SCOTTISH WIDOWS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Second filing for the appointment of Mr David John Campbell as a director |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 03/12/243 December 2024 | Director's details changed for Helen Paterson Waddell on 2024-12-02 |
| 03/12/243 December 2024 | Secretary's details changed for Mrs Karen Joanne Mckay on 2024-12-02 |
| 03/12/243 December 2024 | Director's details changed for Mr David-J Campbell on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from 69 Morrison Street Edinburgh EH3 8BW United Kingdom to The Mound Edinburgh EH1 1YZ on 2024-12-02 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 13/09/2313 September 2023 | Satisfaction of charge 64 in full |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 19/07/2119 July 2021 | Satisfaction of charge 89 in full |
| 09/07/219 July 2021 | Satisfaction of charge SC0991310114 in full |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Registration of charge SC0991310120, created on 2021-06-14 |
| 17/06/2117 June 2021 | Registration of charge SC0991310121, created on 2021-06-14 |
| 17/06/2117 June 2021 | Registration of charge SC0991310119, created on 2021-06-14 |
| 17/06/2117 June 2021 | Registration of charge SC0991310118, created on 2021-06-14 |
| 17/06/2117 June 2021 | Registration of charge SC0991310117, created on 2021-06-14 |
| 17/06/2117 June 2021 | Registration of charge SC0991310116, created on 2021-06-14 |
| 17/06/2117 June 2021 | Registration of charge SC0991310115, created on 2021-06-14 |
| 11/01/2111 January 2021 | Appointment of Mr David-J Campbell as a director on 2021-01-11 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA HANKIN |
| 15/01/2015 January 2020 | SECRETARY APPOINTED MRS KAREN JOANNE MCKAY |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY VICKY SMITHARD |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC EDWARDS |
| 06/06/196 June 2019 | DIRECTOR APPOINTED CRAIG MARTIN MURISON |
| 06/06/196 June 2019 | SECRETARY APPOINTED MRS CHRISTINA ANN HANKIN |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0991310113 |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED ERIC EDWARDS |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0991310112 |
| 19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111 |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCWHIRTER |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 18/03/1718 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 11/02/1611 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0991310114 |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | SECRETARY APPOINTED MRS VICKY MARIE SMITHARD |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER MATTHEW |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0991310113 |
| 19/05/1519 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN PATON |
| 06/02/156 February 2015 | SECRETARY APPOINTED MRS HEATHER JANE MATTHEW |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
| 22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MASSEY |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 17/12/1317 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1317 December 2013 | ADOPT ARTICLES 16/12/2013 |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0991310112 |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 |
| 22/02/1322 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 95 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MASSEY / 09/12/2012 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 |
| 11/10/1211 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 85 |
| 26/07/1226 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 91 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATERSON WADDELL / 19/07/2012 |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 42 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN |
| 07/06/127 June 2012 | SECRETARY APPOINTED SUSAN WALKER PATON |
| 10/05/1210 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROSS MCWHIRTER / 21/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MASSEY / 21/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATERSON WADDELL / 16/11/2011 |
| 07/11/117 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 62 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 |
| 23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | SECRETARY APPOINTED JENNIFER MARION MACLEAN |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 |
| 04/05/104 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
| 20/03/1020 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 |
| 17/02/1017 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 |
| 17/02/1017 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 67 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED HELEN PATERSON WADDELL |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED SIMON DAVID MASSEY |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN THOMAS |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
| 03/07/093 July 2009 | ALTER ARTICLES 25/06/2009 |
| 02/07/092 July 2009 | SECRETARY APPOINTED FIONA MITCHELL |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY NICHOLLS |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 12/04/0812 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 13/02/0813 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 09/02/089 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 19/10/0719 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | DEC MORT/CHARGE ***** |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/04/0717 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0714 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0711 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/01/074 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/12/0630 December 2006 | DEC MORT/CHARGE ***** |
| 30/12/0630 December 2006 | DEC MORT/CHARGE ***** |
| 30/12/0630 December 2006 | DEC MORT/CHARGE ***** |
| 30/12/0630 December 2006 | DEC MORT/CHARGE ***** |
| 30/12/0630 December 2006 | DEC MORT/CHARGE ***** |
| 30/12/0630 December 2006 | DEC MORT/CHARGE ***** |
| 30/12/0630 December 2006 | DEC MORT/CHARGE ***** |
| 30/12/0630 December 2006 | DEC MORT/CHARGE ***** |
| 30/12/0630 December 2006 | DEC MORT/CHARGE ***** |
| 30/12/0630 December 2006 | DEC MORT/CHARGE ***** |
| 30/12/0630 December 2006 | DEC MORT/CHARGE ***** |
| 30/12/0630 December 2006 | DEC MORT/CHARGE ***** |
| 30/12/0630 December 2006 | DEC MORT/CHARGE ***** |
| 30/12/0630 December 2006 | DEC MORT/CHARGE ***** |
| 30/12/0630 December 2006 | DEC MORT/CHARGE ***** |
| 30/12/0630 December 2006 | DEC MORT/CHARGE ***** |
| 28/12/0628 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0622 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0616 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 13/05/0613 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0619 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0614 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0613 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/04/0612 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/04/066 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0624 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0517 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/05/0513 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/04/058 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/01/0515 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0422 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0416 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/07/0428 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/05/0428 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/02/045 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/01/047 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/01/047 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 09/11/039 November 2003 | DIRECTOR RESIGNED |
| 13/09/0313 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0331 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0325 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0311 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/02/035 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0329 January 2003 | AUDITOR'S RESIGNATION |
| 27/01/0327 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/01/0323 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/01/0313 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0223 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/10/024 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/09/029 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0224 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0218 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/03/024 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0120 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/11/0112 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/08/0117 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 21/02/0121 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/12/0027 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/12/007 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0021 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0027 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/12/998 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 25/11/9925 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 13/10/9913 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9924 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/05/9911 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | S80A AUTH TO ALLOT SEC 20/04/99 |
| 30/04/9930 April 1999 | ALTER MEM AND ARTS 20/04/99 |
| 30/04/9930 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9818 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 25/09/9825 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 05/05/985 May 1998 | S366A DISP HOLDING AGM 21/04/98 |
| 29/04/9829 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 20/04/9820 April 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/01/9830 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/01/9821 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/9713 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 14/10/9714 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 09/05/979 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | SECRETARY RESIGNED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/05/896 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 06/05/896 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/03/898 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/888 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/887 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/889 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8720 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/877 May 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8611 September 1986 | DIRECTOR RESIGNED |
| 08/07/868 July 1986 | ALLOTMENT OF SHARES |
| 23/06/8623 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/05/8620 May 1986 | CERTIFICATE OF INCORPORATION |
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