MARTIN CURRIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr Stuart James Davidson 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 |
| 17/06/2517 June 2025 | Cessation of Legg Mason Inc. as a person with significant control on 2020-07-31 |
| 16/06/2516 June 2025 | Notification of Franklin Resources Inc. as a person with significant control on 2020-07-31 |
| 09/06/259 June 2025 | Statement of capital following an allotment of shares on 2025-06-06 |
| 16/04/2516 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 08/07/248 July 2024 | Termination of appointment of Julian David Frederick Ide as a director on 2024-06-18 |
| 13/06/2413 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 15/12/2315 December 2023 | Appointment of Mrs Meredith Doyle Gibbons as a director on 2023-12-14 |
| 15/12/2315 December 2023 | Termination of appointment of Patricia Lattin as a director on 2023-12-14 |
| 15/12/2315 December 2023 | Termination of appointment of Jed Andrew Plafker as a director on 2023-12-14 |
| 15/12/2315 December 2023 | Appointment of Ms Laura Andrea Boydston as a director on 2023-12-14 |
| 15/12/2315 December 2023 | Appointment of Ms Jennifer Penman Mair as a director on 2023-12-14 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-09-30 |
| 24/02/2324 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 |
| 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 |
| 19/01/2219 January 2022 | Appointment of Ewan Ross Cameron as a secretary on 2022-01-17 |
| 19/01/2219 January 2022 | Termination of appointment of Jennifer Penman Mair as a secretary on 2022-01-17 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 11/03/2111 March 2021 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VENNER |
| 03/03/213 March 2021 | CURREXT FROM 31/03/2021 TO 30/09/2021 |
| 14/12/2014 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MERCHANT |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARRIER |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MR JED PLAFKER |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MRS GWEN LOUISE SHANEYFELT |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DANA JACKSON |
| 01/10/201 October 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 588479.19899 |
| 04/08/204 August 2020 | 28/07/20 STATEMENT OF CAPITAL GBP 588479.19899 |
| 02/06/202 June 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 588474.79899 |
| 30/03/2030 March 2020 | 08/11/19 STATEMENT OF CAPITAL GBP 588471.80 |
| 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 |
| 14/01/2014 January 2020 | 17/06/19 STATEMENT OF CAPITAL GBP 588463.20 |
| 14/01/2014 January 2020 | 08/11/19 STATEMENT OF CAPITAL GBP 588468.20 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR THOMAS MERCHANT |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR DANA JACKSON |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOOPS |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEY |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WALLACE |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA MCCALL |
| 21/08/1921 August 2019 | SECOND FILED SH01 - 08/11/18 STATEMENT OF CAPITAL GBP 588447.60 |
| 21/08/1921 August 2019 | SECOND FILED SH01 - 10/05/19 STATEMENT OF CAPITAL GBP 588456.00 |
| 21/08/1921 August 2019 | SECOND FILED SH01 - 10/05/19 STATEMENT OF CAPITAL GBP 588453.20 |
| 21/08/1921 August 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 588451.60 |
| 18/05/1918 May 2019 | DISS40 (DISS40(SOAD)) |
| 17/05/1917 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 588452.00 |
| 17/05/1917 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 588449.20 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 07/05/197 May 2019 | FIRST GAZETTE |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MS LAURA MCCALL |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH CAMPBELL |
| 03/12/183 December 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 588436.80 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL EVITT |
| 30/11/1830 November 2018 | SECRETARY APPOINTED MS JENNIFER PENMAN MAIR |
| 23/11/1823 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKARD |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 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 |
| 23/09/1723 September 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 588435.60 |
| 17/03/1717 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 588428.00 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 03/03/173 March 2017 | SECOND FILED SH01 - 18/07/16 STATEMENT OF CAPITAL GBP 588420.80 |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 588420.80 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOWERBY |
| 15/03/1615 March 2016 | 15/02/16 NO CHANGES |
| 10/03/1610 March 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 588417.40 |
| 28/01/1628 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 588405.40 |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED JOHN DUFF KENNEY |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAROCQUE |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA TIMLIN |
| 20/08/1520 August 2015 | SECRETARY APPOINTED PAUL CHARLES EVITT |
| 12/06/1512 June 2015 | AUDITOR'S RESIGNATION |
| 11/03/1511 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 12/12/1412 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED THOMAS KARL HOOPS |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED EDWARD STEPHEN SQUIRES VENNER |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED JOSEPH A CARRIER |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED JOSEPH PATRICK LAROCQUE |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSE |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOOCH |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SILLEM |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEMARTINI |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEARER |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL SERGEANT |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MADSEN |
| 03/09/143 September 2014 | DIRECTOR APPOINTED SCOTT LESLIE WALLACE |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HILL |
| 17/04/1417 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | 15/02/14 NO CHANGES |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM SILLEM / 30/01/2014 |
| 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 / ANDREW SOWERBY / 19/04/2011 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL DEMARTINI / 30/01/2014 |
| 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 / JOHN HERRICK GOOCH / 30/01/2014 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH MCGREGOR CAMPBELL / 30/01/2014 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR THOMAS PAUL MADSEN |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | 15/02/13 NO CHANGES |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR JEREMY PAUL HILL |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRWEATHER |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED GRAHAM DANIEL MEDLEY THOMAS |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED ALEXANDER MARK ROSE |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MRS CAROL FRANCES SERGEANT |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOURLAY |
| 15/06/1215 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | ARTICLES OF ASSOCIATION |
| 16/05/1216 May 2012 | ALTER ARTICLES 04/05/2012 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY TAMSIN HOOTON |
| 05/04/125 April 2012 | SECRETARY APPOINTED VICTORIA TIMLIN |
| 05/03/125 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MACLEOD |
| 05/05/115 May 2011 | 29/04/11 STATEMENT OF CAPITAL GBP 583394.60 |
| 21/04/1121 April 2011 | GROUP OF COMPANIES' 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 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM SILLEM / 17/02/2011 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED JOHN PAUL PICKARD |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM SILLEM / 29/06/2010 |
| 05/05/105 May 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 588053.30 |
| 22/04/1022 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 578722.70 |
| 23/12/0923 December 2009 | SECRETARY APPOINTED TAMSIN HOOTON |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN REEVES |
| 23/04/0923 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SILLEM / 20/08/2008 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WATT / 06/09/2007 |
| 03/06/083 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED DAVID JAMES BUCHANAN SHEARER |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED 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 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 05/01/085 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | £ IC 582411/582392 30/03/07 £ SR [email protected]= 18 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | £ SR [email protected] 01/05/06 |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | REDUCTION OF SHARE PREMIUM |
| 27/04/0627 April 2006 | CANCELLATION OF SHARE PREM.ACC. |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 15/02/06; BULK LIST AVAILABLE SEPARATELY |
| 21/11/0521 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | £ IC 700000/582336 22/04/05 £ SR [email protected]=117664 |
| 29/04/0529 April 2005 | CONVE 09/03/05 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0530 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/03/0530 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0529 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0529 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0529 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0529 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0529 March 2005 | APPROV PURCHASES SHARES 09/03/05 |
| 29/03/0529 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0529 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0529 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0529 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0529 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0529 March 2005 | £ NC 1500000/1500095 09/03/05 |
| 29/03/0529 March 2005 | NC INC ALREADY ADJUSTED 09/03/05 |
| 29/03/0529 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0529 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0510 March 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 22/01/0522 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/032 March 2003 | RETURN MADE UP TO 15/02/03; BULK LIST AVAILABLE SEPARATELY |
| 02/03/032 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 15/02/01; BULK LIST AVAILABLE SEPARATELY |
| 21/02/0121 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | SHARE VARIATIONS 20/04/99 |
| 07/05/997 May 1999 | VARI,MODI SHARES 20/04/99 |
| 07/05/997 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/997 May 1999 | CONSENT TO SHARE RIGHTS 200499 |
| 07/05/997 May 1999 | ADOPT MEM AND ARTS 20/04/99 |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/986 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | £ IC 746500/700000 09/04/96 £ SR [email protected]=46500 |
| 15/04/9615 April 1996 | £ IC 750000/746500 01/04/96 £ SR [email protected]=3500 |
| 12/04/9612 April 1996 | ADOPT MEM AND ARTS 29/03/96 |
| 12/04/9612 April 1996 | SHARE AGREEMENT 29/03/96 |
| 12/04/9612 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9612 April 1996 | SHARE CONTRACT 29/03/96 |
| 05/03/965 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED;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 |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 01/03/941 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/941 March 1994 | ALTER MEM AND ARTS 16/02/94 |
| 08/12/938 December 1993 | £ IC 853900/750000 17/11/93 £ SR [email protected]=103900 |
| 02/12/932 December 1993 | APPROVE SHARE PURCHASE 17/11/93 |
| 03/09/933 September 1993 | ALTER MEM AND ARTS 31/08/93 |
| 03/09/933 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 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 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/08/92 |
| 04/09/924 September 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/02/9224 February 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | FULL GROUP 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 |
| 18/03/9118 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 29/03/9029 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | £ IC 1000000/750400 12/01/90 £ SR [email protected]=249600 |
| 31/01/9031 January 1990 | AUTH PROPOSED AGREEMNET 12/01/90 |
| 31/01/9031 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | RETURN MADE UP TO 10/02/89; NO CHANGE OF MEMBERS |
| 16/03/8916 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 16/02/8816 February 1988 | G122 SUB DIVISION OF SHARES |
| 16/02/8816 February 1988 | ALTER MEM AND ARTS 190188 |
| 16/02/8816 February 1988 | 88(2) 6000000 @ 10P. ORD.190188 |
| 16/02/8816 February 1988 | 88(3) 6000000 @ 10P.ORD. |
| 16/02/8816 February 1988 | TO INC.CAP.TO £1500000 190188 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | G123 TO INC.CAP.TO £1500000 |
| 16/02/8816 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/10/8714 October 1987 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | DIRECTOR RESIGNED |
| 14/07/8714 July 1987 | ALTER MEM AND ARTS 300687 |
| 14/07/8714 July 1987 | FORM 123 INC CAP TO £600000 |
| 14/07/8714 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/8714 July 1987 | 88(3) 170687 £200000 |
| 14/07/8714 July 1987 | 88(2) 300387 200000 X £1 ORD SHS |
| 14/07/8714 July 1987 | ALTER ARTS & INC CAP 300687 |
| 08/07/878 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 27/02/87; NO CHANGE OF MEMBERS |
| 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 |
| 24/09/8524 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/85 |
| 06/10/786 October 1978 | CERTIFICATE OF INCORPORATION |
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