BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 25/10/2425 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 15/04/2415 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
| 15/04/2415 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
| 03/11/233 November 2023 | Full accounts made up to 2023-04-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 01/11/221 November 2022 | Full accounts made up to 2022-04-30 |
| 30/09/2230 September 2022 | Termination of appointment of David Anthony Fox as a director on 2022-09-30 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 11/05/1511 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FOX / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 11/12/2014 |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 10/03/1410 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 11/05/1211 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 04/05/114 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 07/05/107 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 26/11/0926 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/0926 November 2009 | ALTER MEMORANDUM 10/11/2009 |
| 26/11/0926 November 2009 | MEMORANDUM OF ASSOCIATION |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 05/05/095 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT CHARLES GRENVILLE PERRINS |
| 11/09/0811 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 09/05/089 May 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 14/11/0714 November 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 31/08/0631 August 2006 | SEC 238 DORMANT CORES 15/08/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/05/0312 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/07/0119 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/11/0029 November 2000 | COMPANY NAME CHANGED BERKELEY TWENTY-SEVEN PUBLIC LIM ITED COMPANY CERTIFICATE ISSUED ON 29/11/00 |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED BERKELEY HOMES PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 31/10/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/09/9920 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | APPR DIVIDEND/REAPT AUD 08/10/98 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/11/983 November 1998 | ﾽ NC 19130000/44130000 15/10/98 |
| 03/11/983 November 1998 | ALTER MEM AND ARTS 15/10/98 |
| 03/11/983 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/98 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/06/9718 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/05/9722 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/05/9722 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/05/972 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/04/9717 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/04/9717 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 16/04/9716 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/04/973 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: ORCHARD BRAE HOUSE QUEENSFERRY ROAD EDINBURGH EH4 2HG |
| 19/09/9619 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/09/9619 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/09/9610 September 1996 | S-DIV 27/06/96 |
| 10/09/9610 September 1996 | US$ NC 1/51 27/06/96 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NC INC ALREADY ADJUSTED 27/06/96 |
| 10/09/9610 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/96 |
| 10/09/9610 September 1996 | SUB DIV 27/06/96 |
| 03/07/963 July 1996 | CONVE 24/06/96 |
| 03/07/963 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/963 July 1996 | RECLAS VARIATION RIGHTS 24/06/96 |
| 03/07/963 July 1996 | NC INC ALREADY ADJUSTED 24/06/96 |
| 03/07/963 July 1996 | US$ NC 0/1 24/06/96 |
| 03/07/963 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/96 |
| 03/07/963 July 1996 | ALTER MEM AND ARTS 24/06/96 |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED THOMSON T - LINE PLC CERTIFICATE ISSUED ON 28/06/96 |
| 12/06/9612 June 1996 | INTERIM ACCOUNTS MADE UP TO 31/05/96 |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 02/12/942 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | AUDITOR'S RESIGNATION |
| 18/05/9018 May 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 19/09/8919 September 1989 | DEC MORT/CHARGE 10684 |
| 09/08/899 August 1989 | REGISTERED OFFICE CHANGED ON 09/08/89 FROM: 2 THE COACH HOUSE HODGE STREET FALKIRK FK1 5AA |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | DIRECTOR RESIGNED |
| 16/02/8916 February 1989 | PUC3 ALLOTS 200189 1292794X5PORD |
| 29/11/8829 November 1988 | LISTING PARTICULARS 281188 |
| 07/11/887 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/887 November 1988 | PUC3 526352 @ 25P. ORD.300787 |
| 04/11/884 November 1988 | MEMORANDUM OF ASSOCIATION |
| 17/10/8817 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8812 October 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 04/08/884 August 1988 | AGREEMENT |
| 04/08/884 August 1988 | PUC3 ALLOTS 030588 1063831X5PORD |
| 04/08/884 August 1988 | PUC3 ALLOTS 070788 9449535X5PORD |
| 04/08/884 August 1988 | AGREEMENT |
| 04/08/884 August 1988 | AGREEMENT |
| 04/08/884 August 1988 | PUC3 ALLOTS 220688 1881159X5PORD |
| 27/07/8827 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070788 |
| 07/07/887 July 1988 | TO INC.CAP.TO ﾽ18375000 010388 |
| 07/07/887 July 1988 | ALTER MEM AND ARTS 010388 |
| 06/07/886 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 010388 |
| 28/06/8828 June 1988 | PUC3 1063831 X ﾽ0.05 ORD 030588 |
| 14/06/8814 June 1988 | PUC3 2857143X5P ORDINARY 040388 |
| 06/05/886 May 1988 | DEC MORT/CHARGE 4620 |
| 08/04/888 April 1988 | AGREE 82587142 & 29M @ 5P 040388 |
| 08/04/888 April 1988 | PUC3 82857142 & 29M @ 5P 040388 |
| 31/03/8831 March 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | PARTIC OF MORT/CHARGE 2487 |
| 04/03/884 March 1988 | LISTING PARTICULARS 290288 |
| 08/02/888 February 1988 | RETURN MADE UP TO 10/11/87; BULK LIST AVAILABLE SEPARATELY |
| 08/02/888 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 16/11/8716 November 1987 | G122 NOT.OF CONV.OF SHARES |
| 12/11/8712 November 1987 | PUC3 37769 @ 25P.ORD. 190587 |
| 12/11/8712 November 1987 | 88(3) 1907946 @ 25P.ORD.230387 |
| 12/11/8712 November 1987 | 88(3) 97510 @ 25P.ORD. 020687 |
| 12/11/8712 November 1987 | PUC3 9904 @ 25P.ORD. 020687 |
| 12/11/8712 November 1987 | PUC3 3747 @ 25P.ORD. 090687 |
| 12/11/8712 November 1987 | 88(3) 32193 @ 25P.ORD.020687 |
| 12/11/8712 November 1987 | PUC3 17047 @ 25P.ORD. 040887 |
| 12/11/8712 November 1987 | PUC3 4924 @ 25P.ORD. 050587 |
| 12/11/8712 November 1987 | 88(3) 9904 @ 25P.ORD. 130787 |
| 12/11/8712 November 1987 | 88(3) 8328 @ 25P.ORD. 030887 |
| 12/11/8712 November 1987 | PUC3 13336 @ 25P.ORD. 260587 |
| 12/11/8712 November 1987 | PUC3 31451 @ 25P.ORD. 280787 |
| 12/11/8712 November 1987 | PUC3 97510 @ 25P.ORD.280487 |
| 12/11/8712 November 1987 | PUC3 14808 @ 25P.ORD. 140787 |
| 12/11/8712 November 1987 | PUC3 32193 @ 25P.ORD. 150487 |
| 12/11/8712 November 1987 | PUC3 25000 @ 25P.ORD. 190587 |
| 12/11/8712 November 1987 | 88(3) 2248 @ 25P.ORD. 130787 |
| 12/11/8712 November 1987 | 88(3) 17047 @ 25P.ORD.250887 |
| 12/11/8712 November 1987 | PUC3 1759 @ 25P.ORD. 210787 |
| 12/11/8712 November 1987 | PUC3 122661 @ 25P.ORD. 210487 |
| 12/11/8712 November 1987 | 88(3) 14808 @ 25P.ORD. 030887 |
| 12/11/8712 November 1987 | PUC3 5801 @ 25P.ORD. 230687 |
| 12/11/8712 November 1987 | PUC3 1907946 @ 25P.ORD.230387 |
| 12/11/8712 November 1987 | PUC3 8328 @ 25P.ORD. 300687 |
| 12/11/8712 November 1987 | 88(3) 122661 @ 25P.ORD.020687 |
| 12/11/8712 November 1987 | 88(3) 13336 @ 25P.ORD.040687 |
| 12/11/8712 November 1987 | 88(3) 5801 @ 25P.ORD. 130787 |
| 12/11/8712 November 1987 | 88(3) 4924 @ 25P.ORD. 020687 |
| 12/11/8712 November 1987 | 88(3) 5713 @ 25P.ORD. 250887 |
| 12/11/8712 November 1987 | 88(3) 37769 @ 25P. ORD. 020687 |
| 12/11/8712 November 1987 | 88(3) 11820 @ 25P.ORD. 250887 |
| 12/11/8712 November 1987 | 88(3) 41008 @ 25P. ORD. 020687 |
| 12/11/8712 November 1987 | PUC3 41008 @ 25. ORD. 120587 |
| 12/11/8712 November 1987 | 88(3) 12500 @ 25P.ORD 130787 |
| 12/11/8712 November 1987 | 88(3) 3747 @ 25P.ORD.130787 |
| 12/11/8712 November 1987 | 88(3) 1750 @ 25P.ORD. 030887 |
| 12/11/8712 November 1987 | PUC3 1750 @ 25P.ORD.070787 |
| 12/11/8712 November 1987 | 88(3) 74863 @ 25P.ORD.250887 |
| 12/11/8712 November 1987 | PUC3 5713 @ 25.ORD. 110887 |
| 12/11/8712 November 1987 | PUC3 2248 @ 25P.ORD. 160687 |
| 12/11/8712 November 1987 | PUC3 74863 @ 25P.ORD. 030887 |
| 12/11/8712 November 1987 | 88(3) 25000 @ 25P.ORD. 020687 |
| 12/11/8712 November 1987 | PUC3 11820 @ 25P. ORD. 180887 |
| 12/11/8712 November 1987 | 88(3) 1759 @ 25P.ORD. 030887 |
| 12/11/8712 November 1987 | 88(3) 31451 @ 25P.ORD.250887 |
| 12/11/8712 November 1987 | PUC3 12500 @ 25P.ORD.090687 |
| 29/10/8729 October 1987 | PUC2 160000 @ 25P ORD. 300787 |
| 29/10/8729 October 1987 | PUC2 170000 @ 25P. ORD.300687 |
| 12/10/8712 October 1987 | PARTIC OF MORT/CHARGE 9364 |
| 22/09/8722 September 1987 | REGISTERED OFFICE CHANGED ON 22/09/87 FROM: 46 CARRONSHORE ROAD FALKIRK |
| 03/04/873 April 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 25/03/8725 March 1987 | NEW DIRECTOR APPOINTED |
| 03/03/873 March 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | DIRECTOR RESIGNED |
| 29/09/8629 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 13/11/6713 November 1967 | CERTIFICATE OF INCORPORATION |
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