INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-07-10 |
| 16/06/2516 June 2025 | Statement of capital following an allotment of shares on 2025-06-05 |
| 11/06/2511 June 2025 | Voluntary arrangement taking effect |
| 03/06/253 June 2025 | Resolutions |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 06/05/256 May 2025 | Administrator's progress report |
| 08/01/258 January 2025 | Creditors’ decision on administrator’s proposals |
| 16/12/2416 December 2024 | Notice of Administrator's proposal |
| 24/10/2424 October 2024 | Registered office address changed from Caledonian Stadium Stadium Road Inverness IV1 1FF Scotland to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2024-10-24 |
| 24/10/2424 October 2024 | Appointment of an administrator |
| 18/10/2418 October 2024 | Satisfaction of charge SC1491170014 in full |
| 03/10/243 October 2024 | Termination of appointment of Panagiotis Thomas as a director on 2024-10-03 |
| 01/10/241 October 2024 | Termination of appointment of Gordon Allan Munro as a director on 2024-09-25 |
| 14/08/2414 August 2024 | Appointment of Mr Alan Savage as a director on 2024-08-12 |
| 14/08/2414 August 2024 | Termination of appointment of Alan Savage as a director on 2024-08-12 |
| 06/07/246 July 2024 | Termination of appointment of David John Cameron as a director on 2022-03-05 |
| 03/07/243 July 2024 | Accounts for a small company made up to 2023-05-30 |
| 04/06/244 June 2024 | Termination of appointment of James Ross Morrison as a director on 2024-05-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-17 with updates |
| 29/02/2429 February 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 |
| 29/02/2429 February 2024 | Register inspection address has been changed from 7 Ardross Street Inverness Inverness-Shire IV3 5PL to The Green House Beechwood Park North Inverness IV2 3BL |
| 11/01/2411 January 2024 | Registration of charge SC1491170016, created on 2023-12-21 |
| 11/01/2411 January 2024 | Registration of charge SC1491170015, created on 2023-12-21 |
| 10/01/2410 January 2024 | Termination of appointment of Ian Alexander Macdonald as a secretary on 2023-04-26 |
| 20/12/2320 December 2023 | Termination of appointment of Liam John Dalgarno as a director on 2023-12-16 |
| 15/08/2315 August 2023 | Appointment of Mr Scott Stewart Young as a director on 2023-08-15 |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-17 with updates |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-05-31 |
| 23/12/2223 December 2022 | Appointment of Mr Panagiotis Thomas as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Appointment of Graeme Peter Bennett as a director on 2022-12-12 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-17 with updates |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-16 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 06/01/206 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR GORDON ALLAN MUNRO |
| 15/11/1915 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN ALEXANDER MACDONALD / 11/11/2019 |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR DAVID JOHN CAMERON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCPHEE |
| 01/10/191 October 2019 | 29/09/19 STATEMENT OF CAPITAL GBP 4900370 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM TULLOCH CALEDONIAN STADIUM STADIUM ROAD INVERNESS IV1 1FF |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 01/03/191 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 13/02/1913 February 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 4440370 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MACKENZIE |
| 11/07/1811 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 4415370 |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR JAMES ROSS MORRISON |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR LIAM JOHN DALGARNO |
| 11/05/1811 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 4365370 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 4355370 |
| 07/01/187 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 20/12/1720 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR GORDON FYFE |
| 21/11/1721 November 2017 | 18/11/17 STATEMENT OF CAPITAL GBP 3905370 |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMSON |
| 15/09/1715 September 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 3905120 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMERON |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINLAYSON |
| 21/08/1721 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON MUNROE |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR GRAHAM RAE |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR ALLAN LOWRIE MACKENZIE |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMERON |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD FRASER |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1491170014 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/02/1619 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR DONALD CAMERON FRASER |
| 15/04/1515 April 2015 | 17/02/15 CHANGES |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED ALAN RITCHIE MCPHEE |
| 14/01/1514 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 3904870 |
| 03/12/143 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 26/03/1426 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BENNETT |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 15/08/1315 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 3904620 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED GORDON ALLAN MACKINTOSH MUNROE |
| 10/06/1310 June 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 3879620 |
| 24/04/1324 April 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 20/03/1320 March 2013 | 16/03/13 STATEMENT OF CAPITAL GBP 3704620 |
| 15/03/1315 March 2013 | SAIL ADDRESS CREATED |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER BENNETT / 13/03/2013 |
| 15/03/1315 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 23/11/1223 November 2012 | ADOPT ARTICLES 21/11/2012 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED KENNETH ALEXANDER THOMSON |
| 04/04/124 April 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 3603620 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CATTO |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH WILLIAM CAMERON / 13/03/2012 |
| 09/03/129 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN ALEXANDER MACDONALD / 26/08/2011 |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR RICHARD MICHAEL SMITH |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRASER |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 29/09/1129 September 2011 | ARTICLES OF ASSOCIATION |
| 29/09/1129 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 3353620 |
| 29/09/1129 September 2011 | ALTER ARTICLES 22/09/2011 |
| 24/03/1124 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/09/106 September 2010 | ARTICLES OF ASSOCIATION |
| 06/09/106 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1013 May 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 3103620 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR. KENNETH WILLIAM CAMERON |
| 16/03/1016 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MACKIE |
| 12/03/0912 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED WILLIAM JONATHAN FINLAYSON |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SAVAGE |
| 05/03/085 March 2008 | RETURN MADE UP TO 17/02/08; CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 17/02/07; CHANGE OF MEMBERS |
| 29/01/0729 January 2007 | ARTICLES OF ASSOCIATION |
| 29/01/0729 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 04/12/054 December 2005 | DIRECTOR RESIGNED |
| 04/12/054 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/12/054 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/054 December 2005 | NEW DIRECTOR APPOINTED |
| 04/12/054 December 2005 | REAPPOINT AUD & APPROVA 28/11/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/12/0430 December 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | REREG PLC-PRI 20/12/04 |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/08/0419 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 17/02/04; CHANGE OF MEMBERS |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DEC MORT/CHARGE ***** |
| 02/04/032 April 2003 | DEC MORT/CHARGE ***** |
| 13/03/0313 March 2003 | RETURN MADE UP TO 17/02/03; CHANGE OF MEMBERS |
| 22/12/0222 December 2002 | ARTICLES OF ASSOCIATION |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0220 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DEC MORT/CHARGE ***** |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/07/0118 July 2001 | DEC MORT/CHARGE ***** |
| 19/06/0119 June 2001 | DEC MORT/CHARGE ***** |
| 19/06/0119 June 2001 | DEC MORT/CHARGE ***** |
| 04/05/014 May 2001 | DEC MORT/CHARGE ***** |
| 16/03/0116 March 2001 | RETURN MADE UP TO 17/02/01; CHANGE OF MEMBERS |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | PROSPECTUS |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/09/002 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/00 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | ALTER MEM AND ARTS 12/06/00 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 17/02/00; CHANGE OF MEMBERS |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DEC MORT/CHARGE ***** |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 19 UNION STREET, INVERNESS, HIGHLAND, IV1 1PT |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 01/05/981 May 1998 | ALTER MEM AND ARTS 16/04/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 17/02/98; BULK LIST AVAILABLE SEPARATELY |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/11/9727 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/11/9727 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 24/11/9724 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 18/11/9718 November 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/09/971 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/09/971 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 15/08/9715 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/97 |
| 15/08/9715 August 1997 | ALTER MEM AND ARTS 12/06/97 |
| 15/08/9715 August 1997 | NC INC ALREADY ADJUSTED 12/06/97 |
| 15/08/9715 August 1997 | £ NC 3900111/4063981 12/06/97 |
| 15/08/9715 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9715 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/97 |
| 16/05/9716 May 1997 | REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 28 GREIG STREET, INVERNESS, IV3 5BR |
| 16/05/9716 May 1997 | RETURN MADE UP TO 17/02/97; BULK LIST AVAILABLE SEPARATELY |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 05/02/975 February 1997 | DEC MORT/CHARGE ***** |
| 25/09/9625 September 1996 | ADOPT MEM AND ARTS 09/09/96 |
| 25/09/9625 September 1996 | £ NC 3001003/3900111 09/0 |
| 25/09/9625 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9625 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/96 |
| 25/09/9625 September 1996 | NC INC ALREADY ADJUSTED 09/09/96 |
| 18/09/9618 September 1996 | PROSPECTUS 13/9/96 |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 13/09/9613 September 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/09/9613 September 1996 | 43(3)(E) DECLARATION |
| 13/09/9613 September 1996 | REREGISTRATION PRI-PLC 09/09/96 |
| 13/09/9613 September 1996 | ALTER MEM AND ARTS 09/09/96 |
| 12/09/9612 September 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/9612 September 1996 | BALANCE SHEET |
| 12/09/9612 September 1996 | AUDITORS' STATEMENT |
| 12/09/9612 September 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/07/964 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/02/969 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/02/961 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 18/12/9518 December 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | REDESIGNATION OF SHARES 17/07/95 |
| 06/07/956 July 1995 | £ NC 1000/3001003 26/0 |
| 06/07/956 July 1995 | NC INC ALREADY ADJUSTED 26/06/95 |
| 06/07/956 July 1995 | ALTER MEM AND ARTS 26/06/95 |
| 06/07/956 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9513 March 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 44 MIDMILLS ROAD, INVERNESS, IV2 3NY |
| 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 |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 62 ACADEMY STREET, INVERNESS, IV1 1LP |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9429 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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