CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Termination of appointment of Gavin Stirling Davidson as a director on 2024-11-12 |
| 12/11/2412 November 2024 | Appointment of Ms Caroline Jane Gordon as a director on 2024-11-12 |
| 08/10/248 October 2024 | Resolutions |
| 08/10/248 October 2024 | Memorandum and Articles of Association |
| 07/10/247 October 2024 | Director's details changed for Mr James Robert Hamilton Stubber on 2024-10-07 |
| 24/07/2424 July 2024 | Registered office address changed from 59 George Street Edinburgh EH2 2JG to Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 2024-07-24 |
| 28/05/2428 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Appointment of Mr Ian Robinson as a director on 2023-08-30 |
| 24/07/2324 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Termination of appointment of Alfred Ralland Browne as a director on 2023-05-10 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Appointment of Mr David Stewart Leslie as a director on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Mr Stuart Alexander Goodall on 2022-11-29 |
| 16/11/2216 November 2022 | Termination of appointment of George Murray Mcrobbie as a director on 2022-11-16 |
| 19/05/2219 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED LORD IAN DUNCAN |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SULMAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KISSOCK |
| 24/09/1924 September 2019 | NOTWITHSTANDING PROVISIONS ARTICLE 39 FOUR DIRECTORS APPOINTED 20/09/2018 |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR JOHN ANDREW KISSOCK |
| 14/08/1914 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR DAVID STEWART LESLIE |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM BRUCE-JONES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR GAVIN STIRLING DAVIDSON |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR RICHARD CAMPBELL PALMER |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR DAVID JAMES SULMAN |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR RONALD MURRAY GORDON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOX |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN MANN |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR ALFRED RALLAND BROWNE |
| 06/07/176 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/07/2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, NO UPDATES |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0344670005 |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | 09/05/16 NO MEMBER LIST |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR ANTHONY MALCOLM HACKNEY |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MR ROLAND STIVEN |
| 20/07/1520 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | 09/05/15 NO MEMBER LIST |
| 19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER INGLIS |
| 21/05/1421 May 2014 | 09/05/14 NO MEMBER LIST |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INGLIS |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR MICHAEL WESTERMAN HARVEY |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR DAVID SYMONS |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIS |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIRK |
| 12/07/1312 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | 09/05/13 NO MEMBER LIST |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MACLEOD |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAVERY |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR GEORGE MURRAY MCROBBIE |
| 10/07/1210 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | 09/05/12 NO MEMBER LIST |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR PATRICK JOHN GLENNON |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR JAMES ROBERT HAMILTON STUBBER |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | 09/05/11 NO MEMBER LIST |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR HAMISH MACLEOD |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOARE |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT KIRK / 09/05/2010 |
| 11/05/1011 May 2010 | 09/05/10 NO MEMBER LIST |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDERSON / 09/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BRUCE-JONES / 09/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM WEBB / 09/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HENDERSON / 09/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLT HOARE / 09/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY WILLIS / 09/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER GOODALL / 09/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARQUESS OF HAMILTON JAMES HAROLD CHARLES HAMILTON / 09/05/2010 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FIRN |
| 04/08/094 August 2009 | DIRECTOR APPOINTED TIMOTHY ROBERT KIRK |
| 04/08/094 August 2009 | DIRECTOR APPOINTED ATHOLE ROY MCKILLOP |
| 03/08/093 August 2009 | DIRECTOR APPOINTED RAYMOND HENDERSON |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MARQUESS OF HAMILTON JAMES HAMILTON |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON LITTLE |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MICHAEL ROY BOX |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED WILLIAM ANDERSON |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | ANNUAL RETURN MADE UP TO 09/05/09 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED COLIN MANN |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED ANDREW HAMISH SMITH |
| 14/10/0814 October 2008 | ALTER ARTICLES 18/09/2008 |
| 14/10/0814 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GALE |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BROWNLIE |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED TOM BRUCE-JONES |
| 02/10/082 October 2008 | DIRECTOR APPOINTED STEPHEN ANTHONY LAVERY |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KISSOCK |
| 14/05/0814 May 2008 | ANNUAL RETURN MADE UP TO 09/05/08 |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 5 DUBLIN STREET LANE SOUTH EDINBURGH EH1 3PX |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | ANNUAL RETURN MADE UP TO 09/05/07 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/066 September 2006 | COMPANY NAME CHANGED ASSOCIATION OF TIMBER GROWERS AN D FORESTRY PROFESSIONALS LIMITED CERTIFICATE ISSUED ON 06/09/06 |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | ANNUAL RETURN MADE UP TO 09/05/06 |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 09/05/05 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | ANNUAL RETURN MADE UP TO 09/05/04 |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | ANNUAL RETURN MADE UP TO 09/05/03 |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0226 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | ANNUAL RETURN MADE UP TO 09/05/02 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/03/027 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/028 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/028 January 2002 | APPR. MERGER AGREEMENT 07/11/01 |
| 08/01/028 January 2002 | COMPANY NAME CHANGED TIMBER GROWERS ASSOCIATION LIMIT ED CERTIFICATE ISSUED ON 08/01/02 |
| 03/12/013 December 2001 | CONDITIONAL RES MERGER 07/11/01 |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/06/0111 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0111 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | ANNUAL RETURN MADE UP TO 09/05/01 |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 17/12/0017 December 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | DEC MORT/CHARGE ***** |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | ANNUAL RETURN MADE UP TO 09/05/00 |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/05/9928 May 1999 | ANNUAL RETURN MADE UP TO 09/05/99 |
| 09/05/999 May 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | ANNUAL RETURN MADE UP TO 09/05/98 |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | ANNUAL RETURN MADE UP TO 09/05/97 |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | ALTER MEM AND ARTS 22/04/97 |
| 06/05/976 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | ANNUAL RETURN MADE UP TO 09/05/96 |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | ANNUAL RETURN MADE UP TO 09/05/95 |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/05/943 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/943 May 1994 | ANNUAL RETURN MADE UP TO 09/05/94 |
| 03/05/943 May 1994 | ADOPT MEM AND ARTS 27/04/94 |
| 03/05/943 May 1994 | SEE RES 27/04/94 |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | COMPANY NAME CHANGED TIMBER GROWERS UNITED KINGDOM LI MITED CERTIFICATE ISSUED ON 17/11/93 |
| 19/07/9319 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | ANNUAL RETURN MADE UP TO 09/05/93 |
| 04/05/934 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/02/9316 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/05/9222 May 1992 | ANNUAL RETURN MADE UP TO 09/05/92 |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | ANNUAL RETURN MADE UP TO 09/05/91 |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/07/908 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | ANNUAL RETURN MADE UP TO 09/05/90 |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/06/8915 June 1989 | ANNUAL RETURN MADE UP TO 19/04/89 |
| 05/07/885 July 1988 | DIRECTOR RESIGNED |
| 01/06/881 June 1988 | ANNUAL RETURN MADE UP TO 12/05/88 |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/05/8729 May 1987 | DIRECTOR RESIGNED |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 12/05/8712 May 1987 | 02/04/87 NSC |
| 30/04/8730 April 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | ACCOUNTING REF. DATE SHORT FROM 21/10 TO 30/09 |
| 14/07/8614 July 1986 | ANNUAL RETURN MADE UP TO 25/06/86 |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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