CAIRD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RICHARD WOOLRYCH / 27/12/2012 |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR TOBY RICHARD WOOLRYCH |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH |
| 10/05/1210 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR PETER GEORGE DILNOT |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY |
| 26/05/1126 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 2 |
| 13/01/1113 January 2011 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 48 |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WATERWORTH DRURY / 11/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR RESIGNED FRASER WELHAM |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED CHRISTOPHER SURCH |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: SHANKS HOUSE 211 BLOCHAIRN ROAD BLOCHAIRN GLASGOW G21 2RL |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH |
| 06/05/086 May 2008 | SECRETARY RESIGNED CAROLYN GIBSON |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: TEN GEORGE STREET EDINBURGH EH2 2DZ |
| 19/05/0519 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DEC MORT/CHARGE ***** |
| 14/04/0514 April 2005 | DEC MORT/CHARGE ***** |
| 14/04/0514 April 2005 | DEC MORT/CHARGE ***** |
| 14/04/0514 April 2005 | DEC MORT/CHARGE ***** |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | DEC MORT/CHARGE ***** |
| 11/10/0411 October 2004 | DEC MORT/CHARGE ***** |
| 07/06/047 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | GRANT A GUARANTEE 30/01/03 |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 10/05/01; NO CHANGE OF MEMBERS |
| 09/04/019 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/019 April 2001 | AGREEMENT APPROVED 29/03/01 |
| 09/04/019 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 04/04/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 10/05/00; BULK LIST AVAILABLE SEPARATELY |
| 04/05/004 May 2000 | FACILITIES AGREEMENT 19/04/00 |
| 02/05/002 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0014 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0013 April 2000 | LOAN FACILITIES APPROVE 03/04/00 |
| 11/02/0011 February 2000 | ALTER MEM AND ARTS 07/02/00 REREG PLC-PRI 07/02/00 |
| 11/02/0011 February 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/02/0011 February 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/02/0011 February 2000 | ALTER MEM AND ARTS 07/02/00 |
| 11/02/0011 February 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/02/0011 February 2000 | RES CONSENTING TO RE-REG |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | RETURN MADE UP TO 10/05/99; BULK LIST AVAILABLE SEPARATELY |
| 04/06/994 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/03/9921 March 1999 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | DEC MORT/CHARGE ***** |
| 03/06/983 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 10/05/98; BULK LIST AVAILABLE SEPARATELY |
| 11/11/9711 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/11/9711 November 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/10/97 |
| 11/11/9711 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 15/07/9715 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | PURCHASE OF SHARES 04/06/97 |
| 19/06/9719 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/06/97 |
| 19/06/9719 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9719 June 1997 | ADOPT MEM AND ARTS 04/06/97 |
| 18/06/9718 June 1997 | � IC 10902688/2642849 04/06/97 � SR [email protected]=8259839 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS; AMEND |
| 16/05/9716 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/96 |
| 03/07/963 July 1996 | ALTER MEM AND ARTS 05/06/96 |
| 03/07/963 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/06/96 |
| 26/06/9626 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9623 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | CONVERSION 19/02/96 |
| 28/03/9628 March 1996 | CONSO 19/02/96 |
| 28/03/9628 March 1996 | NC INC ALREADY ADJUSTED 19/02/96 |
| 27/02/9627 February 1996 | � NC 12548000/15849273 19/ |
| 27/02/9627 February 1996 | REDUCE AUTHORISED CAP 19/02/96 |
| 27/02/9627 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/02/96 |
| 27/02/9627 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/96 |
| 27/02/9627 February 1996 | NO OFFER TO SHAREHOLDER 19/02/96 |
| 27/02/9627 February 1996 | APPROVE PROPOSALS 19/02/96 |
| 27/02/9627 February 1996 | CONSENT/SANCTION SHARES 19/02/96 |
| 29/01/9629 January 1996 | PROSPECTUS 260196 |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: G OFFICE CHANGED 11/10/95 ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DU |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | REDUCTION OF SHARE PREMIUM |
| 12/08/9312 August 1993 | CANCEL SHARE PREMIUM ACCOUNT |
| 03/08/933 August 1993 | SHARE CONDITIONS 05/06/92 |
| 17/06/9317 June 1993 | CANCELLATION OF SHARES 28/05/92 |
| 17/06/9317 June 1993 | SANCTION OF SHARES 28/05/92 |
| 02/06/932 June 1993 | Full group accounts made up to 1992-12-31 |
| 02/06/932 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 31/12/9231 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 31/05/9231 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | Full group accounts made up to 1991-12-31 |
| 31/05/9231 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | Full accounts made up to 1990-12-31 |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | PARTIC OF MORT/CHARGE 2585 |
| 06/02/916 February 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9017 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9015 May 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/90 |
| 15/05/9015 May 1990 | NC INC ALREADY ADJUSTED 26/04/90 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 10/05/90; BULK LIST AVAILABLE SEPARATELY |
| 15/03/9015 March 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 30/11/8930 November 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/11/89 |
| 30/11/8930 November 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/89 |
| 30/11/8930 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/8930 November 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/89 |
| 30/11/8930 November 1989 | NC INC ALREADY ADJUSTED 06/11/89 |
| 29/11/8929 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 20/11/89; BULK LIST AVAILABLE SEPARATELY |
| 29/11/8929 November 1989 | Full group accounts made up to 1989-06-30 |
| 13/10/8913 October 1989 | LISTING PARTICULARS 131089 |
| 09/08/899 August 1989 | DEC MORT/CHARGE 8763B |
| 09/08/899 August 1989 | DEC MORT/CHARGE 8763A |
| 01/08/891 August 1989 | ALTER MEM AND ARTS 170789 |
| 01/08/891 August 1989 | TO INC.CAP.TO �2420000 170789 |
| 01/08/891 August 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 170789 |
| 01/08/891 August 1989 | ALTER MEM AND ARTS 170789 |
| 01/08/891 August 1989 | G123 TO INC.CAP.TO �2420000 |
| 13/07/8913 July 1989 | ALLOTS/ 02/03/89 102,740*10P ORD |
| 13/07/8913 July 1989 | CONTRACT TO SUPPLEMENT (88)2 |
| 05/07/895 July 1989 | DEC MORT/CHARGE 7678 |
| 05/07/895 July 1989 | DEC MORT/CHARGE 7671 |
| 05/07/895 July 1989 | DEC MORT/CHARGE 7675 |
| 05/07/895 July 1989 | DEC MORT/CHARGE 7676 |
| 05/07/895 July 1989 | DEC MORT/CHARGE 7670 |
| 05/07/895 July 1989 | DEC MORT/CHARGE 7672 |
| 05/07/895 July 1989 | DEC MORT/CHARGE 7673 |
| 05/07/895 July 1989 | DEC MORT/CHARGE 7674 |
| 05/07/895 July 1989 | DEC MORT/CHARGE 7667 |
| 05/07/895 July 1989 | DEC MORT/CHARGE 7669 |
| 05/07/895 July 1989 | DEC MORT/CHARGE 7668 |
| 27/06/8927 June 1989 | ALTER MEM AND ARTS 251088 |
| 27/06/8927 June 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 251088 |
| 27/06/8927 June 1989 | TO INC.CAP.TO �2170000 251088 |
| 27/06/8927 June 1989 | G123 TO INC.CAP.TO �2170000 |
| 26/06/8926 June 1989 | REDUCTION OF SHARE PREMIUM |
| 22/06/8922 June 1989 | G88(2) 151133 @ 10P/ORD - 170489 |
| 22/06/8922 June 1989 | AGREEMENT 151133 @ 10P ORD |
| 22/06/8922 June 1989 | G88(2) 35200 @ 10P/ORD - 170489 |
| 22/06/8922 June 1989 | AGREEMENT 35200 @ 10P ORD-170489 |
| 19/06/8919 June 1989 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/06/8915 June 1989 | 88(2)187794 @ 10P. 080589 |
| 15/06/8915 June 1989 | AGREEMENT 050589 |
| 12/06/8912 June 1989 | 88(2) 98146 @ 10P.ORD. 151088 |
| 12/06/8912 June 1989 | 88(2) 5792 @ 10P. ORD. 191088 |
| 12/06/8912 June 1989 | AGREEMENT |
| 31/05/8931 May 1989 | 88(2) 5342112 @ 10P.ORD.171088 |
| 13/02/8913 February 1989 | CONTRACT SEE 88(2) 160189 5,736 |
| 13/02/8913 February 1989 | AGREEMENT SEE 88(2) 188356 16018 |
| 13/02/8913 February 1989 | ALLOTS / 160189 188356 X 10P ORD |
| 13/02/8913 February 1989 | CONTRACT SEE 88(2) 21798 160189 |
| 13/02/8913 February 1989 | ALLOTS / 160189 21,798 X 10P ORD |
| 13/02/8913 February 1989 | CONTRACT SEE 88(2) 143407 160189 |
| 13/02/8913 February 1989 | ALLOTS / 143,407 X 10P OR 160189 |
| 13/02/8913 February 1989 | ALLOTS / 160189 5,736 X 10P ORD |
| 06/02/896 February 1989 | CANCEL CRED OF SHARE-> 160189 |
| 05/02/895 February 1989 | ALLOTS 17/01/89 698,631*10P ORD |
| 22/12/8822 December 1988 | 88(2) 8519 @ 10P.ORD.241188 |
| 22/12/8822 December 1988 | AGREEMENT 281088 |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 24/11/8824 November 1988 | G123 TO INC.CAP.TO �1784215 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | Full accounts made up to 1988-06-30 |
| 17/11/8817 November 1988 | 88(2) 5342150 @ � 1 ORD. 171088 |
| 16/11/8816 November 1988 | PUC3 ALLOTS 280988 933334X10PORD |
| 16/11/8816 November 1988 | AGREEMENT |
| 15/11/8815 November 1988 | TO INC.CAP.TO �1784215 171088 |
| 15/11/8815 November 1988 | ALTER MEM AND ARTS 171088 |
| 13/10/8813 October 1988 | PARTIC OF MORT/CHARGE 10171 |
| 04/10/884 October 1988 | LISTING PARTICULARS 290988 |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 23/09/8823 September 1988 | DEC MORT/CHARGE 9496 |
| 18/08/8818 August 1988 | 88(3) 4965 @ 10 ORD. 290788 |
| 18/08/8818 August 1988 | PUC3 4965 @ 10P. ORD. 220788 |
| 07/07/887 July 1988 | PUC3 1400 @ �1 ORD.010788 |
| 07/07/887 July 1988 | 88(3) 1400 @ �1 ORD.040788 |
| 05/07/885 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/8810 June 1988 | DEC MORT/CHARGE 5843 |
| 08/06/888 June 1988 | 88(3) 83701 @ �1ORD 270588 |
| 08/06/888 June 1988 | PUC3 33701 @ �1 ORD 270588 |
| 17/05/8817 May 1988 | PUC3 ALLOTS 180488 63845X10P ORD |
| 17/05/8817 May 1988 | AGREEMENT |
| 04/05/884 May 1988 | DIRECTOR RESIGNED |
| 20/03/8820 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/8829 February 1988 | PUC3 100000 @ 10P.141287 |
| 29/02/8829 February 1988 | AGREEMENT 141287 |
| 23/02/8823 February 1988 | PUC3 155556 @ �1 ORD. 211087 |
| 23/02/8823 February 1988 | COMPANY NAME CHANGED A. CAIRD & SONS, PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 24/02/88 |
| 15/02/8815 February 1988 | AGREEMENT 130787 |
| 15/02/8815 February 1988 | PUC2 3846500 @ 10P.ORD. 091187 |
| 08/02/888 February 1988 | PARTIC OF MORT/CHARGE 1322 |
| 15/01/8815 January 1988 | TO INC.CAP.TO �820000 211087 |
| 15/01/8815 January 1988 | TO INC.CAP.TO �1320000 031187 |
| 15/01/8815 January 1988 | G123 TO INC.CAP.TO �820000 |
| 15/01/8815 January 1988 | ALTER MEM AND ARTS 211087 |
| 15/01/8815 January 1988 | ALTER MEM AND ARTS 031187 |
| 15/01/8815 January 1988 | G123 TO INC.CAP.TO �1320000 |
| 15/01/8815 January 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 211087 |
| 15/01/8815 January 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 031187 |
| 14/01/8814 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/8814 January 1988 | ALTER MEM AND ARTS 031187 |
| 01/12/871 December 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | DEC MORT/CHARGE 9992 |
| 20/10/8720 October 1987 | LISTING PARTICULARS 091087 |
| 19/10/8719 October 1987 | PARTIC OF MORT/CHARGE 9638 |
| 15/10/8715 October 1987 | PARTIC OF MORT/CHARGE 9522 |
| 15/10/8715 October 1987 | PARTIC OF MORT/CHARGE 9523 |
| 14/10/8714 October 1987 | PARTIC OF MORT/CHARGE 9481 |
| 14/10/8714 October 1987 | PARTIC OF MORT/CHARGE 9482 |
| 14/10/8714 October 1987 | PARTIC OF MORT/CHARGE 9486 |
| 14/10/8714 October 1987 | PARTIC OF MORT/CHARGE 9484 |
| 14/10/8714 October 1987 | PARTIC OF MORT/CHARGE 9483 |
| 14/10/8714 October 1987 | PARTIC OF MORT/CHARGE 9485 |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED |
| 26/06/8726 June 1987 | DIRECTOR RESIGNED |
| 09/02/879 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 09/02/879 February 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 20/01/8220 January 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/04/1921 April 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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