MACFARLANE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Purchase of own shares. |
| 15/08/2515 August 2025 New | Purchase of own shares. |
| 13/08/2513 August 2025 New | Purchase of own shares. |
| 11/08/2511 August 2025 New | Purchase of own shares. |
| 05/08/255 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-09 |
| 05/08/255 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-20 |
| 23/07/2523 July 2025 New | Purchase of own shares. |
| 23/07/2523 July 2025 New | Purchase of own shares. |
| 21/07/2521 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-13 |
| 18/07/2518 July 2025 New | Purchase of own shares. |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 16/05/2516 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Appointment of Mr David Burns Stirling as a director on 2025-01-01 |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Registration of charge SC0042210002, created on 2024-11-28 |
| 02/12/242 December 2024 | Registration of charge SC0042210001, created on 2024-11-28 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 09/05/249 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 03/01/243 January 2024 | Termination of appointment of Robert Mclellan as a director on 2023-12-31 |
| 30/08/2330 August 2023 | Statement of capital following an allotment of shares on 2023-08-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 25/04/2325 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/10/223 October 2022 | Appointment of Ms Diane Laura Whyte as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Stuart Randall Paterson as a director on 2022-10-01 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-17 |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 08/10/218 October 2021 | Appointment of Mrs Aleen Seza Gulvanessian as a director on 2021-10-01 |
| 08/10/218 October 2021 | Termination of appointment of Andrea Margaret Dunstan as a director on 2021-09-30 |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR IVOR GRAY |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 19/05/2019 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, SECRETARY DEREK QUIRK |
| 15/05/2015 May 2020 | SECRETARY APPOINTED MR IVOR GRAY |
| 15/05/2015 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 21/02/2021 February 2020 | 05/09/19 STATEMENT OF CAPITAL GBP 39453000 |
| 09/08/199 August 2019 | AUDITOR'S RESIGNATION |
| 06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 28/05/1928 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 21 NEWTON PLACE GLASGOW G3 7PY |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 25/02/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 25/02/2019 |
| 29/01/1929 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/05/2018 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARROWSMITH |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MS ANDREA MARGARET DUNSTAN |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 31/05/1831 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1823 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR JAMES WALTER FORRESTER BAIRD |
| 30/10/1730 October 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 39386904.50 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BISSETT |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES |
| 26/05/1726 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/164 August 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 34083874.25 |
| 13/07/1613 July 2016 | 29/05/16 NO MEMBER LIST |
| 06/06/166 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1613 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | SECRETARY APPOINTED MR DEREK LINTON HOWAT QUIRK |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVE |
| 10/06/1510 June 2015 | 29/05/15 NO MEMBER LIST |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW COTTON |
| 08/05/158 May 2015 | SECRETARY APPOINTED MR JOHN LOVE |
| 07/05/157 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/158 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 31152840 |
| 12/09/1412 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 29152840 |
| 02/06/142 June 2014 | 29/05/14 NO MEMBER LIST |
| 08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/149 April 2014 | SECTION 519 |
| 08/04/148 April 2014 | SECTION 519 |
| 02/07/132 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | 29/05/13 NO MEMBER LIST |
| 09/05/139 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MELLOR |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR ROBERT MCLELLAN |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR MICHAEL RICHARD ARROWSMITH |
| 22/06/1222 June 2012 | SECTION 519 |
| 01/06/121 June 2012 | 29/05/12 NO MEMBER LIST |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD HUNTER |
| 14/05/1214 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/05/123 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | AUDITOR'S RESIGNATION |
| 10/04/1210 April 2012 | STATEMENT OF CIRCUMSTANCE RELATING TO RESIGNATION OF AUDITOR. |
| 09/06/119 June 2011 | 29/05/11 CHANGES |
| 16/05/1116 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1021 June 2010 | 29/05/10 BULK LIST |
| 24/05/1024 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1014 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD SINCLAIR HUNTER / 12/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DONALD MELLOR / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BISSETT / 12/10/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/04/0927 April 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CASEY |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 16/06/0816 June 2008 | RETURN MADE UP TO 29/05/08; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0823 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/05/0813 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 29/05/07; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0725 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/0721 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/062 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 29/05/06; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0617 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/09/052 September 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 02/09/052 September 2005 | REDUCTION OF SHARE PREMIUM |
| 22/06/0522 June 2005 | RETURN MADE UP TO 29/05/05; BULK LIST AVAILABLE SEPARATELY |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 29/05/04; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/05/0423 May 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 29/05/03; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | £ IC 28988500/28754750 13/11/02 £ SR [email protected]=233750 |
| 28/10/0228 October 2002 | £ IC 29113500/28988500 15/10/02 £ SR [email protected]=125000 |
| 02/10/022 October 2002 | £ IC 29193750/29113500 16/09/02 £ SR [email protected]=80250 |
| 19/07/0219 July 2002 | £ IC 29693750/29193750 08/07/02 £ SR [email protected]=500000 |
| 19/06/0219 June 2002 | £ IC 29725000/29693750 30/05/02 £ SR [email protected]=31250 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 29/05/02; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0223 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | £ IC 30762848/30681598 26/03/02 £ SR [email protected]=81250 |
| 04/02/024 February 2002 | £ IC 30775348/30762848 14/01/02 £ SR [email protected]=12500 |
| 14/01/0214 January 2002 | £ IC 30825348/30775348 13/12/01 £ SR [email protected]=50000 |
| 09/01/029 January 2002 | £ IC 30931598/30825348 20/12/01 £ SR [email protected]=106250 |
| 11/12/0111 December 2001 | £ IC 31046435/30931598 07/11/01 £ SR [email protected]=114837 |
| 07/12/017 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | £ IC 31175185/31046435 22/06/01 £ SR [email protected]=128750 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 29/05/01; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0111 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | £ IC 31525185/31462685 09/05/01 £ SR [email protected]=62500 |
| 08/05/018 May 2001 | £ IC 31550185/31525185 26/04/01 £ SR [email protected]=25000 |
| 01/05/011 May 2001 | £ IC 31612685/31550185 18/04/01 £ SR [email protected]=62500 |
| 23/04/0123 April 2001 | £ IC 31637685/31612685 12/04/01 £ SR [email protected]=25000 |
| 26/03/0126 March 2001 | £ IC 31640810/31637685 14/03/01 £ SR [email protected]=3125 |
| 20/03/0120 March 2001 | £ IC 31707060/31700810 13/03/01 £ SR [email protected]=6250 |
| 20/03/0120 March 2001 | £ IC 31700810/31640810 08/03/01 £ SR [email protected]=60000 |
| 06/12/006 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | CIRCULAR |
| 15/09/0015 September 2000 | RETURN MADE UP TO 29/05/00; BULK LIST AVAILABLE SEPARATELY |
| 03/07/003 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 29/05/99; BULK LIST AVAILABLE SEPARATELY |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | COMPANY NAME CHANGED MACFARLANE GROUP (CLANSMAN) P.L. C. CERTIFICATE ISSUED ON 18/05/99 |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 29/05/98; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | RETURN MADE UP TO 29/05/97; BULK LIST AVAILABLE SEPARATELY |
| 06/06/976 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | NEW SECRETARY APPOINTED |
| 04/06/964 June 1996 | SECRETARY RESIGNED |
| 03/04/963 April 1996 | ALTER MEM AND ARTS 25/03/96 |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | SEC 95 23/05/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | £ NC 25000000/50000000 23/05/95 |
| 13/06/9513 June 1995 | NC INC ALREADY ADJUSTED 23/05/95 |
| 13/06/9513 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage 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 mortgage documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/06/943 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: CLANSMAN HOUSE SUTCLIFFE ROAD ANNIESLAND GLASGOW G13 1AH |
| 06/04/946 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/9425 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 29/05/93; BULK LIST AVAILABLE SEPARATELY |
| 09/06/939 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | £ NC 15000000/25000000 25/ |
| 03/06/933 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/93 |
| 03/06/933 June 1993 | NC INC ALREADY ADJUSTED 25/05/93 |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | RETURN MADE UP TO 29/05/92; CHANGE OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/10/914 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9110 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | CAPITALISE RESERVES 15/05/90 |
| 18/05/9018 May 1990 | NC INC ALREADY ADJUSTED 15/05/90 |
| 27/07/8927 July 1989 | PUC3-25PX107797 ORD 070689 |
| 27/07/8927 July 1989 | AGREEMENT TO PUC3 070689 |
| 05/07/895 July 1989 | RETURN MADE UP TO 30/05/89; BULK LIST AVAILABLE SEPARATELY |
| 28/06/8928 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/01/899 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/883 November 1988 | PUC2 120000 @25P ORD MADE 261088 |
| 04/10/884 October 1988 | PUC2 20000 @ 25P ORD MADE 220988 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 31/05/88; BULK LIST AVAILABLE SEPARATELY |
| 21/06/8821 June 1988 | 92 SCOT 20000 @ £1 ORD 140688 |
| 21/06/8821 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 10/06/8810 June 1988 | PUC3 ALLOTS 230187 304859X25PORD |
| 10/06/8810 June 1988 | AGREEMENT |
| 12/05/8812 May 1988 | PUC2 20000 @ 25P ORD MADE 290488 |
| 20/04/8820 April 1988 | PUC2 760000 @ £0.25 290388 |
| 11/04/8811 April 1988 | PUC22 20000@£1 ORD 110388 |
| 04/03/884 March 1988 | PUC2 30000 @ £0.25 ORD 170288 |
| 12/02/8812 February 1988 | PUC 2 250188 80000 X25P ORD |
| 12/02/8812 February 1988 | PUC 2 270188 50000 X 25P ORD |
| 03/02/883 February 1988 | PUC2 80,000 @ £1 ORD 150188 |
| 19/01/8819 January 1988 | PUC2 20000 @ £0.25 ORD 30/12/87 |
| 08/01/888 January 1988 | PUC2 120000 @ £0.25 ORD 16/12/87 |
| 09/07/879 July 1987 | PUC3 010586 165980 X £0.25 |
| 09/07/879 July 1987 | FORM 88(3) 165980 X £0.25 |
| 30/06/8730 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 02/06/87; BULK LIST AVAILABLE SEPARATELY |
| 01/06/871 June 1987 | PUC3 INFO ONLY 304859 X £0.25ORD |
| 11/02/8711 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/875 January 1987 | DIRECTOR RESIGNED |
| 26/11/8626 November 1986 | RETURN MADE UP TO 01/06/82; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/07/8520 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 20/07/85 |
| 31/12/8331 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 24/06/8324 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 25/06/8225 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 02/09/812 September 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/12/8031 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 31/12/7931 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 23/07/7923 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 02/10/782 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 31/12/7631 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 11/06/7311 June 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/73 |
| 15/04/6515 April 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/04/65 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 15/04/9915 April 1899 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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