AXIS-SHIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Appointment of Mr Mark Andrew Koewler as a director on 2025-09-01 |
| 01/09/251 September 2025 New | Termination of appointment of Karen Ann Krammer as a director on 2025-08-29 |
| 19/08/2519 August 2025 New | Full accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 06/05/256 May 2025 | Director's details changed for Mr David Andrew Bond on 2025-05-02 |
| 06/05/256 May 2025 | Change of details for Alere as Holdings Limited as a person with significant control on 2024-05-17 |
| 05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 24/11/2324 November 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 14/11/2214 November 2022 | Appointment of Karen Ann Krammer as a director on 2022-10-28 |
| 14/11/2214 November 2022 | Termination of appointment of Benjamin Edward Oosterbaan as a director on 2022-10-28 |
| 09/11/229 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Registered office address changed from The Technology Park Dundee DD2 1XA to 17 Luna Place Dundee Technology Park Dundee DD2 1XA on 2021-06-29 |
| 30/09/2030 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 24/01/2024 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 892-INST CREATE CHARGES:SCOT REG PSC |
| 14/01/2014 January 2020 | SAIL ADDRESS CHANGED FROM: EQUINITI 1ST FLOOR, 34 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EDINBURGH EH12 9EB |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOOR |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 27/06/1827 June 2018 | ALTER ARTICLES 03/10/2017 |
| 27/06/1827 June 2018 | ARTICLES OF ASSOCIATION |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED BRIAN BERNARD YOOR |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED BENJAMIN EDWARD OOSTERBAAN |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGEN |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARRY |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALERE AS HOLDINGS LIMITED |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR DOUGLAS BARRY |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR JULIUS C FISTER |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANIL VASISHTA |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIUS FISTER |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR ANIL VASISHTA |
| 11/07/1611 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE AMEYE |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY VERONIQUE AMEYE |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 06/08/146 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE YVONNE AMEYE / 05/08/2014 |
| 20/12/1320 December 2013 | SOLVENCY STATEMENT DATED 19/12/13 |
| 20/12/1320 December 2013 | STATEMENT BY DIRECTORS |
| 20/12/1320 December 2013 | REDUCE ISSUED CAPITAL 19/12/2013 |
| 20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 350.00 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN KING |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KJERSTI GRIMSRUD |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ERLING SUNDREHAGEN |
| 17/12/1317 December 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/12/1317 December 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/12/1317 December 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/12/1317 December 2013 | REREG PLC TO PRI; RES02 PASS DATE:17/12/2013 |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HILDE EYLENBOSCH |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PITHER |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PITHER |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HILDE EYLENBOSCH |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR DAVID BOND |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ERLING MAGNUS HREM SUNDREHAGEN / 30/08/2012 |
| 31/08/1231 August 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MS KJERSTI GRIMSRUD |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED COLIN KING |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RONNY HERMANSEN |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GILHAM |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MS VERONIQUE AMEYE |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MARTYN PITHER |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED HILDE EYLENBOSCH |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED VERONIQUE AMEYE |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR JOHN BRIDGEN |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WENCHE SANDSBORG |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STAFFAN EK |
| 20/07/1120 July 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 17499269.55 |
| 19/07/1119 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNY HERMANSEN / 07/10/2010 |
| 05/07/115 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 17499103 |
| 16/06/1116 June 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 17498860 |
| 03/06/113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/114 February 2011 | SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM GILLIES |
| 17/01/1117 January 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 17497952 |
| 17/01/1117 January 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 17498673 |
| 06/12/106 December 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 17494705 |
| 18/11/1018 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 17491097 |
| 10/11/1010 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 17485084 |
| 08/11/108 November 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 17444103 |
| 11/10/1011 October 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 17418576 |
| 29/09/1029 September 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 17418142 |
| 29/09/1029 September 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 17416939 |
| 29/09/1029 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 17416188 |
| 12/08/1012 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 17415663 |
| 12/08/1012 August 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 17414821 |
| 12/08/1012 August 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 17412055 |
| 10/08/1010 August 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 17410853 |
| 02/08/102 August 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 17410153 |
| 02/08/102 August 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 17408740 |
| 22/07/1022 July 2010 | 23/06/10 BULK LIST |
| 28/05/1028 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/05/1028 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/1028 May 2010 | ADOPT ARTICLES 19/05/2010 |
| 28/05/1028 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED PROFESSOR WENCHE NELLY ALBERTINE ROLFSEN SANDSBORG |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEEN |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ERLING MAGNUS HREM SUNDREHAGEN / 15/09/2008 |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/10/0910 October 2009 | SAIL ADDRESS CREATED |
| 10/10/0910 October 2009 | 18/09/09 STATEMENT OF CAPITAL GBP 6536454.05 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR ERIK HORNNAESS |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONNY HERMANSEN / 02/03/2009 |
| 19/08/0919 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED DR JOHN ROBERT BROWN |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/07/0829 July 2008 | RETURN MADE UP TO 23/06/08; BULK LIST AVAILABLE SEPARATELY |
| 17/06/0817 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE MCANDREW |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 23/06/07; BULK LIST AVAILABLE SEPARATELY |
| 07/06/077 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | RETURN MADE UP TO 23/06/06; BULK LIST AVAILABLE SEPARATELY |
| 09/06/069 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | RETURN MADE UP TO 23/06/05; BULK LIST AVAILABLE SEPARATELY |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | RETURN MADE UP TO 23/06/04; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 23/06/03; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0323 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 18/07/0218 July 2002 | RETURN MADE UP TO 23/06/02; BULK LIST AVAILABLE SEPARATELY |
| 27/05/0227 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 23/06/01; BULK LIST AVAILABLE SEPARATELY |
| 23/07/0123 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 23/06/00; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/00 |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/08/9913 August 1999 | SUPERSEDING 88(2) AND CERT |
| 21/07/9921 July 1999 | RETURN MADE UP TO 23/06/99; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | PROSPECTUS - RIGHTS ISSUE-090699 |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/99 |
| 28/05/9928 May 1999 | £ NC 8400000/141400000 27/05/99 |
| 28/05/9928 May 1999 | ALTER MEM AND ARTS 27/05/99 |
| 27/05/9927 May 1999 | COMPANY NAME CHANGED SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 27/05/99 |
| 27/05/9927 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9912 May 1999 | LISTING PARTICULARS |
| 06/05/996 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: THE TECHNOLOGY PARK, DUNDEE, DD2 1XR |
| 01/10/981 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/98 |
| 11/09/9811 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: THE TECHNOLOGY PARK, DUNDEE, DD2 1XA |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | RETURN MADE UP TO 23/06/98; BULK LIST AVAILABLE SEPARATELY |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 29/09/9729 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/09/97 |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | RETURN MADE UP TO 23/06/97; BULK LIST AVAILABLE SEPARATELY |
| 29/01/9729 January 1997 | SHARES AGREEMENT OTC |
| 29/01/9729 January 1997 | SHARES AGREEMENT OTC |
| 23/09/9623 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 23/06/95; BULK LIST AVAILABLE SEPARATELY |
| 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 |
| 06/12/946 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/94 |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | £ NC 17600000/8400000 20/09/93 |
| 24/09/9324 September 1993 | £ IC 4158814/3914714 23/09/93 £ SR 244100@1=244100 |
| 24/09/9324 September 1993 | |
| 24/09/9324 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9324 September 1993 | S-DIV 20/09/93 |
| 14/09/9314 September 1993 | ADOPT MEM AND ARTS 07/09/93 |
| 14/09/9314 September 1993 | ADOPT MEM AND ARTS 07/09/93 |
| 14/09/9314 September 1993 | CONVERT SHARES 07/09/93 |
| 14/09/9314 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/939 September 1993 | LISTING PARTICULARS 080993 |
| 19/07/9319 July 1993 | APPLICATION COMMENCE BUSINESS |
| 19/07/9319 July 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | REGISTERED OFFICE CHANGED ON 02/07/93 FROM: ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HG |
| 02/07/932 July 1993 | SEC 95 89(1) 90 25/06/93 |
| 02/07/932 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/07/932 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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