SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 09/01/259 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 19/07/2319 July 2023 | Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-07-19 |
| 05/05/235 May 2023 | Appointment of Mr Keith Anthony Mclaren as a director on 2023-05-01 |
| 05/05/235 May 2023 | Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-05 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/03/2228 March 2022 | Appointment of Mr George William Frier as a director on 2022-03-28 |
| 28/03/2228 March 2022 | Appointment of Mr Rodger William Cairns as a director on 2022-03-28 |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 18/12/2018 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLEHOUSE |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALLY |
| 16/11/2016 November 2020 | DIRECTOR APPOINTED GILLIAN ANNE CARTY |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN RUSSELL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN FRANCES RUSSELL / 01/05/2019 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBB |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR DOUGLAS CASSIE SINCLAIR |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MS KATHLEEN FRANCES RUSSELL |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ANDREW JOHN BLAIN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MRS GILLIAN FAY CAMPBELL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR PAUL WILLIAM HALLY |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW BLAIN |
| 08/04/148 April 2014 | SECRETARY APPOINTED MS LOUISA STEWART KNOX |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EUAN MCLEOD |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KNOWLES |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOAG-THOMSON |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNNE SCOTT |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHMIDT |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCKAY |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERTSON |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FROOD |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOYLE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BELL |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALLY |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAINEY |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH SMITH |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROMBALA |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EWAN MACLEOD |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER BLAKE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RYDEN |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKENZIE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON DOWNIE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARLYLE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICKARD |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARCHIBALD |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA FEROS |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY HARVEY |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCROBB |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCCALLUM |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYLIE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CARTY |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOBIE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KINNES |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUBNER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RHONA HARPER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN DRUMMOND |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RODGER CAIRNS |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONALD |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE COLVILLE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY MORRIS-SMITH |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA PATERSON |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN INNES |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LILIAN HAWTHORN |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE FOSTER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAIN |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN SHAW |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRIER |
| 15/01/1415 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYONS |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ROLLO |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR JONATHAN RICKARD |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR COLIN BEATON MCKAY |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTER |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE MITCHELL / 13/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MCGILL / 30/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MS SALLY ANNE MORRIS-SMITH |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MCGILL |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY BOYD |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNBULL |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILL |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA LESLEY PATERSON / 21/03/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CRAIG KNOWLES / 07/03/2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER WILLIAM CAIRNS / 23/01/2013 |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR GEORGE WILLIAM FRIER |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MS CLARE ELIZABETH FOSTER |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR SCOTT MCCALLUM |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDREWS |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE MITCHELL / 10/08/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LANDOR HARVEY / 27/07/2012 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR COLIN JOHN ROBERTSON |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR COLIN JOHN ARCHIBALD |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MS ANNA VICTORIA FEROS |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CRAWFORD WYLIE / 19/04/2012 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN PATRICIA HAWTHORN / 12/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MCGARVA FROOD / 12/04/2012 |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGRORY |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON HAY |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAINING CARLYLE / 28/08/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ALASDAIR MCLEOD / 30/08/2011 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 20/06/1120 June 2011 | SECRETARY APPOINTED ANDREW JOHN BLAIN |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY IAIN MEIKLEJOHN |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN MEIKLEJOHN |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUY STEWART WINTER / 23/03/2011 |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COCKBURN |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN DICKSON |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BLAIR ADAMS |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED JOHN SWANSON MACKENZIE |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM PATTULLO |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 01/06/101 June 2010 | DIRECTOR APPOINTED ROBERT GUY STEWART WINTER |
| 12/05/1012 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HAY / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SCHMIDT / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FLETCHER DEANE / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HAMILTON RUST / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WILL / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER BLAKE / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BLAIN / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GENEVIEVE COLVILLE / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHONA ALISON HARPER / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LYONS / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM SUZANNE PATTULLO / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH SHAW / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MILLER / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM INNES / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KERR DRUMMOND / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CAREY BOYLE / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HUBNER / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HARRY DOWNIE / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET BOYD / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREWS / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL TURNBULL / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY DICKSON / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN PATRICIA HAWTHORN / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN MACLEOD / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DOUGLAS IAN SMITH / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SUSAN BOAG-THOMSON / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER DOBIE / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON HENDERSON / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ALASDAIR MCLEOD / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOWARD JOSEPH RAINEY / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN TAYLOR / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR WILLIAM ADAMS / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER WILLIAM CAIRNS / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MCGARVA FROOD / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANGUS ROLLO / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE KINNES / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MITCHELL / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RYDEN / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CRAWFORD WYLIE / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MAURY CAMPBELL MEIKLEJOHN / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAM ANDERSON / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAINING CARLYLE / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GIBB / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CRAIG KNOWLES / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MURRAY / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY SAUNDERS / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERTSON DONALD / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BOND / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT ALEXANDER DONALD / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEVILLE HOLEHOUSE / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET MILLER MCROBB / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN ROBERTSON / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW TROMBALA / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK IAN BELL / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES COCKBURN / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HALLY / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS LEE / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LESLEY PATERSON / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ANNE SCOTT / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE CARTY / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MACDONALD HALL / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA STEWART KNOX / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ANDREW MUSTARD / 31/03/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON DEANE |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH DONALD |
| 09/04/109 April 2010 | DIRECTOR APPOINTED KEVIN FRANCIS MCGRORY |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MICHAEL NORMAN SCOTT |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MULLEN |
| 03/12/093 December 2009 | DIRECTOR APPOINTED GUY LANDOR HARVEY |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED NEIL JOHN MACLEAN |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARLYLE / 18/08/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIET HALDANE |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT BOYLE |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR SHEILA GUNN |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAINEY / 18/08/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED PATRICK IAN BELL |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ARNOLD |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR SHONA SANDERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARIAN GLEN |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TROMBALA / 28/11/2008 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH CUMMING |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALLY / 28/08/2008 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER COTTRELL |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH MCCANDLISH |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ALASTAIR MCGARVA FROOD |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED STEVEN MICHAEL TURNBULL |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH, EH1 2ET |
| 16/05/0816 May 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HOLMES |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED FIONA LESLEY PATERSON |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED GORDON HAY |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED PHILIP CRAIG KNOWLES |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED STEPHEN JAMES MILLER |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON WHITE |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0322 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/986 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/10/9530 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/10/95 |
| 30/10/9530 October 1995 | S366A DISP HOLDING AGM 27/10/95 |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 07/07/957 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | COMPANY NAME CHANGED RANDOTTE (NO.275) LIMITED CERTIFICATE ISSUED ON 21/05/92 |
| 21/05/9221 May 1992 | Certificate of change of name |
| 14/05/9214 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9214 May 1992 | ALTER MEM AND ARTS 13/05/92 |
| 05/05/925 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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