10/004 October 2000 | £ IC 90146986/90084486 14/09/00 £ SR [email protected]=62500 |
| 04/10/004 October 2000 | £ IC 90271986/90146986 26/09/00 £ SR [email protected]=125000 |
| 05/09/005 September 2000 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 14/08/0014 August 2000 | £ IC 90296986/90271986 18/07/00 £ SR [email protected]=25000 |
| 13/07/0013 July 2000 | £ IC 90345736/90314486 04/07/00 £ SR [email protected]=31250 |
| 13/07/0013 July 2000 | £ IC 90314486/90296986 06/07/00 £ SR [email protected]=17500 |
| 13/07/0013 July 2000 | £ IC 90370736/90345736 06/07/00 £ SR [email protected]=25000 |
| 04/07/004 July 2000 | £ IC 90445736/90370736 21/06/00 £ SR [email protected]=75000 |
| 26/05/0026 May 2000 | £ IC 90483236/90445736 10/05/00 £ SR [email protected]=37500 |
| 12/04/0012 April 2000 | £ IC 90758236/90533236 05/04/00 £ SR [email protected]=225000 |
| 12/04/0012 April 2000 | £ IC 90533236/90483236 24/03/00 £ SR [email protected]=50000 |
| 13/03/0013 March 2000 | £ IC 90820736/90758236 01/03/00 £ SR [email protected]=62500 |
| 01/03/001 March 2000 | £ IC 92567217/91407878 22/02/00 £ SR [email protected]=1159339 |
| 01/03/001 March 2000 | £ IC 91395378/90820736 24/02/00 £ SR [email protected]=574642 |
| 01/03/001 March 2000 | £ IC 92692217/92629717 16/02/00 £ SR [email protected]=62500 |
| 01/03/001 March 2000 | £ IC 91407878/91395378 16/02/00 £ SR [email protected]=12500 |
| 01/03/001 March 2000 | £ IC 92629717/92567217 24/02/00 £ SR [email protected]=62500 |
| 03/02/003 February 2000 | £ IC 93368824/92754717 20/01/00 £ SR [email protected]=614107 |
| 03/02/003 February 2000 | £ IC 92754717/92692217 26/01/00 £ SR [email protected]=62500 |
| 03/02/003 February 2000 | £ IC 93466324/93403824 27/01/00 £ SR [email protected]=62500 |
| 03/02/003 February 2000 | £ IC 93403824/93368824 24/01/00 £ SR [email protected]=35000 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 28/12/99; BULK LIST AVAILABLE SEPARATELY |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/12/9922 December 1999 | ALTERARTICLES16/12/99 |
| 22/12/9922 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9916 December 1999 | £ IC 99818824/99743824 25/11/99 £ SR [email protected]=75000 |
| 16/12/9916 December 1999 | £ IC 99710074/99691324 24/11/99 £ SR [email protected]=18750 |
| 16/12/9916 December 1999 | £ IC 99466324/99378824 06/12/99 £ SR [email protected]=87500 |
| 16/12/9916 December 1999 | £ IC 99968824/99818824 02/12/99 £ SR [email protected]=150000 |
| 16/12/9916 December 1999 | £ IC 100031324/99968824 08/12/99 £ SR [email protected]=62500 |
| 16/12/9916 December 1999 | £ IC 99691324/99466324 24/11/99 £ SR [email protected]=225000 |
| 16/12/9916 December 1999 | £ IC 99743824/99710074 24/11/99 £ SR [email protected]=33750 |
| 13/10/9913 October 1999 | £ IC 100502574/100031324 29/09/99 £ SR [email protected]=471250 |
| 13/10/9913 October 1999 | £ IC 100956250/100502574 05/10/99 £ SR [email protected]=453676 |
| 28/09/9928 September 1999 | £ IC 101112500/101050000 09/09/99 £ SR [email protected]=62500 |
| 28/09/9928 September 1999 | £ IC 100987500/100956250 16/09/99 £ SR [email protected]=31250 |
| 28/09/9928 September 1999 | £ IC 101050000/100987500 16/09/99 £ SR [email protected]=62500 |
| 10/09/9910 September 1999 | INTERIM ACCOUNTS MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/07/995 July 1999 | £ IC 101137500/101112500 23/06/99 £ SR [email protected]=25000 |
| 29/06/9929 June 1999 | £ IC 101162500/101137500 10/06/99 £ SR [email protected]=25000 |
| 29/06/9929 June 1999 | £ IC 101187500/101162500 09/06/99 £ SR [email protected]=25000 |
| 04/06/994 June 1999 | £ IC 101250000/101187500 26/05/99 £ SR [email protected]=62500 |
| 24/05/9924 May 1999 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 16/04/9916 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9929 March 1999 | REDUCTION OF ISSUED CAPITAL |
| 29/03/9929 March 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 28/12/98; BULK LIST AVAILABLE SEPARATELY |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | O SHARES 25P 17/12/98 |
| 18/12/9818 December 1998 | ALTER MEM AND ARTS 17/12/98 |
| 18/12/9818 December 1998 | CONSENT TO REGULATIONS 17/12/98 |
| 13/05/9813 May 1998 | INTERIM ACCOUNTS MADE UP TO 31/03/98 |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 05/03/985 March 1998 | OFFERING CIRCULAR 04/03/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 28/12/97; BULK LIST AVAILABLE SEPARATELY |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/06/9710 June 1997 | INTERIM ACCOUNTS MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 28/12/96; BULK LIST AVAILABLE SEPARATELY |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/12/963 December 1996 | ALTER MEM AND ARTS 14/11/96 |
| 06/07/966 July 1996 | INTERIM ACCOUNTS MADE UP TO 31/03/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 28/12/95; BULK LIST AVAILABLE SEPARATELY |
| 04/01/964 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | INTERIM ACCOUNTS MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9513 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 03/01/953 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/953 January 1995 | CONSOLDATE/DIVIDE SHARE 22/12/94 |
| 03/01/953 January 1995 | £ NC 101250000/120450000 22/12/94 |
| 03/01/953 January 1995 | CONSENT GIVEN 22/12/94 |
| 29/11/9429 November 1994 | LISTING PARTICULARS 281194 |
| 31/05/9431 May 1994 | INTERIM ACCOUNTS MADE UP TO 31/03/94 |
| 14/04/9414 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/9413 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/9417 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 28/12/93; BULK LIST AVAILABLE SEPARATELY |
| 28/05/9328 May 1993 | INTERIM ACCOUNTS MADE UP TO 31/03/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 28/12/92; BULK LIST AVAILABLE SEPARATELY |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/12/9229 December 1992 | ALTER MEM AND ARTS 17/12/92 |
| 15/05/9215 May 1992 | INTERIM ACCOUNTS MADE UP TO 31/03/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/12/9124 December 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | INTERIM ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | INTERIM ACCOUNTS MADE UP TO 31/03/90 |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | RETURN MADE UP TO 28/12/89; BULK LIST AVAILABLE SEPARATELY |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/06/892 June 1989 | INTERIM ACCOUNTS MADE UP TO 31/03/89 |
| 30/04/8930 April 1989 | LISTINGS PARTICULARS 210489 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/05/8817 May 1988 | INTERIM ACCOUNTS MADE UP TO 31/03/88 |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; BULK LIST AVAILABLE SEPARATELY |
| 04/01/884 January 1988 | NEW SECRETARY APPOINTED |
| 04/01/884 January 1988 | SECRETARY RESIGNED |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 30/01/8630 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 12/02/8112 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 10/02/8110 February 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/01/7719 January 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 05/01/985 January 1898 | CERTIFICATE OF INCORPORATION |
| 05/01/985 January 1898 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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