PUB.COM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed to PO Box 24238, Sc129094 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-07-22 |
| 27/05/2527 May 2025 | Final account prior to dissolution in MVL (final account attached) |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 04/05/234 May 2023 | Resolutions |
| 04/05/234 May 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Statement of capital on 2023-03-09 |
| 07/02/237 February 2023 | Appointment of Mr Derek Anthony Howell as a director on 2023-02-01 |
| 07/02/237 February 2023 | Memorandum and Articles of Association |
| 06/02/236 February 2023 | Termination of appointment of Edward Michael Bashforth as a director on 2023-02-01 |
| 06/02/236 February 2023 | Termination of appointment of Stephen Peter Dando as a director on 2023-02-01 |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2021-08-15 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 30/06/2130 June 2021 | Satisfaction of charge 206 in full |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
| 23/02/1623 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
| 04/03/154 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
| 05/03/145 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 18/02/1318 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITESIDE |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED NEIL ROBERT CEIDRUCH GRIFFITHS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
| 01/02/131 February 2013 | SECRETARY APPOINTED CLAIRE LOUISE HARRIS |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 18/08/12 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 21, YORK PLACE EDINBURGH EH1 3EN |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED ROGER MARK WHITESIDE |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 13/02/1213 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 19/07/1119 July 2011 | SECRETARY APPOINTED HELEN TYRRELL |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 19/02/1019 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 |
| 14/11/0914 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM THE OLD LAUNDRY TOUCH BUSINESS CENTRE TOUCH ROAD, CAMBUSBARRON STIRLING FK8 3AQ |
| 24/03/0924 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR GILES THORLEY |
| 02/07/082 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: SUITE 5 TOUCH STABLES TOUCH ESTATE STIRLING FK8 3AQ |
| 22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 20/08/05 |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | DEC MORT/CHARGE ***** |
| 24/08/0524 August 2005 | STEPS REORGANISE DOC 31/07/05 |
| 22/08/0522 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/08/051 August 2005 | DEC MORT/CHARGE ***** |
| 01/08/051 August 2005 | DEC MORT/CHARGE ***** |
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| 01/08/051 August 2005 | DEC MORT/CHARGE ***** |
| 01/08/051 August 2005 | DEC MORT/CHARGE ***** |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 21/08/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 24/08/04 |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | DEC MORT/CHARGE ***** |
| 03/03/043 March 2004 | DEC MORT/CHARGE ***** |
| 03/03/043 March 2004 | DEC MORT/CHARGE ***** |
| 02/03/042 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | S80A AUTH TO ALLOT SEC 01/05/03 |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 29/01/0329 January 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/12/024 December 2002 | SEC AGREEMENT DOCUMENTS 22/11/02 |
| 04/12/024 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0223 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0223 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0212 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/06/0220 June 2002 | STANDARD SECURITY GRANT 30/05/02 |
| 20/06/0220 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0214 June 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 07/02/027 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/02/027 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/02/027 February 2002 | PARTIC OF MORT/CHARGE ***** |
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| 04/02/024 February 2002 | NC INC ALREADY ADJUSTED 15/01/02 |
| 04/02/024 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/024 February 2002 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: WILLOW HOUSE STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3PB |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 04/02/024 February 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 04/02/024 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/024 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/024 February 2002 | £ NC 4100000/8100000 15/0 |
| 04/02/024 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/024 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/02/021 February 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0222 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0218 January 2002 | DEC MORT/CHARGE ***** |
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| 18/01/0218 January 2002 | DEC MORT/CHARGE ***** |
| 18/01/0218 January 2002 | DEC MORT/CHARGE ***** |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/05/019 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/04/016 April 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0017 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 |
| 30/08/0030 August 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: ANCHOR HOUSE 7 INCLE STREET PAISLEY RENFREWSHIRE PA1 1HR |
| 08/08/008 August 2000 | COMPANY NAME CHANGED EAGLE TAVERNS LIMITED CERTIFICATE ISSUED ON 09/08/00 |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 26/02/9826 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/02/9826 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 20/02/9820 February 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | DEC MORT/CHARGE ***** |
| 03/12/973 December 1997 | DEC MORT/CHARGE ***** |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/10/9730 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 28/10/9728 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 23/10/9723 October 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | ADOPT MEM AND ARTS 23/06/97 |
| 16/10/9716 October 1997 | £ NC 3787879/4100000 23/06/97 |
| 16/10/9716 October 1997 | NC INC ALREADY ADJUSTED 23/06/97 |
| 16/10/9716 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 20/08/9720 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 20/08/9720 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9718 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9718 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/08/9713 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/08/9713 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/08/9713 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/08/9711 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/08/9711 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 05/08/975 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/08/971 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/08/971 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/08/971 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/08/971 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/08/971 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 28/07/9728 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 26/06/9726 June 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 23/06/9723 June 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/06/9717 June 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/06/9711 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/9720 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/10/9629 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 29/10/9629 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/10/9624 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/10/9624 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/10/9624 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/10/9624 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 14/10/9614 October 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 14/10/9614 October 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | STAT DEC 882 280892 WRONG AMOUNT |
| 29/02/9629 February 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/08/9521 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 21/08/9521 August 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/06/951 June 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 01/06/951 June 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 06/04/956 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 06/04/956 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE 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 |
| 23/11/9423 November 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 03/11/943 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 03/11/943 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 31/10/9431 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 31/10/9431 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 26/09/9426 September 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 26/09/9426 September 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 09/09/949 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 09/09/949 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9422 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9422 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9422 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 13/04/9413 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 13/04/9413 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/04/9411 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/03/9429 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/03/9429 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/03/9429 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/03/9429 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/02/9414 February 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 02/02/942 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 02/02/942 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 01/02/941 February 1994 | ANNUAL ACCOUNTS MADE UP DATE 30/06/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 08/09/938 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/09/938 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 23/07/9323 July 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 14/07/9314 July 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 14/07/9314 July 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 14/07/9314 July 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 14/07/9314 July 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/07/938 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 29/06/9329 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 29/06/9329 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9325 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 25/06/9325 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 05/03/935 March 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/933 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 03/03/933 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | SECRETARY RESIGNED |
| 27/11/9227 November 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 27/11/9227 November 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 11/11/9211 November 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 11/11/9211 November 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 29/10/9229 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 27/10/9227 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 27/10/9227 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 20/10/9220 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 15/10/9215 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 02/09/922 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 17/07/9217 July 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 09/07/929 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/07/929 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 05/05/925 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 05/05/925 May 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 05/05/925 May 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 05/05/925 May 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 05/05/925 May 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 05/05/925 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 30/04/9230 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 30/04/9230 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 28/04/9228 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 28/04/9228 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | PARTIC OF MORT/CHARGE 12621 |
| 21/10/9121 October 1991 | PARTIC OF MORT/CHARGE 12402 |
| 09/09/919 September 1991 | COMPANY NAME CHANGED FORECO LIMITED CERTIFICATE ISSUED ON 10/09/91 |
| 02/08/912 August 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 02/08/912 August 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 02/08/912 August 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 01/08/911 August 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 01/08/911 August 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | PARTIC OF MORT/CHARGE 8144 |
| 19/07/9119 July 1991 | PARTIC OF MORT/CHARGE 8097 |
| 11/07/9111 July 1991 | PARTIC OF MORT/CHARGE 7749 |
| 04/07/914 July 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 04/07/914 July 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 04/07/914 July 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 04/07/914 July 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 04/07/914 July 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 03/07/913 July 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 03/07/913 July 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 03/07/913 July 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 03/07/913 July 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 03/07/913 July 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 01/07/911 July 1991 | PARTIC OF MORT/CHARGE 7295 |
| 28/06/9128 June 1991 | PARTIC OF MORT/CHARGE 7238 |
| 28/06/9128 June 1991 | PARTIC OF MORT/CHARGE 7237 |
| 27/06/9127 June 1991 | PARTIC OF MORT/CHARGE 7149 |
| 25/06/9125 June 1991 | PARTIC OF MORT/CHARGE 7055 |
| 25/06/9125 June 1991 | PARTIC OF MORT/CHARGE 7057 |
| 25/06/9125 June 1991 | PARTIC OF MORT/CHARGE 7056 |
| 25/06/9125 June 1991 | PARTIC OF MORT/CHARGE 7058 |
| 24/06/9124 June 1991 | PARTIC OF MORT/CHARGE 6969 |
| 24/06/9124 June 1991 | PARTIC OF MORT/CHARGE 6966 |
| 24/06/9124 June 1991 | PARTIC OF MORT/CHARGE 6968 |
| 24/06/9124 June 1991 | PARTIC OF MORT/CHARGE 6967 |
| 24/06/9124 June 1991 | PARTIC OF MORT/CHARGE 6970 |
| 31/05/9131 May 1991 | PARTIC OF MORT/CHARGE 6123 |
| 30/05/9130 May 1991 | PARTIC OF MORT/CHARGE 6073 |
| 21/05/9121 May 1991 | PARTIC OF MORT/CHARGE 6123 |
| 17/05/9117 May 1991 | ALTER MEM AND ARTS 10/05/91 |
| 17/05/9117 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9117 May 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/91 |
| 17/05/9117 May 1991 | NC INC ALREADY ADJUSTED 10/05/91 |
| 28/04/9128 April 1991 | NC INC ALREADY ADJUSTED 24/04/91 |
| 28/04/9128 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/04/9128 April 1991 | £ NC 100/100000 24/04 |
| 28/04/9128 April 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/91 |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: 105 WEST GEORGE STREET GLASGOW G2 1QP |
| 20/12/9020 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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