SEMPLE PLC
Company Documents
| Date | Description |
|---|---|
| 20/01/1220 January 2012 | STRUCK OFF AND DISSOLVED |
| 30/09/1130 September 2011 | FIRST GAZETTE |
| 24/03/1124 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/02/114 February 2011 | FIRST GAZETTE |
| 16/11/1016 November 2010 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL:LIQ. CASE NO.1 |
| 07/07/067 July 2006 | RECEIVERS CESSATION ***** |
| 12/08/0512 August 2005 | RECEIVERS REPORT ***** |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | APP OF RECEIVER ***** |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 11 FULLARTON COURT DRUMHEAD PLACE CAMBUSLANG G32 8EY |
| 30/01/0530 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 03/05/043 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/02/044 February 2004 | S-DIV 28/04/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS; AMEND |
| 07/01/047 January 2004 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 01/05/031 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 16/10/0216 October 2002 | COMPANY NAME CHANGED SEMPLE COCHRANE PLC CERTIFICATE ISSUED ON 16/10/02; RESOLUTION PASSED ON 15/10/02 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | RETURN MADE UP TO 07/09/02; BULK LIST AVAILABLE SEPARATELY |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 14 WILLIAM STREET PAISLEY PA1 2NA |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | � IC 13416903/5666903 07/08/02 � SR 7750000@1=7750000 |
| 09/08/029 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | REDUCTION OF ISSUED CAPITAL |
| 07/08/027 August 2002 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 13681043/ 13023585 |
| 07/08/027 August 2002 | CONVE 02/08/02 |
| 03/07/023 July 2002 | SCHEME APPROVED 01/07/02 ADOPT ARTICLES 01/07/02 AUTH ALLOT OF SECURITY 01/07/02 SCHEME APPROVED 01/07/02 FACILITY AGREEMENR APPR 01/07/02 |
| 03/07/023 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/023 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 07/09/01; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | SHARES AGREEMENT OTC |
| 10/01/0110 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/01/01 |
| 10/01/0110 January 2001 | ADOPT ARTICLES 08/01/01 |
| 10/01/0110 January 2001 | NC INC ALREADY ADJUSTED 08/01/01 |
| 10/01/0110 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0110 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 14/12/0014 December 2000 | LISTING PARTICULARS |
| 03/10/003 October 2000 | RETURN MADE UP TO 07/09/00; BULK LIST AVAILABLE SEPARATELY |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/003 July 2000 | ALTER ARTICLES 21/06/00 |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | AUDITOR'S RESIGNATION |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0029 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0027 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0023 March 2000 | DEC MORT/CHARGE ***** |
| 23/03/0023 March 2000 | DEC MORT/CHARGE ***** |
| 23/03/0023 March 2000 | DEC MORT/CHARGE ***** |
| 23/03/0023 March 2000 | DEC MORT/CHARGE ***** |
| 23/03/0023 March 2000 | DEC MORT/CHARGE ***** |
| 11/02/0011 February 2000 | NC INC ALREADY ADJUSTED 30/10/97 |
| 11/02/0011 February 2000 | NC INC ALREADY ADJUSTED 08/04/99 |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/10/99 |
| 22/10/9922 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 26/09/9926 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/9926 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | RETURN MADE UP TO 07/09/99; BULK LIST AVAILABLE SEPARATELY |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | SHARE ACQUISITION 08/04/99 |
| 14/05/9914 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9914 May 1999 | ALTER MEM AND ARTS 08/04/99 |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | PROSPECTUS PROPOSED ACQUISITIONS |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 07/09/98; BULK LIST AVAILABLE SEPARATELY |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 07/09/97; BULK LIST AVAILABLE SEPARATELY |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 25/11/9725 November 1997 | � NC 860000/1300000 30/1 |
| 25/11/9725 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/97 |
| 25/11/9725 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/97 |
| 25/11/9725 November 1997 | APPROVE SHARE AQUISITIO 30/10/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | LISTING PARTICULARS 06/10/97 |
| 26/11/9626 November 1996 | S-DIV CONVE 25/11/96 |
| 26/11/9626 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/96 |
| 26/11/9626 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/11/96 |
| 26/11/9626 November 1996 | � NC 847500/860000 25/11 |
| 26/11/9626 November 1996 | ALTER MEM AND ARTS 25/11/96 |
| 26/11/9626 November 1996 | SUB-DIVISION OF SHARES 25/11/96 |
| 26/11/9626 November 1996 | NC INC ALREADY ADJUSTED 25/11/96 |
| 26/11/9626 November 1996 | LISTING PARTICULARS 221096 |
| 26/11/9626 November 1996 | NC DEC ALREADY ADJUSTED 25/11/96 |
| 25/11/9625 November 1996 | 43(3)(E) DECLARATION |
| 25/11/9625 November 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/9625 November 1996 | ALTER MEM AND ARTS 25/11/96 |
| 25/11/9625 November 1996 | REREG PRI-PLC 25/11/96 |
| 25/11/9625 November 1996 | AUDITORS' STATEMENT |
| 25/11/9625 November 1996 | BALANCE SHEET |
| 25/11/9625 November 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/9625 November 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | STDEC 122 10/96 & 882 05/95 WRNG |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/06/9621 June 1996 | 50000 8% SHARES 07/08/95 |
| 21/06/9621 June 1996 | � SR 50000@1 04/09/95 |
| 21/06/9621 June 1996 | � IC 697600/647600 06/10/95 � SR 50000@1=50000 |
| 21/06/9621 June 1996 | 50000 8% NON CUM �1 SHR 01/09/95 |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | ADOPT MEM AND ARTS 27/06/95 |
| 14/08/9514 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9514 August 1995 | NC INC ALREADY ADJUSTED 27/06/95 |
| 14/08/9514 August 1995 | SHARE REDESIGNATION 27/06/95 |
| 14/08/9514 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/95 |
| 14/08/9514 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/06/95 |
| 14/08/9514 August 1995 | SHARE REDESIGNATION 27/06/95 |
| 14/08/9514 August 1995 | SHARE CAPITALISATION 27/06/95 |
| 14/08/9514 August 1995 | � NC 500000/847500 27/06 |
| 11/08/9511 August 1995 | � IC 53000/3000 30/06/95 � SR 50000@1=50000 |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | � IC 153000/103000 30/06/95 � SR 50000@1=50000 |
| 05/07/955 July 1995 | � IC 103000/53000 30/06/95 � SR 50000@1=50000 |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | NC DEC ALREADY ADJUSTED 08/02/92 |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/11/926 November 1992 | � SR 30000@1 07/02/92 |
| 06/10/926 October 1992 | FORM G169 PURCHASE 30000 SHARES |
| 06/10/926 October 1992 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/02/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9127 November 1991 | SHARE CONDITIONS 01/04/91 |
| 27/11/9127 November 1991 | NC INC ALREADY ADJUSTED 01/04/91 |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/11/9127 November 1991 | SHARE AUTHORISATION 02/04/91 |
| 12/11/9112 November 1991 | PARTIC OF MORT/CHARGE 13522 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | ALTER MEM AND ARTS 19/03/91 |
| 20/06/9120 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 12/02/8712 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 29/01/8629 January 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 31/12/8031 December 1980 | DIR / SEC APPOINT / RESIGN |
| 04/07/574 July 1957 | CERTIFICATE OF INCORPORATION |
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