PALADIN RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Appointment of Fernando Javier Iturrieta Zuazo as a director on 2025-03-12 |
| 13/03/2513 March 2025 | Termination of appointment of Luis Ignacio Guzman Suarez as a director on 2025-03-04 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 15/10/2415 October 2024 | Director's details changed for Ferdinando Rigardo on 2024-10-09 |
| 09/08/249 August 2024 | Termination of appointment of Juan Pablo Stelzer Serrate as a director on 2024-07-29 |
| 02/08/242 August 2024 | Termination of appointment of a secretary |
| 01/08/241 August 2024 | Termination of appointment of Luis Alberto Polo Navas as a director on 2024-07-29 |
| 01/08/241 August 2024 | Termination of appointment of Jose Carlos De Vicente Bravo as a director on 2024-07-29 |
| 01/08/241 August 2024 | Appointment of German Dario Castro Valderrama as a director on 2024-07-29 |
| 01/08/241 August 2024 | Appointment of Ferdinando Rigardo as a director on 2024-07-29 |
| 01/08/241 August 2024 | Appointment of Luis Ignacio Guzman Suarez as a director on 2024-07-29 |
| 13/06/2413 June 2024 | Full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 19/01/2419 January 2024 | Director's details changed for Luis Alberto Polo Navas on 2023-12-29 |
| 19/01/2419 January 2024 | Director's details changed for Luis Alberto Polo Navas on 2023-12-29 |
| 24/04/2324 April 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 01/03/231 March 2023 | Termination of appointment of Nicolas Guy Foucart as a director on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of Luis Alberto Polo Navas as a director on 2023-03-01 |
| 05/10/225 October 2022 | Termination of appointment of Jose Luis Munoz Vega as a director on 2022-09-15 |
| 05/10/225 October 2022 | Appointment of Mr Nicolas Guy Foucart as a director on 2022-09-15 |
| 06/04/226 April 2022 | Full accounts made up to 2021-12-31 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2018-02-22 |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 16/09/2016 September 2020 | DIRECTOR APPOINTED JOSE CARLOS DE VICENTE BRAVO |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR FERDINANDO RIGARDO |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR LUIS PEDROSA ROMERO |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LUIS PEDROSA ROMERO |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR LUIS PEDROSA ROMERO |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LUIS GARCIA SANCHEZ |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 54867902.34 |
| 06/10/166 October 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 55144878.92 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS MUOZ VEGA / 30/06/2016 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE |
| 05/07/165 July 2016 | DIRECTOR APPOINTED JOSE LUIS MUOZ VEGA |
| 05/07/165 July 2016 | DIRECTOR APPOINTED FERDINANDO RIGARDO |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DONNA SKINNER |
| 05/07/165 July 2016 | DIRECTOR APPOINTED LUIS ANTONIO GARCIA SANCHEZ |
| 17/03/1617 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WHYTE / 06/08/2015 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CYRIL WARWICK / 11/05/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA MAY SKINNER / 26/01/2015 |
| 12/03/1512 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM TALISMAN HOUSE 163 HOLBURN STREET ABERDEEN ABERDEENSHIRE AB10 6BZ |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WHYTE / 04/03/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA MAY SKINNER / 04/03/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARWICK / 04/03/2014 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR PAUL WARWICK |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MS DONNA MAY SKINNER |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN |
| 11/03/1311 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 28/02/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 28/02/2012 |
| 21/03/1221 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 19/03/2012 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 19/03/2012 |
| 13/12/1113 December 2011 | STATEMENT BY DIRECTORS |
| 13/12/1113 December 2011 | SOLVENCY STATEMENT DATED 12/12/11 |
| 13/12/1113 December 2011 | REDUCE ISSUED CAPITAL 12/12/2011 |
| 13/12/1113 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 3545641.34 |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HOLMES / 21/03/2011 |
| 24/03/1124 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR AERNOUT VAN DER GAAG |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANDERSON |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BOOHER |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR DOUGLAS WHYTE |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AINSLEY |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR MICHAEL LINDSAY MANDERSON |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR RODNEY BOOHER |
| 15/03/1015 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERNEYHOUGH |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FERNEYHOUGH / 31/12/2009 |
| 30/12/0930 December 2009 | SECRETARY APPOINTED MS GILLIAN LOWSON |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MR PAUL FERNEYHOUGH |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYNN CRAW |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WALKER |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR JOHN EASON FORREST |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR NICHOLAS WILHELM AINSLEY |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FORREST |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLMES |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MITHEN |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR JOHN FORREST |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR SHAUN POTTER |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HESLOP |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MR SHAUN TIMOTHY POTTER |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MR DAVID OWEN HESLOP |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARY SHEPPARD |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 09/03/07; BULK LIST AVAILABLE SEPARATELY |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | S366A DISP HOLDING AGM 21/08/06 |
| 28/06/0628 June 2006 | DEC MORT/CHARGE ***** |
| 22/06/0622 June 2006 | DEC MORT/CHARGE ***** |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 12/05/0612 May 2006 | DEC MORT/CHARGE ***** |
| 05/04/065 April 2006 | RETURN MADE UP TO 09/03/06; BULK LIST AVAILABLE SEPARATELY |
| 23/01/0623 January 2006 | REREG PLC-PRI 20/01/06 |
| 23/01/0623 January 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/01/0623 January 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/01/0623 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0623 January 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | SHARES AGREEMENT OTC |
| 01/06/051 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0524 May 2005 | MEMORANDUM OF ASSOCIATION |
| 24/05/0524 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0524 May 2005 | MAKE MARK PURCHASE 18/05/05 |
| 24/05/0524 May 2005 | £ NC 35000000/100000000 18 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 09/03/05; BULK LIST AVAILABLE SEPARATELY |
| 11/10/0411 October 2004 | INTERIM ACCOUNTS MADE UP TO 30/06/04 |
| 17/08/0417 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0412 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0412 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/08/045 August 2004 | DEC MORT/CHARGE ***** |
| 05/08/045 August 2004 | DEC MORT/CHARGE ***** |
| 05/08/045 August 2004 | DEC MORT/CHARGE ***** |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/03/0425 March 2004 | RETURN MADE UP TO 09/03/04; BULK LIST AVAILABLE SEPARATELY |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | INTERIM ACCOUNTS MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 09/03/03; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0323 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0315 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0315 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0315 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0314 April 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 08/04/038 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | PROPOSED ACQUISITION OFFER |
| 19/09/0219 September 2002 | INTERIM ACCOUNTS MADE UP TO 30/06/02 |
| 03/09/023 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 03/09/023 September 2002 | DEC MORT/CHARGE ***** |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | SHARE PURCHASES APPROVE 16/05/02 |
| 24/05/0224 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0224 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/021 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 09/03/02; BULK LIST AVAILABLE SEPARATELY |
| 07/12/017 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0118 October 2001 | PROSPECTUS |
| 23/07/0123 July 2001 | AUDITOR'S RESIGNATION |
| 04/07/014 July 2001 | AUDITOR'S RESIGNATION |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0029 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/05/00 |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 09/03/00; BULK LIST AVAILABLE SEPARATELY |
| 02/03/002 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/06/9916 June 1999 | AUDITOR'S RESIGNATION |
| 16/06/9916 June 1999 | AUDITOR'S RESIGNATION |
| 09/06/999 June 1999 | AUDITOR'S RESIGNATION |
| 09/06/999 June 1999 | AUDITOR'S RESIGNATION |
| 06/06/996 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9919 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/99 |
| 19/05/9919 May 1999 | ALTER MEM AND ARTS 14/05/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 09/03/99; BULK LIST AVAILABLE SEPARATELY |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 06/01/996 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 31/07/9831 July 1998 | COMPANY NAME CHANGED PITTENCRIEFF RESOURCES PLC CERTIFICATE ISSUED ON 03/08/98 |
| 31/07/9831 July 1998 | £ NC 7917700/35000000 20/ |
| 31/07/9831 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/98 |
| 31/07/9831 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/98 |
| 31/07/9831 July 1998 | NC INC ALREADY ADJUSTED 20/07/98 |
| 31/07/9831 July 1998 | BITTER AQUISTION AGREEM 20/07/98 |
| 26/06/9826 June 1998 | PROSPECTUS-148812809@30P-250698 |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | SEC 95 94 89(1) 15/05/98 |
| 20/05/9820 May 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/05/98 |
| 13/05/9813 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 16 HOPE STREET CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4DD |
| 29/03/9829 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9829 March 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 45 HANOVER STREET EDINBURGH EH2 2PJ |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/05/97 |
| 03/06/973 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/05/96 |
| 23/05/9623 May 1996 | SEC 95 94 89(1) 17/05/96 |
| 02/04/962 April 1996 | ISSUE & TRANS OF SH'S 29/03/96 |
| 02/04/962 April 1996 | AUDITOR'S RESIGNATION |
| 29/03/9629 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | INTIAL ACCOUNTS MADE UP TO 30/06/95 |
| 10/07/9510 July 1995 | CANC. SHARE PREM ACCOUNT |
| 10/07/9510 July 1995 | REDUCTION OF SHARE PREMIUM |
| 28/06/9528 June 1995 | DEC MORT/CHARGE ***** |
| 24/05/9524 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/95 |
| 22/05/9522 May 1995 | CANCELLATION OF SH PREM 19/05/95 |
| 12/05/9512 May 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9523 March 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 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 |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/945 August 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/08/945 August 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/05/9424 May 1994 | SEC 95 94(2) 89(1) 12/05/94 |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | NEW SECRETARY APPOINTED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/05/9424 May 1994 | NC INC ALREADY ADJUSTED 12/05/94 |
| 16/05/9416 May 1994 | LISTING OF PARTICULARS |
| 25/04/9425 April 1994 | CONSO S-DIV 11/04/94 |
| 25/04/9425 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9425 April 1994 | SUB-DIVISION OF SH'S 11/04/94 |
| 25/04/9425 April 1994 | 94(2) 89(1) CONS+DIV'N 11/04/94 |
| 14/04/9414 April 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/04/9414 April 1994 | APPLICATION COMMENCE BUSINESS |
| 09/03/949 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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