JMP REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1713 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1713 June 2017 | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING |
| 13/06/1713 June 2017 | NOTICE OF FINAL MEETING OF CREDITORS |
| 13/05/1413 May 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 07/05/147 May 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 29/04/1429 April 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN BARRETT |
| 20/12/1320 December 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BESWICK |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN BARRETT |
| 17/07/1317 July 2013 | NOTICE OF RESULT OF MEETING CREDITORS |
| 21/06/1321 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/06/1314 June 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM MERCANTILE CHAMBERS 53 BOTHWELL STREET GLASGOW G2 6TS |
| 16/05/1316 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/05/1315 May 2013 | COMPANY NAME CHANGED J M P CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/05/13 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 22/03/1322 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 256523 |
| 22/03/1322 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 256544 |
| 22/03/1322 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 256634 |
| 12/03/1312 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/135 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/135 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/138 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 259213 |
| 10/12/1210 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1219 November 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 259353 |
| 06/11/126 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 10/09/1210 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 259416 |
| 28/08/1228 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/123 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 262795 |
| 27/07/1227 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1219 July 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 263068 |
| 10/07/1210 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1228 June 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 263098 |
| 28/06/1228 June 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 263128 |
| 20/06/1220 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1220 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1231 May 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 263166 |
| 31/05/1231 May 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 263241 |
| 24/05/1224 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1224 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1217 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 263711 |
| 17/05/1217 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 263331 |
| 17/05/1217 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 263428 |
| 15/05/1215 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/128 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/128 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/128 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 267457 |
| 08/05/128 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 267457 |
| 08/05/128 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 267457 |
| 18/04/1218 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1218 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1227 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 269654 |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 269237 |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 267624 |
| 14/03/1214 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1214 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/128 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/126 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | 29/12/11 STATEMENT OF CAPITAL GBP 269883 |
| 29/12/1129 December 2011 | 29/12/11 STATEMENT OF CAPITAL GBP 269701 |
| 07/12/117 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/117 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1127 October 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 271459 |
| 27/10/1127 October 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 271360 |
| 27/10/1127 October 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 271414 |
| 27/10/1127 October 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 271314 |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 11/10/1111 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1129 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1129 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1129 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1129 September 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 271980 |
| 29/09/1129 September 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 273097 |
| 29/09/1129 September 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 271832 |
| 29/09/1129 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1129 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1122 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1113 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 05/07/115 July 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 273262 |
| 22/06/1122 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/117 June 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 288546 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN OLDHAM |
| 25/05/1125 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/113 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 288766 |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/111 April 2011 | ADOPT ARTICLES 25/03/2011 |
| 22/03/1122 March 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 294041 |
| 09/03/119 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/119 February 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 294139 |
| 09/02/119 February 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 294119 |
| 19/01/1119 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1119 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN OLDHAM / 10/12/2010 |
| 07/01/117 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | 31/12/10 STATEMENT OF CAPITAL GBP 295071 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MS KAREN ANN BARRETT |
| 06/12/106 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 295726 |
| 06/12/106 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 296990 |
| 06/12/106 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 299054 |
| 06/12/106 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 298684 |
| 06/12/106 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 297110 |
| 06/12/106 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 298885 |
| 06/12/106 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 299216 |
| 06/12/106 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 296679 |
| 02/12/102 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1029 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1029 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1029 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1029 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1029 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1029 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1029 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1029 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1029 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1029 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1025 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 299239 |
| 25/11/1025 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 326804 |
| 25/11/1025 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 303239 |
| 25/11/1025 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 299739 |
| 25/11/1025 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 323224 |
| 25/11/1025 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 299679 |
| 25/11/1025 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 304875 |
| 17/11/1017 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 354798 |
| 17/11/1017 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 329927 |
| 17/11/1017 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 328435 |
| 17/11/1017 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 334578 |
| 10/11/1010 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 356231 |
| 10/11/1010 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1010 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/09/109 September 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 356291 |
| 26/08/1026 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1019 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1029 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/109 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/106 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/106 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1021 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1021 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1021 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/109 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1028 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1022 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1014 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1014 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWIN CAMERON / 01/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN OLDHAM / 01/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES BAKER / 01/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN PETER BESWICK / 01/12/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN BARRETT / 01/12/2009 |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 08/10/098 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/098 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/097 August 2009 | GBP IC 357801/357517 10/07/09 GBP SR 284@1=284 |
| 07/08/097 August 2009 | GBP IC 357517/357074 10/07/09 GBP SR 443@1=443 |
| 23/06/0923 June 2009 | GBP IC 360306/357801 02/06/09 GBP SR 2505@1=2505 |
| 15/06/0915 June 2009 | GBP IC 379945/360306 27/05/09 GBP SR 19639@1=19639 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GOODEN |
| 11/05/0911 May 2009 | GBP IC 380220/379945 02/05/09 GBP SR 275@1=275 |
| 20/04/0920 April 2009 | GBP IC 383000/380220 30/03/09 GBP SR 2780@1=2780 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTITT |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETTITT / 18/08/2008 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 6TH FLOOR, CENTRUM HOUSE 38 QUEEN STREET GLASGOW G1 3DX |
| 11/01/0811 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 25/05/0725 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/0711 January 2007 | PURCHASE SHARE OPTIONS 21/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/11/0613 November 2006 | PURCHASE OPTION SHARES 06/11/06 |
| 02/08/062 August 2006 | PURCHASE SHARE OPTIONS 25/07/06 |
| 08/05/068 May 2006 | PURCHASE SHARE OPTIONS 27/04/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | AUTH SHARE OPT AGREEMEN 27/10/05 |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | AUTHORISE SHARE OPTION 21/12/04 |
| 21/12/0421 December 2004 | £ IC 384564/383000 30/11/04 £ SR 1564@1=1564 |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/10/0420 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | PROP OPTION AGREEMENT 30/06/04 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | AUTH PURCH OPT SHARES 11/12/03 |
| 23/12/0323 December 2003 | SHARE OPTION AGREEMENT |
| 23/12/0323 December 2003 | AUTH PURCH OPT SHARES 11/12/03 |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/10/0313 October 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/07/0322 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: STEWART HOUSE 123 ELDERSLIE STREET GLASGOW G3 7AR |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | AUTHORISED OPTION AGREE 10/12/02 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/02/021 February 2002 | £ SR 641@1 07/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | 15 RES FOR SHARE PURCH 28/11/01 |
| 23/11/0123 November 2001 | £ IC 357680/357443 13/11/01 £ SR 237@1=237 |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/09/0120 September 2001 | 45 RES FOR SHARE PURCHA 14/09/01 |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0127 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0129 January 2001 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/04/006 April 2000 | £ IC 356951/356722 27/03/00 £ SR 229@1=229 |
| 01/03/001 March 2000 | £ IC 359025/356951 28/02/00 £ SR 2074@1=2074 |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | CONTINGENT PUR CONTRACT 29/11/99 |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | £ IC 351617/351267 02/08/99 £ SR 350@1=350 |
| 08/07/998 July 1999 | £ IC 357532/351617 30/06/99 £ SR 5915@1=5915 |
| 05/07/995 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/06/99 |
| 16/03/9916 March 1999 | £ IC 357802/357532 10/03/99 £ SR 270@1=270 |
| 10/03/9910 March 1999 | £ IC 357979/357802 26/02/99 £ SR 177@1=177 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | PURCHASE OF SHARES 25/11/98 |
| 12/11/9812 November 1998 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 15/07/9815 July 1998 | AUTHORISING OF PURCHASE 13/07/98 |
| 04/03/984 March 1998 | £ IC 365359/357629 25/02/98 £ SR 7730@1=7730 |
| 09/01/989 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/972 December 1997 | ADOPT MEM AND ARTS 27/11/97 |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | CONTINGENTPURCHASECONTR 29/07/97 |
| 03/04/973 April 1997 | £ IC 367597/365359 10/03/97 £ SR 2238@1=2238 |
| 05/02/975 February 1997 | £ IC 368353/367597 29/01/97 £ SR 756@1=756 |
| 29/01/9729 January 1997 | £ IC 380793/368353 24/01/97 £ SR 12440@1=12440 |
| 29/01/9729 January 1997 | APPROVE 12 CONTRACTS 24/01/97 |
| 27/01/9727 January 1997 | £ IC 382077/380793 21/01/97 £ SR 1284@1=1284 |
| 06/01/976 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | £ IC 381117/380625 20/05/96 £ SR 492@1=492 |
| 13/05/9613 May 1996 | £ IC 381783/381117 08/05/96 £ SR 666@1=666 |
| 15/04/9615 April 1996 | £ IC 381429/379843 01/04/96 £ SR 1586@1=1586 |
| 31/03/9631 March 1996 | SHARE AGREEMENTS 28/03/96 |
| 03/01/963 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | SHARE SCHEME AGREEMENT 28/11/95 |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 06/09/956 September 1995 | £ IC 381850/379849 31/07/95 £ SR 2001@1=2001 |
| 03/07/953 July 1995 | £ IC 382394/381110 06/06/95 £ SR 1284@1=1284 |
| 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 |
| 21/12/9421 December 1994 | £ SR 2200@1 05/12/94 |
| 20/12/9420 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9420 December 1994 | ALTER MEM AND ARTS 28/11/94 |
| 18/12/9418 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9418 December 1994 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 28/07/9428 July 1994 | SHARE TRANSFER 21/07/94 |
| 11/07/9411 July 1994 | £ IC 374025/367090 30/06/94 £ SR 6935@1=6935 |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | £ IC 378811/374025 10/06/94 £ SR 4786@1=4786 |
| 13/05/9413 May 1994 | £ IC 383700/378811 01/05/94 £ SR 4889@1=4889 |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: 20 ROYAL TERRACE GLASGOW G3 7NY |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | RE PURCHASE CONTRACT 22/12/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 02/11/932 November 1993 | NC INC ALREADY ADJUSTED 20/10/93 |
| 02/11/932 November 1993 | ADOPT MEM AND ARTS 20/10/93 |
| 02/11/932 November 1993 | £ NC 1000000/2000000 20/10/93 |
| 02/11/932 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9312 August 1993 | £ IC 362678/352845 30/07/93 £ SR 9833@1=9833 |
| 03/06/933 June 1993 | £ IC 363608/361878 28/05/93 £ SR 1730@1=1730 |
| 30/04/9330 April 1993 | £ IC 363308/361308 07/04/93 £ SR 2000@1=2000 |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | CONTINGENT SHA CONTRACT 16/11/92 |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 14/10/9214 October 1992 | £ IC 359899/358859 30/09/92 £ SR 1040@1=1040 |
| 08/07/928 July 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | £ IC 340329/339749 29/05/92 £ SR 580@1=580 |
| 15/05/9215 May 1992 | £ IC 345769/340329 30/04/92 £ SR 5440@1=5440 |
| 14/04/9214 April 1992 | £ IC 354069/345769 03/04/92 £ SR 8300@1=8300 |
| 09/04/929 April 1992 | AUTHORISE PURCHASE AGMT 02/04/92 |
| 11/03/9211 March 1992 | £ IC 364459/354069 31/01/92 £ SR 10390@1=10390 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/11/91 |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 05/07/915 July 1991 | £ IC 349682/343499 29/05/91 £ SR 6183@1=6183 |
| 20/06/9120 June 1991 | £ IC 355275/349682 03/05/91 £ SR 5593@1=5593 |
| 03/05/913 May 1991 | £ IC 364660/355275 08/04/91 £ SR 9385@1=9385 |
| 06/04/916 April 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | £ IC 373960/364660 18/01/91 £ SR 9300@1=9300 |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | APPROVE PURCHASE CONTRA 27/11/90 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ALTER MEM AND ARTS 29/11/89 |
| 13/12/8913 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/89 |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 28/09/8928 September 1989 | 88(2) 010989 35000 X £1 ORD SHRS |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | PURCHASE CONTRACTS 310889 |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | G88(2) 14300 @ £1 ORD - 280689 |
| 27/04/8927 April 1989 | ALLOTS 20/04/89 1,450*£1 ORD |
| 03/03/893 March 1989 | 88(2) 020289 5000 X £1 ORD SHRS |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | PUC2 7600X£1 ORDINARY 280988 |
| 02/08/882 August 1988 | AGREEMENT SEE PUC 3 010785 |
| 02/08/882 August 1988 | PUC 3 010785 160,000 X £1 ORD |
| 12/02/8812 February 1988 | PUC 2 040288 16200 X £1 ORD |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | PUC 2 221087 1000 X £1 ORD |
| 28/10/8728 October 1987 | PUC 2 100887 15700 X £1 ORD |
| 12/08/8712 August 1987 | ALTER MEM AND ARTS 100887 |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 20/06/8420 June 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/84 |
| 14/05/8414 May 1984 | CERTIFICATE OF INCORPORATION |
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