BSW TIMBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Mr Alan Graham Milne on 2025-01-13 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 05/10/245 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Termination of appointment of Anthony Malcolm Hackney as a director on 2024-03-31 |
| 21/02/2421 February 2024 | Termination of appointment of Alan Graham Milne as a secretary on 2024-02-21 |
| 15/02/2415 February 2024 | Termination of appointment of Robert William Maclean as a director on 2024-02-14 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Appointment of Mr Robert William Maclean as a director on 2023-08-10 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-01 with updates |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 16/09/2216 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Appointment of Reinhard Binder as a director on 2022-01-05 |
| 12/01/2212 January 2022 | Appointment of Gebhard Dünser as a director on 2022-01-05 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 29/12/2129 December 2021 | Change of accounting reference date |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 19/08/2019 August 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 16/03/2016 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1089260010 |
| 06/03/206 March 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 04/03/204 March 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 04/03/204 March 2020 | ADOPT ARTICLES 25/02/2020 |
| 03/03/203 March 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1089260008 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1089260009 |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1089260008 |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ADA BROWNLIE |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST MOORLAND 100 LIMITED |
| 20/02/2020 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2020 |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GALE |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROWNLIE |
| 04/02/204 February 2020 | RECTIFYING REGISTER OF MEMBERS |
| 29/01/2029 January 2020 | REDUCE ISSUED CAPITAL 21/01/2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 06/01/206 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 14/04/1914 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWNLIE |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWNLIE |
| 01/06/181 June 2018 | SECRETARY APPOINTED MR ALAN GRAHAM MILNE |
| 28/05/1828 May 2018 | DIRECTOR APPOINTED MRS SARAH EVELYN BROWNLIE |
| 27/05/1827 May 2018 | APPOINTMENT TERMINATED, SECRETARY HOWARD JONES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ALAN GRAHAM MILNE |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWNLIE |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM MACKNEY / 02/11/2017 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR GEORGE MURRAY MCROBBIE |
| 20/04/1720 April 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 19/04/1719 April 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 19/04/1719 April 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKITTRICK BROWNLIE / 03/03/2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MRS ADA MARY MAUDE BROWNLIE |
| 09/01/179 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/03/1616 March 2016 | ALTER ARTICLES 10/03/2016 |
| 16/03/1616 March 2016 | ARTICLES OF ASSOCIATION |
| 08/01/168 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/02/152 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/01/1420 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE BROWNLIE / 01/01/2014 |
| 27/12/1327 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1089260007 |
| 20/11/1320 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 20/11/1320 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 23/01/1323 January 2013 | Annual return made up to 1 January 2012 with full list of shareholders |
| 23/01/1323 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM MACKNEY / 01/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKITTRICK BROWNLIE / 01/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE BROWNLIE / 01/01/2013 |
| 21/12/1221 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 13/02/1213 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 13/02/1213 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 13/02/1213 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 08/02/128 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/01/1112 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | ADOPT ARTICLES 04/10/2010 |
| 22/10/1022 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/109 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 23/01/1023 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/11/0930 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 30/11/0930 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/11/0926 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 26/11/0926 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED ANTHONY MALCOLM MACKNEY |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID GRIFFITHS |
| 05/12/085 December 2008 | DIRECTOR AND SECRETARY APPOINTED HOWARD JEREMY JONES |
| 26/11/0826 November 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/11/0826 November 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/11/0826 November 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/11/0826 November 2008 | REREG PLC TO PRI; RES02 PASS DATE:26/11/2008 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BARHAM |
| 04/11/084 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 31/03/2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/01/0522 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 08/06/048 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/06/048 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0410 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS |
| 28/10/0028 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | £ IC 19759538/19531188 12/09/96 £ SR [email protected]=228350 |
| 03/09/963 September 1996 | £ IC 19841644/19682038 05/07/96 £ SR [email protected]=159606 |
| 03/09/963 September 1996 | £ IC 20000000/19841644 05/07/96 £ SR [email protected]=158356 |
| 29/07/9629 July 1996 | 169 633425-0.25 050796 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | 169 - [email protected] - 050795 |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | £ SR [email protected] 05/01/95 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 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 |
| 09/11/949 November 1994 | SHARE OPTIONS 26/10/94 |
| 03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 20/01/94; CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 08/08/93; CHANGE OF MEMBERS |
| 09/09/939 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 26/08/9126 August 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: 3 GLENFINLAS ST, EDINBURGH, EH3 6AQ |
| 21/11/9021 November 1990 | ADDITIONAL PAGES ACCOUNTS 010490 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/04/90 |
| 01/06/901 June 1990 | DIRECTOR RESIGNED |
| 13/03/9013 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 21/02/9021 February 1990 | 242(6) EXTENSION NOT GRANTED |
| 20/12/8920 December 1989 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | PUC3 3591000X£1 ORDINARY 040788 |
| 08/09/898 September 1989 | PUC3 2984000X£1 ORDINARY 040788 |
| 08/09/898 September 1989 | PUC3 108000X25P ORD 040788 |
| 08/09/898 September 1989 | PUC3 2544000X25P ORDINARY 040788 |
| 08/09/898 September 1989 | PUC3 50000X£1 ORDINARY 040788 |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | PARTIC OF MORT/CHARGE 6971 |
| 07/07/887 July 1988 | ALTER MEM AND ARTS 040788 |
| 07/07/887 July 1988 | SUBDIVIDE SHARES 040788 |
| 07/07/887 July 1988 | 122 040788 SUB DIVIDE SHARES |
| 07/07/887 July 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/07/887 July 1988 | REREGISTRATION PRI-PLC 040788 |
| 05/07/885 July 1988 | AUDITORS' STATEMENT |
| 05/07/885 July 1988 | AUDITORS' REPORT |
| 05/07/885 July 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/07/885 July 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/07/885 July 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/07/885 July 1988 | BALANCE SHEET |
| 17/06/8817 June 1988 | REGISTERED OFFICE CHANGED ON 17/06/88 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6YY |
| 17/06/8817 June 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | COMPANY NAME CHANGED LOWDON LIMITED CERTIFICATE ISSUED ON 31/03/88 |
| 30/03/8830 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/88 |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | 123 030388BY 24999000-25000000 |
| 24/03/8824 March 1988 | REGISTERED OFFICE CHANGED ON 24/03/88 FROM: 24 CASTLE ST, EDINBURGH, EH2 3HT |
| 24/03/8824 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 030388 |
| 24/03/8824 March 1988 | ALTER MEM AND ARTS 030388 |
| 24/03/8824 March 1988 | Resolutions |
| 24/03/8824 March 1988 | INC CAP TO £25,000,000 030388 |
| 22/03/8822 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/88 |
| 22/03/8822 March 1988 | COMPANY NAME CHANGED UNIQUEPAST LIMITED CERTIFICATE ISSUED ON 23/03/88 |
| 26/01/8826 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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