HELI-ONE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Director's details changed for Ms Carolyn Sonia Forsyth on 2025-04-24 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 05/02/255 February 2025 | Full accounts made up to 2024-04-30 |
| 11/10/2411 October 2024 | Director's details changed for Miguel Angel Carrasco on 2024-10-10 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-04-30 |
| 19/04/2419 April 2024 | Change of details for Chc Holding (Uk) Limited as a person with significant control on 2021-02-05 |
| 18/04/2418 April 2024 | Change of details for Chc Holding (Uk) Limited as a person with significant control on 2023-07-01 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 05/05/235 May 2023 | Full accounts made up to 2022-04-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 03/10/223 October 2022 | Appointment of Miguel Angel Carrasco as a director on 2022-09-19 |
| 03/10/223 October 2022 | Termination of appointment of Kate Ann Standring as a director on 2022-09-18 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 26/10/2126 October 2021 | Satisfaction of charge SC1366500028 in full |
| 14/10/2114 October 2021 | Registration of charge SC1366500040, created on 2021-10-07 |
| 22/09/2122 September 2021 | Registration of charge SC1366500039, created on 2021-09-17 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MS CAROLYN SONIA FORSYTH |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY MIDDLETON |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN STEWART |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR ROY MIDDLETON |
| 02/12/192 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 02/12/192 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 02/12/192 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 02/12/192 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 08/02/198 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 24/01/1924 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 24/01/1924 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 24/01/1924 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN LIGHT |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 09/10/179 October 2017 | ARTICLES OF ASSOCIATION |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1366500034 |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1366500033 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 05/05/175 May 2017 | ADOPT ARTICLES 24/03/2017 |
| 05/05/175 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1366500032 |
| 11/04/1711 April 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1366500028 |
| 11/04/1711 April 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1366500027 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1366500030 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1366500031 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1366500024 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1366500028 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1366500025 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1366500029 |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1366500027 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1366500026 |
| 13/03/1713 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GREIG-BONNIER |
| 07/10/167 October 2016 | SECRETARY APPOINTED HELEN LIGHT |
| 01/03/161 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY AIDAN JOYCE |
| 02/11/152 November 2015 | SECRETARY APPOINTED CHRISTOPHER GREIG-BONNIER |
| 24/02/1524 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DAS |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED DENNIS MCGILLIVRAY CORBETT |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LARS LANDSNES |
| 21/02/1421 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1366500025 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1366500024 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1366500026 |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXIA HENRIKSEN |
| 28/06/1328 June 2013 | SECRETARY APPOINTED AIDAN JOYCE |
| 15/03/1315 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED SHAUN STEWART |
| 26/03/1226 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CALVERT |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAS / 02/08/2011 |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/12/1013 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 08/10/108 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 |
| 08/10/108 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 |
| 08/10/108 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 19 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAS / 13/08/2010 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/03/1016 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOYLE / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAS / 11/03/2010 |
| 31/10/0931 October 2009 | SECRETARY APPOINTED ALEXIA JENA HENRIKSEN |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, SECRETARY DENNIS CORBETT |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH MULLETT |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR JENS KORTE |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 15/12/0815 December 2008 | ALTER ARTICLES 03/12/2008 |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MICHAEL DOYLE |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HENDERSON |
| 20/02/0820 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | COMPANY NAME CHANGED BRINTEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/01/06 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/04/055 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 09/10/049 October 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0424 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0424 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 30/12/0330 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/12/0324 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/12/0324 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/12/0324 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/12/0324 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/12/0324 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/12/036 December 2003 | SECRETARY RESIGNED |
| 06/12/036 December 2003 | NEW SECRETARY APPOINTED |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: BUCHAN ROAD, ABERDEEN AIRPORT, DYCE, ABERDEEN AB2 0DT |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 12/07/0012 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0012 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0012 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0012 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0012 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0012 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0012 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0012 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0012 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0012 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0012 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0012 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0012 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0012 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0011 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0011 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0011 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0011 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/9920 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/9920 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9916 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9916 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9916 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/9913 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 13/08/9913 August 1999 | DEC MORT/CHARGE ***** |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/9920 April 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/9818 February 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/01/98 |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/10/9727 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 14/02/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9416 May 1994 | AUD REPT TO ACCOMPANY 1556A |
| 05/05/945 May 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/945 May 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/945 May 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/9417 March 1994 | DEC MORT/CHARGE ***** |
| 17/03/9417 March 1994 | DEC MORT/CHARGE ***** |
| 13/03/9413 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9413 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9413 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | COMPANY NAME CHANGED DREAMEXIST LIMITED CERTIFICATE ISSUED ON 26/03/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | ALTER MEM AND ARTS 26/01/93 |
| 10/02/9310 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 09/02/939 February 1993 | NC INC ALREADY ADJUSTED 26/01/93 |
| 09/02/939 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, GRAMPIAN AB9 8DQ |
| 09/02/939 February 1993 | SECTION 95 26/01/93 |
| 29/01/9329 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 29/01/9329 January 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 25/01/9325 January 1993 | SUBDIVIDE SHARES 23/10/92 |
| 18/01/9318 January 1993 | S-DIV 23/10/92 |
| 18/01/9318 January 1993 | NC INC ALREADY ADJUSTED 28/10/92 |
| 18/01/9318 January 1993 | SUBDIVE SHARES 23/10/92 |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9217 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/05/921 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | REGISTERED OFFICE CHANGED ON 30/04/92 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN |
| 14/02/9214 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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