SCOTTISH EVENT CAMPUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Appointment of Mr Dominic Christopher Mckay as a director on 2025-05-04 |
| 12/05/2512 May 2025 | Appointment of Mr Colin Best Edgar as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Director's details changed for Mr Graham David Smith on 2025-05-12 |
| 12/05/2512 May 2025 | Appointment of Mr Graham David Smith as a director on 2025-05-12 |
| 25/04/2525 April 2025 | Termination of appointment of Francis Mcaveety as a director on 2025-04-25 |
| 14/04/2514 April 2025 | Director's details changed for Councillor Francis Mcaveety on 2025-04-03 |
| 11/04/2511 April 2025 | Termination of appointment of Susan Aitken as a director on 2025-04-03 |
| 19/03/2519 March 2025 | Termination of appointment of John Gerrard Watson as a director on 2025-03-05 |
| 03/12/243 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 01/07/241 July 2024 | Termination of appointment of Peter Gordon Duthie as a director on 2024-06-30 |
| 01/07/241 July 2024 | Termination of appointment of William Paul Mcfadyen as a secretary on 2024-06-30 |
| 07/06/247 June 2024 | Appointment of Mr Stephen Taylor as a secretary on 2024-06-01 |
| 12/03/2412 March 2024 | Appointment of Ms Vivien Anne Currie as a director on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Mr Jonathan David Kemp as a director on 2024-03-01 |
| 11/01/2411 January 2024 | Termination of appointment of William Elliott Whitehorn as a director on 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 07/11/237 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Appointment of Mr Duncan Black as a director on 2023-09-08 |
| 14/09/2314 September 2023 | Termination of appointment of Elaine Clare Galletly as a director on 2023-09-07 |
| 11/07/2311 July 2023 | Termination of appointment of Pauline Anne Lafferty as a director on 2023-06-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 16/09/2216 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR JOHN GERRARD WATSON |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ELLIOTT WHITEHORN / 19/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS TURLEY / 19/10/2017 |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MORAG JOHNSTON |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE FORREST / 19/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE ANNE LAFFERTY / 19/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MORAG MCNEILL / 19/10/2017 |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR FRANCIS MCAVEETY |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED SUSAN AITKEN |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HENDRY |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM SCOTTISH EXHIBITION & CONFERENCE CENTRE GLASGOW G3 8YW |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM . SCOTTISH EVENT CAMPUS GLASGOW G3 8YW |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | COMPANY NAME CHANGED SCOTTISH EXHIBITION CENTRE LIMITED CERTIFICATE ISSUED ON 26/01/17 |
| 26/01/1726 January 2017 | CHANGE OF NAME 18/01/2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL MCFADYEN / 04/05/2015 |
| 04/05/154 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL MCFADYEN / 04/05/2015 |
| 04/05/154 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PAUL MCFADYEN / 19/04/2014 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED THOMAS FRANCIS TURLEY |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR PETER GORDON DUTHIE |
| 02/12/142 December 2014 | SAIL ADDRESS CHANGED FROM: C/O DUNDAS & WILSON 191 WEST GEORGE STREET GLASGOW G2 2LD SCOTLAND |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MORAG JOHNSTON |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MS MORAG MCNEILL |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER DUTHIE |
| 10/10/1410 October 2014 | SECRETARY APPOINTED WILLIAM PAUL MCFADYEN |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MS PAULINE ANNE LAFFERTY |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARKEY |
| 27/03/1427 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BLACK |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TAYLOR |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLOSE |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DUTHIE |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GOEDEGEBUURE |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH WYNESS |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED CAROLE FORREST |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIIP BRAAT |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED GRAEME HENDRY |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR SCOTT EDWARD TAYLOR |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED GEORGE BLACK |
| 17/04/1317 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUGHES / 01/04/2013 |
| 20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/02/134 February 2013 | ADOPT ARTICLES 22/01/2013 |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/01/139 January 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BURKE |
| 10/10/1210 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MAUREEN BURKE |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REDMOND |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/04/1227 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 27/04/1227 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 30/03/1230 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DORNAN |
| 15/04/1115 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOSIER |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED BERNARD GERARD GOEDEGEBUURE |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED WILLIAM PAUL MCFADYEN |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED PETER GORDON DUTHIE |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED COUNCILLOR GEORGE REDMOND |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON LOUDON |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED WILLIAM ELLIOTT WHITEHORN |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED GARY WILLIAM HUGHES |
| 26/04/1026 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JAMES JOSEPH DORNAN / 25/03/2010 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GRANT / 25/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIIP MASTERSON BRAAT / 25/03/2010 |
| 29/12/0929 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MASON |
| 02/04/092 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAULDS / 19/12/2008 |
| 08/12/088 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED COUNCILLOR JAMES JOSEPH DORNAN |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED COUNCILLOR JOHN FINGLAND MASON |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN PURCELL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | £ IC 23150000/21900000 30/09/05 £ SR 1250000@1=1250000 |
| 30/08/0530 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 27/07/0427 July 2004 | £ IC 24650000/23150000 29/06/04 £ SR 1500000@1=1500000 |
| 06/04/046 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | DEC MORT/CHARGE ***** |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 01/06/981 June 1998 | ADOPT MEM AND ARTS 28/05/98 |
| 01/06/981 June 1998 | ARTICLES OF ASSOCIATION |
| 01/06/981 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9820 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 18/04/9518 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 25/03/95; 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 |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 16/05/9416 May 1994 | |
| 16/05/9416 May 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | NEW SECRETARY APPOINTED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/919 August 1991 | CONVE 08/05/91 |
| 09/08/919 August 1991 | NC INC ALREADY ADJUSTED 08/05/91 |
| 09/08/919 August 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/91 |
| 09/08/919 August 1991 | APPROVE RES 08/05/91 |
| 30/05/9130 May 1991 | VARYING SHARE RIGHTS AND NAMES 08/05/91 |
| 30/05/9130 May 1991 | VARYING SHARE RIGHTS AND NAMES 08/05/91 |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/903 December 1990 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9024 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9028 August 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/902 May 1990 | AUDITOR'S RESIGNATION |
| 19/04/9019 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 17/04/90; NO CHANGE OF MEMBERS |
| 17/04/9017 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9010 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9012 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/8922 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/05/8911 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/8930 April 1989 | NEW DIRECTOR APPOINTED |
| 30/04/8930 April 1989 | G123 INC CAP BY £2750000 130489 |
| 30/04/8930 April 1989 | NEW DIRECTOR APPOINTED |
| 30/04/8930 April 1989 | NEW DIRECTOR APPOINTED |
| 30/04/8930 April 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 130489 |
| 18/04/8918 April 1989 | ADOPT MEM AND ARTS 130489 |
| 18/04/8918 April 1989 | ALTER MEM AND ARTS 130489 |
| 18/04/8918 April 1989 | PAY.OF LOAN STOCK TO SH 130489 |
| 18/04/8918 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/8918 April 1989 | SUPP.INSTRUMENT LOAN STOCK |
| 18/04/8918 April 1989 | VARYING SHARE RIGHTS AND NAMES E 130489 |
| 18/04/8918 April 1989 | TO INC.CAP.TO £19550000 130489 |
| 12/04/8912 April 1989 | PARTIC OF MORT/CHARGE 4117 |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/883 October 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/87 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/8717 September 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/86 |
| 01/09/871 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 15/06/8715 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/8715 June 1987 | ALTER MEM AND ARTS 150587 |
| 25/08/8625 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 25/08/8625 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 25/08/8625 August 1986 | |
| 30/07/8630 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | NEW SECRETARY APPOINTED |
| 14/07/8614 July 1986 | NEW SECRETARY APPOINTED |
| 14/04/8314 April 1983 | MEMORANDUM OF ASSOCIATION |
| 04/03/834 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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