MANOR KINGDOM HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/189 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/10/1710 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/173 October 2017 | APPLICATION FOR STRIKING-OFF |
| 17/01/1717 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 27/06/1627 June 2016 | DISS REQUEST WITHDRAWN |
| 07/06/167 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/05/1626 May 2016 | APPLICATION FOR STRIKING-OFF |
| 14/01/1614 January 2016 | AUDITOR'S RESIGNATION |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540023 |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540026 |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540027 |
| 30/12/1530 December 2015 | 24/12/15 STATEMENT OF CAPITAL GBP 2900105.00 |
| 30/12/1530 December 2015 | SOLVENCY STATEMENT DATED 24/12/15 |
| 30/12/1530 December 2015 | REDUCE ISSUED CAPITAL 24/12/2015 |
| 30/12/1530 December 2015 | STATEMENT BY DIRECTORS |
| 30/12/1530 December 2015 | 30/12/15 STATEMENT OF CAPITAL GBP 1.00 |
| 30/12/1530 December 2015 | SHARE ALLOTMENT APPROVED 24/12/2015 |
| 22/12/1522 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1511 December 2015 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 07/12/157 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015 |
| 26/10/1526 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM REGENCY HOUSE CROSSGATES ROAD HALBEATH DUNFERMLINE FIFE KY11 7EG |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540025 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540024 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2135540024 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2135540025 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2135540023 |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540022 |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540021 |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540019 |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540020 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2135540027 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2135540026 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE |
| 25/02/1525 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2135540022 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR GILES SHARP |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN GEARING |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEICESTER |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS |
| 07/01/157 January 2015 | ADOPT ARTICLES 12/12/2014 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR BEN GEARING |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR JONATHAN DAVID FORD |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR ALEXANDER LEICESTER |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2135540019 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2135540021 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2135540020 |
| 18/12/1418 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE |
| 01/11/131 November 2013 | DIRECTOR APPOINTED JON WILLIAM MORTIMORE |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN YARDLEY |
| 16/07/1216 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 16/07/1216 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 16/07/1216 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17 |
| 16/07/1216 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 16/07/1216 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 23/06/1223 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED ELIZABETH CATCHPOLE |
| 23/03/1223 March 2012 | APPROVE NOVATION OF CREDITORS SPECIFIED IN SUCH AGREEMENTS TO THE COMPANY FROM ITS SUBSIDIARY ST ANDREWS HOMES SCOTLAND LTD. 14/12/2011 |
| 27/01/1227 January 2012 | APPROVE COMPANY MAKING CAPITAL CONTRIBUTION 21/12/2011 |
| 06/01/126 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 06/01/126 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 17 |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 30/12/1130 December 2011 | 14/12/2011 |
| 30/12/1130 December 2011 | APPROVE CAPITAL CONTRIBUTION TO SUBSIDIARY 13/12/2011 |
| 30/12/1130 December 2011 | APPROVE LOAN AGREEMENT, TRANSFER PROPERTY 14/12/2011 |
| 30/12/1130 December 2011 | APPROVE NOVATION AGREEMENTS 14/12/2011 |
| 23/12/1123 December 2011 | APPROVAL OF NOVATION AGREEMENTS 14/12/2011 |
| 23/12/1123 December 2011 | APPROVAL OF CAPITAL CONTIBUTION 14/12/2011 |
| 23/12/1123 December 2011 | APPROVAL OF CAPITAL CONTIBUTION 14/12/2011 |
| 21/12/1121 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | CAPITAL CONTRIBUTION 22/11/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN YARDLEY / 08/07/2011 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | APPROVAL OF SHARE PURCHASE 28/01/2011 |
| 16/05/1116 May 2011 | APPROVAL OF NOVATION AGREEMENT 11/05/2011 |
| 13/05/1113 May 2011 | APPROVE SALE 28/01/2011 |
| 13/05/1113 May 2011 | CAPITAL CONTRIBUTION 28/01/2011 |
| 13/05/1113 May 2011 | CAPITAL CONTRIBUTION 28/01/2011 |
| 13/05/1113 May 2011 | APPROVE PURCHASE OF ENTIRE SHARE CAPITAL OF MANOR KINGDOM FINANCE INVESTMENTS LTD 21/01/2011 |
| 22/03/1122 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 25/02/1125 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 25/02/1125 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 28/01/1128 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR APPOINTED NORMAN YARDLEY |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON |
| 22/12/0922 December 2009 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | ADOPT ARTICLES |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0918 September 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17 |
| 18/09/0918 September 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 18/09/0918 September 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 18/09/0918 September 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 18/09/0918 September 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHELLE MOTION |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELLE MOTION |
| 10/06/0910 June 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEVENDRA GANDHI LOGGED FORM |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE |
| 26/03/0926 March 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON |
| 02/02/092 February 2009 | CROSS-COLLATERALISATION AGREEEMENT 23/12/2008 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BROWN |
| 11/06/0811 June 2008 | SECRETARY APPOINTED DEVENDRA GHNDHI |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY BURNESS LLP |
| 06/06/086 June 2008 | SECRETARY APPOINTED MICHELLE MOTION |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MICHELLE MOTION |
| 06/02/086 February 2008 | AUDITOR'S RESIGNATION |
| 14/12/0714 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 14/12/0514 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 05/12/045 December 2004 | AUTH PROPERTY AGREEMENT 30/10/04 |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | COMPANY NAME CHANGED THE MANOR KINGDOM GROUP LIMITED CERTIFICATE ISSUED ON 12/11/04 |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | AUDITOR'S RESIGNATION |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: REGENCY HOUSE HALBEATH DUNFERMLINE FIFE KY11 7EG |
| 15/04/0415 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | £ NC 3000000/3135246 05/0 |
| 08/04/048 April 2004 | NC INC ALREADY ADJUSTED 05/04/04 |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | S366A DISP HOLDING AGM 23/12/03 |
| 09/12/029 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: SOVEREIGN HOUSE HALBEATH DUNFERMLINE FIFE KY11 7EG |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 28 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QF |
| 08/01/028 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 48 NORTH CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX |
| 27/02/0127 February 2001 | SHARES AGREEMENT OTC |
| 21/02/0121 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0115 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/01 |
| 15/02/0115 February 2001 | £ NC 1000/3000000 06/0 |
| 15/02/0115 February 2001 | NC INC ALREADY ADJUSTED 06/02/01 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | COMPANY NAME CHANGED ANDSTRAT (NO.121) LIMITED CERTIFICATE ISSUED ON 08/02/01 |
| 06/12/006 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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