SCOTTISH RESOURCES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/1429 May 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 29/05/1429 May 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD MELGAARD |
| 17/12/1317 December 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY PETER FERGUSON |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MATHERS |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER |
| 08/08/138 August 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 22/07/1322 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/06/1327 June 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM CASTLEBRIDGE BUSINESS PARK GARTLOVE ALLOA FK10 3PZ |
| 29/05/1329 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/05/1328 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR AILEEN PRINGLE |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD FOSTER / 21/12/2012 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR ANDREW HOWARD FOSTER |
| 18/12/1218 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MCPHERSON |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR MALCOLM HENRY MCPHERSON |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER |
| 03/05/123 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD NICOLSON |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11 |
| 06/09/116 September 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/09/116 September 2011 | REREG PLC TO PRI; RES02 PASS DATE:03/09/2011 |
| 06/09/116 September 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/09/116 September 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/04/1112 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MRS AILEEN PRINGLE |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR IAN GORDON SUTHERLAND MCPHERSON |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR RODERICK WILLIAM MATHERS |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN MAHON |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUEST |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SOMERVILLE |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GREGORY MELGAARD / 29/09/2010 |
| 19/07/1019 July 2010 | INTERIM ACCOUNTS MADE UP TO 09/07/10 |
| 19/07/1019 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1019 July 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 9999996.5 |
| 16/07/1016 July 2010 | AUDITORS' REPORT |
| 16/07/1016 July 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/07/1016 July 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 16/07/1016 July 2010 | REREG PRI TO PLC; RES02 PASS DATE:16/07/2010 |
| 16/07/1016 July 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/07/1016 July 2010 | AUDITORS' STATEMENT |
| 16/07/1016 July 2010 | BALANCE SHEET |
| 12/07/1012 July 2010 | 12/07/10 STATEMENT OF CAPITAL GBP 10013447.400 |
| 12/07/1012 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/109 July 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 10113447.40 |
| 09/07/109 July 2010 | SOLVENCY STATEMENT DATED 02/07/10 |
| 09/07/109 July 2010 | STATEMENT BY DIRECTORS |
| 08/07/108 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 132414221.90 |
| 08/07/108 July 2010 | CONSOLIDATION SUB-DIVISION 06/07/10 |
| 08/07/108 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/107 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 132414225.41 |
| 07/07/107 July 2010 | STATEMENT BY DIRECTORS |
| 07/07/107 July 2010 | SOLVENCY STATEMENT DATED 02/07/10 |
| 06/07/106 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/105 July 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 |
| 14/04/1014 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 14/04/1014 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 08/04/108 April 2010 | COMPANY ENTRY INTO TRANSACTION 24/03/2010 |
| 06/04/106 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMYTH |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STAPLES |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NIALL CRABB |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MR NICHOLAS SHERRIN PARKER |
| 30/12/0930 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DONALD OAG NICOLSON / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH FERGUSON / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON BRIAN DAVID HENDERSON WILSON / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LYNN STAPLES / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CORNES / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL CRAWFORD CRABB / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD FOSTER / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CORNES / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH GUEST / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN JOHN SOMERVILLE / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JAMES RANDOLPH LINDSAY / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN PATRICK LAURITSON MAHON / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GREGORY MELGAARD / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH SMYTH / 06/11/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 06/10/086 October 2008 | CONVE |
| 06/10/086 October 2008 | VARY SHARE RIGHTS/NAME 04/09/2008 AUTH ALLOT OF SECURITY 04/09/2008 ALTER ARTICLES 04/09/2008 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MR. DONALD OAG NICOLSON |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR. SEAN PATRICK LAURITSON MAHON |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR. ALAN J SOMERVILLE |
| 09/07/089 July 2008 | DIRECTOR'S PARTICULARS ALAN SOMERVILLE |
| 23/04/0823 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/07 |
| 04/01/084 January 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 04/01/084 January 2008 | ALTERATION TO MORTGAGE/CHARGE |
| 04/01/084 January 2008 | ALTERATION TO MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/12/0727 December 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | ARTICLES OF ASSOCIATION |
| 11/10/0711 October 2007 | CONVE 26/09/07 |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 06/04/07; CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/06 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | COMPANY NAME CHANGED MINING (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 08/11/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0617 July 2006 | CONVE 13/07/06 |
| 17/07/0617 July 2006 | ARTICLES OF ASSOCIATION |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 06/04/06; CHANGE OF MEMBERS |
| 28/12/0528 December 2005 | ARTICLES OF ASSOCIATION |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/12/0528 December 2005 | MAKE DONATIONS 22/12/05 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/05 |
| 20/07/0520 July 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04 |
| 11/06/0411 June 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 05/05/045 May 2004 | RETURN MADE UP TO 06/04/03; CHANGE OF MEMBERS |
| 20/04/0420 April 2004 | RETURN MADE UP TO 06/04/04; CHANGE OF MEMBERS |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | DEC MORT/CHARGE ***** |
| 27/06/0327 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
| 17/03/0317 March 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0220 December 2002 | NC INC ALREADY ADJUSTED 18/12/02 |
| 20/12/0220 December 2002 | ARTICLES OF ASSOCIATION |
| 28/08/0228 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/022 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0123 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0123 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 25/03/00 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | RETURN MADE UP TO 06/04/01; CHANGE OF MEMBERS |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0025 May 2000 | ADOPT ARTICLES 03/05/00 |
| 17/05/0017 May 2000 | RECON 03/05/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 06/04/00; CHANGE OF MEMBERS |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 27/03/99 |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 29/05/9829 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/05/9814 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 08/05/988 May 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 23/05/9623 May 1996 | ACC. REF. DATE EXTENDED FROM 05/11/95 TO 31/03/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | NEW SECRETARY APPOINTED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | SECRETARY RESIGNED |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/94 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | ALTER MEM AND ARTS 30/03/95 |
| 03/07/953 July 1995 | ALTER MEM AND ARTS 30/03/95 |
| 28/06/9528 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 10/01/9510 January 1995 | RE CONVERSION OF SHARES 22/12/94 |
| 10/01/9510 January 1995 | NC INC ALREADY ADJUSTED 22/12/94 |
| 10/01/9510 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9510 January 1995 | ADOPT MEM AND ARTS 22/12/94 |
| 10/01/9510 January 1995 | CONVE 22/12/94 |
| 05/01/955 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 05/11/93 |
| 16/08/9416 August 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/08/94 |
| 16/08/9416 August 1994 | � NC 100000/200000 10/08/94 |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/933 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/11 |
| 28/10/9328 October 1993 | NC INC ALREADY ADJUSTED 26/10/93 |
| 28/10/9328 October 1993 | � NC 1000/100000 26/10/93 |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9323 July 1993 | CONVERSION OF SHARES 07/07/93 |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/938 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: G OFFICE CHANGED 26/05/93 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 19/05/9319 May 1993 | COMPANY NAME CHANGED UPPEROFFICE LIMITED CERTIFICATE ISSUED ON 20/05/93 |
| 06/04/936 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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