SCOTTISH MUTUAL ASSURANCE LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-08 with no updates

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09/07/249 July 2024 Appointment of Mrs Arlene Cairns as a director on 2024-07-04

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09/07/249 July 2024 Termination of appointment of Katherine Louise Jones as a director on 2024-07-04

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28/05/2428 May 2024 Satisfaction of charge 8 in full

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with updates

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16/08/2316 August 2023 Accounts for a dormant company made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-26 with no updates

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08/11/228 November 2022 Termination of appointment of Rakesh Kishore Thakrar as a director on 2022-11-01

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08/11/228 November 2022 Appointment of Katherine Louise Jones as a director on 2022-11-01

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06/10/226 October 2022 Accounts for a dormant company made up to 2021-12-31

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06/05/226 May 2022 Termination of appointment of Samuel James Perowne as a director on 2022-03-30

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06/10/216 October 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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20/05/2020 May 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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20/05/2020 May 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 301 ST. VINCENT STREET GLASGOW G2 5HN

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES PEROWNE / 01/06/2016

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES PEROWNE / 31/03/2018

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11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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13/07/1713 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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07/07/167 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/06/167 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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05/06/155 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/06/153 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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24/07/1424 July 2014 ADOPT ARTICLES 04/12/2013

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19/06/1419 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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28/05/1428 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/05/1420 May 2014 DIRECTOR APPOINTED MR SAMUEL JAMES PEROWNE

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27/06/1327 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/06/1313 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON

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10/01/1310 January 2013 DIRECTOR APPOINTED MR JAMES MCCONVILLE

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27/12/1227 December 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MILES

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25/06/1225 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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31/05/1231 May 2012 DIRECTOR APPOINTED RAKESH KISHORE THAKRAR

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16/05/1216 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/12/1128 December 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES

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21/12/1121 December 2011 DIRECTOR APPOINTED DAVID LOUIS RICHARDSON

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03/08/113 August 2011 Annual return made up to 25 May 2011 with full list of shareholders

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17/05/1117 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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24/02/1124 February 2011 DIRECTOR APPOINTED JONATHAN JAMES YATES

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS

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27/01/1127 January 2011 DIRECTOR APPOINTED PAUL LEWIS MILES

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS

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22/07/1022 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH

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08/07/108 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 15/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010

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12/05/1012 May 2010 DIRECTOR APPOINTED DIARMUID CUMMINS

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010

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30/12/0930 December 2009 APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE

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29/12/0929 December 2009 STATEMENT OF CAPITAL 17/12/2009

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29/12/0929 December 2009 REDUCE ISSUED CAPITAL 17/12/2009

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29/12/0929 December 2009 SOLVENCY STATEMENT DATED 17/12/09

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29/12/0929 December 2009 STATEMENT BY DIRECTORS

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25/09/0925 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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04/06/094 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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04/06/094 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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04/06/094 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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04/06/094 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/06/094 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/06/094 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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04/06/094 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/06/094 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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04/06/094 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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04/06/094 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/06/094 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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04/06/094 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/06/094 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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04/06/094 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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04/06/094 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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29/05/0929 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR MANJIT DALE

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY DAVIDSON

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR LAYTON TAMBERLIN

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL ROSS

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR IAN OWEN

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR DUNCAN FERGUSON

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD HAWKES

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR HUGH OSMOND

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27/03/0927 March 2009 ALTER MEMORANDUM 25/03/2009

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27/03/0927 March 2009 SOLVENCY STATEMENT DATED 25/03/09

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27/03/0927 March 2009 MIN DETAIL AMEND CAPITAL EFF 25/03/09

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27/03/0927 March 2009 REDUCE ISSUED CAPITAL 25/03/2009

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27/03/0927 March 2009 GBP NC 2000000000/1 25/03/09

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27/03/0927 March 2009 MEMORANDUM OF ASSOCIATION

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27/03/0927 March 2009 STATEMENT BY DIRECTORS

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03/03/093 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/10/0828 October 2008 DIRECTOR APPOINTED LAYTON GWYN TAMBERLIN

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM SINGLETON

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR IAN MAIDENS

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14/08/0814 August 2008 DIRECTOR APPOINTED EDWARD JONATHAN CAMERON HAWKES

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MCGEE

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26/06/0826 June 2008 DIRECTOR APPOINTED HUGH EDWARD MARK OSMOND

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26/06/0826 June 2008 DIRECTOR APPOINTED MANJIT DALE

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26/06/0826 June 2008 DIRECTOR APPOINTED MICHAEL DAVID ROSS

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06/06/086 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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06/06/086 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 MEMORANDUM OF ASSOCIATION

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28/05/0828 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/05/0828 May 2008 ALTER MEMORANDUM 14/05/2008

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23/05/0823 May 2008 SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008

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20/05/0820 May 2008 DIRECTOR APPOINTED JOHN SIMON BERTIE SMITH

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16/05/0816 May 2008 DIRECTOR APPOINTED JONATHAN STEPHEN MOSS

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN POTKINS

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR JAMES NEWMAN

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07/03/087 March 2008 APPOINTMENT TERMINATED DIRECTOR FIONA MATTHEWS

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 SECT 155-158 LOAN AGREE 16/05/07

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24/05/0724 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/04/0710 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 S366A DISP HOLDING AGM 14/12/06

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24/11/0624 November 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/11/0620 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/09/0615 September 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/09/0611 September 2006 AUDITOR'S RESIGNATION

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 DIRECTOR RESIGNED

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08/09/068 September 2006 DIRECTOR RESIGNED

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: ABBEY NATIONAL HOUSE 301 ST VINCENT STREET GLASGOW G2 5HN

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08/09/068 September 2006 SECRETARY RESIGNED

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08/09/068 September 2006 DIRECTOR RESIGNED

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08/09/068 September 2006 NEW SECRETARY APPOINTED

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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01/09/061 September 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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01/09/061 September 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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01/09/061 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/07/067 July 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 PARTIC OF MORT/CHARGE *****

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10/04/0610 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 PARTIC OF MORT/CHARGE *****

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09/12/059 December 2005 PARTIC OF MORT/CHARGE *****

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08/11/058 November 2005 PARTIC OF MORT/CHARGE *****

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/08/051 August 2005 DEC MORT/CHARGE *****

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29/06/0529 June 2005 DIRECTOR RESIGNED

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13/06/0513 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 PARTIC OF MORT/CHARGE *****

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04/10/044 October 2004 PARTIC OF MORT/CHARGE *****

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 NEW SECRETARY APPOINTED

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18/08/0418 August 2004 SECRETARY RESIGNED

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21/05/0421 May 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/02/0410 February 2004 PARTIC OF MORT/CHARGE *****

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11/11/0311 November 2003 SECRETARY'S PARTICULARS CHANGED

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09/11/039 November 2003 DIRECTOR'S PARTICULARS CHANGED

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08/10/038 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 DIRECTOR'S PARTICULARS CHANGED

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29/05/0329 May 2003 PARTIC OF MORT/CHARGE *****

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29/05/0329 May 2003 PARTIC OF MORT/CHARGE *****

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25/04/0325 April 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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14/04/0314 April 2003 PARTIC OF MORT/CHARGE *****

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25/03/0325 March 2003 DIRECTOR RESIGNED

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31/01/0331 January 2003 PARTIC OF MORT/CHARGE *****

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07/01/037 January 2003 PARTIC OF MORT/CHARGE *****

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18/12/0218 December 2002 DIRECTOR RESIGNED

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24/09/0224 September 2002 PARTIC OF MORT/CHARGE *****

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01/08/021 August 2002 PARTIC OF MORT/CHARGE *****

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29/07/0229 July 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 NC INC ALREADY ADJUSTED 19/06/02

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21/06/0221 June 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/0221 June 2002 £ NC 1000000000/2000000000 1

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19/06/0219 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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27/05/0227 May 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 DIRECTOR RESIGNED

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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04/03/024 March 2002 DIRECTOR RESIGNED

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03/11/013 November 2001 DIRECTOR RESIGNED

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28/09/0128 September 2001 DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 LISTING OF PARTICULARS

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 PARTIC OF MORT/CHARGE *****

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05/04/015 April 2001 PARTIC OF MORT/CHARGE *****

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07/01/017 January 2001 DIRECTOR RESIGNED

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07/01/017 January 2001 NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 DIRECTOR'S PARTICULARS CHANGED

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13/12/0013 December 2000 NC INC ALREADY ADJUSTED 22/11/00

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13/12/0013 December 2000 £ NC 501000000/1000000000 22/11/00

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05/12/005 December 2000 DIRECTOR'S PARTICULARS CHANGED

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24/07/0024 July 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 SECRETARY'S PARTICULARS CHANGED

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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06/03/006 March 2000 NEW SECRETARY APPOINTED

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06/03/006 March 2000 NEW SECRETARY APPOINTED

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25/01/0025 January 2000 DIRECTOR RESIGNED

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07/01/007 January 2000 DIRECTOR RESIGNED

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03/08/993 August 1999 AUDITOR'S RESIGNATION

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21/06/9921 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/06/9917 June 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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22/05/9922 May 1999 £ NC 1000000/501000000 19

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22/05/9922 May 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/99

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22/05/9922 May 1999 NC INC ALREADY ADJUSTED 19/05/99

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11/05/9911 May 1999 NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 DIRECTOR RESIGNED

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15/01/9915 January 1999 AUDITOR'S RESIGNATION

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13/01/9913 January 1999 NEW DIRECTOR APPOINTED

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07/01/997 January 1999 DIRECTOR RESIGNED

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07/01/997 January 1999 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS

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03/06/983 June 1998 DIRECTOR'S PARTICULARS CHANGED

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/03/983 March 1998 DIRECTOR RESIGNED

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10/06/9710 June 1997 DIRECTOR RESIGNED

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05/06/975 June 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS

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16/05/9716 May 1997 NEW DIRECTOR APPOINTED

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08/05/978 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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24/04/9724 April 1997 DIRECTOR'S PARTICULARS CHANGED

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10/04/9710 April 1997 DIRECTOR RESIGNED

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03/03/973 March 1997 NEW DIRECTOR APPOINTED

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07/01/977 January 1997 DIRECTOR RESIGNED

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07/01/977 January 1997 DIRECTOR RESIGNED

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06/08/966 August 1996 NEW DIRECTOR APPOINTED

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06/08/966 August 1996 DIRECTOR RESIGNED

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19/06/9619 June 1996 DIRECTOR'S PARTICULARS CHANGED

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31/05/9631 May 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS

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16/05/9616 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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29/04/9629 April 1996 DIRECTOR RESIGNED

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28/03/9628 March 1996 AUDITOR'S RESIGNATION

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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09/11/959 November 1995 DIRECTOR'S PARTICULARS CHANGED

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05/10/955 October 1995 SECRETARY'S PARTICULARS CHANGED

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07/06/957 June 1995 RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS

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04/04/954 April 1995 LOCATION OF REGISTER OF MEMBERS

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04/04/954 April 1995 REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 109 ST VINCENT STREET GLASGOW G2 5HN

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29/03/9529 March 1995 DIRECTOR'S PARTICULARS CHANGED

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17/03/9517 March 1995 DIRECTOR RESIGNED

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17/03/9517 March 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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06/02/956 February 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 SECRETARY RESIGNED

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10/11/9410 November 1994 DIRECTOR'S PARTICULARS CHANGED

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20/09/9420 September 1994 DIRECTOR'S PARTICULARS CHANGED

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20/09/9420 September 1994 DIRECTOR'S PARTICULARS CHANGED

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03/08/943 August 1994 NEW SECRETARY APPOINTED

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13/06/9413 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/942 June 1994 NEW DIRECTOR APPOINTED

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02/06/942 June 1994 DIRECTOR'S PARTICULARS CHANGED

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02/06/942 June 1994 RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS

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19/05/9419 May 1994 NEW DIRECTOR APPOINTED

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17/05/9417 May 1994 NEW DIRECTOR APPOINTED

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06/04/946 April 1994 DIRECTOR'S PARTICULARS CHANGED

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09/03/949 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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21/01/9421 January 1994 NEW DIRECTOR APPOINTED

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12/01/9412 January 1994 DIRECTOR RESIGNED

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20/09/9320 September 1993 DIRECTOR'S PARTICULARS CHANGED

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05/07/935 July 1993 DIRECTOR RESIGNED

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05/07/935 July 1993 NEW DIRECTOR APPOINTED

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26/05/9326 May 1993 RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS

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10/05/9310 May 1993 DIRECTOR'S PARTICULARS CHANGED

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29/04/9329 April 1993 DIRECTOR'S PARTICULARS CHANGED

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15/03/9315 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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08/02/938 February 1993 DIRECTOR'S PARTICULARS CHANGED

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11/01/9311 January 1993 DIRECTOR RESIGNED

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23/06/9223 June 1992 PARTIC OF MORT/CHARGE *****

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23/06/9223 June 1992 RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS

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09/06/929 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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30/04/9230 April 1992 SCHEME OF ARRANGEMENT - AMALGAMATION

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24/01/9224 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/01/9224 January 1992 DIRECTOR'S PARTICULARS CHANGED

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07/01/927 January 1992 NEW DIRECTOR APPOINTED

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20/12/9120 December 1991 NEW DIRECTOR APPOINTED

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20/12/9120 December 1991 DIRECTOR RESIGNED

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20/12/9120 December 1991 NEW DIRECTOR APPOINTED

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20/12/9120 December 1991 DIRECTOR RESIGNED

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20/12/9120 December 1991 DIRECTOR RESIGNED

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20/12/9120 December 1991 DIRECTOR RESIGNED

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17/12/9117 December 1991 NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 NEW SECRETARY APPOINTED

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17/12/9117 December 1991 NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ

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11/12/9111 December 1991 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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11/12/9111 December 1991 APPLICATION COMMENCE BUSINESS

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04/11/914 November 1991 DIRECTOR'S PARTICULARS CHANGED

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02/10/912 October 1991 £ NC 100000/1000000 24/0

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02/10/912 October 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/912 October 1991 NEW DIRECTOR APPOINTED

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02/10/912 October 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/912 October 1991 ADOPT MEM AND ARTS 26/09/91

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02/10/912 October 1991 ALTER MEM AND ARTS 25/09/91

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02/10/912 October 1991 NEW DIRECTOR APPOINTED

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02/10/912 October 1991 NC INC ALREADY ADJUSTED 24/09/91

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02/10/912 October 1991 DIV 24/09/91

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02/10/912 October 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/91

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27/09/9127 September 1991 REGISTERED OFFICE CHANGED ON 27/09/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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27/09/9127 September 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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27/09/9127 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/09/9124 September 1991 COMPANY NAME CHANGED GREATKING PLC CERTIFICATE ISSUED ON 24/09/91

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24/09/9124 September 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/91

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20/09/9120 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9120 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9120 September 1991 NEW DIRECTOR APPOINTED

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04/09/914 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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