WEIR GROUP PLC(THE)
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Memorandum and Articles of Association |
| 08/05/258 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Resolutions |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Graham William Corbett Vanhegan as a secretary on 2025-01-06 |
| 06/01/256 January 2025 | Appointment of Jennifer Aurelie Mathilde Haddouk as a secretary on 2025-01-06 |
| 28/08/2428 August 2024 | Director's details changed for Dr. Dame Nicola Mary Brewer on 2024-08-28 |
| 31/07/2431 July 2024 | Termination of appointment of Stephen Gareth Young as a director on 2024-07-31 |
| 16/05/2416 May 2024 | Appointment of Mr Nicholas John Anderson as a director on 2024-05-15 |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Termination of appointment of Jim Mcdonald as a director on 2024-04-25 |
| 03/04/243 April 2024 | Termination of appointment of Srinivasan Venkatakrishnan as a director on 2024-03-31 |
| 03/03/243 March 2024 | Appointment of Mr Brian Michael Puffer as a director on 2024-03-01 |
| 27/02/2427 February 2024 | Appointment of Mr Andrew Jonathan Agg as a director on 2024-02-27 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 10/01/2410 January 2024 | Termination of appointment of Clare Moira Chapman as a director on 2023-12-31 |
| 05/12/235 December 2023 | Termination of appointment of John Brian Heasley as a director on 2023-11-30 |
| 27/10/2327 October 2023 | Appointment of Ms Penelope Anne Freer as a director on 2023-10-23 |
| 02/06/232 June 2023 | Director's details changed for Mr Srinivasan Venkatakrishnan on 2023-04-28 |
| 09/05/239 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 28/04/2328 April 2023 | Termination of appointment of Mary Jo Jacobi as a director on 2023-04-27 |
| 28/04/2328 April 2023 | Termination of appointment of Engelbert Abraham Haan as a director on 2023-04-27 |
| 18/04/2318 April 2023 | Director's details changed for Ms Tracey Louise Kerr on 2023-04-18 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Termination of appointment of Charles Andrew Berry as a director on 2022-04-28 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 15/05/2015 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MENELL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 10/09/1910 September 2019 | 04/09/19 TREASURY CAPITAL GBP 1291006 |
| 13/05/1913 May 2019 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTORS SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH EH12 9RG |
| 13/05/1913 May 2019 | SAIL ADDRESS CHANGED FROM: EDINBURGH HOUSE 4 NORTH ST. ANDREW STREET EDINBURGH EH2 1HJ SCOTLAND |
| 08/05/198 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1926 March 2019 | 15/03/19 TREASURY CAPITAL GBP 1292256 |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR ENGELBERT ABRAHAM HAAN |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 01/02/191 February 2019 | 25/01/19 TREASURY CAPITAL GBP 1304756 |
| 20/09/1820 September 2018 | 06/09/18 TREASURY CAPITAL GBP 1313506 |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR CALVIN WILLIAM COLLINS |
| 16/07/1816 July 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 32451689.625 |
| 02/07/182 July 2018 | 26/06/18 TREASURY CAPITAL GBP 1314844.375 |
| 08/06/188 June 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 30354207 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORGAN |
| 09/05/189 May 2018 | SECRETARY APPOINTED MR GRAHAM WILLIAM CORBETT VANHEGAN |
| 09/05/189 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | ADOPT ARTICLES 26/04/2018 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOGFORD |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FERGUSON |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOGFORD |
| 24/04/1824 April 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 30173848.875 |
| 13/03/1813 March 2018 | 0000 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR STEPHEN GARETH YOUNG |
| 23/11/1723 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 27979174.125 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MELANIE GEE |
| 02/09/172 September 2017 | 15/08/17 TREASURY CAPITAL GBP 1317238.125 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MS CLARE MOIRA CHAPMAN |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MS BARBARA SUSANNE JEREMIAH |
| 28/07/1728 July 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 27979174.125 |
| 05/06/175 June 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 27346644.5 |
| 16/05/1716 May 2017 | 05/05/17 TREASURY CAPITAL GBP 1323337.5 |
| 11/05/1711 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | 17/03/17 TREASURY CAPITAL GBP 1328118.625 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, NO UPDATES |
| 16/11/1616 November 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 27305206.88 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR JOHN BRIAN HEASLEY |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN JENKINS |
| 01/09/161 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 27153624.5 |
| 09/06/169 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 27153484 |
| 06/06/166 June 2016 | AUDITOR'S RESIGNATION |
| 05/05/165 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/16 |
| 05/05/165 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR CHRISTOPHER FINDLAY MORGAN |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW NEILSON |
| 10/02/1610 February 2016 | 09/02/16 NO MEMBER LIST |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERTSON COCHRANE / 01/02/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER MENELL / 01/02/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOGFORD / 01/02/2016 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, 20 WATERLOO STREET, GLASGOW, G2 6DB, SCOTLAND |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR DEAN STUART JENKINS |
| 18/12/1518 December 2015 | SECRETARY APPOINTED MR ANDREW JAMES NEILSON |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH RUDDOCK |
| 21/08/1521 August 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 26834923.13 |
| 13/07/1513 July 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 26834782.63 |
| 08/05/158 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/158 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/15 |
| 26/02/1526 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERTSON |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED PROFESSOR SIR JIM MCDONALD |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER MENELL / 22/10/2014 |
| 22/09/1422 September 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 26760540.88 |
| 12/08/1412 August 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 26759731 |
| 13/06/1413 June 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 26758469.38 |
| 30/05/1430 May 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 26757907 |
| 29/05/1429 May 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 26747277.63 |
| 19/05/1419 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 26747159.88 |
| 14/05/1414 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 26747064.13 |
| 13/05/1413 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/14 |
| 13/05/1413 May 2014 | ADOPT ARTICLES 01/05/2014 |
| 02/05/142 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 26746686.38 |
| 08/04/148 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 26746087.75 |
| 08/04/148 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 26745807.5 |
| 25/03/1425 March 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 26744552.25 |
| 25/03/1425 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 26745807.5 |
| 10/03/1410 March 2014 | 09/02/14 NO MEMBER LIST |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, CENTRAL EXCHANGE 20 WATERLOO STREET, GLASGOW, G2 6DB, SCOTLAND |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, CLYDESDALE BANK EXCHANGE, 20 WATERLOO STREET, GLASGOW, G2 6DB |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH OF KELVIN |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MARY JO JACOBI |
| 11/09/1311 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/09/1311 September 2013 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ UNITED KINGDOM |
| 11/09/1311 September 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 26732725.75 |
| 11/09/1311 September 2013 | 09/08/13 TREASURY CAPITAL GBP 1345912.5 |
| 07/06/137 June 2013 | 0000 |
| 28/05/1328 May 2013 | 15/05/13 TREASURY CAPITAL GBP 1349829.75 |
| 17/05/1317 May 2013 | 10/04/13 TREASURY CAPITAL GBP 1354147.25 |
| 17/05/1317 May 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 26731788.25 |
| 07/05/137 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/137 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/12 |
| 22/03/1322 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 26731403.875 |
| 22/03/1322 March 2013 | 0000 |
| 11/03/1311 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR CHARLES ANDREW BERRY |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT HALDANE SMITH OF KELVIN / 04/09/2012 |
| 16/05/1216 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/11 |
| 16/05/1216 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1215 May 2012 | 01/05/12 TREASURY CAPITAL GBP 1376384.5 |
| 15/05/1215 May 2012 | 17/04/12 TREASURY CAPITAL GBP 1381279 |
| 15/05/1215 May 2012 | 02/04/12 TREASURY CAPITAL GBP 1389241.375 |
| 15/05/1215 May 2012 | 27/03/12 TREASURY CAPITAL GBP 1391591.125 |
| 15/05/1215 May 2012 | 16/03/12 TREASURY CAPITAL GBP 1429772.75 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MITCHELSON |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MR KEITH RUDDOCK |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEARDEN |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON |
| 03/05/123 May 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 26508848.62 |
| 01/05/121 May 2012 | 09/02/12 NO MEMBER LIST |
| 06/02/126 February 2012 | 28/11/11 TREASURY CAPITAL GBP 1452724.75 |
| 06/02/126 February 2012 | 12/10/11 TREASURY CAPITAL GBP 1452789.25 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR ALAN MURRAY FERGUSON |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR FERGUSON ALAN MURRAY |
| 26/09/1126 September 2011 | 07/09/11 TREASURY CAPITAL GBP 1453744 |
| 26/09/1126 September 2011 | 26/08/11 STATEMENT OF CAPITAL GBP 26631546.250 |
| 26/09/1126 September 2011 | 26/08/11 TREASURY CAPITAL GBP 1453470.625 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MELANIE GEE |
| 01/06/111 June 2011 | 13/05/11 TREASURY CAPITAL GBP 1454800.25 |
| 01/06/111 June 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 26630555.5 |
| 13/05/1113 May 2011 | 05/05/11 TREASURY CAPITAL GBP 1457850.375 |
| 13/05/1113 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 26628808.88 |
| 11/05/1111 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1120 April 2011 | 04/04/11 TREASURY CAPITAL GBP 1458256.5 |
| 20/04/1120 April 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 26628338.00 |
| 01/04/111 April 2011 | 25/03/11 TREASURY CAPITAL GBP 1458821.75 |
| 01/04/111 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 26627145.5 |
| 14/02/1114 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 04/11/104 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 26604939 |
| 05/10/105 October 2010 | 22/09/10 BULK LIST |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM STANTON / 23/07/2010 |
| 07/09/107 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/09/101 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 26604352 |
| 12/07/1012 July 2010 | SALE OR TRANSFER OF TREASURY SHARES |
| 12/07/1012 July 2010 | 29/06/10 TREASURY CAPITAL GBP 1498886.125 |
| 09/07/109 July 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 26603185 |
| 08/07/108 July 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 26589490.125 |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | ARTICLES OF ASSOCIATION |
| 20/05/1020 May 2010 | ALTER ARTICLES 12/05/2010 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR JONATHAN ADAM STANTON |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERCY |
| 24/03/1024 March 2010 | 12/03/10 TREASURY CAPITAL GBP 1515496.625 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK SELWAY |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/11/095 November 2009 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN PITKEATHLY PERCY / 01/10/2009 |
| 13/10/0913 October 2009 | 22/09/09 BULK LIST |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN PITKEATHLY PERCY / 31/05/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON COCHRANE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD GEORGE ISLAY MACNEILL ROBERTSON / 01/10/2009 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY KING / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PITKEATHLY PERCY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAYNE SELWAY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 31/05/09; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/05/09; BULK LIST AVAILABLE SEPARATELY |
| 02/06/092 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/08 |
| 20/05/0920 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR RICHARD PETER MENELL |
| 19/03/0919 March 2009 | 13/03/09 GBP TR [email protected]=255.875 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLARKE |
| 24/10/0824 October 2008 | ARTICLES OF ASSOCIATION |
| 23/07/0823 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/07 |
| 04/07/084 July 2008 | 30/06/08 GBP TR [email protected]=780.625 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR JOHN MOGFORD |
| 30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0830 May 2008 | 20/05/08 GBP TR [email protected]=3170.625 |
| 16/05/0816 May 2008 | ADOPT ARTICLES 07/05/2008 |
| 29/04/0829 April 2008 | 23/04/08 GBP TR [email protected]=748.25 |
| 15/04/0815 April 2008 | 01/04/08 GBP TR [email protected]=34622.625 |
| 17/03/0817 March 2008 | 11/03/08 GBP TR [email protected]=1602 |
| 12/12/0712 December 2007 | 06/12/07 £ TR [email protected]=2414 |
| 24/09/0724 September 2007 | 18/09/07 £ TR [email protected]=1610 £ IC 26506779/26505169 |
| 31/08/0731 August 2007 | 21/08/07 £ TR [email protected]=1718 |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | 28/06/07 £ TR [email protected]=47742 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0712 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | ARTICLES OF ASSOCIATION |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 31/05/06; BULK LIST AVAILABLE SEPARATELY |
| 08/06/068 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | 28/06/05 £ TI [email protected]=14375 |
| 30/05/0630 May 2006 | 17/06/05 £ TI [email protected]=25000 |
| 30/05/0630 May 2006 | 20/06/05 £ TI [email protected]=26909 |
| 30/05/0630 May 2006 | 24/06/05 £ TI [email protected]=25000 |
| 30/05/0630 May 2006 | 27/06/05 £ TI [email protected]=25000 |
| 30/05/0630 May 2006 | ARTICLES OF ASSOCIATION |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | 28/09/05 £ TI [email protected]=12500 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 149 NEWLANDS ROAD, CATHCART, GLASGOW, G44 4EX |
| 03/11/053 November 2005 | 14/10/05 £ TI [email protected]=25000 |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | 16/09/05 £ TI [email protected]=12500 |
| 06/07/056 July 2005 | 07/06/05 £ TI [email protected]=10000 |
| 06/07/056 July 2005 | 06/06/05 £ TI [email protected]=11125 |
| 06/07/056 July 2005 | 02/06/05 £ TI [email protected]=18970 |
| 06/07/056 July 2005 | 26/05/05 £ TI [email protected]=8288 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 31/05/05; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0513 June 2005 | 24/05/05 £ TI [email protected]=10625 |
| 13/06/0513 June 2005 | 18/05/05 £ TI [email protected]=10954 |
| 02/06/052 June 2005 | 11/05/05 £ TI [email protected]=12500 |
| 02/06/052 June 2005 | 29/04/05 £ TI [email protected]=25000 |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0512 May 2005 | 19/04/05 £ TI [email protected]=7500 |
| 12/05/0512 May 2005 | 22/04/05 £ TI [email protected]=25000 |
| 12/05/0512 May 2005 | 20/04/05 £ TI [email protected]=17500 |
| 12/05/0512 May 2005 | 18/04/05 £ TI [email protected]=7500 |
| 12/05/0512 May 2005 | 08/04/05 £ TI [email protected]=6875 |
| 12/05/0512 May 2005 | 21/04/05 £ TI [email protected]=12500 |
| 12/05/0512 May 2005 | 11/04/05 £ TI [email protected]=9375 |
| 12/05/0512 May 2005 | 27/04/05 £ TI [email protected]=25000 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | 04/04/05 £ TI [email protected]=2500000 |
| 28/09/0428 September 2004 | AMENDING 88(2) ALLOT DATE 030904 |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 31/05/04; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0425 May 2004 | DEC MORT/CHARGE ***** |
| 23/05/0423 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/03 |
| 21/05/0421 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 31/05/03; BULK LIST AVAILABLE SEPARATELY |
| 28/05/0328 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | ARTICLES OF ASSOCIATION |
| 28/05/0328 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/0328 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | RETURN MADE UP TO 31/05/02; BULK LIST AVAILABLE SEPARATELY |
| 17/06/0217 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/01 |
| 22/05/0222 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 31/05/01; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0125 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 29/12/00 |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/014 June 2001 | SECTION 166 AUTHORISED 17/05/01 |
| 04/06/014 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | RETURN MADE UP TO 31/05/00; BULK LIST AVAILABLE SEPARATELY |
| 06/07/006 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0026 May 2000 | ALTER ARTICLES 17/05/00 |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/995 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/99 |
| 08/06/998 June 1999 | ALTER MEM AND ARTS 26/05/99 |
| 08/06/998 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 01/01/99 |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | £ IC 19946403/19665153 01/10/98 £ SR [email protected]=281250 |
| 18/09/9818 September 1998 | £ IC 20196403/19946403 28/08/98 £ SR [email protected]=250000 |
| 01/07/981 July 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/07/981 July 1998 | RETURN MADE UP TO 31/05/98; BULK LIST AVAILABLE SEPARATELY |
| 04/06/984 June 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/05/98 |
| 04/06/984 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/98 |
| 04/06/984 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 26/12/97 |
| 13/02/9813 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 31/05/97; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9730 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | ALTER MEM AND ARTS 14/05/97 |
| 22/05/9722 May 1997 | S166-MARKET PURCHASES 14/05/97 |
| 22/05/9722 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/97 |
| 22/05/9722 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | ALTER MEM AND ARTS 21/08/96 |
| 23/07/9623 July 1996 | DEC MORT/CHARGE ***** |
| 23/07/9623 July 1996 | DEC MORT/CHARGE ***** |
| 23/07/9623 July 1996 | DEC MORT/CHARGE ***** |
| 26/06/9626 June 1996 | RETURN MADE UP TO 31/05/96; BULK LIST AVAILABLE SEPARATELY |
| 30/05/9630 May 1996 | PUR ANY OF OWN SHARES 17/05/96 |
| 30/05/9630 May 1996 | ADOPT MEM AND ARTS 17/05/96 |
| 30/05/9630 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/96 |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | SUPERSEDING FORM 882 07/07/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | CERTIFICATE OF INCORPORATION |
| 25/05/9525 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/12/94 |
| 25/05/9525 May 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/05/95 |
| 25/05/9525 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/95 |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/95 |
| 10/05/9510 May 1995 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/12/9419 December 1994 | REDUCTION OF SHARE PREMIUM |
| 19/12/9419 December 1994 | CANCELLATION OF SHARE PREMIUM |
| 10/12/9410 December 1994 | 88(2) 39201543 @£.125 4/10/94 |
| 15/11/9415 November 1994 | CANCEL SHARE PREMIUM AC 14/11/94 |
| 25/08/9425 August 1994 | LISTING PARTICULAOS 250894 |
| 08/07/948 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/07/948 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/948 July 1994 | RETURN MADE UP TO 31/05/94; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/94 |
| 16/08/9316 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | S-DIV 28/06/93 |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | RETURN MADE UP TO 31/05/93; BEARER SHARES |
| 07/07/937 July 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 |
| 01/07/931 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | SECTION 95 21/05/93 |
| 07/06/937 June 1993 | ALTER MEM AND ARTS 21/05/93 |
| 02/06/932 June 1993 | ALTER MEM AND ARTS 21/05/93 |
| 02/06/932 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 01/01/93 |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | CANCELLATION OF SHARE PREMIUM AC |
| 21/12/9221 December 1992 | CANCELLATION OF SHARE PREMIUM |
| 21/12/9221 December 1992 | REDUCTION OF SHARE PREMIUM |
| 07/09/927 September 1992 | SHARE PREMIUM CANCELLED 25/08/92 |
| 03/07/923 July 1992 | RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9219 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/12/91 |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | SHARE CONDITIONS 22/05/92 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9116 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/12/90 |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/91 |
| 03/06/913 June 1991 | SHARE CONDITIONS 25/05/91 |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | REDUCTION OF SHARE PREMIUM |
| 27/12/9027 December 1990 | CANELATION SHARE PREMIUM A/C |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 29/12/89 |
| 22/10/9022 October 1990 | SHARE ACCOUNT CANCELLED 18/10/90 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 08/06/90; BULK LIST AVAILABLE SEPARATELY |
| 06/07/906 July 1990 | LISTING PARTICULARS 060790 |
| 30/05/9030 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/90 |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | 88(2) 35798 @ 25P.ORD. 090889 |
| 20/10/8920 October 1989 | G88(2)090889 TO 290989 (SEE HIS) |
| 16/08/8916 August 1989 | ALLOTS 07/07/89 395,152*25P ORD |
| 01/08/891 August 1989 | G122 SUB-DIV.OF SHARES |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 30/12/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 08/06/89; BULK LIST AVAILABLE SEPARATELY |
| 22/06/8922 June 1989 | 88(2) 127259 @ 25P.ORD.260589 |
| 14/06/8914 June 1989 | CLASSIFICATION OF SHARE 250589 |
| 05/06/895 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250589 |
| 10/05/8910 May 1989 | ALLOTS 5061X25P ORDINARY 130489 |
| 18/04/8918 April 1989 | ALLOTS 07/03/89 5,421*25P ORD |
| 18/04/8918 April 1989 | ALLOTS 05/04/89 15,185*25P ORD |
| 08/03/898 March 1989 | PUC2 020289 4968, 2888, 11526 |
| 12/12/8812 December 1988 | PUC2 838 @ 25P. ORD. 071188 |
| 22/11/8822 November 1988 | 88(2) 82121 @ £0.25 ORD 211088 |
| 22/11/8822 November 1988 | PUC2 1129 @ £1 ORD 211088 |
| 07/10/887 October 1988 | PUC2 26048 @ 25P. 170888 |
| 07/10/887 October 1988 | PUC2 3851 @ 25P.ORD. 020988 |
| 30/09/8830 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/885 August 1988 | PUC2 72984 @ 25P ORD MADE 070788 |
| 26/07/8826 July 1988 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/8826 July 1988 | LOCATION OF DEBENTURE REGISTER |
| 18/07/8818 July 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 01/01/88 |
| 20/06/8820 June 1988 | PUC3 ALLOTS 150488 1000000X25POR |
| 05/06/885 June 1988 | ALTER MEM AND ARTS 260588 |
| 29/03/8829 March 1988 | PUC2 38575 & 25P.ORD.180388 |
| 02/02/882 February 1988 | DEC MORT/CHARGE RELEASE 1100 |
| 02/02/882 February 1988 | DEC MORT/CHARGE RELEASE 1099 |
| 02/02/882 February 1988 | DEC MORT/CHARGE RELEASE 1098 |
| 19/01/8819 January 1988 | PUC2 15571 @ 25P. ORD. 191187 |
| 30/12/8730 December 1987 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 18/12/8718 December 1987 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 05/11/875 November 1987 | PUC2 5640 @ 25P. ORD. 021087 |
| 21/10/8721 October 1987 | ALTER MEM AND ARTS 201087 |
| 01/10/871 October 1987 | PUC2(310887)39277X£1 ORD. |
| 09/09/879 September 1987 | PUC2 319847 @ 25P.ORD.290787 |
| 09/09/879 September 1987 | PUC2 162 @ 25P. ORD. 290787 |
| 14/08/8714 August 1987 | PUC2 7,156,317 @ 25P ORD 290687 |
| 13/07/8713 July 1987 | PUC2 26543 @ 25P. ORD 260587 |
| 13/07/8713 July 1987 | PUC2 21432 @ 25P ORD 260587 |
| 08/07/878 July 1987 | ANNUAL ACCOUNTS MADE UP DATE 01/01/82 |
| 07/07/877 July 1987 | RETURN MADE UP TO 04/06/87; BULK LIST AVAILABLE SEPARATELY |
| 07/07/877 July 1987 | FULL ACCOUNTS MADE UP TO 02/01/87 |
| 03/06/873 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 210587 |
| 01/06/871 June 1987 | PUC2 24967 @ £0.25 ORD 150487 |
| 29/05/8729 May 1987 | PUC2 16530 X 25P ORD 150487 |
| 01/12/861 December 1986 | DIRECTOR RESIGNED |
| 10/07/8610 July 1986 | ANNUAL ACCOUNTS MADE UP DATE 27/12/85 |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 27/12/85 |
| 09/07/869 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | DIRECTOR RESIGNED |
| 27/05/8627 May 1986 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES |
| 02/07/852 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 28/12/84 |
| 09/07/849 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/12/83 |
| 16/07/8316 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 12/05/8312 May 1983 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8315 April 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8227 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/07/7819 July 1978 | ANNUAL RETURN MADE UP TO 07/06/78 |
| 06/07/776 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 13/06/6813 June 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/68 |
| 31/12/5831 December 1958 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/58 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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