SCOTSMAN GROUP PLC

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Company Documents

DateDescription
26/03/2526 March 2025 Satisfaction of charge SC2626890065 in full

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15/01/2515 January 2025 Confirmation statement made on 2025-01-11 with no updates

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07/11/247 November 2024 Termination of appointment of Stephen Anthony Mcquade as a director on 2024-11-07

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30/09/2430 September 2024 Full accounts made up to 2024-03-31

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26/08/2426 August 2024 Appointment of Mr Ewan James Robertson as a director on 2024-08-26

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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16/11/2316 November 2023 Registration of charge SC2626890087, created on 2023-11-08

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09/10/239 October 2023 Full accounts made up to 2023-03-31

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19/07/2319 July 2023 Satisfaction of charge SC2626890076 in full

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19/07/2319 July 2023 Satisfaction of charge SC2626890078 in full

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28/04/2328 April 2023 Satisfaction of charge SC2626890077 in full

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11/04/2311 April 2023 Alterations to floating charge 1

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17/03/2317 March 2023 Registration of charge SC2626890086, created on 2023-03-08

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17/03/2317 March 2023 Registration of charge SC2626890084, created on 2023-03-08

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17/03/2317 March 2023 Registration of charge SC2626890083, created on 2023-03-08

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17/03/2317 March 2023 Registration of charge SC2626890085, created on 2023-03-08

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with no updates

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28/12/2228 December 2022 Full accounts made up to 2022-03-31

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29/04/2229 April 2022 Full accounts made up to 2021-03-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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14/07/2114 July 2021 Change of details for G1 Group (Holdings) Plc as a person with significant control on 2021-06-01

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15/06/2015 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890082

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05/06/205 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2626890080

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04/06/204 June 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC2626890070

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05/05/205 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890081

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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02/10/192 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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26/08/1926 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890080

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MCQUADE / 01/07/2019

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CRAIGHEAD MCGHEE / 01/07/2019

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY WELSH / 01/07/2019

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10/05/1910 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890079

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890078

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30/04/1930 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890077

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890076

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04/04/194 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890075

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25/03/1925 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2626890071

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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21/01/1921 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890074

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890071

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890073

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890072

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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20/09/1720 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890070

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890069

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890067

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890068

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890066

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07/10/167 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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20/09/1620 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890065

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11/03/1611 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890064

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01/02/161 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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07/10/157 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890063

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890062

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12/06/1512 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890061

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08/05/158 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890060

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05/05/155 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890059

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890055

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890056

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890058

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890052

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890053

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890057

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890054

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30/01/1530 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOWALL

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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29/08/1429 August 2014 SECRETARY APPOINTED MR BRIAN MCGHEE

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22/07/1422 July 2014 APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE

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10/06/1410 June 2014 DIRECTOR APPOINTED DR DEBORAH EDITH ENDOXANA KING

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08/04/148 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2626890051

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26/02/1426 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM VIRGINIA HOUSE 62 VIRGINIA STREET GLASGOW G1 1TX

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24/10/1324 October 2013 FULL ACCOUNTS MADE UP TO 05/04/13

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09/07/139 July 2013 AUDITOR'S RESIGNATION

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08/07/138 July 2013 AUDITOR'S RESIGNATION

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28/02/1328 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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24/12/1224 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 14/12/2012

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16/10/1216 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCDOWALL / 17/09/2012

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG

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22/08/1222 August 2012 SECRETARY APPOINTED MISS FIONA MHAIRI DROMGOOLE

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22/08/1222 August 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE

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03/04/123 April 2012 DIRECTOR APPOINTED STEPHEN ANTHONY MCQUADE

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01/02/121 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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06/12/116 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/02/112 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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06/10/106 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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15/02/1015 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER YOUNG / 12/01/2010

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12/01/1012 January 2010 DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG

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01/10/091 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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16/07/0916 July 2009 DIRECTOR APPOINTED MR DAVID MCDOWALL

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15/07/0915 July 2009 DIRECTOR APPOINTED LESLEY WELSH

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR MARTINE KING

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09/07/099 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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23/06/0923 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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23/06/0923 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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23/06/0923 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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23/06/0923 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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23/06/0923 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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23/06/0923 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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23/06/0923 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/06/0912 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/02/094 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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12/04/0812 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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13/03/0813 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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13/03/0813 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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13/03/0813 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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29/01/0829 January 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 PARTIC OF MORT/CHARGE *****

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01/11/071 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 PARTIC OF MORT/CHARGE *****

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27/07/0727 July 2007 PARTIC OF MORT/CHARGE *****

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06/02/076 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 PARTIC OF MORT/CHARGE *****

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15/11/0615 November 2006 PARTIC OF MORT/CHARGE *****

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26/10/0626 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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20/10/0620 October 2006 PARTIC OF MORT/CHARGE *****

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19/10/0619 October 2006 PARTIC OF MORT/CHARGE *****

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18/10/0618 October 2006 PARTIC OF MORT/CHARGE *****

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07/10/067 October 2006 PARTIC OF MORT/CHARGE *****

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19/09/0619 September 2006 PARTIC OF MORT/CHARGE *****

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04/08/064 August 2006 PARTIC OF MORT/CHARGE *****

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04/08/064 August 2006 PARTIC OF MORT/CHARGE *****

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27/06/0627 June 2006 PARTIC OF MORT/CHARGE *****

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22/04/0622 April 2006 PARTIC OF MORT/CHARGE *****

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15/02/0615 February 2006 PARTIC OF MORT/CHARGE *****

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31/01/0631 January 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 DEC MORT/CHARGE *****

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31/10/0531 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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05/08/055 August 2005 ALTERATION TO MORTGAGE/CHARGE

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04/08/054 August 2005 ALTERATION TO MORTGAGE/CHARGE

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28/07/0528 July 2005 PARTIC OF MORT/CHARGE *****

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28/07/0528 July 2005 PARTIC OF MORT/CHARGE *****

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03/06/053 June 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 PARTIC OF MORT/CHARGE *****

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24/11/0424 November 2004 PARTIC OF MORT/CHARGE *****

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24/11/0424 November 2004 PARTIC OF MORT/CHARGE *****

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24/11/0424 November 2004 PARTIC OF MORT/CHARGE *****

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24/11/0424 November 2004 PARTIC OF MORT/CHARGE *****

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24/11/0424 November 2004 PARTIC OF MORT/CHARGE *****

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24/11/0424 November 2004 PARTIC OF MORT/CHARGE *****

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24/11/0424 November 2004 PARTIC OF MORT/CHARGE *****

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24/11/0424 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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02/11/042 November 2004 ALTERATION TO MORTGAGE/CHARGE

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01/11/041 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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30/10/0430 October 2004 PARTIC OF MORT/CHARGE *****

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29/10/0429 October 2004 ALTERATION TO MORTGAGE/CHARGE

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28/10/0428 October 2004 PARTIC OF MORT/CHARGE *****

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06/04/046 April 2004 SHARES AGREEMENT OTC

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN

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30/03/0430 March 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04

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30/03/0430 March 2004 NC INC ALREADY ADJUSTED 23/03/04

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30/03/0430 March 2004 SECRETARY RESIGNED

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30/03/0430 March 2004 £ NC 1000/50000 23/03/

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30/03/0430 March 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/03/0430 March 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 REREG PRI-PLC 23/03/04

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29/03/0429 March 2004 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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29/03/0429 March 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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29/03/0429 March 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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29/03/0429 March 2004 BALANCE SHEET

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29/03/0429 March 2004 AUDITORS' STATEMENT

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29/03/0429 March 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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29/03/0429 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/01/0429 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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