MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Michael John Browne as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of George Melville Bucher as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Mr Andrew James Ashton as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Jennifer Penman Mair as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Ms Katrina Suzanne Dudley as a director on 2025-08-01 |
| 14/07/2514 July 2025 New | Appointment of Mr Nigel Anderson as a director on 2025-07-12 |
| 09/06/259 June 2025 | Statement of capital following an allotment of shares on 2025-06-06 |
| 16/04/2516 April 2025 | Full accounts made up to 2024-09-30 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 18/02/2518 February 2025 | Change of details for Martin Currie Limited as a person with significant control on 2023-01-09 |
| 13/06/2413 June 2024 | Full accounts made up to 2023-09-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 02/10/232 October 2023 | Termination of appointment of Julian David Frederick Ide as a director on 2023-10-01 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-09-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 09/01/239 January 2023 | Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2ES to 5 Morrison Street Edinburgh EH3 8BH on 2023-01-09 |
| 03/05/223 May 2022 | Appointment of Ms Jennifer Penman Mair as a director on 2022-04-28 |
| 01/03/221 March 2022 | Appointment of Ms Jennifer Penman Mair as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Reece Birtles as a director on 2022-02-24 |
| 24/02/2224 February 2022 | Full accounts made up to 2021-09-30 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 17/02/2217 February 2022 | Appointment of Mr George Melville Bucher as a director on 2022-02-16 |
| 12/10/2112 October 2021 | Appointment of Mr Ewan Ross Cameron as a secretary on 2021-10-12 |
| 12/10/2112 October 2021 | Termination of appointment of Jennifer Penman Mair as a secretary on 2021-10-12 |
| 01/10/211 October 2021 | Termination of appointment of Euan Angus Wilson as a director on 2021-10-01 |
| 09/03/209 March 2020 | SECOND FILING OF TM01 FOR WILLIAM GEDDIE WATT |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR REECE BIRTLES |
| 14/01/2014 January 2020 | 08/11/19 STATEMENT OF CAPITAL GBP 310560.00 |
| 14/01/2014 January 2020 | 17/06/19 STATEMENT OF CAPITAL GBP 310510.00 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WALLACE |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA MCCALL |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR STUART JAMES DAVIDSON |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES |
| 21/08/1921 August 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 310394.00 |
| 16/05/1916 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 310370.00 |
| 16/05/1916 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 310398.00 |
| 06/05/196 May 2019 | DIRECTOR APPOINTED MR PAUL JOHN HUGHES |
| 06/05/196 May 2019 | DIRECTOR APPOINTED MR EUAN ANGUS WILSON |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS HOGBIN |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH CAMPBELL |
| 03/12/183 December 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 310354 |
| 30/11/1830 November 2018 | SECRETARY APPOINTED MS JENNIFER PENMAN MAIR |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL EVITT |
| 23/11/1823 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKARD |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR JULIAN DAVID FREDERICK IDE |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA MCCALL / 14/12/2017 |
| 23/09/1723 September 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 310204.00 |
| 17/03/1717 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 310204.00 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 310144.00 |
| 01/08/161 August 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 310094.00 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOWERBY |
| 10/03/1610 March 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 310060 |
| 02/03/162 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CLARK / 03/08/2015 |
| 12/06/1512 June 2015 | AUDITOR'S RESIGNATION |
| 02/03/152 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED LAURA CLARK |
| 12/12/1412 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 11/09/1411 September 2014 | SECRETARY APPOINTED PAUL CHARLES EVITT |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA TIMLIN |
| 03/09/143 September 2014 | DIRECTOR APPOINTED SCOTT LESLIE WALLACE |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HILL |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRYDON |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN CANNON |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR TOBIAS CHARLES HOGBIN |
| 07/03/147 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOWERBY / 19/04/2011 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL PICKARD / 17/02/2012 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEDDIE WATT / 30/01/2014 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WHYTE BRYDON / 30/01/2014 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH MCGREGOR CAMPBELL / 30/01/2014 |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HUGHES |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLOANE |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH DONALDSON |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CANAVAN |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEENA KELMAN |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MARIANI |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MONTGOMERY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN SKINNER |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBB |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON MCCAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODWIN |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRK RITCHIE |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWNE |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT SPENCE |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUGHES |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KIMON CATECHIS |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY LOGAN |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BARRIE |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLAR |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANES |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MING CHONG |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FROST |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRETT |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR REYNOLDS |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL TEMPERLEY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEASBY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS HOGBIN |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BURDON |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOWNSEND |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KIMON KOURYIALAS |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURNETT |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK ANTHONY RITCHIE / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MARIANI / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLOANE / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL WALKER / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN-PAUL TEMPERLEY / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL GIBB / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JOSEPH MCCAY / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN GOODWIN / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR FERGUSON BARRIE / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR ARMSTRONG BARRETT / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN TOWNSEND / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ALLISON HUGHES / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER SHEASBY / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BURNETT / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CARNIE DONALDSON / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIMON KOURYIALAS / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MARSHALL SKINNER / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MING JAMES CHONG / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE ALEXANDER HUGHES / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHYTE BRYDON / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CANAVAN / 15/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS WATSON / 15/02/2013 |
| 11/03/1311 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | SECOND FILING FOR FORM SH01 |
| 08/02/138 February 2013 | 12/09/12 STATEMENT OF CAPITAL GBP 310000 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRWEATHER |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SANDISON |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CRICHTON |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MACDONALD |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED DARREN CANNON |
| 04/04/124 April 2012 | SECRETARY APPOINTED VICTORIA TIMLIN |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY TAMSIN HOOTON |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEIPERS |
| 05/03/125 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART STRUTHERS |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PALANIAPPAN CHIDAMBARAM |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR JEREMY PAUL HILL |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR AMY FISHER |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LACHLAN RIDDELL |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED PALANIAPPAN CHIDAMBARAM |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC WOEHRLING |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED GRANT SPENCE |
| 01/08/111 August 2011 | ADOPT ARTICLES 21/07/2011 |
| 01/08/111 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED KEITH BURDON |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED AMY FISHER |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BROWN |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED STEPHEN JOHN FROST |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED STEWART STRUTHERS |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR GARY ANDREW JAMES LOGAN |
| 05/05/115 May 2011 | DIRECTOR APPOINTED ANDREW GRAHAM |
| 05/05/115 May 2011 | DIRECTOR APPOINTED PAUL DANES |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MICHAEL JOHN BROWNE |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MACLEOD |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED |
| 01/03/111 March 2011 | TERMINATE DIR APPOINTMENT |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RAHUL SHARMA |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC BATEMAN |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED KIMON PAUL CATECHIS |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED ALASTAIR REYNOLDS |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED JOHN PAUL PICKARD |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART HIGGINS |
| 17/08/1017 August 2010 | CORPORATE DIRECTOR APPOINTED MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SAUNDERS |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED BRUCE ANDREW MACDONALD |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONNELLY |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILES EVANS / 05/10/2009 |
| 29/03/1029 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN REEVES |
| 21/01/1021 January 2010 | SECRETARY APPOINTED TAMSIN HOOTON |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED CHRISTINE ANN MONTGOMERY |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED NEIL ROBSON |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED LACHLAN ERIC MARSHALL RIDDELL |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED ALASTAIR FERGUSON BARRIE |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCKENZIE |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WOEHRLING / 04/09/2009 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED TOBIAS CHARLES HOGBIN |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD MORGAN |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SKINNER / 06/07/2009 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED BRIAN CANAVAN |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED DAVID WALKER WEIPERS |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MING CHONG / 25/05/2009 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED ERIC JAMES BATEMAN |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARIUSZ SLIWINSKI / 21/04/2009 |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 21/04/2009 |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WOEHRLING / 07/04/2009 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR SHEILA MCGUIGAN |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ORR |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED KIMON KOURYIALAS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARRETT / 17/02/2009 |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS KIRK ANTHONY RITCHIE LOGGED FORM |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK COX |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM RAE |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED DAVID JONATHAN TOWNSEND |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED PAUL JOHN HUGHES |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR DINO FUSCHILLO |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON HAMILTON |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL GARDNER |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MCCAY / 22/08/2008 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD HAY |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RAE / 14/08/2008 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED ALAN DAVID BURNETT |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SANDISON / 01/07/2008 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLOANE / 01/07/2008 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATSON / 24/07/2008 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCKENZIE / 01/07/2008 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARRETT / 01/07/2008 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WATT / 06/09/2007 |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATSON / 24/04/2008 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH SWINLEY |
| 28/04/0828 April 2008 | SECRETARY APPOINTED MARTIN LESLIE REEVES |
| 17/03/0817 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0528 February 2005 | ARTICLES OF ASSOCIATION |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/98 |
| 05/10/985 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/98 |
| 01/09/981 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9817 July 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/03/986 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/986 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 08/03/978 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/03/978 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 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 documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 29 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | S386 DISP APP AUDS 04/09/91 |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 10/02/89; NO CHANGE OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/883 February 1988 | ALTER MEM AND ARTS 251187 |
| 16/10/8716 October 1987 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | PUC 2 280000 X £1 ORD 180687 |
| 14/07/8714 July 1987 | ALTER MEM AND ARTS 180687 |
| 14/07/8714 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/8714 July 1987 | 123 180687 BY 380000 TO 400000 |
| 14/07/8714 July 1987 | INC CAP TO 400000 180687 |
| 14/07/8714 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180687 |
| 10/07/8710 July 1987 | MEMORANDUM OF ASSOCIATION |
| 08/07/878 July 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 19/10/7819 October 1978 | CERTIFICATE OF INCORPORATION |
| 19/10/7819 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/7819 October 1978 | CERTIFICATE OF INCORPORATION |
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