F&C UK SELECT TRUST PLC.

Company Documents

DateDescription
08/07/138 July 2013 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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19/07/1019 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES

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19/07/1019 July 2010 SAIL ADDRESS CHANGED FROM:
EQUINITI 1ST FLOOR,34 SOUTH GYLE CRESCENT
SOUTH GYLE BUSINESS PARK
EDINBURGH
EH12 9EB

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM
80 GEORGE STREET
EDINBURGH
EH2 3BU

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30/06/1030 June 2010 SPECIAL RESOLUTION TO WIND UP

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS BARTLAM

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR CLARE GORE LANGTON

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MADDRELL

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR RODERIC BIRKETT

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARKHAM CANNON BROOKES

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15/06/1015 June 2010 VARYING SHARE RIGHTS AND NAMES

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15/06/1015 June 2010 ARTICLES OF ASSOCIATION

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11/06/1011 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/05/1010 May 2010 08/04/10 BULK LIST

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08/03/108 March 2010 08/03/10 STATEMENT OF CAPITAL GBP 523449

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08/03/108 March 2010 RETURN OF PURCHASE OF OWN SHARES
10/02/10 TREASURY CAPITAL GBP 63055

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25/01/1025 January 2010 25/01/10 STATEMENT OF CAPITAL GBP 524549.61

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25/01/1025 January 2010 25/01/10 STATEMENT OF CAPITAL GBP 524549

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25/01/1025 January 2010 25/01/10 STATEMENT OF CAPITAL GBP 524549.61

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25/01/1025 January 2010 RETURN OF PURCHASE OF OWN SHARES
07/12/09 TREASURY CAPITAL GBP 59305

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25/01/1025 January 2010 RETURN OF PURCHASE OF OWN SHARES
16/11/09 TREASURY CAPITAL GBP 61955

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14/01/1014 January 2010 RETURN OF PURCHASE OF OWN SHARES

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06/12/096 December 2009 RETURN OF PURCHASE OF OWN SHARES
25/09/09 TREASURY CAPITAL GBP 58055

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19/10/0919 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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19/10/0919 October 2009 SAIL ADDRESS CREATED

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13/05/0913 May 2009 APPT DIRECTORS/AUDITORS/FILE A/C'S 23/04/2009

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13/05/0913 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/05/098 May 2009 RETURN MADE UP TO 08/04/09; BULK LIST AVAILABLE SEPARATELY

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02/04/092 April 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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09/01/099 January 2009 GBP IC 593649/583949
10/12/08
GBP SR [email protected]=9700

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09/01/099 January 2009 GBP IC 610699/593649
01/12/08
GBP SR [email protected]=17050

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09/01/099 January 2009 GBP IC 583949/580199
17/12/08
GBP SR [email protected]=3750

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16/10/0816 October 2008 GBP IC 622949/620699
14/08/08
GBP SR [email protected]=2250

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16/10/0816 October 2008 GBP IC 620699/610699
01/08/08
GBP SR [email protected]=10000

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24/07/0824 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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16/07/0816 July 2008 GBP IC 627949/622949
20/06/08
GBP SR [email protected]=5000

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02/06/082 June 2008 GBP IC 640649/633149
01/05/08
GBP SR [email protected]=7500

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02/06/082 June 2008 GBP IC 633149/627949
09/05/08
GBP SR [email protected]=5200

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06/05/086 May 2008 RETURN MADE UP TO 08/04/08; BULK LIST AVAILABLE SEPARATELY

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28/04/0828 April 2008 ADOPT ARTICLES 22/04/2008

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13/03/0813 March 2008 GBP IC 646649/640649
20/02/08
GBP SR [email protected]=6000

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19/02/0819 February 2008 CONVE
31/10/07

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15/02/0815 February 2008 ￯﾿ᄑ IC 661999/646649
01/02/08
￯﾿ᄑ SR [email protected]=15350

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04/02/084 February 2008 19/12/07
￯﾿ᄑ TI [email protected]=5000

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04/01/084 January 2008 30/11/07
￯﾿ᄑ TI [email protected]=11050

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04/01/084 January 2008 10/12/07
￯﾿ᄑ TI [email protected]=3005

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04/01/084 January 2008 05/12/07
￯﾿ᄑ TI [email protected]=12350

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04/01/084 January 2008 11/12/07
￯﾿ᄑ TI [email protected]=14250

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20/11/0720 November 2007 INVESTMENT TRUST 16/11/07

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24/09/0724 September 2007 24/08/07
￯﾿ᄑ TI [email protected]=4750

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13/07/0713 July 2007 07/06/07
￯﾿ᄑ TI [email protected]=3000

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15/05/0715 May 2007 RETURN MADE UP TO 08/04/07; BULK LIST AVAILABLE SEPARATELY

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14/05/0714 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/05/078 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/078 May 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 NEW/RESIGNED OFFICERS 19/04/07

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08/05/078 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/05/078 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/05/078 May 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 Resolutions

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15/12/0615 December 2006 Resolutions

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15/12/0615 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/12/0615 December 2006 Resolutions

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15/12/0615 December 2006 Resolutions

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14/12/0614 December 2006 COMPANY NAME CHANGED
ISIS UK SELECT TRUST PLC
CERTIFICATE ISSUED ON 14/12/06

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25/08/0625 August 2006 ￯﾿ᄑ IC 666999/665999
02/08/06
￯﾿ᄑ SR [email protected]=1000

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11/07/0611 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/06/067 June 2006 ￯﾿ᄑ SR [email protected]
27/04/05

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04/05/064 May 2006 RETURN MADE UP TO 08/04/06; BULK LIST AVAILABLE SEPARATELY

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25/04/0625 April 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/01/0617 January 2006 ￯﾿ᄑ IC 673249/668749
15/11/05
￯﾿ᄑ SR [email protected]=4500

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17/01/0617 January 2006 ￯﾿ᄑ IC 668749/666999
09/11/05
￯﾿ᄑ SR [email protected]=1750

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06/07/056 July 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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11/05/0511 May 2005 RETURN MADE UP TO 08/04/05; BULK LIST AVAILABLE SEPARATELY

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19/10/0419 October 2004 SECRETARY'S PARTICULARS CHANGED

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21/09/0421 September 2004 ￯﾿ᄑ IC 686549/684299
12/08/04
￯﾿ᄑ SR [email protected]=2250

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21/09/0421 September 2004 ￯﾿ᄑ IC 679299/676549
05/08/04
￯﾿ᄑ SR [email protected]=2750

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21/09/0421 September 2004 ￯﾿ᄑ IC 684299/679299
12/08/04
￯﾿ᄑ SR [email protected]=5000

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21/09/0421 September 2004 ￯﾿ᄑ IC 676549/673249
10/08/04
￯﾿ᄑ SR [email protected]=3300

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25/05/0425 May 2004 ￯﾿ᄑ IC 691549/686549
12/05/04
￯﾿ᄑ SR [email protected]=5000

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10/05/0410 May 2004 RETURN MADE UP TO 08/04/04; BULK LIST AVAILABLE SEPARATELY

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10/05/0410 May 2004

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30/04/0430 April 2004 ￯﾿ᄑ IC 704050/696050
06/04/04
￯﾿ᄑ SR [email protected]=8000

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06/04/046 April 2004 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/04/046 April 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/04/046 April 2004 DIR/AUDITOR APP FILE 24/03/04

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05/04/045 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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25/03/0425 March 2004 COMPANY NAME CHANGED
IVORY & SIME ISIS TRUST PLC
CERTIFICATE ISSUED ON 25/03/04

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18/03/0418 March 2004 ￯﾿ᄑ IC 706550/704050
04/02/04
￯﾿ᄑ SR [email protected]=2500

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18/03/0418 March 2004 ￯﾿ᄑ IC 710550/706550
12/02/04
￯﾿ᄑ SR [email protected]=4000

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02/03/042 March 2004 ￯﾿ᄑ IC 718550/714550
26/01/04
￯﾿ᄑ SR [email protected]=4000

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02/03/042 March 2004 ￯﾿ᄑ IC 714550/710550
19/01/04
￯﾿ᄑ SR [email protected]=4000

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01/12/031 December 2003 ￯﾿ᄑ IC 726050/721050
05/11/03
￯﾿ᄑ SR [email protected]=5000

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01/12/031 December 2003 ￯﾿ᄑ IC 721050/718550
12/11/03
￯﾿ᄑ SR [email protected]=2500

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27/11/0327 November 2003 INTERIM ACCOUNTS MADE UP TO 31/10/03

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26/09/0326 September 2003 ￯﾿ᄑ IC 733550/726050
02/09/03
￯﾿ᄑ SR [email protected]=7500

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24/09/0324 September 2003 ￯﾿ᄑ IC 743050/738050
29/08/03
￯﾿ᄑ SR [email protected]=5000

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24/09/0324 September 2003 ￯﾿ᄑ IC 738050/733550
22/08/03
￯﾿ᄑ SR [email protected]=4500

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14/08/0314 August 2003 ￯﾿ᄑ IC 747550/743050
03/07/03
￯﾿ᄑ SR [email protected]=4500

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14/08/0314 August 2003 ￯﾿ᄑ IC 748050/747550
01/07/03
￯﾿ᄑ SR [email protected]=500

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18/07/0318 July 2003 ￯﾿ᄑ IC 748550/748050
19/06/03
￯﾿ᄑ SR [email protected]=500

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18/07/0318 July 2003 ￯﾿ᄑ IC 750300/750050
13/06/03
￯﾿ᄑ SR [email protected]=250

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18/07/0318 July 2003 ￯﾿ᄑ IC 750050/749550
12/06/03
￯﾿ᄑ SR [email protected]=500

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18/07/0318 July 2003 ￯﾿ᄑ IC 749300/748550
16/06/03
￯﾿ᄑ SR [email protected]=750

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18/07/0318 July 2003 ￯﾿ᄑ IC 749550/749300
19/06/03
￯﾿ᄑ SR [email protected]=250

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23/05/0323 May 2003 ￯﾿ᄑ IC 751650/750900
30/04/03
￯﾿ᄑ SR [email protected]=750

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23/05/0323 May 2003 ￯﾿ᄑ IC 753550/752650
28/04/03
￯﾿ᄑ SR [email protected]=900

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23/05/0323 May 2003 ￯﾿ᄑ IC 752650/751650
01/05/03
￯﾿ᄑ SR [email protected]=1000

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23/05/0323 May 2003 ￯﾿ᄑ IC 750900/750300
22/04/03
￯﾿ᄑ SR [email protected]=600

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23/05/0323 May 2003 INTIAL ACCOUNTS MADE UP TO 30/04/03

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30/04/0330 April 2003 RETURN MADE UP TO 08/04/03; BULK LIST AVAILABLE SEPARATELY

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18/04/0318 April 2003 ￯﾿ᄑ IC 754718/754218
28/03/03
￯﾿ᄑ SR [email protected]=500

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18/04/0318 April 2003 ￯﾿ᄑ IC 754218/753468
21/03/03
￯﾿ᄑ SR [email protected]=750

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17/04/0317 April 2003 ￯﾿ᄑ IC 758718/756718
21/02/03
￯﾿ᄑ SR [email protected]=2000

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17/04/0317 April 2003 ￯﾿ᄑ IC 760718/758718
28/02/03
￯﾿ᄑ SR [email protected]=2000

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17/04/0317 April 2003 ￯﾿ᄑ IC 756718/754718
25/02/03
￯﾿ᄑ SR [email protected]=2000

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16/04/0316 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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26/03/0326 March 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/03/0324 March 2003 SECRETARY'S PARTICULARS CHANGED

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24/03/0324 March 2003 REGISTERED OFFICE CHANGED ON 24/03/03 FROM:
1 CHARLOTTE SQUARE
EDINBURGH
EH2 4DZ

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03/03/033 March 2003 ￯﾿ᄑ IC 763217/760717
05/11/02
￯﾿ᄑ SR [email protected]=2500

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03/03/033 March 2003 ￯﾿ᄑ IC 781717/764217
08/11/02
￯﾿ᄑ SR [email protected]=17500

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03/03/033 March 2003 ￯﾿ᄑ IC 764217/763217
14/11/02
￯﾿ᄑ SR [email protected]=1000

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02/03/032 March 2003 INTERIM ACCOUNTS MADE UP TO 31/01/03

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15/01/0315 January 2003 CERT-REDUCE CAP REDEMP RESERVE

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14/01/0314 January 2003 RED SHARE PREM/CAP REDEMP RESERV

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22/11/0222 November 2002 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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22/11/0222 November 2002 REDUCTION OF SHARE PREMIUM

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15/11/0215 November 2002 INTERIM ACCOUNTS MADE UP TO 31/10/02

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11/11/0211 November 2002 REDUCTION OF SHARE PREM 24/10/02

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04/11/024 November 2002 SHARE PREM ACC 31/10/02

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16/10/0216 October 2002 SECRETARY'S PARTICULARS CHANGED

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17/09/0217 September 2002 INTERIM ACCOUNTS MADE UP TO 31/08/02

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09/09/029 September 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/07/0210 July 2002 ￯﾿ᄑ IC 780967/777717
13/06/02
￯﾿ᄑ SR [email protected]=3250

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12/06/0212 June 2002 RETURN MADE UP TO 08/04/02; BULK LIST AVAILABLE SEPARATELY

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30/05/0230 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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18/04/0218 April 2002 ￯﾿ᄑ IC 787967/784967
03/04/02
￯﾿ᄑ SR [email protected]=3000

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15/04/0215 April 2002

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15/04/0215 April 2002 ￯﾿ᄑ IC 3319/1819
20/03/02
￯﾿ᄑ SR [email protected]=1500

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15/04/0215 April 2002 ￯﾿ᄑ IC 9569/6319
09/04/02
￯﾿ᄑ SR [email protected]=3250

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15/04/0215 April 2002 ￯﾿ᄑ IC 6319/3319
22/03/02
￯﾿ᄑ SR [email protected]=3000

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15/04/0215 April 2002

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15/04/0215 April 2002

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27/02/0227 February 2002 INTERIM ACCOUNTS MADE UP TO 31/12/01

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09/01/029 January 2002

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09/01/029 January 2002

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09/01/029 January 2002

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09/01/029 January 2002 ￯﾿ᄑ IC 10569/9569
04/12/01
￯﾿ᄑ SR [email protected]=1000

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09/01/029 January 2002 ￯﾿ᄑ IC 14849/12349
04/12/01
￯﾿ᄑ SR [email protected]=2500

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09/01/029 January 2002 ￯﾿ᄑ IC 12349/10569
04/12/01
￯﾿ᄑ SR [email protected]=1780

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17/12/0117 December 2001 LISTING OF PARTICULARS

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13/12/0113 December 2001 LOCATION OF REGISTER OF MEMBERS

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05/12/015 December 2001

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05/12/015 December 2001 ￯﾿ᄑ IC 21349/18349
20/11/01
￯﾿ᄑ SR [email protected]=3000

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05/12/015 December 2001 ￯﾿ᄑ IC 22149/21349
14/11/01
￯﾿ᄑ SR [email protected]=800

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05/12/015 December 2001 ￯﾿ᄑ IC 29649/22149
12/11/01
￯﾿ᄑ SR [email protected]=7500

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05/12/015 December 2001

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05/12/015 December 2001

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05/12/015 December 2001

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05/12/015 December 2001 ￯﾿ᄑ IC 18349/14849
16/11/01
￯﾿ᄑ SR [email protected]=3500

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24/08/0124 August 2001 INTERIM ACCOUNTS MADE UP TO 30/06/01

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17/05/0117 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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08/05/018 May 2001 RETURN MADE UP TO 08/04/01; BULK LIST AVAILABLE SEPARATELY

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08/05/018 May 2001 ￯﾿ᄑ IC 30966/29909
18/04/01
￯﾿ᄑ SR [email protected]=1057

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08/05/018 May 2001

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08/05/018 May 2001

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08/05/018 May 2001 ￯﾿ᄑ IC 29909/29649
17/04/01
￯﾿ᄑ SR [email protected]=260

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03/04/013 April 2001 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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03/04/013 April 2001 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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28/12/0028 December 2000 ￯﾿ᄑ IC 10103387/30966
09/11/00
￯﾿ᄑ SR [email protected]=10072420

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28/12/0028 December 2000

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22/12/0022 December 2000 ￯﾿ᄑ IC 9580625/9509332
21/11/00
￯﾿ᄑ SR [email protected]=71293

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22/12/0022 December 2000 ￯﾿ᄑ IC 9772541/9580625
06/11/00
￯﾿ᄑ SR [email protected]=191916

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22/12/0022 December 2000 ￯﾿ᄑ IC 9509332/9491832
14/11/00
￯﾿ᄑ SR [email protected]=17500

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20/12/0020 December 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/12/0014 December 2000 S-DIV
08/11/00

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14/12/0014 December 2000 CONVE
31/10/00

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04/10/004 October 2000 ￯﾿ᄑ IC 9822541/9772541
22/09/00
￯﾿ᄑ SR [email protected]=50000

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12/09/0012 September 2000 ￯﾿ᄑ IC 9867541/9842541
01/09/00
￯﾿ᄑ SR [email protected]=25000

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12/09/0012 September 2000 ￯﾿ᄑ IC 9842541/9822541
22/08/00
￯﾿ᄑ SR [email protected]=20000

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12/09/0012 September 2000 ￯﾿ᄑ IC 9892541/9867541
21/08/00
￯﾿ᄑ SR [email protected]=25000

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12/09/0012 September 2000 ￯﾿ᄑ IC 9917541/9892541
17/08/00
￯﾿ᄑ SR [email protected]=25000

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22/08/0022 August 2000 PROSPECTUS 75000000 ORD SH @ 1P

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16/08/0016 August 2000 ADOPT ARTICLES 31/07/00

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03/08/003 August 2000 ￯﾿ᄑ IC 11428627/11408627
21/07/00
￯﾿ᄑ SR [email protected]=20000

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03/08/003 August 2000 ￯﾿ᄑ IC 11408627/11371127
25/07/00
￯﾿ᄑ SR [email protected]=37500

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03/08/003 August 2000 ￯﾿ᄑ IC 10761127/10681762
19/07/00
￯﾿ᄑ SR [email protected]=79365

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03/08/003 August 2000 ￯﾿ᄑ IC 10681762/9917541
20/07/00
￯﾿ᄑ SR [email protected]=764221

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03/08/003 August 2000 ￯﾿ᄑ IC 11311127/10761127
18/07/00
￯﾿ᄑ SR [email protected]=550000

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03/08/003 August 2000 ￯﾿ᄑ IC 11371127/11311127
17/07/00
￯﾿ᄑ SR [email protected]=60000

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02/08/002 August 2000 INTERIM ACCOUNTS MADE UP TO 30/06/00

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11/07/0011 July 2000 ￯﾿ᄑ IC 11478627/11453627
22/06/00
￯﾿ᄑ SR [email protected]=25000

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11/07/0011 July 2000 ￯﾿ᄑ IC 11453627/11428627
21/06/00
￯﾿ᄑ SR [email protected]=25000

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21/06/0021 June 2000 ￯﾿ᄑ IC 11576127/11478627
16/06/00
￯﾿ᄑ SR [email protected]=97500

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16/06/0016 June 2000 ￯﾿ᄑ IC 11601127/11576127
30/05/00
￯﾿ᄑ SR [email protected]=25000

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10/05/0010 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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27/04/0027 April 2000 RETURN MADE UP TO 08/04/00; BULK LIST AVAILABLE SEPARATELY

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15/03/0015 March 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/03/0015 March 2000 TO MAKE MARKET PURCHASE 28/02/00

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15/03/0015 March 2000 ALTERARTICLES28/02/00

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20/08/9920 August 1999 INTERIM ACCOUNTS MADE UP TO 30/06/99

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23/07/9923 July 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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06/05/996 May 1999 RETURN MADE UP TO 08/04/99; BULK LIST AVAILABLE SEPARATELY

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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25/08/9825 August 1998 INTERIM ACCOUNTS MADE UP TO 30/06/98

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22/05/9822 May 1998 RETURN MADE UP TO 08/04/98; BULK LIST AVAILABLE SEPARATELY

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14/05/9814 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/04/9829 April 1998 SECRETARY'S PARTICULARS CHANGED

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13/11/9713 November 1997 INTERIM ACCOUNTS MADE UP TO 30/06/97

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02/05/972 May 1997 RETURN MADE UP TO 08/04/97; BULK LIST AVAILABLE SEPARATELY

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25/02/9725 February 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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14/11/9614 November 1996 NEW SECRETARY APPOINTED

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07/11/967 November 1996 SECRETARY RESIGNED

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28/08/9628 August 1996 INTERIM ACCOUNTS MADE UP TO 30/06/96

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09/08/969 August 1996 ALTER MEM AND ARTS 26/06/96

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07/05/967 May 1996 RETURN MADE UP TO 08/04/96; BULK LIST AVAILABLE SEPARATELY

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27/03/9627 March 1996 NEW DIRECTOR APPOINTED

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27/03/9627 March 1996

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/11/952 November 1995 DIRECTOR RESIGNED

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01/09/951 September 1995 INTIAL ACCOUNTS MADE UP TO 30/06/95

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13/06/9513 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/05/959 May 1995

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09/05/959 May 1995 RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS

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09/05/959 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/11/948 November 1994 INTERIM ACCOUNTS MADE UP TO 30/09/94

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11/08/9411 August 1994 INTERIM ACCOUNTS MADE UP TO 30/06/94

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06/06/946 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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06/06/946 June 1994 INITIAL A/CS TO 311293

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03/06/943 June 1994 DIRECTOR'S PARTICULARS CHANGED

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03/06/943 June 1994 RETURN MADE UP TO 08/04/94; BULK LIST AVAILABLE SEPARATELY

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03/06/943 June 1994

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27/05/9427 May 1994 INTERIM ACCOUNTS MADE UP TO 31/03/94

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13/04/9413 April 1994 LOCATION OF REGISTER OF MEMBERS

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25/11/9325 November 1993 INTIAL ACCOUNTS MADE UP TO 30/09/93

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/05/9313 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/05/9313 May 1993

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13/05/9313 May 1993

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13/05/9313 May 1993

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13/05/9313 May 1993

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13/05/9313 May 1993

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13/05/9313 May 1993

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13/05/9313 May 1993 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 ￯﾿ᄑ NC 50000/150015000
10/05/93

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.

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11/05/9311 May 1993 LISTING PARTICULARS 110593

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10/05/9310 May 1993 Application to commence business

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10/05/9310 May 1993 APPLICATION COMMENCE BUSINESS

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10/05/9310 May 1993 SEC 95(1) 89(1) 10/05/93

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10/05/9310 May 1993 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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13/04/9313 April 1993

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13/04/9313 April 1993 DIRECTOR RESIGNED

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13/04/9313 April 1993 DIRECTOR RESIGNED

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13/04/9313 April 1993

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08/04/938 April 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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