TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED

Company Documents

DateDescription
16/11/2216 November 2022 Final Gazette dissolved following liquidation

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17/12/2117 December 2021 Register inspection address has been changed to 1 South Gyle Crescent Lane Edinburgh EH12 9EG

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17/12/2117 December 2021 Register(s) moved to registered inspection location 1 South Gyle Crescent Lane Edinburgh EH12 9EG

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Registered office address changed from 1 South Gyle Crescent Lane Edinburgh EH12 9EG to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2021-12-16

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16/12/2116 December 2021 Resolutions

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03/11/213 November 2021 Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01

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02/11/212 November 2021 Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01

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01/11/211 November 2021 Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01

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15/10/2115 October 2021

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15/10/2115 October 2021

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05/10/215 October 2021 Appointment of Julia Louise Boyle as a director on 2021-10-01

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05/10/215 October 2021 Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01

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05/10/215 October 2021 Appointment of Mr Mark David Hardman as a director on 2021-10-01

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05/10/215 October 2021 Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01

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29/06/2129 June 2021

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22/07/1922 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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22/07/1922 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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15/07/1915 July 2019 CESSATION OF TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED AS A PSC

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15/07/1915 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL CABLE LIMITED

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10/07/1910 July 2019 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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11/10/1811 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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11/10/1811 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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11/10/1811 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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19/06/1819 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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02/09/172 September 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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02/09/172 September 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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02/09/172 September 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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26/06/1726 June 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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12/06/1712 June 2017 STATEMENT BY DIRECTORS

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12/06/1712 June 2017 REDUCE ISSUED CAPITAL 02/06/2017

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12/06/1712 June 2017 12/06/17 STATEMENT OF CAPITAL GBP 1.00

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12/06/1712 June 2017 SOLVENCY STATEMENT DATED 02/06/17

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160028

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160029

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160030

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160031

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160032

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160033

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160034

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160035

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160036

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160038

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160039

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160040

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160041

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160037

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160042

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160043

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160044

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0968160045

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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23/03/1723 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160044

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23/03/1723 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160045

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160042

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160043

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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08/09/168 September 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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23/08/1623 August 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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23/08/1623 August 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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27/06/1627 June 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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27/04/1627 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160041

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27/04/1627 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160040

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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23/09/1523 September 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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23/09/1523 September 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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23/09/1523 September 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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18/06/1518 June 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160039

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160038

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160037

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27/03/1527 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160036

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160035

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160034

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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16/09/1416 September 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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16/09/1416 September 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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16/09/1416 September 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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13/06/1413 June 2014 AUDITOR'S RESIGNATION

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27/05/1427 May 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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15/04/1415 April 2014 DIRECTOR APPOINTED MINE OZKAN HIFZI

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS

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10/04/1410 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160033

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08/04/148 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160032

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160031

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160030

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17/01/1417 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/12/1319 December 2013 DIRECTOR APPOINTED ROBERT DOMINIC DUNN

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE

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01/10/131 October 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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01/10/131 October 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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01/10/131 October 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12

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08/07/138 July 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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18/06/1318 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160029

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13/06/1313 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0968160028

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK

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11/01/1311 January 2013 DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/09/1219 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/11/1111 November 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/09/1129 September 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE

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21/03/1121 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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21/03/1121 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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20/01/1120 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/10/106 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/09/1024 September 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 21

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09/07/109 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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01/07/101 July 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 22

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01/07/101 July 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 18

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01/07/101 July 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 17

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED

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20/05/1020 May 2010 SECRETARY APPOINTED GILLIAN ELIZABETH JAMES

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20/05/1020 May 2010 DIRECTOR APPOINTED ROBERT CHARLES GALE

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED

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20/05/1020 May 2010 DIRECTOR APPOINTED ROBERT MARIO MACKENZIE

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30/04/1030 April 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 24

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30/04/1030 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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30/04/1030 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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30/04/1030 April 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 20

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30/04/1030 April 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 23

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30/04/1030 April 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 19

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30/03/1030 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 14

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30/03/1030 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13

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30/03/1030 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12

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08/02/108 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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02/02/102 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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28/01/1028 January 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 19

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28/01/1028 January 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 20

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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27/01/1027 January 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 18

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23/01/1023 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/01/1015 January 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 DIRECTOR RESIGNED

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27/09/0627 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 AUDITOR'S RESIGNATION

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01/09/061 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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31/07/0631 July 2006 SECRETARY RESIGNED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 DEC MORT/CHARGE *****

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05/04/065 April 2006 DEC MORT/CHARGE *****

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24/03/0624 March 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 ALTERATION TO MORTGAGE/CHARGE

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22/03/0622 March 2006 PARTIC OF MORT/CHARGE *****

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22/03/0622 March 2006 ALTERATION TO MORTGAGE/CHARGE

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22/03/0622 March 2006 ALTERATION TO MORTGAGE/CHARGE

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22/03/0622 March 2006 ALTERATION TO MORTGAGE/CHARGE

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22/03/0622 March 2006 ALTERATION TO MORTGAGE/CHARGE

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22/03/0622 March 2006 PARTIC OF MORT/CHARGE *****

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20/01/0620 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS

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10/01/0510 January 2005 ALTERATION TO MORTGAGE/CHARGE

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10/01/0510 January 2005 ALTERATION TO MORTGAGE/CHARGE

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10/01/0510 January 2005 ALTERATION TO MORTGAGE/CHARGE

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10/01/0510 January 2005 ALTERATION TO MORTGAGE/CHARGE

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10/01/0510 January 2005 ALTERATION TO MORTGAGE/CHARGE

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07/01/057 January 2005 PARTIC OF MORT/CHARGE *****

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07/01/057 January 2005 PARTIC OF MORT/CHARGE *****

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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03/09/043 September 2004 DIRECTOR'S PARTICULARS CHANGED

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13/08/0413 August 2004 DIRECTOR'S PARTICULARS CHANGED

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30/07/0430 July 2004 PARTIC OF MORT/CHARGE *****

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30/07/0430 July 2004 PARTIC OF MORT/CHARGE *****

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 DIRECTOR RESIGNED

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 DIRECTOR'S PARTICULARS CHANGED

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01/07/031 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS

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29/10/0229 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/10/029 October 2002 DIRECTOR'S PARTICULARS CHANGED

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31/05/0231 May 2002 DIRECTOR'S PARTICULARS CHANGED

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16/01/0216 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 DIRECTOR'S PARTICULARS CHANGED

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17/08/0117 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/04/015 April 2001 DEC MORT/CHARGE *****

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05/04/015 April 2001 DEC MORT/CHARGE *****

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02/04/012 April 2001 PARTIC OF MORT/CHARGE *****

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25/01/0125 January 2001 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS

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29/11/0029 November 2000 DIRECTOR'S PARTICULARS CHANGED

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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04/09/004 September 2000 NEW SECRETARY APPOINTED

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04/09/004 September 2000 DIRECTOR RESIGNED

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04/09/004 September 2000 SECRETARY RESIGNED

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 DIRECTOR RESIGNED

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04/02/004 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/07/9930 July 1999 DEC MORT/CHARGE *****

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30/07/9930 July 1999 DEC MORT/CHARGE *****

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30/07/9930 July 1999 DEC MORT/CHARGE *****

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01/06/991 June 1999 PARTIC OF MORT/CHARGE *****

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01/06/991 June 1999 PARTIC OF MORT/CHARGE *****

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27/05/9927 May 1999 DIRECTOR RESIGNED

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28/01/9928 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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05/01/995 January 1999 SECRETARY RESIGNED

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05/01/995 January 1999 NEW SECRETARY APPOINTED

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05/01/995 January 1999 NEW DIRECTOR APPOINTED

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05/01/995 January 1999 NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 SECRETARY'S PARTICULARS CHANGED

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13/10/9813 October 1998 PARTIC OF MORT/CHARGE *****

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14/08/9814 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/05/9820 May 1998 DIRECTOR RESIGNED

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07/01/987 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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08/10/978 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/08/9718 August 1997 DIRECTOR'S PARTICULARS CHANGED

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23/07/9723 July 1997 NEW DIRECTOR APPOINTED

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18/07/9718 July 1997 DIRECTOR RESIGNED

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14/04/9714 April 1997 NEW DIRECTOR APPOINTED

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10/02/9710 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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15/11/9615 November 1996 AUDITOR'S RESIGNATION

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19/08/9619 August 1996 DEC MORT/CHARGE *****

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19/08/9619 August 1996 NEW DIRECTOR APPOINTED

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19/08/9619 August 1996 DIRECTOR RESIGNED

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19/08/9619 August 1996 DEC MORT/CHARGE *****

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19/08/9619 August 1996 DEC MORT/CHARGE *****

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09/08/969 August 1996 PARTIC OF MORT/CHARGE *****

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08/08/968 August 1996 PARTIC OF MORT/CHARGE *****

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28/06/9628 June 1996 COMPANY NAME CHANGED TAYSIDE CABLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/07/96

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21/05/9621 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/02/968 February 1996 DIRECTOR RESIGNED

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08/01/968 January 1996 DIRECTOR'S PARTICULARS CHANGED

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08/01/968 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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03/11/953 November 1995 REGISTERED OFFICE CHANGED ON 03/11/95 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE

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14/06/9514 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/04/9510 April 1995 S252 DISP LAYING ACC 22/02/95

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10/04/9510 April 1995 S366A DISP HOLDING AGM 22/02/95

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10/04/9510 April 1995 S386 DISP APP AUDS 22/02/95

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28/01/9528 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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28/01/9528 January 1995 NEW DIRECTOR APPOINTED

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28/01/9528 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/08/945 August 1994 SECRETARY RESIGNED

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05/08/945 August 1994 NEW SECRETARY APPOINTED

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13/07/9413 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/07/947 July 1994 PARTIC OF MORT/CHARGE *****

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27/06/9427 June 1994 PARTIC OF MORT/CHARGE *****

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27/06/9427 June 1994 PARTIC OF MORT/CHARGE *****

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03/06/943 June 1994 NEW DIRECTOR APPOINTED

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03/06/943 June 1994 DIRECTOR RESIGNED

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13/05/9413 May 1994 RE CLASSIFY SHARES 09/05/94

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13/05/9413 May 1994 CONVE 09/05/94

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13/05/9413 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/9429 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/04/9429 April 1994 REGISTERED OFFICE CHANGED ON 29/04/94 FROM: LEVEL 2,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET

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17/01/9417 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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08/01/948 January 1994 REGISTERED OFFICE CHANGED ON 08/01/94 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS

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16/09/9316 September 1993 AUDITOR'S RESIGNATION

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16/09/9316 September 1993 REGISTERED OFFICE CHANGED ON 16/09/93 FROM: STEWART CHAMBERS 40 CASTLE STREET DUNDEE DD1 3AQ

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16/09/9316 September 1993 NEW DIRECTOR APPOINTED

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16/09/9316 September 1993 NEW DIRECTOR APPOINTED

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16/09/9316 September 1993 DIRECTOR RESIGNED

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16/09/9316 September 1993 DIRECTOR RESIGNED

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16/09/9316 September 1993 NEW DIRECTOR APPOINTED

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16/09/9316 September 1993 DIRECTOR RESIGNED

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16/09/9316 September 1993 DIRECTOR RESIGNED

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16/09/9316 September 1993 DIRECTOR RESIGNED

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16/09/9316 September 1993 SECRETARY RESIGNED

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16/09/9316 September 1993 NEW SECRETARY APPOINTED

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16/09/9316 September 1993 DIRECTOR RESIGNED

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15/09/9315 September 1993 DEC MORT/CHARGE *****

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08/09/938 September 1993 DEC MORT/CHARGE *****

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25/07/9325 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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24/03/9324 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/9318 February 1993 DIRECTOR'S PARTICULARS CHANGED

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18/02/9318 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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07/05/927 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/9214 April 1992 ALTER MEM AND ARTS 31/03/92

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11/03/9211 March 1992 VARIOUS 24/02/92

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26/02/9226 February 1992 ALTER MEM AND ARTS 24/02/92

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26/02/9226 February 1992 NEW DIRECTOR APPOINTED

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23/01/9223 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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04/11/914 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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07/10/917 October 1991 DIRECTOR'S PARTICULARS CHANGED

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14/03/9114 March 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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07/03/917 March 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/90

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15/11/9015 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/11/908 November 1990 REGISTERED OFFICE CHANGED ON 08/11/90 FROM: 303 KING STREET ABERDEEN AB2 3AP

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08/11/908 November 1990 NEW DIRECTOR APPOINTED

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16/07/9016 July 1990 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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16/07/9016 July 1990 NEW DIRECTOR APPOINTED

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16/07/9016 July 1990 NC INC ALREADY ADJUSTED 17/05/90

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16/07/9016 July 1990 NEW DIRECTOR APPOINTED

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16/07/9016 July 1990 DIRECTOR RESIGNED

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16/07/9016 July 1990 NEW DIRECTOR APPOINTED

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25/05/9025 May 1990 RE-DESIGNATE SHARES 17/05/90

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28/03/9028 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/02/9013 February 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/89

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08/01/908 January 1990 PARTIC OF MORT/CHARGE 0197

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10/10/8910 October 1989 NEW SECRETARY APPOINTED

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10/10/8910 October 1989 REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 12 CARDEN PLACE ABERDEEN AB1 1UR

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09/10/899 October 1989 SECRETARY'S PARTICULARS CHANGED

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24/08/8924 August 1989 COMPANY NAME CHANGED LEISURE BUSINESS PROJECTS LIMITE D CERTIFICATE ISSUED ON 25/08/89

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31/05/8931 May 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/88

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27/04/8927 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/04/8924 April 1989 88(2) 240389 90000 X £1 ORD SHRS

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23/03/8923 March 1989 PARTIC OF MORT/CHARGE 3406

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24/02/8924 February 1989 DIRECTOR RESIGNED

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27/09/8827 September 1988 NEW DIRECTOR APPOINTED

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02/09/882 September 1988 NEW DIRECTOR APPOINTED

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20/07/8820 July 1988 PUC 2 210688 30,000 X £1 ORD

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07/06/887 June 1988 TO INC CAP TO £1000000 060588

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07/06/887 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/887 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/06/887 June 1988 ALTER MEM AND ARTS 060588

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07/06/887 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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07/06/887 June 1988 G123 INC CAP £1000000 060588

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02/06/882 June 1988 MEMORANDUM OF ASSOCIATION

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07/04/887 April 1988 DIRECTOR RESIGNED

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07/04/887 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/03/8829 March 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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25/02/8825 February 1988 COMPANY NAME CHANGED ARDPORT LIMITED CERTIFICATE ISSUED ON 26/02/88

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19/02/8819 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/8616 January 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/8516 January 1985 CERTIFICATE OF INCORPORATION

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