CELTIC PLC
Company number SC003487 · Monitor this company
393 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Termination of appointment of Thomas Eardley Allison as a director on 2026-04-15 · 1 page | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-09 with updates · 5 pages | View document |
| 8 Jan 2026 | Group of companies' accounts made up to 2025-06-30 · 100 pages | View document |
| 5 Jan 2026 | Termination of appointment of Peter Thomas Lawwell as a director on 2025-12-31 · 1 page | View document |
| 3 Dec 2025 | Resolutions · 2 pages | View document |
| 6 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-09 with updates · 5 pages | View document |
| 4 Feb 2025 | Registration of charge SC0034870015, created on 2025-01-31 · 6 pages | View document |
| 16 Dec 2024 | Group of companies' accounts made up to 2024-06-30 · 98 pages | View document |
| 29 Nov 2024 | Resolutions · 2 pages | View document |
| 3 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Christopher Michael Duffy as a secretary on 2024-06-30 · 1 page | View document |
| 1 Jul 2024 | Appointment of Joanne Mcnairn as a secretary on 2024-07-01 · 2 pages | View document |
| 19 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 31 May 2024 | Change of share class name or designation · 2 pages | View document |
| 25 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 29 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 5 pages | View document |
| 22 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Dec 2023 | Group of companies' accounts made up to 2023-06-30 · 99 pages | View document |
| 27 Nov 2023 | Resolutions | View document |
| 27 Nov 2023 | Resolutions · 2 pages | View document |
| 27 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 1 Sep 2023 | Appointment of Mr Brian Rose as a director on 2023-07-19 · 2 pages | View document |
| 24 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 5 pages | View document |
| 24 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Jan 2023 | Satisfaction of charge 13 in part · 1 page | View document |
| 19 Jan 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 19 Jan 2023 | Satisfaction of charge 13 in full · 1 page | View document |
| 19 Jan 2023 | Satisfaction of charge 10 in full · 1 page | View document |
| 19 Jan 2023 | Satisfaction of charge SC0034870014 in full · 1 page | View document |
| 19 Jan 2023 | Satisfaction of charge SC0034870014 in part · 1 page | View document |
| 19 Jan 2023 | Satisfaction of charge 10 in part · 1 page | View document |
| 19 Jan 2023 | Satisfaction of charge 9 in part · 1 page | View document |
| 5 Jan 2023 | Appointment of Mr Peter Thomas Lawwell as a director on 2023-01-01 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Ian Patrick Bankier as a director on 2022-12-31 · 1 page | View document |
| 15 Dec 2022 | Group of companies' accounts made up to 2022-06-30 · 97 pages | View document |
| 9 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Nov 2022 | Resolutions · 2 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 5 pages | View document |
| 18 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 18 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 18 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 18 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 18 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2021 | Group of companies' accounts made up to 2021-06-30 · 106 pages | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions · 2 pages | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions · 2 pages | View document |
| 1 Jul 2021 | Appointment of Dominic Christopher Mckay as a director on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Peter Thomas Lawwell as a director on 2021-06-30 · 1 page | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 16 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 2 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Sep 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 29919294.12 | View document |
| 13 May 2019 | SAIL ADDRESS CHANGED FROM: COMPUTERSHIRE INVESTOR SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE, EDINBURGH PARK, EDINBURGH EH12 9RG | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 17 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 23 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMOT FACHTNA DESMOND | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 12 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 20 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN LIVINGSTON | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MRS SHARON MARY BROWN | View document |
| 1 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 25 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 29917787.5 | View document |
| 3 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 3 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC RILEY | View document |
| 12 Jan 2016 | 31/12/15 NO MEMBER LIST | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MCKAY | View document |
| 25 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Sep 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 29917140.16 | View document |
| 30 Jan 2015 | 31/12/14 NO MEMBER LIST | View document |
| 26 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 17 Sep 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 29916639.26 | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH DUFFY | View document |
| 31 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 27 Jan 2014 | 02/09/13 STATEMENT OF CAPITAL GBP 29916053.79 | View document |
| 22 Jan 2014 | SECOND FILING FOR FORM SH01 · 7 pages | View document |
| 24 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0034870014 · 8 pages | View document |
| 6 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD IAN PAUL LIVINGSTON / 06/12/2013 | View document |
| 28 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 10 Sep 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 10 Sep 2013 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9DJ SCOTLAND | View document |
| 10 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID NICHOL | View document |
| 30 Apr 2013 | SECRETARY APPOINTED MR MICHAEL NICHOLSON | View document |
| 19 Feb 2013 | 31/12/12 NO MEMBER LIST | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HOWAT | View document |
| 4 Jan 2013 | SECRETARY APPOINTED MR DAVID GERRARD NICHOL | View document |
| 21 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 · 66 pages | View document |
| 21 Nov 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 29913989.75 | View document |
| 11 Jan 2012 | 31/12/11 NO MEMBER LIST | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL LIVINGSTON / 10/01/2012 | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT FACHNA DESMOND / 10/01/2012 | View document |
| 15 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 · 65 pages | View document |
| 21 Oct 2011 | ADOPT ARTICLES 17/10/2011 | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID | View document |
| 6 Sep 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 29913990.25 | View document |
| 10 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 · 6 pages | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR IAN PATRICK BANKIER | View document |
| 13 Jan 2011 | 31/12/10 BULK LIST | View document |
| 25 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 15 Sep 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 29912852 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS LAWWELL / 26/02/2010 · 2 pages | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED MR HUGH BRIAN DUFFY | View document |
| 11 Feb 2010 | 31/12/09 BULK LIST | View document |
| 24 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 19 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 19 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 9 Nov 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORTON HOWAT / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EARDLEY ALLISON / 13/10/2009 · 2 pages | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS LAWWELL / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES RILEY / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON BRIAN DAVID HENDERSON WILSON / 13/10/2009 | View document |
| 11 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 · 3 pages | View document |
| 11 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 · 3 pages | View document |
| 30 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 · 3 pages | View document |
| 30 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 · 3 pages | View document |
| 13 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 2 pages | View document |
| 13 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 2 pages | View document |
| 28 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCBRIDE / 23/01/2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 17 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LIVINGSTON / 17/06/2008 | View document |
| 23 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RILEY / 18/05/2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Mar 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 8 Feb 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 8 Feb 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 28 Jan 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 23 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Nov 2007 | DIR POWERS 19/11/07 | View document |
| 23 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | RETURN MADE UP TO 31/12/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Aug 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 28 Jul 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Nov 2005 | £ NC 32950000/34700000 23/ | View document |
| 30 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Nov 2005 | NC INC ALREADY ADJUSTED 23/11/05 | View document |
| 30 Nov 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Nov 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Nov 2005 | CANCEL LISTING OF SHARE 23/11/05 | View document |
| 23 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2005 | ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2005 | AUTH TO OFFER SCRIPT... 21/07/05 | View document |
| 27 Jul 2005 | ARTICLES OF ASSOCIATION | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2005 | RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Jan 2005 | CONVE 09/09/04 | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | CONVE 19/10/04 | View document |
| 21 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Oct 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Feb 2004 | CONVE 11/02/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Jan 2004 | CONVE 26/01/04 | View document |
| 23 Dec 2003 | CONVE 18/12/03 | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2003 | DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | CONVE 06/10/03 | View document |
| 8 Oct 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Aug 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | CONVE 18/07/03 | View document |
| 5 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | CANCELLATION SHARE PREM ACCOUNT | View document |
| 13 May 2003 | REDUCTION OF SHARE PREMIUM | View document |
| 5 May 2003 | DIRECTOR RESIGNED | View document |
| 21 Feb 2003 | RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Jan 2003 | CONVE 09/01/03 | View document |
| 7 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Oct 2002 | CONVE 18/10/02 | View document |
| 18 Sep 2002 | DISAPPLICATION S89 09/09/02 | View document |
| 18 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Sep 2002 | SHARE PREM ACC CANCELLE 09/09/02 | View document |
| 18 Sep 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Sep 2002 | CONVE 01/01/02 | View document |
| 19 Mar 2002 | CONVE 31/12/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2001 | S-DIV CONVE 31/07/01 | View document |
| 16 Aug 2001 | NC INC ALREADY ADJUSTED 15/08/01 | View document |
| 16 Aug 2001 | £ NC 12950000/32950000 31/07/01 | View document |
| 14 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2001 | PROSPECTUS | View document |
| 26 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2001 | SECRETARY RESIGNED | View document |
| 1 Jun 2001 | PARTIC OF MORT/CHARGE ***** · 8 pages | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Jan 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 28 Jun 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 2000 | SECRETARY RESIGNED | View document |
| 28 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2000 | RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 20 Oct 1999 | CONSENT TO SPEC RES 04/10/99 | View document |
| 19 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1999 | CONSENT OF SPE RES 04/10/99 | View document |
| 19 Oct 1999 | ALTER MEM AND ARTS 04/10/99 | View document |
| 19 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 19 Oct 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/10/99 | View document |
| 26 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1999 | DEC MORT/CHARGE ***** | View document |
| 11 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 Sep 1998 | S-DIV 14/09/98 | View document |
| 16 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Sep 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/98 | View document |
| 16 Sep 1998 | ADOPT MEM AND ARTS 14/09/98 | View document |
| 16 Sep 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/98 | View document |
| 16 Sep 1998 | SHAREHOLDERS RES. 14/09/98 | View document |
| 16 Sep 1998 | SHAREHOLDERS RES. 14/09/98 | View document |
| 16 Sep 1998 | SHARES SUD DIVIDED 14/09/98 | View document |
| 16 Sep 1998 | LISTING PARTICUALRS | View document |
| 10 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1998 | SECRETARY RESIGNED | View document |
| 10 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1997 | PARTIC OF MORT/CHARGE ***** · 5 pages | View document |
| 9 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 27 Aug 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 95 KERRYDALE STREET, GLASGOW, G40 3RE | View document |
| 13 Jan 1997 | RETURN MADE UP TO 31/12/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jan 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 | View document |
| 13 Sep 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 10 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Sep 1996 | ADOPT MEM AND ARTS 09/09/96 | View document |
| 18 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 31 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1995 | NC INC ALREADY ADJUSTED 24/02/95 | View document |
| 24 Feb 1995 | £ NC 7475020/12305020 24/ | View document |
| 24 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Feb 1995 | PROSPECTUS | View document |
| 24 Feb 1995 | SANCTION RESOLOUTION 24/02/95 | View document |
| 24 Feb 1995 | SANCTION RESOLOUTION 24/02/95 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 225 pages | View document |
| 23 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Dec 1994 | DIRECTOR RESIGNED | View document |
| 23 Dec 1994 | DIRECTOR RESIGNED | View document |
| 23 Dec 1994 | DIRECTOR RESIGNED | View document |
| 20 Dec 1994 | PROSPECTUS | View document |
| 16 Dec 1994 | NC INC ALREADY ADJUSTED 15/12/94 | View document |
| 15 Dec 1994 | DEC MORT/CHARGE ***** | View document |
| 15 Dec 1994 | 43(3)(E) DECLARATION | View document |
| 15 Dec 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Dec 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Dec 1994 | SHAREHOLDERS CONSENT 15/12/94 | View document |
| 15 Dec 1994 | SHAREHOLDERS CONSENT 15/12/94 | View document |
| 15 Dec 1994 | REREGISTRATION PRI-PLC 15/12/94 | View document |
| 15 Dec 1994 | ALTER MEM AND ARTS 15/12/94 | View document |
| 15 Dec 1994 | £ NC 7460020/7475020 15/1 | View document |
| 15 Dec 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Dec 1994 | BALANCE SHEET | View document |
| 15 Dec 1994 | AUDITORS' STATEMENT | View document |
| 17 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1994 | DIRECTOR RESIGNED | View document |
| 3 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1994 | DIRECTOR RESIGNED | View document |
| 3 Oct 1994 | DIRECTOR RESIGNED | View document |
| 3 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 12 Sep 1994 | DEC MORT/CHARGE ***** | View document |
| 12 Sep 1994 | DEC MORT/CHARGE ***** | View document |
| 29 Aug 1994 | DIRECTOR RESIGNED | View document |
| 11 Aug 1994 | REDESIGNATION OF SHARES 29/04/94 | View document |
| 11 Aug 1994 | £ NC 25000/7460020 29/04/94 | View document |
| 11 Aug 1994 | ADOPT MEM AND ARTS 29/04/94 | View document |
| 11 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jun 1994 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 14 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1994 | DIRECTOR RESIGNED | View document |
| 9 Jun 1994 | DEC MORT/CHARGE ***** | View document |
| 31 May 1994 | AUDITOR'S RESIGNATION | View document |
| 3 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 14 Apr 1994 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 7 Apr 1994 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 7 Apr 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Apr 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Mar 1994 | DIRECTOR RESIGNED | View document |
| 15 Mar 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Mar 1994 | DIRECTOR RESIGNED | View document |
| 3 Feb 1994 | RETURN MADE UP TO 15/12/93; CHANGE OF MEMBERS | View document |
| 15 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jul 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jun 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS | View document |
| 19 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 13 Jan 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 20 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 1992 | RETURN MADE UP TO 15/12/91; CHANGE OF MEMBERS | View document |
| 2 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 17 Jan 1991 | RETURN MADE UP TO 09/11/90; CHANGE OF MEMBERS | View document |
| 12 Nov 1990 | DIRECTOR RESIGNED | View document |
| 4 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 22 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 22 Feb 1990 | Accounts made up to 1989-06-30 · 12 pages | View document |
| 22 Feb 1990 | Accounts made up to 1989-06-30 · 12 pages | View document |
| 17 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 17 May 1989 | RETURN MADE UP TO 30/12/88; CHANGE OF MEMBERS | View document |
| 1 Nov 1988 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 1988 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 | View document |
| 15 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 15 Feb 1988 | RETURN MADE UP TO 18/12/87; CHANGE OF MEMBERS | View document |
| 24 Jun 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 24 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 16 Jun 1987 | DIRECTOR RESIGNED | View document |
| 6 Dec 1985 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 12 Dec 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 | View document |
| 7 Feb 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 | View document |
| 24 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 | View document |
| 8 Dec 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 | View document |
| 24 Dec 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 | View document |
| 12 Apr 1897 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |