HENDERSON ALTERNATIVE STRATEGIES TRUST PLC
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANNE MCINTYRE |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1911 June 2019 | SECOND FILING OF AP01 FOR CHRISTOPHER GRAHAM OLDROYD |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH EH12 9DF SCOTLAND |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 06/03/186 March 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FULLER |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/02/185 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MARY-ANNE BRIDGET MCINTYRE |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 12/04/1612 April 2016 | 10/03/16 NO MEMBER LIST |
| 19/02/1619 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/02/1619 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1519 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1519 June 2015 | COMPANY NAME CHANGED HENDERSON VALUE TRUST PLC CERTIFICATE ISSUED ON 19/06/15 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH EH12 9RG |
| 08/04/158 April 2015 | 10/03/15 NO MEMBER LIST |
| 18/03/1518 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/02/1526 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HODSON |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE ROSS |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED RICHARD SIMON GUBBINS |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM OLDROYD |
| 13/08/1413 August 2014 | AUDITOR'S RESIGNATION |
| 24/04/1424 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 24/04/1424 April 2014 | 10/03/14 NO MEMBER LIST |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HULSE |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/03/1411 March 2014 | ADOPT ARTICLES 24/02/2014 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 7 LOCHSIDE AVENUE EDINBURGH EH12 9DJ SCOTLAND |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR JAMES ROBERT DOMINIC KORNER |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOUGHTON HODSON / 01/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HULSE / 01/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAITLAND FULLER / 01/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SENATOR SHANE PETER NATHANIEL ROSS / 01/04/2013 |
| 12/04/1312 April 2013 | CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY SVM ASSET MANAGEMENT LIMITED |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 6TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 26/03/1326 March 2013 | COMPANY NAME CHANGED SVM GLOBAL FUND PLC CERTIFICATE ISSUED ON 26/03/13 |
| 26/03/1326 March 2013 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 26/03/1326 March 2013 | 10/03/13 NO MEMBER LIST |
| 18/03/1318 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1314 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/01/1328 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1328 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1218 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1227 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1227 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1227 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1227 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1227 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEAN |
| 16/10/1216 October 2012 | RETURN OF PURCHASE OF OWN SHARES 21/09/12 TREASURY CAPITAL GBP 754519 |
| 16/10/1216 October 2012 | RETURN OF PURCHASE OF OWN SHARES 14/09/12 TREASURY CAPITAL GBP 683523.75 |
| 16/10/1216 October 2012 | RETURN OF PURCHASE OF OWN SHARES 06/09/12 TREASURY CAPITAL GBP 636250 |
| 16/10/1216 October 2012 | RETURN OF PURCHASE OF OWN SHARES 03/09/12 TREASURY CAPITAL GBP 613750 |
| 16/10/1216 October 2012 | RETURN OF PURCHASE OF OWN SHARES 11/09/12 TREASURY CAPITAL GBP 672783.75 |
| 16/10/1216 October 2012 | RETURN OF PURCHASE OF OWN SHARES 07/09/12 TREASURY CAPITAL GBP 647783.75 |
| 16/10/1216 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/129 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 12197868 |
| 09/10/129 October 2012 | RETURN OF PURCHASE OF OWN SHARES 23/08/12 TREASURY CAPITAL GBP 581250 |
| 19/09/1219 September 2012 | RETURN OF PURCHASE OF OWN SHARES 16/08/12 TREASURY CAPITAL GBP 531250 |
| 19/09/1219 September 2012 | RETURN OF PURCHASE OF OWN SHARES 28/08/12 TREASURY CAPITAL GBP 556250 |
| 15/08/1215 August 2012 | RETURN OF PURCHASE OF OWN SHARES 12/07/12 TREASURY CAPITAL GBP 481250 |
| 15/08/1215 August 2012 | RETURN OF PURCHASE OF OWN SHARES 25/07/12 TREASURY CAPITAL GBP 506250 |
| 15/08/1215 August 2012 | RETURN OF PURCHASE OF OWN SHARES 01/08/12 TREASURY CAPITAL GBP 456250 |
| 15/08/1215 August 2012 | RETURN OF PURCHASE OF OWN SHARES 06/07/12 TREASURY CAPITAL GBP 431250 |
| 09/07/129 July 2012 | RETURN OF PURCHASE OF OWN SHARES 15/06/12 TREASURY CAPITAL GBP 406250 |
| 06/07/126 July 2012 | RETURN OF PURCHASE OF OWN SHARES 31/05/12 TREASURY CAPITAL GBP 387500 |
| 18/06/1218 June 2012 | RETURN OF PURCHASE OF OWN SHARES 17/05/12 TREASURY CAPITAL GBP 362500 |
| 18/06/1218 June 2012 | RETURN OF PURCHASE OF OWN SHARES 30/04/12 TREASURY CAPITAL GBP 300000 |
| 18/06/1218 June 2012 | RETURN OF PURCHASE OF OWN SHARES 09/05/12 TREASURY CAPITAL GBP 325000 |
| 01/05/121 May 2012 | RETURN OF PURCHASE OF OWN SHARES 31/03/12 TREASURY CAPITAL GBP 225000 |
| 01/05/121 May 2012 | RETURN OF PURCHASE OF OWN SHARES 13/04/12 TREASURY CAPITAL GBP 275000 |
| 01/05/121 May 2012 | RETURN OF PURCHASE OF OWN SHARES 21/03/12 TREASURY CAPITAL GBP 250000 |
| 01/05/121 May 2012 | RETURN OF PURCHASE OF OWN SHARES 05/04/12 TREASURY CAPITAL GBP 200000 |
| 11/04/1211 April 2012 | RETURN OF PURCHASE OF OWN SHARES 02/03/12 TREASURY CAPITAL GBP 150000 |
| 11/04/1211 April 2012 | RETURN OF PURCHASE OF OWN SHARES 16/03/12 TREASURY CAPITAL GBP 175000 |
| 03/04/123 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SVM ASSET MANAGEMENT LIMITED / 03/04/2012 |
| 03/04/123 April 2012 | 10/03/12 NO MEMBER LIST |
| 08/03/128 March 2012 | RETURN OF PURCHASE OF OWN SHARES 10/02/12 TREASURY CAPITAL GBP 100000 |
| 08/03/128 March 2012 | RETURN OF PURCHASE OF OWN SHARES 17/02/12 TREASURY CAPITAL GBP 75000 |
| 08/03/128 March 2012 | RETURN OF PURCHASE OF OWN SHARES 27/01/12 TREASURY CAPITAL GBP 125000 |
| 17/02/1217 February 2012 | RETURN OF PURCHASE OF OWN SHARES 27/12/11 TREASURY CAPITAL GBP 50000 |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/01/1216 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1216 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1212 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1212 January 2012 | ARTICLES OF ASSOCIATION |
| 30/12/1130 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/12/1130 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/12/1130 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1130 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1130 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1130 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1118 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1118 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1118 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/115 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/115 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/115 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1129 June 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 14273636.50 08/06/11 TREASURY CAPITAL GBP 0 |
| 07/04/117 April 2011 | 10/03/11 BULK LIST |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/01/1113 January 2011 | RETURN OF PURCHASE OF OWN SHARES 26/11/10 TREASURY CAPITAL GBP 596250 |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ARTHUR |
| 02/12/102 December 2010 | RETURN OF PURCHASE OF OWN SHARES 11/10/10 TREASURY CAPITAL GBP 571250 |
| 02/12/102 December 2010 | RETURN OF PURCHASE OF OWN SHARES 16/10/10 TREASURY CAPITAL GBP 558750 |
| 19/10/1019 October 2010 | RETURN OF PURCHASE OF OWN SHARES 24/09/10 TREASURY CAPITAL GBP 521250 |
| 19/10/1019 October 2010 | RETURN OF PURCHASE OF OWN SHARES 17/09/10 TREASURY CAPITAL GBP 496250 |
| 19/10/1019 October 2010 | RETURN OF PURCHASE OF OWN SHARES 13/09/10 TREASURY CAPITAL GBP 458750 |
| 17/09/1017 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1017 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1017 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1017 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1031 August 2010 | RETURN OF PURCHASE OF OWN SHARES 14/06/10 TREASURY CAPITAL GBP 433750 |
| 31/08/1031 August 2010 | RETURN OF PURCHASE OF OWN SHARES 30/06/10 TREASURY CAPITAL GBP 446250 |
| 15/06/1015 June 2010 | RETURN OF PURCHASE OF OWN SHARES 07/05/10 TREASURY CAPITAL GBP 333750 |
| 15/06/1015 June 2010 | RETURN OF PURCHASE OF OWN SHARES 05/05/10 TREASURY CAPITAL GBP 396250 |
| 25/05/1025 May 2010 | RETURN OF PURCHASE OF OWN SHARES 16/04/10 TREASURY CAPITAL GBP 233750 |
| 25/05/1025 May 2010 | RETURN OF PURCHASE OF OWN SHARES 27/04/10 TREASURY CAPITAL GBP 271250 |
| 25/05/1025 May 2010 | RETURN OF PURCHASE OF OWN SHARES 09/04/10 TREASURY CAPITAL GBP 158750 |
| 18/05/1018 May 2010 | RETURN OF PURCHASE OF OWN SHARES 30/04/10 TREASURY CAPITAL GBP 108750 |
| 26/04/1026 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1026 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1026 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1026 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/108 April 2010 | RETURN OF PURCHASE OF OWN SHARES 29/01/10 TREASURY CAPITAL GBP 52500 |
| 08/04/108 April 2010 | RETURN OF PURCHASE OF OWN SHARES 12/02/10 TREASURY CAPITAL GBP 77500 |
| 30/03/1030 March 2010 | 10/03/10 BULK LIST |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/01/1028 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SENATOR SHANE PETER NATHANIEL ROSS / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAITLAND FULLER / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOUGHTON HODSON / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM MCLEAN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GORDON ARTHUR / 01/10/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 10/03/09; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0930 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 10/03/08; BULK LIST AVAILABLE SEPARATELY |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 10/03/07; BULK LIST AVAILABLE SEPARATELY |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/05/0619 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0630 March 2006 | RETURN MADE UP TO 10/03/06; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | ARTICLES OF ASSOCIATION |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | RETURN MADE UP TO 10/03/05; BULK LIST AVAILABLE SEPARATELY |
| 17/01/0517 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | COMPANY NAME CHANGED SCOTTISH VALUE TRUST PLC CERTIFICATE ISSUED ON 10/01/05 |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 10/03/04; BULK LIST AVAILABLE SEPARATELY |
| 10/12/0310 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/12/038 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 10/03/03; BULK LIST AVAILABLE SEPARATELY |
| 13/12/0213 December 2002 | AUTH. MARKET PURCHASES 09/12/02 |
| 25/11/0225 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 10/03/02; BULK LIST AVAILABLE SEPARATELY |
| 15/02/0215 February 2002 | STOCK MARKET PURCHASES 10/12/01 |
| 03/12/013 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 11/09/0111 September 2001 | REDUCTION OF SHARE PREMIUM |
| 11/09/0111 September 2001 | REDUCTION OF SHARE PREMIUM ACC. |
| 14/08/0114 August 2001 | £ IC 13992385/13742385 27/06/01 £ SR [email protected]=250000 |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | £ IC 9013825/8826325 12/03/01 £ SR [email protected]=187500 |
| 23/04/0123 April 2001 | £ IC 9038825/9013825 23/03/01 £ SR [email protected]=25000 |
| 23/04/0123 April 2001 | £ SR [email protected] 09/03/01 |
| 23/04/0123 April 2001 | £ SR [email protected] 06/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 10/03/01; BULK LIST AVAILABLE SEPARATELY |
| 30/03/0130 March 2001 | £ NC 15934830/18750000 23/ |
| 30/03/0130 March 2001 | NC INC ALREADY ADJUSTED 23/03/01 |
| 20/03/0120 March 2001 | £ IC 9476325/9101325 25/02/01 £ SR [email protected]=375000 |
| 28/02/0128 February 2001 | LISTING OF PARTICULARS |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 20/12/0020 December 2000 | AUTH.MARKET PURCHASES 12/12/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 10/03/00; BULK LIST AVAILABLE SEPARATELY |
| 28/03/0028 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 20/03/0020 March 2000 | £ IC 9957575/9857575 22/02/00 £ SR [email protected]=100000 |
| 22/12/9922 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9922 December 1999 | ALTERARTICLES15/12/99 |
| 03/12/993 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/06/99 |
| 03/12/993 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/12/98 |
| 14/09/9914 September 1999 | £ IC 10007575/9957575 26/08/99 £ SR [email protected]=50000 |
| 14/09/9914 September 1999 | £ IC 10195075/10132575 22/07/99 £ SR [email protected]=62500 |
| 14/09/9914 September 1999 | £ IC 10132575/10007575 28/07/99 £ SR [email protected]=125000 |
| 27/07/9927 July 1999 | £ IC 10257575/10195075 11/06/99 £ SR [email protected]=62500 |
| 27/07/9927 July 1999 | £ IC 10482575/10357575 09/07/99 £ SR [email protected]=125000 |
| 27/07/9927 July 1999 | £ IC 10357575/10257575 29/06/99 £ SR [email protected]=100000 |
| 19/07/9919 July 1999 | £ IC 10607575/10482575 02/06/99 £ SR [email protected]=125000 |
| 19/07/9919 July 1999 | £ IC 10907575/10607575 04/06/99 £ SR [email protected]=300000 |
| 11/06/9911 June 1999 | £ IC 11142575/10907575 17/05/99 £ SR [email protected]=235000 |
| 27/04/9927 April 1999 | £ SR [email protected] 04/03/99 |
| 27/04/9927 April 1999 | £ SR [email protected] 10/03/99 |
| 27/04/9927 April 1999 | £ IC 11642575/11142575 23/03/99 £ SR [email protected]=500000 |
| 08/04/998 April 1999 | RETURN MADE UP TO 10/03/99; BULK LIST AVAILABLE SEPARATELY |
| 07/12/987 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 25/09/9825 September 1998 | £ IC 11730075/11642575 11/08/98 £ SR [email protected]=87500 |
| 30/07/9830 July 1998 | £ SR [email protected] 16/01/98 |
| 01/07/981 July 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/04/987 April 1998 | RETURN MADE UP TO 17/03/98; BULK LIST AVAILABLE SEPARATELY |
| 09/01/989 January 1998 | £ IC 12205075/12142575 28/11/97 £ SR [email protected]=62500 |
| 07/01/987 January 1998 | £ IC 12455075/12205075 28/08/97 £ SR [email protected]=250000 |
| 19/12/9719 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 19/12/9719 December 1997 | ADOPT MEM AND ARTS 15/12/97 |
| 19/12/9719 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9719 December 1997 | BUY ORD SHARES - S166 15/12/97 |
| 03/12/973 December 1997 | PHOTOCOPY 169 [email protected] 281197 |
| 06/07/976 July 1997 | 169--500000@25P (24/06/97) |
| 30/05/9730 May 1997 | £ IC 12580075/12455075 22/05/97 £ SR [email protected]=125000 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 17/03/97; BULK LIST AVAILABLE SEPARATELY |
| 03/01/973 January 1997 | CHANGES TO SHARES 17/12/96 |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | PAST DIRECTORSHIPS OF S MCCLEAN |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 2 CANNING STREET LANE, EDINBURGH EH3 8ER |
| 15/05/9615 May 1996 | ALTER MEM AND ARTS 14/05/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | DEC MORT/CHARGE ***** |
| 07/01/947 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 28/08/93; BULK LIST AVAILABLE SEPARATELY |
| 02/12/922 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 09/10/929 October 1992 | £ NC 7500000/15934830 18/ |
| 09/10/929 October 1992 | VARIOUS 18/09/92 |
| 09/10/929 October 1992 | NC INC ALREADY ADJUSTED 18/09/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 28/08/92; BULK LIST AVAILABLE SEPARATELY |
| 01/09/921 September 1992 | LISTING PARTICULARS DATED 260892 |
| 06/07/926 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 19/12/9119 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 19/12/9119 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 28/08/91; BULK LIST AVAILABLE SEPARATELY |
| 30/07/9130 July 1991 | LISTING PARTICULARS 190791 |
| 27/07/9127 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 27/07/9127 July 1991 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | REGISTERED OFFICE CHANGED ON 27/07/91 FROM: 13A ALVA STREET, EDINBURGH, EH2 4PH |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | £ NC 5000000/7500000 18/07/91 |
| 27/07/9127 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9119 July 1991 | COMPANY NAME CHANGED BREMNER P L C CERTIFICATE ISSUED ON 19/07/91 |
| 20/06/9120 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9111 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 04/02/914 February 1991 | RETURN MADE UP TO 12/01/91; BULK LIST AVAILABLE SEPARATELY |
| 13/12/9013 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 04/10/904 October 1990 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | DIRECTOR RESIGNED |
| 29/08/9029 August 1990 | AUDITOR'S RESIGNATION |
| 10/08/9010 August 1990 | RECALL OF JUDICIAL FACTOR 010890 |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 24 BLYTHSWOOD SQUARE, GLASGOW, G2 4QS |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | DIRECTOR RESIGNED |
| 13/07/9013 July 1990 | APPT OF JUDICIAL FACTOR INTERIM |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 25/05/9025 May 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: STOCK EXCHANGE HOUSE, 7 NELSON MANDELA PLACE, GLASGOW, G2 1BU |
| 08/03/908 March 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | RETURN MADE UP TO 12/01/90; BULK LIST AVAILABLE SEPARATELY |
| 05/02/905 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/905 February 1990 | DIRECTOR RESIGNED |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 18/08/8918 August 1989 | SECRETARY RESIGNED |
| 24/07/8924 July 1989 | NEW SECRETARY APPOINTED |
| 14/07/8914 July 1989 | NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 44 GLASSFORD STREET, GLASGOW, G1 1UW |
| 14/12/8814 December 1988 | RETURN MADE UP TO 10/11/88; BULK LIST AVAILABLE SEPARATELY |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 271088 |
| 24/11/8824 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 01/09/881 September 1988 | LOCATION OF DEBENTURE REGISTER |
| 01/09/881 September 1988 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/8825 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/8823 March 1988 | AGREEMENT SEE PUC 3 230787 |
| 23/03/8823 March 1988 | PUC 3 230787 1800000 X 25P ORD |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 30/12/8730 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05 |
| 05/11/875 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 06/08/87; BULK LIST AVAILABLE SEPARATELY |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | LISTING PARTICULARS 080787 |
| 29/07/8729 July 1987 | ALTER MEM AND ARTS 230787 |
| 24/06/8724 June 1987 | PUC3 109834 X 25P ORD 270587 |
| 24/06/8724 June 1987 | 88(3) CONTRACT 109834 X 25P ORD |
| 24/03/8724 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/8630 December 1986 | DIRECTOR RESIGNED |
| 28/10/8628 October 1986 | NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 09/09/869 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | NEW DIRECTOR APPOINTED |
| 25/08/8625 August 1986 | DIRECTOR RESIGNED |
| 06/05/866 May 1986 | DIRECTOR RESIGNED |
| 06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | DIRECTOR RESIGNED |
| 19/09/8519 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 13/02/5013 February 1950 | ARTICLES OF ASSOCIATION |
| 02/04/302 April 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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