TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/2117 December 2021 | Register(s) moved to registered inspection location 1 South Gyle Crescent Lane Edinburgh EH12 9EG |
| 17/12/2117 December 2021 | Register inspection address has been changed to 1 South Gyle Crescent Lane Edinburgh EH12 9EG |
| 16/12/2116 December 2021 | Registered office address changed from 1 South Gyle Crescent Lane Edinburgh EH12 9EG to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2021-12-16 |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 03/11/213 November 2021 | Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 05/10/215 October 2021 | Appointment of Mr Mark David Hardman as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Julia Louise Boyle as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01 |
| 29/06/2129 June 2021 | |
| 22/07/1922 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/07/1922 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 10/07/1910 July 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 09/07/189 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/07/189 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 09/07/189 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 02/09/172 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 02/09/172 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 02/09/172 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL CABLE LIMITED |
| 25/07/1725 July 2017 | CESSATION OF TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED AS A PSC |
| 26/06/1726 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 08/05/178 May 2017 | SOLVENCY STATEMENT DATED 27/04/17 |
| 08/05/178 May 2017 | STATEMENT BY DIRECTORS |
| 08/05/178 May 2017 | REDUCE ISSUED CAPITAL 27/04/2017 |
| 08/05/178 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 1.00 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1195230008 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1195230015 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1195230013 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1195230010 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1195230014 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1195230016 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1195230009 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1195230011 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1195230012 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1195230016 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1195230015 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/09/169 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 22/08/1622 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 27/06/1627 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1195230014 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 23/09/1523 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 18/06/1518 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1195230013 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1195230012 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1195230011 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 16/09/1416 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 12/06/1412 June 2014 | AUDITOR'S RESIGNATION |
| 27/05/1427 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1195230010 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1195230009 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 01/10/131 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 01/10/131 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 08/07/138 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1195230008 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 08/11/118 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 21/03/1121 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 20/05/1020 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | AUDITOR'S RESIGNATION |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 29/11/0029 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | DEC MORT/CHARGE ***** |
| 30/07/9930 July 1999 | DEC MORT/CHARGE ***** |
| 30/07/9930 July 1999 | DEC MORT/CHARGE ***** |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | AUDITOR'S RESIGNATION |
| 19/08/9619 August 1996 | DEC MORT/CHARGE ***** |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | DEC MORT/CHARGE ***** |
| 09/08/969 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 08/08/968 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED KINGDOM CABLEVISION LIMITED CERTIFICATE ISSUED ON 01/07/96 |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | REGISTERED OFFICE CHANGED ON 03/11/95 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | S366A DISP HOLDING AGM 22/02/95 |
| 10/04/9510 April 1995 | S386 DIS APP AUDS 22/02/95 |
| 10/04/9510 April 1995 | S252 DISP LAYING ACC 22/02/95 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | SECRETARY RESIGNED |
| 05/08/945 August 1994 | NEW SECRETARY APPOINTED |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 27/06/9427 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 03/06/943 June 1994 | NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9413 May 1994 | CONVE 09/05/94 |
| 13/05/9413 May 1994 | CONV & RE CLASS SHARES 09/05/94 |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: LEVEL 2,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/948 January 1994 | REGISTERED OFFICE CHANGED ON 08/01/94 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 16/09/9316 September 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 FROM: STEWART CHAMBERS 40 CASTLE STREET DUNDEE DD1 3AQ |
| 16/09/9316 September 1993 | AUDITOR'S RESIGNATION |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | NEW SECRETARY APPOINTED |
| 16/09/9316 September 1993 | SECRETARY RESIGNED |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/10/927 October 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9214 April 1992 | ALTER MEM AND ARTS 31/03/91 |
| 11/03/9211 March 1992 | SHARE CONVERTIONS 24/02/92 |
| 26/02/9226 February 1992 | ALTER MEM AND ARTS 24/02/92 |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 10/06/9110 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/05/91 |
| 24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9029 October 1990 | NC INC ALREADY ADJUSTED 12/10/90 |
| 29/10/9029 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/10/9029 October 1990 | SHARE REDESIGNATION 12/10/90 |
| 29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: 303 KING STREET ABERDEEN AB2 3AP |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | DIRECTOR RESIGNED |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | COMPANY NAME CHANGED PLACE D'OR 197 LIMITED CERTIFICATE ISSUED ON 22/03/90 |
| 21/03/9021 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/90 |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA |
| 16/08/8916 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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