SVM UK ACTIVE FUND PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/04/143 April 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 02/09/112 September 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED NICOLE LARRAINE MURPHEY |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED STEPHEN CARL MILLER |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOMAN |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEAN |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARR |
| 27/04/1127 April 2011 | RETURN OF PURCHASE OF OWN SHARES 11/03/11 TREASURY CAPITAL GBP 1153875 |
| 12/04/1112 April 2011 | 17/03/11 BULK LIST |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR RICHARD JOHN BROOMAN |
| 07/03/117 March 2011 | RETURN OF PURCHASE OF OWN SHARES 28/01/11 TREASURY CAPITAL GBP 1135875 |
| 09/02/119 February 2011 | RETURN OF PURCHASE OF OWN SHARES 07/01/11 TREASURY CAPITAL GBP 1115375 |
| 13/01/1113 January 2011 | RETURN OF PURCHASE OF OWN SHARES 03/12/10 TREASURY CAPITAL GBP 1071625 |
| 02/12/102 December 2010 | RETURN OF PURCHASE OF OWN SHARES 05/11/10 TREASURY CAPITAL GBP 1065375 |
| 02/12/102 December 2010 | RETURN OF PURCHASE OF OWN SHARES 29/10/10 TREASURY CAPITAL GBP 1046625 |
| 31/08/1031 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 13/08/1013 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1015 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1015 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1025 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1025 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1025 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1018 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1026 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1026 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1026 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/108 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/108 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/108 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/108 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1030 March 2010 | 17/03/10 BULK LIST |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM MCLEAN / 01/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK POWELL / 01/01/2010 |
| 11/12/0911 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHRISTOPHER CARR / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELIOT FRASER LLOYD / 07/10/2009 |
| 23/09/0923 September 2009 | 09/09/09 GBP TR [email protected]=28750 GBP IC 9153081/9124331 |
| 27/08/0927 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/097 August 2009 | 31/07/09 GBP TR [email protected]=8750 GBP IC 9161831/9153081 |
| 28/07/0928 July 2009 | 04/07/09 GBP TR [email protected]=9250 GBP IC 9171081/9161831 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 17/03/09; BULK LIST AVAILABLE SEPARATELY |
| 24/03/0924 March 2009 | 20/03/09 GBP TR [email protected]=41250 GBP IC 10171081/10129831 |
| 30/01/0930 January 2009 | 21/01/09 GBP TR [email protected]=185750 GBP IC 10356831/10171081 |
| 29/10/0829 October 2008 | 19/09/08 GBP TI [email protected]=28750 |
| 28/08/0828 August 2008 | 31/07/08 GBP TI [email protected]=8750 |
| 28/08/0828 August 2008 | 04/07/08 GBP TI [email protected]=9250 |
| 28/07/0828 July 2008 | DISAPP PRE-EMPT RIGHTS 09/07/2008 AUTH ALLOT OF SECURITY 09/07/2008 MAKE MARKET PURCH UNDER SECT 166 09/07/2008 ADOPT ARTICLES 09/07/2008 |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | 23/05/08 GBP TI [email protected]=37500 |
| 07/05/087 May 2008 | 20/03/08 GBP TI [email protected]=18750 |
| 17/04/0817 April 2008 | 14/03/08 GBP TI [email protected]=22500 |
| 09/04/089 April 2008 | RETURN MADE UP TO 17/03/08; BULK LIST AVAILABLE SEPARATELY |
| 26/02/0826 February 2008 | 18/01/08 GBP TI [email protected]=52000 |
| 30/01/0830 January 2008 | 04/01/08 � TI [email protected]=33750 |
| 30/11/0730 November 2007 | 09/11/07 � TI [email protected]=100000 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 17/03/07; BULK LIST AVAILABLE SEPARATELY |
| 11/12/0611 December 2006 | 29/09/06 � TI [email protected]=1000000 |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | 28/06/06 � TR [email protected]=412500 � IC 10769331/10356831 |
| 06/11/066 November 2006 | 13/06/05 � TI [email protected]=412500 |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | � IC 10844331/10769331 26/04/06 � SR [email protected]=75000 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 17/03/06; BULK LIST AVAILABLE SEPARATELY |
| 26/01/0626 January 2006 | � IC 11081831/11018081 02/12/05 � SR [email protected]=63750 |
| 26/01/0626 January 2006 | � IC 11394331/11081831 18/10/05 � SR [email protected]=312500 |
| 26/01/0626 January 2006 | � IC 11018081/10924331 17/11/05 � SR [email protected]=93750 |
| 26/01/0626 January 2006 | � IC 10924331/10844331 19/10/05 � SR [email protected]=80000 |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/056 July 2005 | � IC 11410581/11394331 03/06/05 � SR [email protected]=16250 |
| 06/07/056 July 2005 | � IC 11553081/11410581 18/05/05 � SR [email protected]=142500 |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | � IC 11571831/11553081 27/05/05 � SR [email protected]=18750 |
| 11/05/0511 May 2005 | � IC 11603081/11571831 31/03/05 � SR [email protected]=31250 |
| 07/04/057 April 2005 | RETURN MADE UP TO 17/03/05; BULK LIST AVAILABLE SEPARATELY |
| 17/03/0517 March 2005 | � IC 11679331/11654331 19/01/05 � SR [email protected]=25000 |
| 17/03/0517 March 2005 | � IC 11654331/11635581 27/01/05 � SR [email protected]=18750 |
| 02/12/042 December 2004 | � IC 11716831/11679331 30/09/04 � SR [email protected]=37500 |
| 29/09/0429 September 2004 | � IC 11741831/11729331 20/08/04 � SR [email protected]=12500 |
| 29/09/0429 September 2004 | � IC 11729331/11716831 20/07/04 � SR [email protected]=12500 |
| 29/09/0429 September 2004 | � IC 11785581/11741831 06/08/04 � SR [email protected]=43750 |
| 19/07/0419 July 2004 | � IC 12085581/11785581 02/06/04 � SR [email protected]=300000 |
| 06/07/046 July 2004 | MARKET PURCHASE SHARES 24/06/04 |
| 06/07/046 July 2004 | COMPANY NAME CHANGED UNDERVALUED ASSETS TRUST PLC CERTIFICATE ISSUED ON 06/07/04 |
| 25/06/0425 June 2004 | � IC 12248081/12085581 14/05/04 � SR [email protected]=162500 |
| 18/06/0418 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | � IC 12348081/12248081 24/03/04 � SR [email protected]=100000 |
| 27/04/0427 April 2004 | � SR [email protected] 13/02/04 |
| 27/04/0427 April 2004 | � SR [email protected] 04/03/04 |
| 27/04/0427 April 2004 | � SR [email protected] 02/03/04 |
| 01/04/041 April 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/04/041 April 2004 | � IC 13579331/13546831 17/02/04 � SR [email protected]=32500 |
| 01/04/041 April 2004 | RETURN MADE UP TO 17/03/04; BULK LIST AVAILABLE SEPARATELY |
| 08/03/048 March 2004 | AUTHERISE SECTION 166 04/03/04 |
| 24/02/0424 February 2004 | � IC 13704331/13579331 02/02/04 � SR [email protected]=125000 |
| 24/02/0424 February 2004 | � IC 13948081/13810581 16/01/04 � SR [email protected]=137500 |
| 24/02/0424 February 2004 | � IC 13810581/13704331 29/01/04 � SR [email protected]=106250 |
| 23/01/0423 January 2004 | � IC 14085581/14054331 31/12/03 � SR [email protected]=31250 |
| 23/01/0423 January 2004 | � IC 13979331/13948081 19/12/03 � SR [email protected]=31250 |
| 23/01/0423 January 2004 | � IC 13991831/13979331 05/12/03 � SR [email protected]=12500 |
| 23/01/0423 January 2004 | � IC 14054331/13991831 30/12/03 � SR [email protected]=62500 |
| 08/01/048 January 2004 | � IC 14150581/14138081 21/11/03 � SR [email protected]=12500 |
| 08/01/048 January 2004 | � IC 14138081/14085581 14/11/03 � SR [email protected]=52500 |
| 28/11/0328 November 2003 | � IC 14238081/14150581 14/10/03 � SR [email protected]=87500 |
| 28/11/0328 November 2003 | � IC 14305581/14238081 15/10/03 � SR [email protected]=67500 |
| 28/11/0328 November 2003 | � IC 14449331/14424331 17/09/03 � SR [email protected]=25000 |
| 28/11/0328 November 2003 | � IC 14424331/14305581 08/10/03 � SR [email protected]=118750 |
| 22/10/0322 October 2003 | � IC 14624331/14599331 26/09/03 � SR [email protected]=25000 |
| 22/10/0322 October 2003 | � IC 14746831/14724331 05/09/03 � SR [email protected]=22500 |
| 22/10/0322 October 2003 | � IC 14649331/14624331 19/09/03 � SR [email protected]=25000 |
| 22/10/0322 October 2003 | � IC 14599331/14574331 30/09/03 � SR [email protected]=25000 |
| 22/10/0322 October 2003 | � IC 14724331/14649331 12/09/03 � SR [email protected]=75000 |
| 22/10/0322 October 2003 | � IC 14574331/14449331 30/09/03 � SR [email protected]=125000 |
| 25/09/0325 September 2003 | � IC 14815581/14796831 22/08/03 � SR [email protected]=18750 |
| 25/09/0325 September 2003 | � IC 14771831/14746831 08/08/03 � SR [email protected]=25000 |
| 25/09/0325 September 2003 | � IC 14796831/14771831 15/08/03 � SR [email protected]=25000 |
| 25/09/0325 September 2003 | � IC 14940581/14815581 26/08/03 � SR [email protected]=125000 |
| 03/09/033 September 2003 | � IC 15259331/15246831 28/07/03 � SR [email protected]=12500 |
| 03/09/033 September 2003 | � IC 15403081/15309331 23/07/03 � SR [email protected]=93750 |
| 03/09/033 September 2003 | � IC 15309331/15259331 28/07/03 � SR [email protected]=50000 |
| 03/09/033 September 2003 | � IC 15178081/14940581 31/07/03 � SR [email protected]=237500 |
| 03/09/033 September 2003 | � IC 15246831/15178081 29/07/03 � SR [email protected]=68750 |
| 22/07/0322 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | SEC 166 AUTH TO MAKE 26/06/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 17/03/03; BULK LIST AVAILABLE SEPARATELY |
| 02/07/022 July 2002 | AUTH.MARKET PURCHASES 24/06/02 |
| 17/06/0217 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 17/03/02; BULK LIST AVAILABLE SEPARATELY |
| 19/03/0219 March 2002 | � IC 16021831/15771831 28/02/02 � SR [email protected]=250000 |
| 25/01/0225 January 2002 | � IC 16134331/16021831 15/12/01 � SR [email protected]=112500 |
| 14/09/0114 September 2001 | � IC 16709331/16459331 15/08/01 � SR [email protected]=250000 |
| 14/09/0114 September 2001 | � IC 16459331/16134331 08/08/01 � SR [email protected]=325000 |
| 28/08/0128 August 2001 | � IC 17575581/17450581 24/07/01 � SR [email protected]=125000 |
| 28/08/0128 August 2001 | � IC 16984331/16709331 31/07/01 � SR [email protected]=275000 |
| 28/08/0128 August 2001 | � IC 17675581/17575581 18/07/01 � SR [email protected]=100000 |
| 28/08/0128 August 2001 | � IC 17450581/16984331 25/07/01 � SR [email protected]=466250 |
| 28/08/0128 August 2001 | � IC 17906831/17781831 05/07/01 � SR [email protected]=125000 |
| 28/08/0128 August 2001 | � IC 17781831/17675581 10/07/01 � SR [email protected]=106250 |
| 14/08/0114 August 2001 | � IC 18031831/17906831 15/06/01 � SR [email protected]=125000 |
| 03/07/013 July 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/06/0125 June 2001 | � IC 18206831/18031831 31/05/01 � SR [email protected]=175000 |
| 25/06/0125 June 2001 | � IC 18231831/18206831 17/05/01 � SR [email protected]=25000 |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | � IC 18319331/18231831 21/03/01 � SR [email protected]=87500 |
| 04/04/014 April 2001 | RETURN MADE UP TO 17/03/01; BULK LIST AVAILABLE SEPARATELY |
| 20/03/0120 March 2001 | � IC 18444331/18319331 28/02/01 � SR [email protected]=125000 |
| 20/03/0120 March 2001 | � IC 18581831/18506831 21/02/01 � SR [email protected]=75000 |
| 20/03/0120 March 2001 | � IC 18506831/18444331 22/02/01 � SR [email protected]=62500 |
| 15/01/0115 January 2001 | � IC 18781831/18719331 01/12/00 � SR [email protected]=62500 |
| 15/01/0115 January 2001 | � IC 18719331/18581831 14/12/00 � SR [email protected]=137500 |
| 17/12/0017 December 2000 | � IC 18819331/18781831 08/11/00 � SR [email protected]=37500 |
| 13/11/0013 November 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/06/00 |
| 16/10/0016 October 2000 | � IC 19106831/18856831 12/09/00 � SR [email protected]=250000 |
| 16/10/0016 October 2000 | � IC 18856831/18819331 19/09/00 � SR [email protected]=37500 |
| 13/09/0013 September 2000 | � IC 19231831/19106831 10/08/00 � SR [email protected]=125000 |
| 13/09/0013 September 2000 | � IC 19269331/19231831 25/08/00 � SR [email protected]=37500 |
| 10/08/0010 August 2000 | � IC 19431831/19369331 17/07/00 � SR [email protected]=62500 |
| 10/08/0010 August 2000 | � IC 19456831/19431831 09/06/00 � SR [email protected]=25000 |
| 10/08/0010 August 2000 | � IC 19369331/19294331 07/07/00 � SR [email protected]=75000 |
| 10/08/0010 August 2000 | � IC 19294331/19269331 28/07/00 � SR [email protected]=25000 |
| 10/07/0010 July 2000 | � IC 19481831/19456831 31/05/00 � SR [email protected]=25000 |
| 10/07/0010 July 2000 | � IC 19799331/19549331 22/05/00 � SR [email protected]=250000 |
| 10/07/0010 July 2000 | � IC 19549331/19481831 30/05/00 � SR [email protected]=67500 |
| 10/07/0010 July 2000 | � IC 20018081/19799331 23/05/00 � SR [email protected]=218750 |
| 27/06/0027 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | � SR [email protected] 17/03/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 17/03/00; BULK LIST AVAILABLE SEPARATELY |
| 09/03/009 March 2000 | REDUCTION OF SHARE PREMIUM |
| 09/03/009 March 2000 | REDUCTION OF SHARE PREMIUM ACC. |
| 18/02/0018 February 2000 | � IC 20380581/20005581 18/11/99 � SR [email protected]=375000 |
| 18/02/0018 February 2000 | � IC 20461831/20424331 26/11/99 � SR [email protected]=37500 |
| 18/02/0018 February 2000 | � IC 20424331/20380581 24/11/99 � SR [email protected]=43750 |
| 16/02/0016 February 2000 | � IC 20536831/20493081 21/12/99 � SR [email protected]=43750 |
| 16/02/0016 February 2000 | � IC 20561831/20536831 02/12/99 � SR [email protected]=25000 |
| 16/02/0016 February 2000 | � IC 20493081/20461831 20/12/99 � SR [email protected]=31250 |
| 11/02/0011 February 2000 | � IC 20624331/20561831 12/01/00 � SR [email protected]=62500 |
| 11/02/0011 February 2000 | � IC 20711831/20624331 20/01/00 � SR [email protected]=87500 |
| 07/12/997 December 1999 | ALTERARTICLES03/12/99 |
| 07/12/997 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/12/99 |
| 07/12/997 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/993 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/06/99 |
| 15/10/9915 October 1999 | � IC 21036831/20974331 08/09/99 � SR [email protected]=62500 |
| 15/10/9915 October 1999 | � IC 20974331/20786831 15/09/99 � SR [email protected]=187500 |
| 15/10/9915 October 1999 | � IC 21349331/21099331 22/09/99 � SR [email protected]=250000 |
| 15/10/9915 October 1999 | � IC 20786831/20711831 13/09/99 � SR [email protected]=75000 |
| 15/10/9915 October 1999 | � IC 21099331/21036831 21/09/99 � SR [email protected]=62500 |
| 14/09/9914 September 1999 | � IC 21474331/21349331 20/08/99 � SR [email protected]=125000 |
| 14/09/9914 September 1999 | � IC 21865581/21765581 22/07/99 � SR [email protected]=100000 |
| 14/09/9914 September 1999 | � IC 21765581/21724331 06/08/99 � SR [email protected]=41250 |
| 14/09/9914 September 1999 | � IC 21915581/21865581 27/07/99 � SR [email protected]=50000 |
| 14/09/9914 September 1999 | � IC 21724331/21474331 29/07/99 � SR [email protected]=250000 |
| 14/09/9914 September 1999 | � IC 22040581/21915581 26/07/99 � SR [email protected]=125000 |
| 27/07/9927 July 1999 | � IC 22228081/22040581 28/06/99 � SR [email protected]=187500 |
| 27/07/9927 July 1999 | � IC 22331831/22269331 20/07/99 � SR [email protected]=62500 |
| 27/07/9927 July 1999 | � IC 22269331/22228081 15/07/99 � SR [email protected]=41250 |
| 16/07/9916 July 1999 | � IC 23206831/22331831 21/06/99 � SR [email protected]=875000 |
| 16/07/9916 July 1999 | � IC 23456831/23269331 14/06/99 � SR [email protected]=187500 |
| 16/07/9916 July 1999 | � IC 23269331/23206831 28/05/99 � SR [email protected]=62500 |
| 04/07/994 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | � IC 23725581/23556831 24/05/99 � SR [email protected]=168750 |
| 11/06/9911 June 1999 | � IC 23556831/23456831 25/05/99 � SR [email protected]=100000 |
| 26/04/9926 April 1999 | � IC 23900581/23725581 23/03/99 � SR [email protected]=175000 |
| 26/04/9926 April 1999 | � SR [email protected] 10/03/99 |
| 26/04/9926 April 1999 | � SR [email protected] 17/03/99 |
| 26/04/9926 April 1999 | � SR [email protected] 08/03/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 17/03/99; BULK LIST AVAILABLE SEPARATELY |
| 25/03/9925 March 1999 | � IC 24138081/24075581 15/02/99 � SR [email protected]=62500 |
| 21/03/9921 March 1999 | � IC 24619331/24531831 26/02/99 � SR [email protected]=87500 |
| 21/03/9921 March 1999 | � IC 24531831/24431831 19/02/99 � SR [email protected]=100000 |
| 21/03/9921 March 1999 | � IC 24244331/24200581 12/02/99 � SR [email protected]=43750 |
| 21/03/9921 March 1999 | � IC 24200581/24138081 12/02/99 � SR [email protected]=62500 |
| 21/03/9921 March 1999 | � IC 24431831/24244331 15/03/99 � SR [email protected]=187500 |
| 03/02/993 February 1999 | � IC 24681831/24619331 12/01/99 � SR [email protected]=62500 |
| 03/02/993 February 1999 | � IC 24931831/24744331 11/01/99 � SR [email protected]=187500 |
| 03/02/993 February 1999 | � IC 24744331/24681831 04/01/99 � SR [email protected]=62500 |
| 28/01/9928 January 1999 | � IC 24994331/24931831 02/12/98 � SR [email protected]=62500 |
| 07/01/997 January 1999 | � IC 25356831/25156831 10/12/98 � SR [email protected]=200000 |
| 07/01/997 January 1999 | � IC 25456831/25419331 01/12/98 � SR [email protected]=37500 |
| 07/01/997 January 1999 | � IC 25156831/25056831 11/12/98 � SR [email protected]=100000 |
| 07/01/997 January 1999 | � IC 25056831/24994331 18/12/98 � SR [email protected]=62500 |
| 07/01/997 January 1999 | � IC 25419331/25356831 03/12/98 � SR [email protected]=62500 |
| 07/01/997 January 1999 | � IC 25644331/25456831 30/11/98 � SR [email protected]=187500 |
| 08/10/988 October 1998 | � IC 25931831/25788081 21/09/98 � SR [email protected]=143750 |
| 08/10/988 October 1998 | � IC 25744331/25644331 30/09/98 � SR [email protected]=100000 |
| 08/10/988 October 1998 | � IC 25788081/25744331 22/09/98 � SR [email protected]=43750 |
| 25/09/9825 September 1998 | � IC 26106831/26081831 15/09/98 � SR [email protected]=25000 |
| 25/09/9825 September 1998 | � IC 26131831/26106831 02/09/98 � SR [email protected]=25000 |
| 25/09/9825 September 1998 | � IC 25956831/25931831 01/09/98 � SR [email protected]=25000 |
| 25/09/9825 September 1998 | � IC 26081831/25956831 28/08/98 � SR [email protected]=125000 |
| 19/08/9819 August 1998 | � IC 26194331/26131831 02/06/98 � SR [email protected]=62500 |
| 19/08/9819 August 1998 | � IC 26256831/26194331 15/05/98 � SR [email protected]=62500 |
| 01/07/981 July 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/06/9826 June 1998 | ADOPT MEM AND ARTS 23/06/98 |
| 26/06/9826 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9826 June 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/06/98 |
| 16/06/9816 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | 169----250000@�0.25--020698 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 17/03/98; BULK LIST AVAILABLE SEPARATELY |
| 16/03/9816 March 1998 | � IC 26419326/26344326 12/01/98 � SR [email protected]=75000 |
| 16/03/9816 March 1998 | � IC 26281826/26256826 07/01/98 � SR [email protected]=25000 |
| 16/03/9816 March 1998 | � IC 26344326/26281826 08/01/98 � SR [email protected]=62500 |
| 07/01/987 January 1998 | � IC 26481826/26419326 04/11/97 � SR [email protected]=62500 |
| 19/12/9719 December 1997 | INTERIM ACCOUNTS MADE UP TO 30/09/97 |
| 19/12/9719 December 1997 | 169-250000 SHARES@25P PHOTOCOPY |
| 09/12/979 December 1997 | 169P RE 250000 SHARES@25P 041197 |
| 09/12/979 December 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/12/97 |
| 13/06/9713 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 17/04/9717 April 1997 | INTERIM ACCOUNTS MADE UP TO 10/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 17/03/97; BULK LIST AVAILABLE SEPARATELY |
| 04/03/974 March 1997 | APPROVE ACQUISITION 03/03/97 |
| 04/03/974 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/03/97 |
| 04/03/974 March 1997 | � NC 25614398/30000000 03/03/97 |
| 04/03/974 March 1997 | NC INC ALREADY ADJUSTED 03/03/97 |
| 17/02/9717 February 1997 | LISTING PARTICULARS 14/02/97 |
| 21/01/9721 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: G OFFICE CHANGED 09/09/96 2 CANNING STREET LANE EDINBURGH LOTHIAN EH3 8ER |
| 03/07/963 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | ALTER MEM AND ARTS 02/05/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | � NC 15000000/25614398 28/ |
| 24/08/9524 August 1995 | NC INC ALREADY ADJUSTED 28/07/95 |
| 24/08/9524 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/95 |
| 24/08/9524 August 1995 | SECT 95 94(2) 28/07/95 |
| 24/07/9524 July 1995 | PROSPECTUS |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | NC INC ALREADY ADJUSTED 05/04/94 |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/946 April 1994 | LISTING OF PARTICULARS |
| 06/04/946 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/04/946 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | SEC 89(1) 94(2) 95 05/04/94 |
| 05/04/945 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/945 April 1994 | APPLICATION COMMENCE BUSINESS |
| 05/04/945 April 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/04/945 April 1994 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 17/03/9417 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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