CHC SCOTIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Full accounts made up to 2024-04-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 12/10/2412 October 2024 | Director's details changed for Miguel Angel Carrasco on 2024-10-10 |
| 22/09/2422 September 2024 | Full accounts made up to 2023-04-30 |
| 30/05/2430 May 2024 | Registration of charge 009365690267, created on 2024-05-29 |
| 18/04/2418 April 2024 | Director's details changed for Jonathan Paul Hopkinson on 2023-07-01 |
| 18/04/2418 April 2024 | Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2024-04-18 |
| 11/01/2411 January 2024 | Registration of charge 009365690266, created on 2024-01-03 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 06/10/236 October 2023 | Registration of charge 009365690265, created on 2023-10-05 |
| 06/10/236 October 2023 | Registration of charge 009365690264, created on 2023-10-05 |
| 21/09/2321 September 2023 | Registration of charge 009365690263, created on 2023-09-14 |
| 14/09/2314 September 2023 | Memorandum and Articles of Association |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 01/09/231 September 2023 | Satisfaction of charge 009365690237 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 166 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 163 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 165 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 159 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 156 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 158 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 157 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 151 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 153 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 152 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 155 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 149 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 146 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 118 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 120 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 121 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 122 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 123 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 124 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 126 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 125 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 127 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 133 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 128 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 134 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 135 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 139 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 138 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 140 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 141 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 142 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 144 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 143 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 145 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690216 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690222 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690228 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690230 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690229 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690236 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690238 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690231 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690253 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 210 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 209 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 208 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 207 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 206 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 205 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690251 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690214 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 191 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690262 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 204 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 202 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 203 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 193 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 194 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 192 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 189 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 186 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690261 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690259 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690252 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690260 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690257 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690255 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 179 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690249 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 181 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 182 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 180 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690250 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690248 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690245 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690244 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690243 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690242 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 009365690239 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 178 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 176 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 174 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 171 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 170 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 168 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 164 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 198 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 96 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 101 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 102 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 117 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 116 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 119 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 130 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 129 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 131 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 132 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 147 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 150 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 154 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 160 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 161 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 199 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 201 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 009365690254 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 009365690258 in full |
| 26/05/2326 May 2023 | Notification of a person with significant control statement |
| 26/05/2326 May 2023 | Cessation of Ivan Clive Levy as a person with significant control on 2017-12-15 |
| 09/02/239 February 2023 | Full accounts made up to 2022-04-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 03/10/223 October 2022 | Appointment of Jonathan Paul Hopkinson as a director on 2022-09-26 |
| 03/10/223 October 2022 | Termination of appointment of David J Balevic as a director on 2022-09-26 |
| 21/09/2221 September 2022 | Appointment of Kevin Andrew Spengler as a director on 2022-09-17 |
| 21/09/2221 September 2022 | Termination of appointment of Kate Ann Standring as a director on 2022-09-17 |
| 21/09/2221 September 2022 | Termination of appointment of Roy Albert Middleton as a director on 2022-09-17 |
| 21/09/2221 September 2022 | Termination of appointment of Mark Antony Abbey as a director on 2022-09-17 |
| 21/09/2221 September 2022 | Appointment of Miguel Angel Carrasco as a director on 2022-09-17 |
| 21/09/2221 September 2022 | Appointment of David J Balevic as a director on 2022-09-17 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-04-30 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MURRAY NICOL |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY MIDDLETON |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 183 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690240 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 167 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 169 |
| 16/01/2016 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN STEWART |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR ROY MIDDLETON |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690262 |
| 22/10/1922 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2019 |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN CLIVE LEVY |
| 15/08/1815 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2018 |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM EDWARD MACAULAY |
| 31/05/1831 May 2018 | NOTIFICATION OF PSC STATEMENT ON 15/12/2017 |
| 31/05/1831 May 2018 | NOTIFICATION OF PSC STATEMENT ON 17/09/2016 |
| 31/05/1831 May 2018 | NOTIFICATION OF PSC STATEMENT ON 01/11/2016 |
| 31/05/1831 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2018 |
| 31/05/1831 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2018 |
| 31/05/1831 May 2018 | CESSATION OF WILLIAM EDWARD MACAULAY AS A PSC |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN LIGHT |
| 12/02/1812 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690261 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690260 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690259 |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690258 |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690257 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 07/10/167 October 2016 | SECRETARY APPOINTED HELEN LIGHT |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GREIG-BONNIER |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREIG-BONNIER |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690256 |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 187 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 148 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690241 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690255 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690253 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690254 |
| 30/10/1530 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | SECRETARY APPOINTED CHRISTOPHER GREIG-BONNIER |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED CHRISTOPHER GREIG-BONNIER |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DAS |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR AIDAN JOYCE |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, SECRETARY AIDAN JOYCE |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690226 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690252 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM C/O DUNDAS AND WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690251 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690234 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 195 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690250 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690248 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690249 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690233 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690247 |
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690246 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690245 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690242 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690232 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690235 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690243 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 196 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690244 |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690241 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 12/11/1412 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 197 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690233 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690232 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690231 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690230 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690229 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690228 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 177 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690212 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690221 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 173 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690224 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690225 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690227 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690215 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690213 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690223 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690234 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690217 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690239 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690238 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690236 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690237 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690235 |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690240 |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690227 |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690226 |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690225 |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690224 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690220 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690219 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690223 |
| 01/04/141 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690211 |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690218 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690222 |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690221 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690219 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690220 |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690218 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690217 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690216 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MURRAY DAVID NICOL |
| 13/08/1313 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 200 |
| 13/08/1313 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690215 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690214 |
| 25/06/1325 June 2013 | SECRETARY APPOINTED AIDAN JOYCE |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED AIDAN JOYCE |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXIA HENRIKSEN |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXIA HENRIKSEN |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690213 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690212 |
| 07/05/137 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009365690211 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM NORTH DENES AIRFIELD CAISTER ROAD CAISTER ON SEA GREAT YARMOUTH NORFOLK NR30 5TF |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MARK ABBEY |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAIR |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 175 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 184 |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 210 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 209 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 207 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 208 |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 206 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 205 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWES |
| 05/10/125 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW STEWART / 23/01/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA JENA HENRIKSEN / 06/09/2012 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWES |
| 28/09/1228 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 204 |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 203 |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 202 |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 201 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 200 |
| 25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 199 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 198 |
| 20/03/1220 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 190 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 137 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136 |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 197 |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 196 |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 195 |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 191 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 192 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 194 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 193 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 188 |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 190 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 189 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 172 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 185 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 12/12/2011 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 188 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 05/09/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAS / 02/08/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 02/08/2011 |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 187 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAE |
| 04/05/114 May 2011 | DIRECTOR APPOINTED DENNIS MCGILLIVRAY CORBETT |
| 04/05/114 May 2011 | DIRECTOR APPOINTED SHAUN STEWART |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TILMANN GABRIEL |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED JAMES BOWES |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA REID |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 186 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 185 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184 |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED ALEXIA JENA HENRIKSEN |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN ALLARD |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182 |
| 29/11/1029 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:181 |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 181 |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 180 |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178 |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179 |
| 18/10/1018 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAS / 13/08/2010 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 176 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 175 |
| 10/05/1010 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 174 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 173 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TILMANN GABRIEL / 16/03/2010 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 172 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED TILMANN GABRIEL |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PINFIELD |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW STEWART / 17/11/2009 |
| 07/11/097 November 2009 | DIRECTOR APPOINTED SCOTT PINFIELD |
| 04/11/094 November 2009 | SECRETARY APPOINTED ALEXIA JENA HENRIKSEN |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH MULLETT |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY PETER DAS |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 171 |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 170 |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 169 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 168 |
| 05/06/095 June 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:167 |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 167 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/04/094 April 2009 | DIRECTOR APPOINTED DAVID ANDREW STEWART |
| 04/04/094 April 2009 | DIRECTOR APPOINTED ANGELA REID |
| 04/04/094 April 2009 | DIRECTOR APPOINTED DAVID CHARLES RAE |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 165 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 160 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 161 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 158 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 156 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 159 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 157 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 155 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 153 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 154 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL DONALD |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY APPOINTED PETER DAS |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ML28 |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 09/04/059 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 27/12/0327 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 15/05/0315 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/05/0315 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/05/0315 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 10/02/0310 February 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/02/0310 February 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/02/0310 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 01/02/021 February 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 31/01/0231 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/016 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 15/02/0115 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 13/01/0113 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0113 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 17/10/0017 October 2000 | COMPANY NAME CHANGED SCOTIA HELICOPTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 18/10/00 |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/07/0021 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/07/0021 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/006 July 2000 | COMPANY NAME CHANGED BOND HELICOPTERS LIMITED CERTIFICATE ISSUED ON 06/07/00 |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0017 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/007 February 2000 | AUDITOR'S RESIGNATION |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: THE AIRFIELD, BOURN, CAMBRIDGE, CB3 7TQ |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9827 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 28/02/9828 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/9622 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 27/03/9627 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | AUDITOR'S RESIGNATION |
| 06/07/956 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | RE CLASSIFIED SHARE 21/06/95 |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 19/05/9519 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9522 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 30/11/9430 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | ADOPT MEM AND ARTS 31/10/94 |
| 10/10/9410 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9322 October 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/10/9319 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/10/925 October 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/10/925 October 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/09/9214 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9214 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9217 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/02/9217 February 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/10/918 October 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/10/918 October 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9117 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9117 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9117 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9117 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9113 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9018 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 18/09/9018 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | £ IC 5108580/4929780 17/08/89 £ SR 178800@1=178800 |
| 14/02/9014 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | 178000 @ £1 17/08/89 |
| 02/10/892 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/89 |
| 06/09/896 September 1989 | £ NC 1800000/5500000 |
| 04/09/894 September 1989 | ALTER MEM AND ARTS 160889 |
| 17/08/8917 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/886 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/8825 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8813 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/8811 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/8824 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/8812 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8715 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8714 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
| 24/09/8624 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/8617 September 1986 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/09/8617 September 1986 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/09/8617 September 1986 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/09/8617 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8617 September 1986 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/09/8610 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8619 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/861 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/861 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/861 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/8612 March 1986 | MEMORANDUM OF ASSOCIATION |
| 01/10/841 October 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/84 |
| 22/08/6822 August 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/68 |
| 02/08/682 August 1968 | CERTIFICATE OF INCORPORATION |
| 02/08/682 August 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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