HIGHLAND DISTILLERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2024-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 09/11/239 November 2023 | Satisfaction of charge 7 in full |
| 09/11/239 November 2023 | Satisfaction of charge SC0016450010 in full |
| 09/11/239 November 2023 | Satisfaction of charge SC0016450011 in full |
| 24/10/2324 October 2023 | Full accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Director's details changed for Jeremy Mcdowell Chalin on 2023-08-03 |
| 10/08/2310 August 2023 | Appointment of Jeremy Mcdowell Chalin as a director on 2023-08-03 |
| 10/08/2310 August 2023 | Termination of appointment of Aristotelis Baroutsis as a director on 2023-08-03 |
| 10/08/2310 August 2023 | Termination of appointment of Igor Pierre Boyadjian as a director on 2023-08-03 |
| 22/12/2222 December 2022 | Alterations to floating charge SC0016450010 |
| 22/12/2222 December 2022 | Alterations to floating charge SC0016450011 |
| 16/12/2216 December 2022 | Alterations to floating charge 7 |
| 16/12/2216 December 2022 | Alterations to floating charge 7 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2022-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 01/12/211 December 2021 | Full accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Alterations to floating charge 7 |
| 15/11/2115 November 2021 | Alterations to floating charge SC0016450010 |
| 15/11/2115 November 2021 | Alterations to floating charge SC0016450011 |
| 02/11/212 November 2021 | Registration of charge SC0016450011, created on 2021-10-28 |
| 04/10/214 October 2021 | Satisfaction of charge SC0016450009 in full |
| 20/12/1920 December 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0016450010 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0016450010 |
| 20/12/1920 December 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHAPLIN |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MS LINDSAY MARGARET CAMPBELL |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR IGOR PIERRE BOYADJIAN |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCCROSKIE |
| 22/01/1922 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0016450009 |
| 16/01/1916 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 16/01/1916 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 12/12/1812 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRIER |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR. ARISTOTELIS BAROUTSIS |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR JEREMY MCDOWELL CHAPLIN |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM WEST KINFAUNS PERTH PERTHSHIRE PH2 7XZ |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FARRAR |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY FRASER MORRISON |
| 13/06/1713 June 2017 | SECRETARY APPOINTED GEMMA MAY ROBSON |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 22/06/1622 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0016450009 |
| 14/06/1614 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0016450009 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0016450008 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GLEN GRIBBON |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 01/05/151 May 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 29/04/1529 April 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0016450008 |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 10/06/1310 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0016450008 |
| 10/06/1310 June 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0016450008 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GERRARD O'DONNELL |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR. GLEN JAMES GRIBBON |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD THOMAS PAUL O'DONNELL / 01/07/2011 |
| 09/04/119 April 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/04/119 April 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR. MICHAEL STEPHEN SAUNDERS |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VERONICA JACKSON |
| 01/02/111 February 2011 | Appointment of Mr. Scott John Mccroskie as a director |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR. SCOTT JOHN MCCROSKIE |
| 05/12/105 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/06/1014 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 14/06/1014 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOKE |
| 07/12/097 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TRINA GLEN |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR MARTIN ALEXANDER COOKE |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED VERONICA LESLEY JACKSON |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND VAN BOMMEL |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED ROLAND VAN BOMMEL |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SHORT |
| 11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/09/0729 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DEC MORT/CHARGE ***** |
| 08/12/058 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/12/056 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | DEC MORT/CHARGE RELEASE ***** |
| 02/01/032 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0222 November 2002 | DEC MORT/CHARGE ***** |
| 22/11/0222 November 2002 | DEC MORT/CHARGE ***** |
| 22/11/0222 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/11/0222 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0222 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/015 April 2001 | COMPANY NAME CHANGED HIGHLAND DISTILLERS LIMITED CERTIFICATE ISSUED ON 05/04/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0021 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0021 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0021 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0021 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0021 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0021 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0021 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0021 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0021 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0021 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0021 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0021 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 106 WEST NILE STREET, GLASGOW, G1 2QY |
| 06/05/006 May 2000 | NEW SECRETARY APPOINTED |
| 06/05/006 May 2000 | DIRECTOR RESIGNED |
| 06/05/006 May 2000 | NEW DIRECTOR APPOINTED |
| 06/05/006 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/006 May 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | AUDITOR'S RESIGNATION |
| 06/03/006 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0023 February 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/02/0023 February 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/02/0023 February 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/02/0023 February 2000 | ALTER MEM AND ARTS 22/02/00 |
| 23/02/0023 February 2000 | REREGISTRATION PLC-PRI 22/02/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 16/12/99; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0011 January 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | RETURN MADE UP TO 16/12/98; BULK LIST AVAILABLE SEPARATELY |
| 29/12/9829 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 23/09/9823 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/981 July 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/05/9820 May 1998 | COMPANY NAME CHANGED HIGHLAND DISTILLERIES COMPANY PU BLIC LIMITED COMPANY(THE) CERTIFICATE ISSUED ON 21/05/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 16/12/97; BULK LIST AVAILABLE SEPARATELY |
| 09/01/989 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | MARKET PURCHASES 05/12/97 |
| 12/12/9712 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/97 |
| 12/12/9712 December 1997 | ADOPT MEM AND ARTS 05/12/97 |
| 12/12/9712 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/97 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 16/12/96; BULK LIST AVAILABLE SEPARATELY |
| 10/01/9710 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 13/12/9613 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/12/96 |
| 13/12/9613 December 1996 | 163 06/12/96 |
| 31/10/9631 October 1996 | ALTER MEM AND ARTS 16/10/96 |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | £ NC 30000000/35000000 18/07/96 |
| 16/09/9616 September 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/07/96 |
| 16/09/9616 September 1996 | NC INC ALREADY ADJUSTED 18/07/96 |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | SUPPLEMENTARY LISTING PARTICULAR |
| 01/07/961 July 1996 | LISTING PARTICULARS FOR 49 MIL'N |
| 30/01/9630 January 1996 | TO MAKE MARKET PURCHASE 08/12/95 |
| 30/01/9630 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/95 |
| 10/01/9610 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | SHARES AGREEMENT OTC |
| 17/01/9517 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 16/12/94; BULK LIST AVAILABLE SEPARATELY |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/02/943 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 16/12/93; BEARER SHARES |
| 09/12/939 December 1993 | ADOPT SHARESAVER SCHEME 03/12/93 |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 16/12/92; BULK LIST AVAILABLE SEPARATELY |
| 06/01/936 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 14/12/9214 December 1992 | CONVERSION OF SHARES 04/12/92 |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 16/12/91; BULK LIST AVAILABLE SEPARATELY |
| 10/12/9110 December 1991 | SHARE CONDITIONS 06/12/91 |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | RETURN MADE UP TO 16/12/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 07/01/917 January 1991 | ALTER MEM AND ARTS 07/12/90 |
| 09/01/909 January 1990 | RETURN MADE UP TO 16/12/89; BULK LIST AVAILABLE SEPARATELY |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 03/01/903 January 1990 | ALTER MEM AND ARTS 01/12/89 |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 16/12/88; BULK LIST AVAILABLE SEPARATELY |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | NEW SECRETARY APPOINTED |
| 20/12/8820 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/8820 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 021288 |
| 20/12/8820 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 021288 |
| 20/12/8820 December 1988 | ALTER MEM AND ARTS 021288 |
| 07/12/887 December 1988 | 88(2) 859 X 20P ORD 270686 CASH |
| 07/12/887 December 1988 | 88(2) 171044 X 20P ORD 050287 |
| 07/12/887 December 1988 | 88(2) 6875 X 20P ORD 090487 CASH |
| 07/12/887 December 1988 | 88(2) 594 X 20P ORD 280388 CASH |
| 07/12/887 December 1988 | 88(2) 190375 X 20P ORD 190285 |
| 07/12/887 December 1988 | 88(2) 78700 X 20P ORD 130284 CAS |
| 07/12/887 December 1988 | 88(2) 226091 X 20P ORD 220288 |
| 07/12/887 December 1988 | 88(2) 157220 X 20P ORD 260286 |
| 30/11/8830 November 1988 | 88(2) 169061 X 20P ORD 181188 C |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 04/08/884 August 1988 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 18/12/87; BULK LIST AVAILABLE SEPARATELY |
| 03/03/883 March 1988 | NEW SECRETARY APPOINTED |
| 13/01/8713 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 24/02/8624 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/08/85 |
| 11/04/8511 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/08/84 |
| 17/04/8417 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 30/05/8330 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 21/04/8321 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 24/02/8224 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/02/825 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 31/01/8031 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/08/79 |
| 25/01/7925 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/08/78 |
| 07/03/787 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/08/77 |
| 08/03/778 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/08/76 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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