CELTIC PLC
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Change of share class name or designation |
| 06/03/256 March 2025 | Change of share class name or designation |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 04/02/254 February 2025 | Registration of charge SC0034870015, created on 2025-01-31 |
| 16/12/2416 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 29/11/2429 November 2024 | Resolutions |
| 03/07/243 July 2024 | Change of share class name or designation |
| 01/07/241 July 2024 | Appointment of Joanne Mcnairn as a secretary on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Christopher Michael Duffy as a secretary on 2024-06-30 |
| 19/06/2419 June 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 25/03/2425 March 2024 | Change of share class name or designation |
| 29/02/2429 February 2024 | Change of share class name or designation |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 22/01/2422 January 2024 | Change of share class name or designation |
| 18/12/2318 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 03/11/233 November 2023 | Change of share class name or designation |
| 08/09/238 September 2023 | Change of share class name or designation |
| 08/09/238 September 2023 | Change of share class name or designation |
| 08/09/238 September 2023 | Change of share class name or designation |
| 08/09/238 September 2023 | Change of share class name or designation |
| 08/09/238 September 2023 | Change of share class name or designation |
| 08/09/238 September 2023 | Change of share class name or designation |
| 08/09/238 September 2023 | Change of share class name or designation |
| 08/09/238 September 2023 | Change of share class name or designation |
| 08/09/238 September 2023 | Change of share class name or designation |
| 01/09/231 September 2023 | Appointment of Mr Brian Rose as a director on 2023-07-19 |
| 24/02/2324 February 2023 | Change of share class name or designation |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 24/01/2324 January 2023 | Change of share class name or designation |
| 19/01/2319 January 2023 | Satisfaction of charge SC0034870014 in full |
| 19/01/2319 January 2023 | Satisfaction of charge 10 in full |
| 19/01/2319 January 2023 | Satisfaction of charge 13 in full |
| 19/01/2319 January 2023 | Satisfaction of charge 9 in full |
| 19/01/2319 January 2023 | Satisfaction of charge SC0034870014 in part |
| 19/01/2319 January 2023 | Satisfaction of charge 10 in part |
| 19/01/2319 January 2023 | Satisfaction of charge 13 in part |
| 19/01/2319 January 2023 | Satisfaction of charge 9 in part |
| 05/01/235 January 2023 | Termination of appointment of Ian Patrick Bankier as a director on 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Mr Peter Thomas Lawwell as a director on 2023-01-01 |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 09/12/229 December 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 18/01/2218 January 2022 | Change of share class name or designation |
| 18/01/2218 January 2022 | Change of share class name or designation |
| 18/01/2218 January 2022 | Change of share class name or designation |
| 18/01/2218 January 2022 | Change of share class name or designation |
| 18/01/2218 January 2022 | Change of share class name or designation |
| 31/12/2131 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 01/07/211 July 2021 | Appointment of Dominic Christopher Mckay as a director on 2021-07-01 |
| 30/06/2130 June 2021 | Termination of appointment of Peter Thomas Lawwell as a director on 2021-06-30 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 16/12/1916 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 02/12/192 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/194 September 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 29919294.12 |
| 13/05/1913 May 2019 | SAIL ADDRESS CHANGED FROM: COMPUTERSHIRE INVESTOR SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE, EDINBURGH PARK, EDINBURGH EH12 9RG |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 17/12/1817 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 23/11/1823 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMOT FACHTNA DESMOND |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 20/11/1720 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN LIVINGSTON |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MRS SHARON MARY BROWN |
| 01/12/161 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 25/11/1625 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1624 October 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 29917787.5 |
| 03/09/163 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/09/163 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC RILEY |
| 12/01/1612 January 2016 | 31/12/15 NO MEMBER LIST |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MCKAY |
| 25/11/1525 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1520 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 18/09/1518 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 29917140.16 |
| 30/01/1530 January 2015 | 31/12/14 NO MEMBER LIST |
| 26/11/1426 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1419 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 17/09/1417 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 29916639.26 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH DUFFY |
| 31/03/1431 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | 02/09/13 STATEMENT OF CAPITAL GBP 29916053.79 |
| 22/01/1422 January 2014 | SECOND FILING FOR FORM SH01 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0034870014 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD IAN PAUL LIVINGSTON / 06/12/2013 |
| 28/11/1328 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 10/09/1310 September 2013 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9DJ SCOTLAND |
| 10/09/1310 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/07/1310 July 2013 | AUDITOR'S RESIGNATION |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID NICHOL |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MR MICHAEL NICHOLSON |
| 19/02/1319 February 2013 | 31/12/12 NO MEMBER LIST |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HOWAT |
| 04/01/134 January 2013 | SECRETARY APPOINTED MR DAVID GERRARD NICHOL |
| 21/11/1221 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 21/11/1221 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1221 November 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/09/123 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 29913989.75 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL LIVINGSTON / 10/01/2012 |
| 11/01/1211 January 2012 | 31/12/11 NO MEMBER LIST |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT FACHNA DESMOND / 10/01/2012 |
| 15/11/1115 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 21/10/1121 October 2011 | ADOPT ARTICLES 17/10/2011 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
| 06/09/116 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 29913990.25 |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR IAN PATRICK BANKIER |
| 13/01/1113 January 2011 | 31/12/10 BULK LIST |
| 25/11/1025 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1023 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 15/09/1015 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 29912852 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS LAWWELL / 26/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR HUGH BRIAN DUFFY |
| 11/02/1011 February 2010 | 31/12/09 BULK LIST |
| 24/11/0924 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EARDLEY ALLISON / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES RILEY / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORTON HOWAT / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON BRIAN DAVID HENDERSON WILSON / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS LAWWELL / 13/10/2009 |
| 11/05/0911 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/05/0911 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCBRIDE / 23/01/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0819 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LIVINGSTON / 17/06/2008 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RILEY / 18/05/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY |
| 13/03/0813 March 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/02/088 February 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/02/088 February 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/01/0828 January 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/11/0723 November 2007 | DIR POWERS 19/11/07 |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 23/11/0723 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; BULK LIST AVAILABLE SEPARATELY |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0625 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 25/08/0625 August 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/07/0628 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY |
| 30/11/0530 November 2005 | NC INC ALREADY ADJUSTED 23/11/05 |
| 30/11/0530 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0530 November 2005 | £ NC 32950000/34700000 23/ |
| 30/11/0530 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | CANCEL LISTING OF SHARE 23/11/05 |
| 30/11/0530 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/0523 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | ARTICLES OF ASSOCIATION |
| 11/10/0511 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | ARTICLES OF ASSOCIATION |
| 27/07/0527 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | AUTH TO OFFER SCRIPT... 21/07/05 |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0523 January 2005 | RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY |
| 23/01/0523 January 2005 | CONVE 09/09/04 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | CONVE 19/10/04 |
| 21/10/0421 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 18/10/0418 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/10/0418 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0413 February 2004 | CONVE 11/02/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY |
| 29/01/0429 January 2004 | CONVE 26/01/04 |
| 23/12/0323 December 2003 | CONVE 18/12/03 |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | CONVE 06/10/03 |
| 08/10/038 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/038 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 08/10/038 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | CONVE 18/07/03 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | REDUCTION OF SHARE PREMIUM |
| 13/05/0313 May 2003 | CANCELLATION SHARE PREM ACCOUNT |
| 05/05/035 May 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY |
| 24/01/0324 January 2003 | CONVE 09/01/03 |
| 07/01/037 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 23/10/0223 October 2002 | CONVE 18/10/02 |
| 18/09/0218 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0218 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0218 September 2002 | SHARE PREM ACC CANCELLE 09/09/02 |
| 18/09/0218 September 2002 | DISAPPLICATION S89 09/09/02 |
| 13/09/0213 September 2002 | CONVE 01/01/02 |
| 19/03/0219 March 2002 | CONVE 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY |
| 26/09/0126 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 26/09/0126 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/09/0126 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/013 September 2001 | S-DIV CONVE 31/07/01 |
| 16/08/0116 August 2001 | £ NC 12950000/32950000 31/07/01 |
| 16/08/0116 August 2001 | NC INC ALREADY ADJUSTED 15/08/01 |
| 14/08/0114 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/018 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/018 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/012 July 2001 | PROSPECTUS |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | CONSENT TO SPEC RES 04/10/99 |
| 19/10/9919 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9919 October 1999 | CONSENT OF SPE RES 04/10/99 |
| 19/10/9919 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 19/10/9919 October 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/10/99 |
| 19/10/9919 October 1999 | ALTER MEM AND ARTS 04/10/99 |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | DEC MORT/CHARGE ***** |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 18/09/9818 September 1998 | S-DIV 14/09/98 |
| 16/09/9816 September 1998 | SHAREHOLDERS RES. 14/09/98 |
| 16/09/9816 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/98 |
| 16/09/9816 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9816 September 1998 | ADOPT MEM AND ARTS 14/09/98 |
| 16/09/9816 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/98 |
| 16/09/9816 September 1998 | LISTING PARTICUALRS |
| 16/09/9816 September 1998 | SHARES SUD DIVIDED 14/09/98 |
| 16/09/9816 September 1998 | SHAREHOLDERS RES. 14/09/98 |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 09/09/979 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 95 KERRYDALE STREET, GLASGOW, G40 3RE |
| 13/01/9713 January 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; BULK LIST AVAILABLE SEPARATELY |
| 13/09/9613 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 10/09/9610 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9610 September 1996 | ADOPT MEM AND ARTS 09/09/96 |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NC INC ALREADY ADJUSTED 24/02/95 |
| 24/02/9524 February 1995 | SANCTION RESOLOUTION 24/02/95 |
| 24/02/9524 February 1995 | SANCTION RESOLOUTION 24/02/95 |
| 24/02/9524 February 1995 | £ NC 7475020/12305020 24/ |
| 24/02/9524 February 1995 | PROSPECTUS |
| 24/02/9524 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 23/12/9423 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | PROSPECTUS |
| 16/12/9416 December 1994 | NC INC ALREADY ADJUSTED 15/12/94 |
| 15/12/9415 December 1994 | AUDITORS' STATEMENT |
| 15/12/9415 December 1994 | DEC MORT/CHARGE ***** |
| 15/12/9415 December 1994 | BALANCE SHEET |
| 15/12/9415 December 1994 | 43(3)(E) DECLARATION |
| 15/12/9415 December 1994 | £ NC 7460020/7475020 15/1 |
| 15/12/9415 December 1994 | REREGISTRATION PRI-PLC 15/12/94 |
| 15/12/9415 December 1994 | ALTER MEM AND ARTS 15/12/94 |
| 15/12/9415 December 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/12/9415 December 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/12/9415 December 1994 | SHAREHOLDERS CONSENT 15/12/94 |
| 15/12/9415 December 1994 | SHAREHOLDERS CONSENT 15/12/94 |
| 15/12/9415 December 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/09/9412 September 1994 | DEC MORT/CHARGE ***** |
| 12/09/9412 September 1994 | DEC MORT/CHARGE ***** |
| 29/08/9429 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9411 August 1994 | REDESIGNATION OF SHARES 29/04/94 |
| 11/08/9411 August 1994 | £ NC 25000/7460020 29/04/94 |
| 11/08/9411 August 1994 | ADOPT MEM AND ARTS 29/04/94 |
| 01/07/941 July 1994 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/9423 June 1994 | COMMISSION PAYABLE RELATING TO SHARES |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | DEC MORT/CHARGE ***** |
| 31/05/9431 May 1994 | AUDITOR'S RESIGNATION |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/04/9414 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 07/04/947 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 07/04/947 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 07/04/947 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | RETURN MADE UP TO 15/12/93; CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/936 September 1993 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/9313 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 28/06/9328 June 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/01/9313 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/03/9220 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/926 March 1992 | RETURN MADE UP TO 15/12/91; CHANGE OF MEMBERS |
| 02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 09/11/90; CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/02/9022 February 1990 | Accounts made up to 1989-06-30 |
| 22/02/9022 February 1990 | Accounts made up to 1989-06-30 |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 30/12/88; CHANGE OF MEMBERS |
| 01/11/881 November 1988 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/8826 April 1988 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 18/12/87; CHANGE OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | DIRECTOR RESIGNED |
| 06/12/856 December 1985 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 12/12/8412 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 07/02/847 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 24/05/8224 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 08/12/818 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 24/12/8024 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 12/04/9712 April 1897 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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