PREMIER OIL UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 20/12/2420 December 2024 | Satisfaction of charge SC0487050043 in full |
| 16/12/2416 December 2024 | Appointment of Scott Barr as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Termination of appointment of Alexander Lorentzen Krane as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Appointment of Russell Scott as a director on 2024-12-12 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Change of details for Premier Oil Group Limited as a person with significant control on 2021-06-25 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | All of the property or undertaking has been released from charge SC0487050044 |
| 26/07/2326 July 2023 | Part of the property or undertaking has been released from charge SC0487050045 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 22/05/2322 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 22/07/2122 July 2021 | Termination of appointment of Dean Geoffrey Griffin as a director on 2021-07-21 |
| 12/07/2112 July 2021 | Notification of Dnb Asa as a person with significant control on 2021-06-25 |
| 08/07/218 July 2021 | Termination of appointment of Gareth Peter Webster as a director on 2021-07-02 |
| 08/07/218 July 2021 | Termination of appointment of Paul David Williams as a director on 2021-07-02 |
| 01/07/211 July 2021 | Registration of charge SC0487050045, created on 2021-06-25 |
| 01/07/211 July 2021 | Registration of charge SC0487050044, created on 2021-06-25 |
| 30/06/2130 June 2021 | Registration of charge SC0487050043, created on 2021-06-25 |
| 22/03/2122 March 2021 | |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 01/07/201 July 2020 | SANCTIONED SCHEME OF ARRANGEMENT |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR GARETH PETER WEBSTER |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PETER WEBSTER / 14/02/2020 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE FORSYTH |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0487050040 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0487050039 |
| 02/11/182 November 2018 | SECRETARY APPOINTED MR DANIEL ALEXANDER ROSE |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART WHEATON |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR PAUL DAVID WILLIAMS |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0487050038 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0487050036 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0487050037 |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | ADOPT ARTICLES 03/07/2017 |
| 20/07/1720 July 2017 | SANCTION SCHEME OF ARRANGEMENT |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE GIBB |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RICKARD |
| 24/01/1724 January 2017 | SECRETARY APPOINTED JULIE ALISON VICKERS |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 15/12/1515 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR DEAN GEOFFREY GRIFFIN |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR STUART ROYSTON WHEATON |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MRS JULIE ELIZABETH FORSYTH |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKITMORE |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DINSMORE-WILSON |
| 16/12/1416 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | ADOPT ARTICLES 01/12/2014 |
| 11/12/1411 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN |
| 07/02/147 February 2014 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 20/12/1320 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MRS ANGELA DINSMORE-WILSON |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JON BOOT |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES SKITMORE |
| 12/12/1112 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | SECRETARY APPOINTED MRS HEATHER KAWAN |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAWKINGS / 09/11/2010 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER GARRATT |
| 27/07/1027 July 2010 | SECRETARY APPOINTED MS JULIE VICKERS |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HENDRIK BOOT / 21/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WILSON / 21/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW ALLAN / 13/10/2009 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR JON HENDRIK BOOT |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY LODGE / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CHARLES DURRANT / 13/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER DIANE GARRATT / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUDDLE / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES LOCKETT / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAWKINGS / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW ALLAN / 13/10/2009 |
| 10/09/0910 September 2009 | ARTICLES OF ASSOCIATION |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN / 01/06/2009 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED NIGEL JOHN WILSON |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ANDREW GEOFFREY LODGE |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED STEPHEN CHARLES HUDDLE |
| 26/05/0926 May 2009 | APPROVE AQUISITION OF ENTIRE SHARE CAPITAL OF PREMIER OIL ABERDEEN SERVICES LIMITED 20/05/2009 |
| 08/05/098 May 2009 | MEMORANDUM OF ASSOCIATION |
| 08/05/098 May 2009 | COMPANY NAME CHANGED PREMIER PICT PETROLEUM LIMITED CERTIFICATE ISSUED ON 08/05/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | S175 CONFLICT OF INTEREST 30/09/2008 |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | S366A DISP HOLDING AGM 04/07/06 |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | AUDITOR'S RESIGNATION |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DEC MORT/CHARGE ***** |
| 05/06/005 June 2000 | DEC MORT/CHARGE ***** |
| 05/06/005 June 2000 | DEC MORT/CHARGE ***** |
| 05/06/005 June 2000 | DEC MORT/CHARGE ***** |
| 05/06/005 June 2000 | DEC MORT/CHARGE ***** |
| 05/06/005 June 2000 | DEC MORT/CHARGE ***** |
| 24/03/0024 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/11/9710 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/963 April 1996 | DEC MORT/CHARGE ***** |
| 03/04/963 April 1996 | DEC MORT/CHARGE ***** |
| 03/04/963 April 1996 | DEC MORT/CHARGE ***** |
| 03/04/963 April 1996 | DEC MORT/CHARGE ***** |
| 03/04/963 April 1996 | DEC MORT/CHARGE ***** |
| 03/04/963 April 1996 | DEC MORT/CHARGE ***** |
| 03/04/963 April 1996 | DEC MORT/CHARGE ***** |
| 03/04/963 April 1996 | DEC MORT/CHARGE ***** |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 10/07/9510 July 1995 | ALTER MEM AND ARTS 07/07/95 |
| 10/07/9510 July 1995 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 10/07/9510 July 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/07/9510 July 1995 | REREGISTRATION PLC-PRI 07/07/95 |
| 10/07/9510 July 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/95 |
| 10/07/9510 July 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 20 AINSLIE PLACE EDINBURGH EH3 6AU |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | DEC MORT/CHARGE ***** |
| 03/01/953 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 08/12/94; BULK LIST AVAILABLE SEPARATELY |
| 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 |
| 29/11/9429 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/94 |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9426 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 14/01/9414 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/01/9411 January 1994 | RETURN MADE UP TO 08/12/93; BULK LIST AVAILABLE SEPARATELY |
| 11/01/9411 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 10/01/9410 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/93 |
| 17/12/9317 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/12/9317 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 07/12/937 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/11/9330 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9330 November 1993 | ADOPT MEM AND ARTS 26/11/93 |
| 09/11/939 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/01/937 January 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | RETURN MADE UP TO 08/12/92; BULK LIST AVAILABLE SEPARATELY |
| 09/12/929 December 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/92 |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/927 April 1992 | DEC MORT/CHARGE ***** |
| 07/04/927 April 1992 | DEC MORT/CHARGE ***** |
| 07/04/927 April 1992 | DEC MORT/CHARGE ***** |
| 23/03/9223 March 1992 | DEC MORT/CHARGE ***** |
| 03/01/923 January 1992 | RETURN MADE UP TO 08/12/91; BULK LIST AVAILABLE SEPARATELY |
| 03/12/913 December 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/12/91 |
| 03/12/913 December 1991 | NC INC ALREADY ADJUSTED 02/12/91 |
| 28/11/9128 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/91 |
| 22/11/9122 November 1991 | PARTIC OF MORT/CHARGE 13999 |
| 08/11/918 November 1991 | LISTING PARTICULARS 071191 |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | DEC MORT/CHARGE RELEASE 1581 |
| 08/02/918 February 1991 | DEC MORT/CHARGE RELEASE 1579 |
| 08/02/918 February 1991 | DEC MORT/CHARGE RELEASE 1580 |
| 05/02/915 February 1991 | PARTIC OF MORT/CHARGE 1457 |
| 05/02/915 February 1991 | PARTIC OF MORT/CHARGE 1458 |
| 01/02/911 February 1991 | PARTIC OF MORT/CHARGE 1303 |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | POWER TO ALLOT SHARES 09/11/90 |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 48 QUEEN STREET EDINBURGH EH2 3NH |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9012 March 1990 | PARTIC OF MORT/CHARGE 2731C |
| 09/03/909 March 1990 | DEC MORT/CHARGE 2656C |
| 09/03/909 March 1990 | DEC MORT/CHARGE 2656A |
| 09/03/909 March 1990 | DEC MORT/CHARGE 2656B |
| 09/03/909 March 1990 | DEC MORT/CHARGE 2680B |
| 09/03/909 March 1990 | DEC MORT/CHARGE 2680A |
| 09/03/909 March 1990 | DEC MORT/CHARGE 2656D |
| 26/02/9026 February 1990 | PARTIC OF MORT/CHARGE 2141 |
| 25/02/9025 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 08/12/89; BULK LIST AVAILABLE SEPARATELY |
| 19/12/8919 December 1989 | PARTIC OF MORT/CHARGE 14247 |
| 15/12/8915 December 1989 | PARTIC OF MORT/CHARGE 14135 |
| 26/06/8926 June 1989 | G88(2) 10523588 @ 5P ORD MADE |
| 30/04/8930 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 030489 |
| 30/04/8930 April 1989 | 123 INC CAP BY £783138.50 030489 |
| 30/04/8930 April 1989 | ALTER MEM AND ARTS 030489 |
| 30/04/8930 April 1989 | PROSPECTUS (RIGHTS ISSUE) 030489 |
| 30/04/8930 April 1989 | INC CAP TO £2100000 030489 |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/03/8918 March 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | 88(2) 170289 2750000 X £0.05 ORD |
| 23/01/8923 January 1989 | RETURN MADE UP TO 04/01/89; BULK LIST AVAILABLE SEPARATELY |
| 22/07/8822 July 1988 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/8820 April 1988 | PARTIC OF MORT/CHARGE 4069A |
| 15/04/8815 April 1988 | PARTIC OF MORT/CHARGE 3906 |
| 15/04/8815 April 1988 | PARTIC OF MORT/CHARGE 3905 |
| 19/02/8819 February 1988 | DEC MORT/CHARGE 01832 |
| 01/02/881 February 1988 | RETURN MADE UP TO 10/12/87; BULK LIST AVAILABLE SEPARATELY |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED |
| 02/07/872 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/872 July 1987 | MINUTE OF REDUCTION |
| 02/07/872 July 1987 | G122 CONVERSION CANCELLATION |
| 26/06/8726 June 1987 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 8474356/ 3149362 |
| 26/06/8726 June 1987 | REDUCTION OF ISSUED CAPITAL |
| 13/05/8713 May 1987 | PUC2 5084614 X £1 B ORD 170387TO |
| 13/05/8713 May 1987 | PUC2 10000000 X £ B ORD 200387 |
| 23/02/8723 February 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/01/826 January 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/05/7114 May 1971 | CERTIFICATE OF INCORPORATION |
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