MÜLLER WISEMAN DAIRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 15/07/2415 July 2024 | Termination of appointment of Colum Michael Dunphy as a director on 2024-07-05 |
| 15/07/2415 July 2024 | Appointment of Mr Matthew Paul Jones as a director on 2024-07-05 |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 03/05/233 May 2023 | Director's details changed for Mr Major Singh Rana on 2023-05-01 |
| 26/01/2326 January 2023 | Termination of appointment of Liam James Mcnamara as a director on 2023-01-26 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 24/01/2224 January 2022 | Termination of appointment of Brian Richard Stewart Watson as a director on 2022-01-21 |
| 24/01/2224 January 2022 | Appointment of Mr Colum Michael Dunphy as a director on 2022-01-21 |
| 21/12/2121 December 2021 | Statement of capital on 2021-12-21 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | |
| 20/12/2120 December 2021 | Termination of appointment of Steven Paul Hodkinson as a director on 2021-12-20 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR JONATHAN HOWARD JENKINS |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 23/09/1923 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 23/09/1923 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 23/09/1923 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 23/09/1923 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORNTON |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR MAJOR SINGH RANA |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR BRIAN RICHARD STEWART WATSON |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINNES |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 25/09/1825 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAING |
| 03/10/173 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RONALD THORNTON |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD KERS |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY MAUREEN BURNSIDE |
| 29/09/1629 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 29/09/1629 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 29/09/1629 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 25/09/1525 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 18/09/1518 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 18/09/1518 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL RAVENHALL |
| 02/07/152 July 2015 | COMPANY NAME CHANGED ROBERT WISEMAN DAIRIES LIMITED CERTIFICATE ISSUED ON 02/07/15 |
| 09/10/149 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/149 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 24/09/1424 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR WILLIAM DOUGLAS LAING |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOBBINS |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MULCAHY |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WISEMAN |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BAUWENS |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR LEE GREENBURY |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HEINER KAMPS |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR CARL EDWARD RAVENHALL |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR ANDREW MCINNES |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD SWEENEY |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEANE |
| 27/09/1227 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | AUDITOR'S RESIGNATION |
| 29/08/1229 August 2012 | SECTION 519 AUDITORS STATEMENT |
| 08/08/128 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 |
| 25/05/1225 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/05/1225 May 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/05/1225 May 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/05/1225 May 2012 | REREG PLC TO PRI; RES02 PASS DATE:25/05/2012 |
| 10/04/1210 April 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 7228293 |
| 27/03/1227 March 2012 | CURRSHO FROM 28/01/2013 TO 31/12/2012 |
| 15/03/1215 March 2012 | PREVSHO FROM 31/03/2012 TO 28/01/2012 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THEO MÜLLER |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR HEINER KAMPS |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERRY |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MURRAY |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED PIERRE HENRIK BAUWENS |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNEST FINCH |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED THEO MÜLLER |
| 30/12/1130 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 7078022 |
| 08/12/118 December 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 7077244 |
| 24/10/1124 October 2011 | 15/09/11 BULK LIST |
| 10/08/1110 August 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 7077179 |
| 11/07/1111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 |
| 11/07/1111 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/1117 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 7075748 |
| 22/02/1122 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 7075428 |
| 27/01/1127 January 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 7072758 |
| 16/12/1016 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 7069708 |
| 17/11/1017 November 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 7067391.80 |
| 08/11/108 November 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 7065959 |
| 14/10/1014 October 2010 | 15/09/10 BULK LIST |
| 01/10/101 October 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 7061876 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY GERARD SWEENEY |
| 15/09/1015 September 2010 | SECRETARY APPOINTED MAUREEN AGNES BURNSIDE |
| 11/08/1011 August 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 6974700 |
| 15/07/1015 July 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 6973992 |
| 13/07/1013 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10 |
| 12/07/1012 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED GERARD SWEENEY |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN WISEMAN |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARE |
| 06/07/106 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1030 June 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 6884986 |
| 30/06/1030 June 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 6884986 |
| 30/06/1030 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 6884986 |
| 21/05/1021 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 7033728 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HODSON |
| 20/04/1020 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1016 April 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 7033186.1 |
| 16/04/1016 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1016 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 7033186 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED JOHN SCOTT PERRY |
| 09/03/109 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/103 March 2010 | RETURN OF PURCHASE OF OWN SHARES 10/02/10 TREASURY CAPITAL GBP 625100000 |
| 23/02/1023 February 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 7147663 |
| 08/02/108 February 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 7165548.0 |
| 06/01/106 January 2010 | RETURN OF PURCHASE OF OWN SHARES 20/11/09 TREASURY CAPITAL GBP 100000 |
| 19/12/0919 December 2009 | 02/12/09 STATEMENT OF CAPITAL GBP 7164974 |
| 19/12/0919 December 2009 | 09/12/09 STATEMENT OF CAPITAL GBP 7165548 |
| 20/11/0920 November 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 7259326 |
| 21/10/0921 October 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 73253632.564070 |
| 21/10/0921 October 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 73979495.244070 |
| 21/10/0921 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 73979494.834070 |
| 19/10/0919 October 2009 | 15/09/09 BULK LIST |
| 08/10/098 October 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 7513264 |
| 27/07/0927 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0927 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/09 |
| 02/02/092 February 2009 | INTERIM ACCOUNTS MADE UP TO 27/09/08 |
| 20/01/0920 January 2009 | GBP IC 7280246.5/7269496.5 07/01/09 GBP SR [email protected]=10750 |
| 07/01/097 January 2009 | GBP IC 7300246.5/7290246.5 12/12/08 GBP SR [email protected]=10000 |
| 07/01/097 January 2009 | GBP IC 7290246.5/7280246.5 18/12/08 GBP SR [email protected]=10000 |
| 17/12/0817 December 2008 | GBP IC 7308972/7298972 03/12/08 GBP SR [email protected]=10000 |
| 05/12/085 December 2008 | GBP IC 7318972/7308972 24/11/08 GBP SR [email protected]=10000 |
| 05/12/085 December 2008 | GBP IC 7328972/7318972 19/11/08 GBP SR [email protected]=10000 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 15/09/08; BULK LIST AVAILABLE SEPARATELY |
| 09/10/089 October 2008 | ARTICLES OF ASSOCIATION |
| 09/10/089 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 |
| 09/10/089 October 2008 | GBP IC 7336623.4/7326623.4 26/09/08 GBP SR [email protected]=10000 |
| 02/10/082 October 2008 | GBP IC 7340623.4/7335623.4 15/09/08 GBP SR [email protected]=5000 |
| 30/07/0830 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0811 June 2008 | GBP IC 7343144.6/7336644.6 19/05/08 GBP SR [email protected]=6500 |
| 18/04/0818 April 2008 | GBP IC 7346821.5/7341821.5 28/03/08 GBP SR [email protected]=5000 |
| 04/04/084 April 2008 | GBP IC 7356821.5/7346821.5 19/03/08 GBP SR [email protected]=10000 |
| 26/03/0826 March 2008 | GBP IC 7358571.5/7356821.5 05/03/08 GBP SR [email protected]=1750 |
| 26/03/0826 March 2008 | GBP IC 7376071.5/7358571.5 10/03/08 GBP SR [email protected]=17500 |
| 14/03/0814 March 2008 | GBP IC 7378401/7373401 04/03/08 GBP SR [email protected]=5000 |
| 12/03/0812 March 2008 | GBP IC 7386151/7378401 26/02/08 GBP SR [email protected]=7750 |
| 27/02/0827 February 2008 | GBP IC 7392651/7386151 14/02/08 GBP SR [email protected]=6500 |
| 18/02/0818 February 2008 | £ IC 7412421/7403921 07/02/08 £ SR [email protected]=8500 |
| 18/02/0818 February 2008 | £ IC 7403921/7385421 05/02/08 £ SR [email protected]=18500 |
| 09/02/089 February 2008 | £ IC 7414921/7412421 21/01/08 £ SR [email protected]=2500 |
| 06/12/076 December 2007 | £ IC 7407120/7403620 14/11/07 £ SR [email protected]=3500 |
| 16/10/0716 October 2007 | £ IC 7399784/7386534 20/09/07 £ SR [email protected]=13250 |
| 08/10/078 October 2007 | £ SR [email protected] 14/09/07 |
| 01/10/071 October 2007 | £ SR [email protected] 03/09/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 15/09/07; BULK LIST AVAILABLE SEPARATELY |
| 25/09/0725 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 08/09/078 September 2007 | £ IC 7312049/7286849 17/08/07 £ SR [email protected]=25200 |
| 13/07/0713 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/09/0626 September 2006 | RETURN MADE UP TO 15/09/06; BULK LIST AVAILABLE SEPARATELY |
| 21/09/0621 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0628 June 2006 | £ IC 7325921/7280921 25/05/06 £ SR [email protected]=45000 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 15/09/05; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0510 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 |
| 29/09/0529 September 2005 | £ IC 7321052/7221052 12/09/05 £ SR [email protected]=100000 |
| 29/09/0529 September 2005 | £ IC 7341052/7321052 05/09/05 £ SR [email protected]=20000 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | £ IC 7365482/7330482 15/07/05 £ SR [email protected]=35000 |
| 09/08/059 August 2005 | £ IC 7406482/7365482 07/07/05 £ SR [email protected]=41000 |
| 26/07/0526 July 2005 | £ IC 7411524/7399024 04/07/05 £ SR [email protected]=12500 |
| 26/07/0526 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0526 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/0526 July 2005 | MAKE MARKET PURCHASE 07/07/05 |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | £ IC 7551524/7411524 24/06/05 £ SR [email protected]=140000 |
| 21/04/0521 April 2005 | £ IC 7463732/7453732 01/04/05 £ SR [email protected]=10000 |
| 21/03/0521 March 2005 | £ IC 7521232/7463732 01/03/05 £ SR [email protected]=57500 |
| 17/03/0517 March 2005 | £ IC 7596232/7521232 25/02/05 £ SR [email protected]=75000 |
| 02/03/052 March 2005 | £ IC 7639536/7569536 10/02/05 £ SR [email protected]=70000 |
| 20/10/0420 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 15/09/04; BULK LIST AVAILABLE SEPARATELY |
| 08/09/048 September 2004 | £ IC 7724696/7527196 28/07/04 £ SR [email protected]=197500 |
| 24/08/0424 August 2004 | £ IC 7800817/7724696 05/08/04 £ SR [email protected]=76121 |
| 16/08/0416 August 2004 | £ IC 7925817/7800817 20/07/04 £ SR [email protected]=125000 |
| 02/08/042 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 15/09/03; BULK LIST AVAILABLE SEPARATELY |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 15/09/02; BULK LIST AVAILABLE SEPARATELY |
| 29/08/0229 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 09/08/029 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0119 December 2001 | £ IC 8039251/7810551 23/11/01 £ SR [email protected]=228700 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/019 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | £ IC 8359657/8319657 17/01/01 £ SR [email protected]=40000 |
| 17/01/0117 January 2001 | £ IC 8427124/8359624 20/12/00 £ SR [email protected]=67500 |
| 09/11/009 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 30/10/0030 October 2000 | £ IC 8462124/8427124 28/09/00 £ SR [email protected]=35000 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 15/09/00; BULK LIST AVAILABLE SEPARATELY |
| 03/10/003 October 2000 | £ IC 8462121/8137121 13/09/00 £ SR [email protected]=325000 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/00 |
| 10/07/0010 July 2000 | CO AUTH UNDER SEC166 TO 06/07/00 |
| 10/07/0010 July 2000 | ALTER ARTICLES 06/07/00 |
| 04/07/004 July 2000 | £ IC 8537108/8462108 02/06/00 £ SR [email protected]=75000 |
| 18/01/0018 January 2000 | MARKET PURCHASES @ 10P 12/01/00 |
| 29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/04/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 15/09/99; BULK LIST AVAILABLE SEPARATELY |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/99 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 15/09/98; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9829 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/98 |
| 29/09/9829 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/98 |
| 06/07/986 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 15/09/97; BULK LIST AVAILABLE SEPARATELY |
| 12/09/9712 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/97 |
| 28/08/9728 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 11/04/9711 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/97 |
| 11/04/9711 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/97 |
| 17/03/9717 March 1997 | PROSPECTUS 17/03/97 |
| 17/10/9617 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/96 |
| 27/06/9627 June 1996 | SHARE TRANSFER 03/06/96 |
| 29/03/9629 March 1996 | REDUCTION OF SHARE PREMIUM |
| 29/03/9629 March 1996 | CANCEL SHARE PREMIUM ACCOUNT |
| 20/12/9520 December 1995 | INTERIM ACCOUNTS MADE UP TO 30/09/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/95 |
| 02/10/952 October 1995 | CANC SHARE PREMIUIM 07/09/95 |
| 31/07/9531 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 11/07/9511 July 1995 | £ NC 8500000/10200000 26/ |
| 11/07/9511 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/95 |
| 11/07/9511 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/95 |
| 11/07/9511 July 1995 | NC INC ALREADY ADJUSTED 26/06/95 |
| 06/06/956 June 1995 | LISTING PARTICULARS 020695 |
| 09/04/959 April 1995 | CANCELLATION OF SHARE PREMIUM AC |
| 09/04/959 April 1995 | REDUCTION OF SHARE PREMIUM |
| 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 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 23/09/9423 September 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/94 |
| 11/04/9411 April 1994 | NC INC ALREADY ADJUSTED 21/03/94 |
| 11/04/9411 April 1994 | CONV OF SHARES 21/03/94 |
| 11/04/9411 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | LISTING PARTICULARS DATED 220394 |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | S-DIV 09/03/94 |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/03/9412 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | NC INC ALREADY ADJUSTED 09/03/94 |
| 12/03/9412 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/94 |
| 12/03/9412 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ |
| 10/03/9410 March 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/03/9410 March 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/03/9410 March 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/9410 March 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/9410 March 1994 | AUDITORS' REPORT |
| 10/03/9410 March 1994 | AUDITORS' STATEMENT |
| 10/03/9410 March 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/03/9410 March 1994 | REREGISTRATION PRI-PLC 09/03/94 |
| 10/03/9410 March 1994 | BALANCE SHEET |
| 07/03/947 March 1994 | COMPANY NAME CHANGED M M & S (2170) LIMITED CERTIFICATE ISSUED ON 07/03/94 |
| 15/09/9315 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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