SCOTTISH POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Director's details changed for Mrs Wendy Jacqueline Barnes on 2024-12-18 |
| 06/05/256 May 2025 | Appointment of Lord John Matthew Patrick Hutton as a director on 2025-05-06 |
| 04/04/254 April 2025 | Termination of appointment of Lesley Anne Glover as a director on 2025-03-26 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-10-21 |
| 08/10/248 October 2024 | Resolutions |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Memorandum and Articles of Association |
| 11/06/2411 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 17/07/2317 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 07/03/237 March 2023 | Director's details changed for Jose Ignacio Sanchez Galan on 2023-03-03 |
| 03/03/233 March 2023 | Director's details changed for Keith Stuart Anderson on 2023-03-03 |
| 03/03/233 March 2023 | Director's details changed for Daniel Alcain on 2023-03-03 |
| 03/03/233 March 2023 | Director's details changed for Jose Sainz Armada on 2023-03-03 |
| 24/01/2324 January 2023 | Termination of appointment of Claire Louise O'neill as a director on 2023-01-17 |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Memorandum and Articles of Association |
| 06/10/226 October 2022 | Resolutions |
| 03/05/223 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Appointment of Rt Hon. Claire Louise O'neill as a director on 2022-03-21 |
| 14/12/2114 December 2021 | Termination of appointment of Suzanne Fox as a director on 2021-12-12 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Memorandum and Articles of Association |
| 13/10/2113 October 2021 | Resolutions |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR ANTHONY LUZZATTO GARDNER |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED DAME NICOLA MARY BREWER |
| 13/07/1713 July 2017 | AUDITOR'S RESIGNATION |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DEACON |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM FARMER CBE, KCSG |
| 18/05/1718 May 2017 | ADOPT ARTICLES 26/04/2017 |
| 18/05/1718 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1710 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 1 ATLANTIC QUAY ROBERTSON STREET GLASGOW G2 8SP |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSE ALCOLEA CANTOS |
| 05/05/165 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN OLAV KERR OF KINLOCHARD / 10/03/2016 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED PROFESSOR SIR JAMES RUFUS MCDONALD |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD OF TRADESTON |
| 16/09/1516 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | SECOND FILING WITH MUD 19/02/15 FOR FORM AR01 |
| 12/03/1512 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 25/04/1425 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | SECOND FILING WITH MUD 19/02/14 FOR FORM AR01 |
| 17/03/1417 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 08/07/138 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MIGUEL ALCOLEA CANTOS / 06/03/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HON. LORD ANGUS JOHN MACDONALD OF TRADESTON / 06/03/2013 |
| 06/03/136 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE IGNACIO SANCHEZ GALAN / 06/03/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN OLAV KERR OF KINLOCHARD / 06/03/2013 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED PROFESSOR SUSAN DEACON |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO BECKER ZUAZUA |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE SAN PEDRO GERENABARRENA |
| 07/03/127 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR AMPARO MORALEDA MARTINEZ |
| 09/02/129 February 2012 | DIRECTOR APPOINTED KEITH STUART ANDERSON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1122 September 2011 | S-DIV |
| 17/05/1117 May 2011 | S-DIV |
| 17/05/1117 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1126 April 2011 | CONSO S-DIV |
| 26/04/1126 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1120 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1120 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1120 April 2011 | CONSO |
| 20/04/1120 April 2011 | CONSO |
| 04/04/114 April 2011 | 19/02/11 BULK LIST |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED JUAN CARLOS REBOLLO LICEAGA |
| 23/03/1123 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1123 March 2011 | FORM 122 - REPURCHASE, CANCELLATION, SUBDIVISION AND CONSOLIDATION OF SHARES - RESOLUTION DATE 04/05/06 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 01/03/111 March 2011 | S-DIV |
| 01/03/111 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1117 February 2011 | S-DIV |
| 17/02/1117 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1128 January 2011 | SUB-DIVISION 04/05/06 |
| 28/01/1128 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1113 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1110 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1110 January 2011 | SUB-DIVISION 30/07/07 |
| 31/12/1031 December 2010 | NC DEC ALREADY ADJUSTED 30/07/07 |
| 31/12/1031 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1016 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1016 December 2010 | CONSO |
| 26/11/1026 November 2010 | S-DIV |
| 26/11/1026 November 2010 | NC DEC ALREADY ADJUSTED 30/07/07 |
| 26/11/1026 November 2010 | S-DIV |
| 26/11/1026 November 2010 | NC DEC ALREADY ADJUSTED 30/07/07 |
| 26/11/1026 November 2010 | S-DIV |
| 26/11/1026 November 2010 | NC DEC ALREADY ADJUSTED 30/07/07 |
| 26/11/1026 November 2010 | S-DIV |
| 26/11/1026 November 2010 | NC DEC ALREADY ADJUSTED 30/07/07 |
| 26/11/1026 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/102 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/102 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/102 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORLER |
| 07/10/107 October 2010 | 04/05/06 STATEMENT OF CAPITAL GBP 1817238 |
| 07/10/107 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/107 October 2010 | 04/05/06 STATEMENT OF CAPITAL GBP 1818148 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/103 September 2010 | CONSO |
| 03/09/103 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1025 August 2010 | CONSO S-DIV |
| 25/08/1025 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1027 July 2010 | CONSO S-DIV |
| 27/07/1027 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1027 July 2010 | CONSO S-DIV |
| 27/07/1027 July 2010 | GBP NC 1497320448.5/1497310872.5 30/07/07 |
| 27/07/1027 July 2010 | NC DEC ALREADY ADJUSTED 30/07/07 |
| 27/07/1027 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1016 July 2010 | APPROVAL OF CONTRACT 15/06/2010 |
| 09/07/109 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/109 July 2010 | S-DIV |
| 30/06/1030 June 2010 | CONSO S-DIV |
| 30/06/1030 June 2010 | CONSO S-DIV |
| 30/06/1030 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1030 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1022 June 2010 | CONSO S-DIV |
| 22/06/1022 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1022 June 2010 | CONSO S-DIV |
| 22/06/1022 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/108 June 2010 | CONSO |
| 08/06/108 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/108 June 2010 | CONSO |
| 08/06/108 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/108 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/108 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/108 June 2010 | CONSO |
| 21/05/1021 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1021 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1021 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1021 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1021 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1021 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1021 May 2010 | S-DIV |
| 21/05/1021 May 2010 | S-DIV |
| 21/05/1021 May 2010 | S-DIV |
| 21/05/1021 May 2010 | S-DIV |
| 21/05/1021 May 2010 | S-DIV |
| 21/05/1021 May 2010 | S-DIV |
| 13/04/1013 April 2010 | 19/02/10 BULK LIST |
| 09/02/109 February 2010 | DIRECTOR APPOINTED JOHN ALEXANDER CAMPBELL |
| 06/01/106 January 2010 | SH03 2567 @ 50P DATE SHARES DELIVERED 27/11/2009 |
| 19/12/0919 December 2009 | SH03 528 @ 50P 02/10/2009 |
| 19/12/0919 December 2009 | SUB-DIVISION 30/07/07 STATEMENT OF CAPITAL USD 12000.0 30/07/07 STATEMENT OF CAPITAL GBP 5547254998.0 |
| 19/12/0919 December 2009 | SH03 1690 @ 50P 16/10/2009 |
| 19/12/0919 December 2009 | SUB-DIVISION 30/07/07 STATEMENT OF CAPITAL GBP 5547254998.0 30/07/07 STATEMENT OF CAPITAL USD 12000.0 |
| 05/12/095 December 2009 | S-DIV |
| 05/12/095 December 2009 | SHO3 585 SAHRES PURCHASED @ 50P EACH SHARE ON 13/11/2009 |
| 05/12/095 December 2009 | SHO3 2182 SHARES @ 50P PURCHASED ON 30/10/2009 |
| 05/12/095 December 2009 | S-DIV |
| 14/11/0914 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | S-DIV |
| 21/10/0921 October 2009 | S-DIV |
| 21/10/0921 October 2009 | 895 SHARES PURCHASED 50P PER SHARE 04/09/2009 |
| 21/10/0921 October 2009 | 169 PURCHASE SHARES 591 @ 50P 19/09/09 |
| 23/09/0923 September 2009 | S-DIV |
| 23/09/0923 September 2009 | GBP IC 672515255.200097/672513908.700097 21/08/09 GBP SR [email protected]=1346.5 |
| 01/09/091 September 2009 | CONSO |
| 01/09/091 September 2009 | GBP IC 672516915.700097/672515255.200097 07/08/09 GBP SR [email protected]=1660.5 |
| 10/08/0910 August 2009 | GBP IC 672518264.200097/672516915.700097 24/07/09 GBP SR [email protected]=1348.5 |
| 10/08/0910 August 2009 | S-DIV |
| 30/07/0930 July 2009 | DIRECTOR'S PARTICULARS JOHN KERR ON KINLOCHARD |
| 27/07/0927 July 2009 | S-DIV |
| 27/07/0927 July 2009 | GBP IC 672522643.200097/672518264.200097 10/07/09 GBP SR [email protected]=4379 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED LORD JOHN OLAV KERR ON KINLOCHARD |
| 14/07/0914 July 2009 | GBP IC 672526637.200097/672522643.200097 26/06/09 GBP SR [email protected]=3994 |
| 14/07/0914 July 2009 | S-DIV |
| 24/06/0924 June 2009 | GBP IC 672531472.700097/672526637.200097 12/06/09 GBP SR [email protected]=4835.5 |
| 24/06/0924 June 2009 | NC DEC ALREADY ADJUSTED 12/06/09 |
| 24/06/0924 June 2009 | CONSO S-DIV |
| 19/06/0919 June 2009 | GBP IC 672861072.700097/672531472.700097 04/06/09 GBP SR [email protected]=329600 |
| 19/06/0919 June 2009 | S-DIV |
| 08/06/098 June 2009 | S-DIV |
| 08/06/098 June 2009 | GBP IC 672865974.700097/672861072.700097 15/05/09 GBP SR [email protected]=4902 |
| 20/05/0920 May 2009 | GBP IC 672868653.200097/672865974.700097 01/05/09 GBP SR [email protected]=2678.5 |
| 20/05/0920 May 2009 | S-DIV |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED THE RIGHT HON. LORD ANGUS JOHN MACDONALD OF TRADESTON |
| 12/05/0912 May 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | GBP IC 672907101.200097/672906558.700097 17/04/09 GBP SR [email protected]=542.5 |
| 08/05/098 May 2009 | CONSO |
| 29/04/0929 April 2009 | GBP IC 672912568.200097/672907101.200097 03/04/09 GBP SR [email protected]=5467 |
| 29/04/0929 April 2009 | CONSO |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED SIR TOM FARMER |
| 14/04/0914 April 2009 | S-DIV |
| 14/04/0914 April 2009 | GBP NC 1497324924/1497322866 20/03/09 |
| 14/04/0914 April 2009 | GBP IC 672914626.700097/672912568.200097 20/03/09 GBP SR [email protected]=2058.5 |
| 09/04/099 April 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/03/0927 March 2009 | GBP IC 672916949.200097/672914626.700097 06/03/09 GBP SR [email protected]=2322.5 |
| 27/03/0927 March 2009 | S-DIV |
| 19/03/0919 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0914 March 2009 | DIRECTOR APPOINTED AMPARO MORALEDA MARTINEZ |
| 13/03/0913 March 2009 | GBP IC 672919510.200097/672916949.200097 20/02/09 GBP SR [email protected]=2561 |
| 13/03/0913 March 2009 | GBP NC 1497327485/1497324924 06/02/09 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED AMPARO MORALEDA MARTINEZ |
| 18/02/0918 February 2009 | S-DIV |
| 18/02/0918 February 2009 | GBP IC 672921129.200097/672919510.200097 06/02/09 GBP SR [email protected]=1619 |
| 09/02/099 February 2009 | S-DIV |
| 09/02/099 February 2009 | GBP IC 672922925.700097/672921129.200097 23/01/09 GBP SR [email protected]=1796.5 |
| 05/02/095 February 2009 | CONSO S-DIV |
| 05/02/095 February 2009 | GBP IC 672925589.200097/672922925.700097 09/01/09 GBP SR [email protected]=2663.5 |
| 04/02/094 February 2009 | DIRECTOR RESIGNED FRANCISCO MORRAS ZUAZO |
| 29/01/0929 January 2009 | DIRECTOR RESIGNED JOSE DEL VALLE DOBLADO |
| 27/01/0927 January 2009 | CONSO S-DIV |
| 24/01/0924 January 2009 | GBP IC 672931314.200097/672925589.200097 29/12/08 GBP SR [email protected]=5725 |
| 22/01/0922 January 2009 | SECTION 694 2006 ACT 15/01/2009 |
| 05/01/095 January 2009 | GBP IC 672935274.200097/672931314.200097 12/12/08 GBP SR [email protected]=3960 |
| 05/01/095 January 2009 | CONSO |
| 08/12/088 December 2008 | GBP IC 672939445.700097/672936515.200097 14/11/08 GBP SR [email protected]=2930.5 |
| 08/12/088 December 2008 | S-DIV |
| 08/12/088 December 2008 | S-DIV |
| 08/12/088 December 2008 | GBP IC 672936515.200097/672935274.200097 28/11/08 GBP SR [email protected]=1241 |
| 26/11/0826 November 2008 | GBP IC 672940889.200097/672939445.700097 31/10/08 GBP SR [email protected]=1443.5 |
| 18/11/0818 November 2008 | S-DIV |
| 05/11/085 November 2008 | S-DIV |
| 05/11/085 November 2008 | GBP IC 672946101.700097/672940889.200097 17/10/08 GBP SR [email protected]=5212.5 |
| 29/10/0829 October 2008 | GBP IC 672948773.200097/672946101.700097 03/10/08 GBP SR [email protected]=2671.5 |
| 29/10/0829 October 2008 | CONSO S-DIV |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | GBP IC 672952652.200097/672948773.200097 19/09/08 GBP SR [email protected]=3879 |
| 15/10/0815 October 2008 | S-DIV |
| 25/09/0825 September 2008 | GBP IC 672953719.200097/672952652.200097 05/09/08 GBP SR [email protected]=1067 |
| 25/09/0825 September 2008 | S-DIV |
| 11/09/0811 September 2008 | S-DIV |
| 11/09/0811 September 2008 | GBP IC 672954631.700097/672953719.200097 22/08/08 GBP SR [email protected]=912.5 |
| 01/09/081 September 2008 | GBP IC 672963572.200097/672954631.700097 08/08/08 GBP SR [email protected]=8940.5 |
| 01/09/081 September 2008 | S-DIV |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED NICHOLAS WENHAM HORLER |
| 15/08/0815 August 2008 | GBP IC 672965751.700097/672963572.200097 25/07/08 GBP SR [email protected]=2179.5 |
| 15/08/0815 August 2008 | CONSO S-DIV |
| 04/08/084 August 2008 | S-DIV |
| 04/08/084 August 2008 | S-DIV |
| 04/08/084 August 2008 | GBP IC 673572937.200097/672980453.200097 28/05/08 GBP SR [email protected]=592484 |
| 04/08/084 August 2008 | S-DIV |
| 04/08/084 August 2008 | GBP IC 672980453.200097/672965751.700097 27/06/08 GBP SR [email protected]=14701.5 |
| 04/08/084 August 2008 | GBP IC 673580689.700097/673572937.200097 11/07/08 GBP SR [email protected]=7752.5 |
| 01/08/081 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARION VENMAN / 23/07/2008 |
| 08/07/088 July 2008 | GBP IC 673601255.700097/673580689.700097 13/06/08 GBP SR [email protected]=20566 |
| 08/07/088 July 2008 | CONSO |
| 25/06/0825 June 2008 | GBP IC 673631072.200097/673601255.700097 16/05/08 GBP SR [email protected]=29816.5 |
| 25/06/0825 June 2008 | S-DIV |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE SAN PEDRO GERENABARRENA / 07/05/2008 |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO MORRAS ZUAZO / 07/05/2008 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE SANCHEZ GALAN / 07/05/2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 19/02/08; BULK LIST AVAILABLE SEPARATELY |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE SAINZ ARMADA / 07/05/2008 |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE ALCOLEA CANTOS / 07/05/2008 |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO BECKER ZUAZUA / 07/05/2008 |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE DEL VALLE DOBLADO / 07/05/2008 |
| 22/05/0822 May 2008 | GBP IC 1311477872.5/1311469499 02/05/08 GBP SR [email protected]=8373.5 |
| 22/05/0822 May 2008 | CONSO S-DIV |
| 09/05/089 May 2008 | GBP IC 1311487021/1311477872.5 18/04/08 GBP SR [email protected]=9148.5 |
| 09/05/089 May 2008 | GBP SR [email protected] |
| 09/05/089 May 2008 | CONSO S-DIV |
| 23/04/0823 April 2008 | S-DIV |
| 23/04/0823 April 2008 | GBP IC 1311499769/1311496169.5 04/04/08 GBP SR [email protected]=3599.5 |
| 07/04/087 April 2008 | S-DIV |
| 07/04/087 April 2008 | GBP IC 1311509512.5/1311499769 21/03/08 GBP SR [email protected]=9743.5 |
| 31/03/0831 March 2008 | GBP IC 1311515134/1311509512.5 07/03/08 GBP SR [email protected]=5621.5 |
| 31/03/0831 March 2008 | S-DIV |
| 17/03/0817 March 2008 | S-DIV |
| 14/03/0814 March 2008 | S-DIV |
| 10/03/0810 March 2008 | GBP IC 1311533774/1311529504.5 08/02/08 GBP SR [email protected]=4269.5 |
| 10/03/0810 March 2008 | GBP IC 1311529504.5/1311515134 22/02/08 GBP SR [email protected]=14370.5 |
| 12/02/0812 February 2008 | CONSO S-DIV 30/07/07 |
| 12/02/0812 February 2008 | � IC 1311541074/1311533774 25/01/08 � SR [email protected]=7300 |
| 06/02/086 February 2008 | � NC 1497336313/1497327485 04/05/06 |
| 06/02/086 February 2008 | CONSO S-DIV 04/05/06 |
| 06/02/086 February 2008 | � IC 1311545488/1311541074 28/12/07 � SR [email protected]=4414 |
| 31/01/0831 January 2008 | � IC 1311547451/1311545488 11/01/08 � SR [email protected]=1963 |
| 31/01/0831 January 2008 | S-DIV 30/07/07 |
| 16/01/0816 January 2008 | CONSO S-DIV 14/12/07 |
| 16/01/0816 January 2008 | � IC 1311553593/1311547451 14/12/07 � SR [email protected]=6142 |
| 16/01/0816 January 2008 | � NC 1497342455/1497336313 14/12/07 |
| 12/12/0712 December 2007 | S-DIV 30/07/07 |
| 12/12/0712 December 2007 | � IC 1311571366/1311553593 30/11/07 � SR [email protected]=17773 |
| 10/12/0710 December 2007 | S-DIV 04/05/06 |
| 30/11/0730 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 29/11/0729 November 2007 | � IC 1311579572/1311571366 16/11/07 � SR [email protected]=8206 |
| 28/11/0728 November 2007 | AUDITOR'S RESIGNATION |
| 22/11/0722 November 2007 | � IC 1311585139/1311579572 02/11/07 � SR [email protected]=5567 |
| 22/11/0722 November 2007 | CONSO S-DIV 30/07/07 |
| 08/11/078 November 2007 | � IC 1311604579/1311585139 19/10/07 � SR [email protected]=19440 |
| 08/11/078 November 2007 | S-DIV 04/05/06 |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | � IC 1311789405/1311743981 05/10/07 � SR [email protected]=45424 |
| 24/10/0724 October 2007 | CONSO S-DIV 17/10/07 |
| 24/10/0724 October 2007 | � IC 1311743981/1311604579 21/09/07 � SR [email protected]=139402 |
| 24/10/0724 October 2007 | CONSO S-DIV 08/10/07 |
| 09/10/079 October 2007 | � IC 1312014487/1311789405 07/09/07 � SR [email protected]=225082 |
| 09/10/079 October 2007 | CONSO S-DIV 30/07/07 |
| 15/08/0715 August 2007 | CONSO 17/07/07 |
| 15/08/0715 August 2007 | � IC 1497342455/1312014487 17/07/07 � SR [email protected]=185327968 |
| 19/07/0719 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/07/0713 July 2007 | REREG PLC-PRI 15/06/07 |
| 13/07/0713 July 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/07/0713 July 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/06/0718 June 2007 | � NC 1500000000/1497342455 03/05/07 |
| 18/06/0718 June 2007 | � IC 1500000000/1497342455 30/05/07 � SR [email protected]=2657545 |
| 09/05/079 May 2007 | SHARES AGREEMENT OTC |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | S-DIV 30/03/07 |
| 01/05/071 May 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 01/05/071 May 2007 | APR SCHEME OF ARRANGE 30/03/07 |
| 01/05/071 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0723 April 2007 | REDUCTION OF ISSUED CAPITAL |
| 23/04/0723 April 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 23/04/0723 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0719 April 2007 | SCHEME OF ARRANGEMENT |
| 19/04/0719 April 2007 | SANCTIONING SCHEME OF ARRANGEMEN |
| 30/03/0730 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0730 March 2007 | APPR SCHEME OF ARRANGE 30/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 19/02/07; BULK LIST AVAILABLE SEPARATELY |
| 16/02/0716 February 2007 | � NC 1500000001/1500000000 14/02/07 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | AUDITOR'S RESIGNATION |
| 02/08/062 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/062 August 2006 | DIRS ELECT&REMUN REP 26/07/06 |
| 02/08/062 August 2006 | AUTH INCENTIVE PLAN 26/07/06 |
| 02/08/062 August 2006 | AUDS APPT & REMUNERATIO 26/07/06 |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | � IC 936960669/816798285 22/05/06 � SR [email protected]=120162384 |
| 30/05/0630 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 30/05/0630 May 2006 | CONSO S-DIV 04/05/06 |
| 30/05/0630 May 2006 | MARKET PURCHASES 04/05/06 |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/05/0630 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0623 May 2006 | INTERIM ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/065 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 19/02/06; BULK LIST AVAILABLE SEPARATELY |
| 13/03/0613 March 2006 | � SR [email protected] 15/02/06 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | ARTICLES OF ASSOCIATION |
| 26/07/0526 July 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/07/0526 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0526 July 2005 | APPROVE SALE 22/07/05 |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 19/02/05; BULK LIST AVAILABLE SEPARATELY |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0428 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | � IC 929900530/929900529 05/05/04 � SR [email protected]=1 |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | RETURN MADE UP TO 19/02/04; BULK LIST AVAILABLE SEPARATELY |
| 01/03/041 March 2004 | LISTING OF PARTICULARS |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/07/0310 July 2003 | LISTING OF PARTICULARS |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 20/03/0320 March 2003 | RETURN MADE UP TO 19/02/03; BULK LIST AVAILABLE SEPARATELY |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | LISTING PARTICULARS $7000000000 |
| 25/10/0225 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | AUTH.MARKET PURCHASES 26/07/02 |
| 30/07/0230 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | INTERIM ACCOUNTS MADE UP TO 12/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 19/02/02; BULK LIST AVAILABLE SEPARATELY |
| 12/03/0212 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/026 March 2002 | REDUCTION OF SHARE PREMIUM |
| 05/03/025 March 2002 | REDUCTION OF SHARE PREM ACCOUNT |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | SHARE PREM ACCT REDUCED 21/01/02 |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | LISTING OF PARTICULARS |
| 07/12/017 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0122 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/016 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | RETURN MADE UP TO 19/02/01; BULK LIST AVAILABLE SEPARATELY |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | PROSPECTUS - US$4,000,000,000 |
| 09/08/009 August 2000 | ADOPT ARTICLES 28/07/00 |
| 09/08/009 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/009 August 2000 | MARKET PURCHASES 28/07/00 |
| 30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | SHARES AGREEMENT OTC |
| 13/03/0013 March 2000 | SHARES AGREEMENT OTC |
| 08/03/008 March 2000 | RETURN MADE UP TO 19/02/00; BULK LIST AVAILABLE SEPARATELY |
| 29/02/0029 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0017 February 2000 | SHARES AGREEMENT OTC |
| 30/01/0030 January 2000 | � IC 580644459/578336794 06/12/99 � SR [email protected]=2307665 |
| 30/01/0030 January 2000 | � IC 576511794/575819459 03/12/99 � SR [email protected]=692335 |
| 30/01/0030 January 2000 | � IC 578336794/576511794 03/12/99 � SR [email protected]=1825000 |
| 30/01/0030 January 2000 | � IC 575819459/573819459 14/12/99 � SR [email protected]=2000000 |
| 14/01/0014 January 2000 | � IC 580694459/580644459 25/10/99 � SR [email protected]=50000 |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | SHARES AGREEMENT OTC |
| 11/01/0011 January 2000 | SHARES AGREEMENT OTC |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | SHARES AGREEMENT OTC |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | SHARES AGREEMENT OTC |
| 22/11/9922 November 1999 | SHARES AGREEMENT OTC |
| 18/11/9918 November 1999 | SHARES AGREEMENT OTC |
| 17/11/9917 November 1999 | SHARES AGREEMENT OTC |
| 12/11/9912 November 1999 | SHARES AGREEMENT OTC |
| 10/11/9910 November 1999 | � IC 583561009/580636009 05/10/99 � SR [email protected]=2925000 |
| 10/11/9910 November 1999 | � IC 588006009/587231009 20/10/99 � SR [email protected]=775000 |
| 10/11/9910 November 1999 | � IC 587231009/584706009 12/10/99 � SR [email protected]=2525000 |
| 10/11/9910 November 1999 | � IC 584706009/583561009 20/10/99 � SR [email protected]=1145000 |
| 26/10/9926 October 1999 | SUPPLEMENTARY LISTING PARTICULAR |
| 21/10/9921 October 1999 | SHARES AGREEMENT OTC |
| 11/10/9911 October 1999 | SHARES AGREEMENT OTC |
| 11/10/9911 October 1999 | SHARES AGREEMENT OTC |
| 22/09/9922 September 1999 | � IC 589514792/587927292 26/08/99 � SR [email protected]=1587500 |
| 14/09/9914 September 1999 | � IC 591716619/589984119 18/08/99 � SR [email protected]=1732500 |
| 14/09/9914 September 1999 | � IC 589984119/589284119 18/08/99 � SR [email protected]=700000 |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | SHARES AGREEMENT OTC |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | S95 EQUITY SECURITIES 21/07/99 |
| 06/08/996 August 1999 | � NC 850000001/1500000001 21/07/99 |
| 06/08/996 August 1999 | NC INC ALREADY ADJUSTED 21/07/99 |
| 03/08/993 August 1999 | INTERIM ACCOUNTS MADE UP TO 30/07/99 |
| 30/07/9930 July 1999 | COMPANY NAME CHANGED NEW SCOTTISH POWER PLC CERTIFICATE ISSUED ON 30/07/99 |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/03/99 |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | ALTER MEM AND ARTS 29/04/99 |
| 27/05/9927 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9927 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9924 May 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/04/99 |
| 24/05/9924 May 1999 | S-DIV 29/04/99 |
| 24/05/9924 May 1999 | NC INC ALREADY ADJUSTED 29/04/99 |
| 24/05/9924 May 1999 | � NC 100000/850000001 29 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | LISTING PARTICULARS. 06/05/99 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | 1284 REC'D ASS OF NAME 22/02/99 |
| 10/03/9910 March 1999 | � NC 50000/100000 22/02/99 |
| 10/03/9910 March 1999 | ALTER MEM AND ARTS 22/02/99 |
| 10/03/9910 March 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | APPLICATION COMMENCE BUSINESS |
| 22/02/9922 February 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/02/9919 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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