THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 13/08/2513 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 12/08/2512 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 06/08/256 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 04/08/254 August 2025 New | Purchase of own shares. |
| 21/07/2521 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 18/07/2518 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 23/06/2523 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 10/06/2510 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 10/06/2510 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 30/05/2530 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 21/05/2521 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 16/05/2516 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 15/05/2515 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 07/05/257 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 07/05/257 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 30/04/2530 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 28/04/2528 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 17/04/2517 April 2025 | Full accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 10/04/2510 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 08/04/258 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 07/04/257 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 04/04/254 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/03/256 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 05/03/255 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 05/03/255 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 04/02/254 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 29/01/2529 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 29/01/2529 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 21/01/2521 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 20/01/2520 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/256 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/256 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/256 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 05/12/245 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 13/11/2413 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 09/04/249 April 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 04/04/244 April 2024 | Termination of appointment of Bronwyn Nanette Curtis as a director on 2024-04-04 |
| 21/02/2421 February 2024 | Appointment of Mr Padmesh Shukla as a director on 2024-02-20 |
| 24/08/2324 August 2023 | Interim accounts made up to 2023-06-30 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-17 |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
| 12/06/2312 June 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-05-22 |
| 11/05/2311 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-24 |
| 18/04/2318 April 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Memorandum and Articles of Association |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
| 03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-04-27 |
| 26/04/2226 April 2022 | Satisfaction of charge 3 in full |
| 06/04/226 April 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Appointment of Ms Christine Ann Montgomery as a director on 2022-04-06 |
| 06/04/226 April 2022 | Resolutions |
| 24/03/2224 March 2022 | Auditor's resignation |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2022-01-12 |
| 14/12/2114 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-12-02 |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 26/10/2126 October 2021 | Interim accounts made up to 2021-06-30 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-10-11 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-30 |
| 09/07/219 July 2021 | Alterations to floating charge SC0004890005 |
| 08/07/218 July 2021 | Alterations to floating charge 3 |
| 06/07/216 July 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 02/07/212 July 2021 | Registration of charge SC0004890005, created on 2021-06-25 |
| 14/06/2114 June 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 38412735.75 |
| 18/06/2018 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/203 June 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 37776485.75 |
| 11/05/2011 May 2020 | 06/05/20 STATEMENT OF CAPITAL GBP 37433985.75 |
| 16/04/2016 April 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 37182735.75 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 02/04/202 April 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 37082735.75 |
| 02/03/202 March 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 37057735.75 |
| 04/02/204 February 2020 | 23/01/20 STATEMENT OF CAPITAL GBP 37005235.75 |
| 15/01/2015 January 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 36905235.75 |
| 23/12/1923 December 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 36817735.75 |
| 02/12/192 December 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 36761485.75 |
| 07/11/197 November 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 36643985.75 |
| 17/10/1917 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 36581485.75 |
| 24/09/1924 September 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 36496485.75 |
| 28/08/1928 August 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 36315235.75 |
| 01/08/191 August 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 36122735.75 |
| 05/07/195 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 36007735.75 |
| 12/06/1912 June 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 35797735.75 |
| 13/05/1913 May 2019 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH EH12 9DF SCOTLAND |
| 09/05/199 May 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 35728985.75 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MS KATHRYN ELIZABETH LAMONT |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 03/04/193 April 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 35510235.75 |
| 12/03/1912 March 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 35313985.75 |
| 14/01/1914 January 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 35251485.75 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED DAME MARIOT LESLIE |
| 03/01/193 January 2019 | 28/11/18 STATEMENT OF CAPITAL GBP 35107735.75 |
| 05/12/185 December 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 35095235.75 |
| 31/10/1831 October 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 34951485.75 |
| 11/10/1811 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 34901485.75 |
| 10/09/1810 September 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 34701485.75 |
| 13/08/1813 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 34663985.75 |
| 12/07/1812 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 34598985.75 |
| 11/06/1811 June 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 34480235.75 |
| 16/05/1816 May 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 34395235.75 |
| 19/04/1819 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 34203985.75 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1826 March 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 34093985.75 |
| 13/02/1813 February 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 34018985.75 |
| 28/12/1728 December 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 33993985.75 |
| 05/12/175 December 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 33981485.75 |
| 30/10/1730 October 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 33893985.75 |
| 11/10/1711 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 33793985.75 |
| 01/09/171 September 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 33611485.75 |
| 14/08/1714 August 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 33561485.75 |
| 11/07/1711 July 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 33530235.75 |
| 10/06/1710 June 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 33448985.75 |
| 13/05/1713 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 33367735.75 |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, NO UPDATES |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED SIR NICHOLAS IAN MACPHERSON |
| 20/07/1620 July 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 33348985.75 |
| 01/06/161 June 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 33315235.75 |
| 18/04/1618 April 2016 | 11/04/16 NO MEMBER LIST |
| 11/04/1611 April 2016 | ALTER ARTICLES 04/04/2016 |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN IVORY |
| 09/03/169 March 2016 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH EH12 9RG SCOTLAND |
| 12/01/1612 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 33290235.75 |
| 14/08/1514 August 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 33265235.75 |
| 23/07/1523 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 33240235.75 |
| 13/04/1513 April 2015 | 11/04/15 NO MEMBER LIST |
| 08/04/158 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO LIMITED / 01/07/2014 |
| 27/02/1527 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO LIMITED / 01/07/2014 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED BRONWYN NANETTE CURTIS |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY BAILLIE GIFFORD & CO |
| 01/07/141 July 2014 | CORPORATE SECRETARY APPOINTED BAILLIE GIFFORD & CO LIMITED |
| 17/04/1417 April 2014 | 11/04/14 NO MEMBER LIST |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER CAMPBELL |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR (JANIS) LOMAX |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/144 March 2014 | SECTION 519 AUDITOR'S STATEMENT |
| 28/02/1428 February 2014 | SECTION 519 |
| 09/09/139 September 2013 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ |
| 16/04/1316 April 2013 | 11/04/13 NO MEMBER LIST |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY MOON / 11/04/2013 |
| 15/04/1315 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO / 11/04/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD KERR OF KINLOCHARD JOHN OLAV KERR / 11/04/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / (JANIS) RACHEL LOMAX / 11/04/2013 |
| 10/04/1310 April 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1210 September 2012 | CHANGE OF COMPANY REGISTRATION NUMBER UNDER SECTION 1066 OF THE COMPANIES ACT 2006 |
| 03/05/123 May 2012 | 11/04/12 NO MEMBER LIST |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 05/03/125 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/10/1120 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 33168985.75 |
| 21/04/1121 April 2011 | 11/04/11 BULK LIST |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/105 May 2010 | 11/04/10 BULK LIST |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN OLAV KERR OF KINLOCHARD / 19/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY MOON / 19/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / (JANIS) RACHEL LOMAX / 19/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WALTER MENZIES CAMPBELL / 19/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HAGMAN / 19/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JAMES PRICE / 19/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN GAMMELL IVORY / 19/04/2010 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 27/04/0927 April 2009 | RETURN MADE UP TO 11/04/09; BULK LIST AVAILABLE SEPARATELY |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/088 October 2008 | DIRECTOR APPOINTED (JANIS) RACHEL LOMAX |
| 07/10/087 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 11/04/08; BULK LIST AVAILABLE SEPARATELY |
| 15/04/0815 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANET MORGAN |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 11/04/07; BULK LIST AVAILABLE SEPARATELY |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/0720 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/04/0628 April 2006 | RETURN MADE UP TO 11/04/06; BULK LIST AVAILABLE SEPARATELY |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | AUTH.MARKET PURCHASES 30/03/06 |
| 04/04/064 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 11/04/05; BULK LIST AVAILABLE SEPARATELY |
| 20/04/0520 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | AUDITOR'S RESIGNATION |
| 25/06/0425 June 2004 | £ IC 33282735/33121485 17/05/04 £ SR [email protected]=161250 |
| 06/05/046 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/045 May 2004 | RETURN MADE UP TO 11/04/04; BULK LIST AVAILABLE SEPARATELY |
| 14/04/0414 April 2004 | £ IC 33836485/33301485 05/03/04 £ SR [email protected]=535000 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | MAKE MARKET PURCHASE 24/03/04 |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 23 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN EH2 1BB |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | £ IC 33861485/33836485 20/10/03 £ SR [email protected]=25000 |
| 28/10/0328 October 2003 | £ IC 33923985/33861485 03/06/03 £ SR [email protected]=62500 |
| 10/10/0310 October 2003 | £ IC 33943235/33905235 19/09/03 £ SR [email protected]=38000 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 11/04/03; BULK LIST AVAILABLE SEPARATELY |
| 05/05/035 May 2003 | £ IC 33968235/33943235 09/04/03 £ SR [email protected]=25000 |
| 05/05/035 May 2003 | £ IC 33993235/33968235 08/04/03 £ SR [email protected]=25000 |
| 05/05/035 May 2003 | £ IC 34020735/33993235 07/04/03 £ SR [email protected]=27500 |
| 05/05/035 May 2003 | £ IC 34101985/34020735 04/04/03 £ SR [email protected]=81250 |
| 05/05/035 May 2003 | £ IC 34126985/34101985 02/04/03 £ SR [email protected]=25000 |
| 22/04/0322 April 2003 | £ IC 34154485/34126985 28/03/03 £ SR [email protected]=27500 |
| 22/04/0322 April 2003 | £ IC 34166985/34154485 28/03/03 £ SR [email protected]=12500 |
| 05/04/035 April 2003 | £ IC 34191985/34166985 20/03/03 £ SR [email protected]=25000 |
| 05/04/035 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | £ IC 34241985/34191985 14/03/03 £ SR [email protected]=50000 |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | £ IC 34266985/34241985 03/03/03 £ SR [email protected]=25000 |
| 10/03/0310 March 2003 | £ IC 34316985/34266985 28/02/03 £ SR [email protected]=50000 |
| 10/03/0310 March 2003 | £ IC 34419485/34316985 27/02/03 £ SR [email protected]=102500 |
| 22/01/0322 January 2003 | £ IC 34456985/34419485 02/01/03 £ SR [email protected]=37500 |
| 08/01/038 January 2003 | £ IC 34481985/34456985 23/12/02 £ SR [email protected]=25000 |
| 29/11/0229 November 2002 | £ IC 34500735/34481985 22/11/02 £ SR [email protected]=18750 |
| 09/10/029 October 2002 | £ IC 34625735/34600735 23/09/02 £ SR [email protected]=25000 |
| 09/10/029 October 2002 | £ IC 34600735/34500735 10/09/02 £ SR [email protected]=100000 |
| 09/10/029 October 2002 | £ IC 34650735/34625735 19/09/02 £ SR [email protected]=25000 |
| 09/10/029 October 2002 | £ IC 34675735/34650735 20/09/02 £ SR [email protected]=25000 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | £ IC 34725735/34700735 02/09/02 £ SR [email protected]=25000 |
| 19/09/0219 September 2002 | £ IC 34700735/34675735 21/08/02 £ SR [email protected]=25000 |
| 12/09/0212 September 2002 | £ IC 34768235/34725735 13/08/02 £ SR [email protected]=42500 |
| 19/08/0219 August 2002 | £ IC 34818235/34793235 08/08/02 £ SR [email protected]=25000 |
| 19/08/0219 August 2002 | £ IC 34793235/34768235 02/08/02 £ SR [email protected]=25000 |
| 31/07/0231 July 2002 | £ IC 34884985/34859985 16/07/02 £ SR [email protected]=25000 |
| 31/07/0231 July 2002 | £ IC 34859985/34836985 19/07/02 £ SR [email protected]=23000 |
| 31/07/0231 July 2002 | £ IC 34836985/34818235 18/07/02 £ SR [email protected]=18750 |
| 18/07/0218 July 2002 | £ IC 34909985/34884985 26/06/02 £ SR [email protected]=25000 |
| 06/07/026 July 2002 | £ IC 35153735/34909985 19/06/02 £ SR [email protected]=243750 |
| 01/07/021 July 2002 | £ IC 35178735/35153735 05/06/02 £ SR [email protected]=25000 |
| 01/07/021 July 2002 | £ IC 35191235/35178735 14/06/02 £ SR [email protected]=12500 |
| 12/06/0212 June 2002 | £ IC 35216235/35191235 24/05/02 £ SR [email protected]=25000 |
| 10/06/0210 June 2002 | £ IC 35253735/35216235 21/05/02 £ SR [email protected]=37500 |
| 10/06/0210 June 2002 | £ IC 35278735/35253735 22/05/02 £ SR [email protected]=25000 |
| 10/06/0210 June 2002 | £ IC 35353735/35278735 14/05/02 £ SR [email protected]=75000 |
| 26/05/0226 May 2002 | £ IC 35366235/35353735 09/05/02 £ SR [email protected]=12500 |
| 26/05/0226 May 2002 | £ IC 35384985/35366235 03/05/02 £ SR [email protected]=18750 |
| 10/05/0210 May 2002 | £ IC 35534985/35472485 30/04/02 £ SR [email protected]=62500 |
| 10/05/0210 May 2002 | £ IC 35422485/35409985 17/04/02 £ SR [email protected]=12500 |
| 10/05/0210 May 2002 | £ IC 35472485/35447485 25/04/02 £ SR [email protected]=25000 |
| 10/05/0210 May 2002 | £ IC 35409985/35384985 22/04/02 £ SR [email protected]=25000 |
| 10/05/0210 May 2002 | £ IC 35447485/35422485 19/04/02 £ SR [email protected]=25000 |
| 10/05/0210 May 2002 | £ IC 35559985/35534985 26/04/02 £ SR [email protected]=25000 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 11/04/02; BULK LIST AVAILABLE SEPARATELY |
| 25/04/0225 April 2002 | £ IC 35584985/35559985 18/04/02 £ SR [email protected]=25000 |
| 24/04/0224 April 2002 | £ IC 35622485/35584985 09/04/02 £ SR [email protected]=37500 |
| 24/04/0224 April 2002 | £ IC 35634985/35622485 09/04/02 £ SR [email protected]=12500 |
| 10/04/0210 April 2002 | £ IC 35703735/35672485 28/03/02 £ SR [email protected]=31250 |
| 10/04/0210 April 2002 | £ IC 35672485/35634985 02/04/02 £ SR [email protected]=37500 |
| 05/04/025 April 2002 | £ IC 35816235/35778735 19/03/02 £ SR [email protected]=37500 |
| 05/04/025 April 2002 | £ IC 36003735/35941235 25/03/02 £ SR [email protected]=62500 |
| 05/04/025 April 2002 | £ IC 35941235/35841235 15/03/02 £ SR [email protected]=100000 |
| 05/04/025 April 2002 | £ IC 35741235/35703735 12/03/02 £ SR [email protected]=37500 |
| 05/04/025 April 2002 | £ IC 35778735/35741235 21/03/02 £ SR [email protected]=37500 |
| 05/04/025 April 2002 | £ IC 35841235/35816235 13/03/02 £ SR [email protected]=25000 |
| 30/03/0230 March 2002 | MARKET PURCH/EQUITY SEC 28/03/02 |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | £ IC 36028735/36003735 05/03/02 £ SR [email protected]=25000 |
| 15/03/0215 March 2002 | £ IC 36053735/36028735 08/03/02 £ SR [email protected]=25000 |
| 14/03/0214 March 2002 | £ IC 36078735/36053735 06/03/02 £ SR [email protected]=25000 |
| 07/03/027 March 2002 | £ IC 36201235/36176235 08/02/02 £ SR [email protected]=25000 |
| 07/03/027 March 2002 | £ IC 36103735/36078735 15/02/02 £ SR [email protected]=25000 |
| 07/03/027 March 2002 | £ IC 36326235/36301235 30/01/02 £ SR [email protected]=25000 |
| 07/03/027 March 2002 | £ IC 36176235/36151235 08/02/02 £ SR [email protected]=25000 |
| 07/03/027 March 2002 | £ IC 36226235/36201235 07/02/02 £ SR [email protected]=25000 |
| 07/03/027 March 2002 | £ IC 36426235/36326235 29/01/02 £ SR [email protected]=100000 |
| 07/03/027 March 2002 | £ IC 36126235/36116235 13/02/02 £ SR [email protected]=10000 |
| 07/03/027 March 2002 | £ IC 36116235/36103735 14/02/02 £ SR [email protected]=12500 |
| 07/03/027 March 2002 | £ IC 36301235/36251235 01/02/02 £ SR [email protected]=50000 |
| 07/03/027 March 2002 | £ IC 36151235/36126235 11/02/02 £ SR [email protected]=25000 |
| 07/03/027 March 2002 | £ IC 36251235/36226235 07/02/02 £ SR [email protected]=25000 |
| 05/03/025 March 2002 | £ IC 36576235/36451235 22/02/02 £ SR [email protected]=125000 |
| 05/03/025 March 2002 | £ IC 36451235/36426235 25/02/02 £ SR [email protected]=25000 |
| 12/02/0212 February 2002 | DEC MORT/CHARGE ***** |
| 05/02/025 February 2002 | £ IC 36838735/36763735 18/01/02 £ SR [email protected]=75000 |
| 05/02/025 February 2002 | £ IC 36651235/36601235 21/01/02 £ SR [email protected]=50000 |
| 05/02/025 February 2002 | £ IC 36601235/36576235 25/01/02 £ SR [email protected]=25000 |
| 05/02/025 February 2002 | £ IC 36763735/36651235 17/01/02 £ SR [email protected]=112500 |
| 23/01/0223 January 2002 | £ IC 36863735/36838735 02/01/02 £ SR [email protected]=25000 |
| 16/01/0216 January 2002 | £ IC 36938735/36913735 17/12/01 £ SR [email protected]=25000 |
| 16/01/0216 January 2002 | £ IC 36913735/36888735 19/12/01 £ SR [email protected]=25000 |
| 16/01/0216 January 2002 | £ IC 36888735/36863735 27/12/01 £ SR [email protected]=25000 |
| 19/12/0119 December 2001 | £ IC 37088735/37063735 09/11/01 £ SR [email protected]=25000 |
| 19/12/0119 December 2001 | £ IC 37201235/37176235 12/12/01 £ SR [email protected]=25000 |
| 19/12/0119 December 2001 | £ IC 37038735/37013735 01/11/01 £ SR [email protected]=25000 |
| 19/12/0119 December 2001 | £ IC 37101235/37088735 19/11/01 £ SR [email protected]=12500 |
| 19/12/0119 December 2001 | £ IC 36963735/36938735 03/12/01 £ SR [email protected]=25000 |
| 19/12/0119 December 2001 | £ IC 37176235/37101235 19/11/01 £ SR [email protected]=75000 |
| 19/12/0119 December 2001 | £ IC 37013735/36963735 30/11/01 £ SR [email protected]=50000 |
| 19/12/0119 December 2001 | £ IC 37063735/37038735 02/11/01 £ SR [email protected]=25000 |
| 18/12/0118 December 2001 | £ IC 37226235/37201235 28/11/01 £ SR [email protected]=25000 |
| 13/11/0113 November 2001 | £ IC 37288735/37226235 30/10/01 £ SR [email protected]=62500 |
| 07/11/017 November 2001 | £ IC 37363735/37338735 12/10/01 £ SR [email protected]=25000 |
| 07/11/017 November 2001 | £ IC 37338735/37288735 01/10/01 £ SR [email protected]=50000 |
| 10/10/0110 October 2001 | £ IC 37501235/37476235 13/09/01 £ SR [email protected]=25000 |
| 10/10/0110 October 2001 | £ IC 37476235/37363735 24/09/01 £ SR [email protected]=112500 |
| 14/09/0114 September 2001 | £ IC 37644985/37582485 29/08/01 £ SR [email protected]=62500 |
| 14/09/0114 September 2001 | £ IC 37551235/37501235 24/08/01 £ SR [email protected]=50000 |
| 14/09/0114 September 2001 | £ IC 37582485/37551235 22/08/01 £ SR [email protected]=31250 |
| 21/08/0121 August 2001 | £ IC 37769985/37719985 10/08/01 £ SR [email protected]=50000 |
| 21/08/0121 August 2001 | £ IC 37719985/37694985 27/07/01 £ SR [email protected]=25000 |
| 21/08/0121 August 2001 | £ IC 37669985/37644985 23/07/01 £ SR [email protected]=25000 |
| 21/08/0121 August 2001 | £ IC 37957485/37769985 13/08/01 £ SR [email protected]=187500 |
| 21/08/0121 August 2001 | £ IC 37982485/37957485 07/08/01 £ SR [email protected]=25000 |
| 21/08/0121 August 2001 | £ IC 38119985/38094985 14/08/01 £ SR [email protected]=25000 |
| 21/08/0121 August 2001 | £ IC 38094985/37982485 15/08/01 £ SR [email protected]=112500 |
| 21/08/0121 August 2001 | £ IC 37694985/37669985 25/07/01 £ SR [email protected]=25000 |
| 03/08/013 August 2001 | £ IC 38219985/38194985 20/07/01 £ SR [email protected]=25000 |
| 03/08/013 August 2001 | £ IC 38194985/38119985 18/07/01 £ SR [email protected]=75000 |
| 25/07/0125 July 2001 | £ IC 38301235/38263735 25/06/01 £ SR [email protected]=37500 |
| 25/07/0125 July 2001 | £ IC 38263735/38238735 29/06/01 £ SR [email protected]=25000 |
| 25/07/0125 July 2001 | £ IC 38238735/38219985 04/07/01 £ SR [email protected]=18750 |
| 25/07/0125 July 2001 | £ IC 38592735/38301235 04/07/01 £ SR [email protected]=291500 |
| 04/07/014 July 2001 | £ IC 38630235/38617735 19/06/01 £ SR [email protected]=12500 |
| 04/07/014 July 2001 | £ IC 38617735/38592735 14/06/01 £ SR [email protected]=25000 |
| 22/06/0122 June 2001 | £ IC 38655235/38630235 04/06/01 £ SR [email protected]=25000 |
| 22/06/0122 June 2001 | £ IC 38680235/38655235 31/05/01 £ SR [email protected]=25000 |
| 12/06/0112 June 2001 | £ IC 38785235/38705235 29/05/01 £ SR [email protected]=80000 |
| 12/06/0112 June 2001 | £ IC 38705235/38680235 22/05/01 £ SR [email protected]=25000 |
| 05/06/015 June 2001 | £ IC 38847735/38785235 04/05/01 £ SR [email protected]=62500 |
| 15/05/0115 May 2001 | £ IC 38978985/38941485 27/04/01 £ SR [email protected]=37500 |
| 15/05/0115 May 2001 | £ IC 38872735/38847735 25/04/01 £ SR [email protected]=25000 |
| 15/05/0115 May 2001 | £ IC 38916485/38872735 20/04/01 £ SR [email protected]=43750 |
| 15/05/0115 May 2001 | £ IC 38941485/38916485 19/04/01 £ SR [email protected]=25000 |
| 02/05/012 May 2001 | RETURN MADE UP TO 11/04/01; BULK LIST AVAILABLE SEPARATELY |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | £ IC 39003985/38978985 26/03/01 £ SR [email protected]=25000 |
| 29/03/0129 March 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | £ IC 39028985/39003985 21/02/01 £ SR [email protected]=25000 |
| 20/02/0120 February 2001 | £ IC 39053985/39028985 07/02/01 £ SR [email protected]=25000 |
| 20/02/0120 February 2001 | £ IC 39153985/39103985 02/02/01 £ SR [email protected]=50000 |
| 20/02/0120 February 2001 | £ IC 39103985/39078985 06/02/01 £ SR [email protected]=25000 |
| 20/02/0120 February 2001 | £ IC 39078985/39053985 06/02/01 £ SR [email protected]=25000 |
| 26/01/0126 January 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | £ IC 39178985/39153985 08/01/01 £ SR [email protected]=25000 |
| 12/01/0112 January 2001 | £ IC 39253985/39203985 07/12/00 £ SR [email protected]=50000 |
| 12/01/0112 January 2001 | £ IC 39191485/39178985 11/12/00 £ SR [email protected]=12500 |
| 12/01/0112 January 2001 | £ IC 39203985/39191485 08/12/00 £ SR [email protected]=12500 |
| 09/01/019 January 2001 | £30000000 8% DEBENT STOCK 2022 |
| 09/01/019 January 2001 | £ IC 39330235/39305235 18/12/00 £ SR [email protected]=25000 |
| 09/01/019 January 2001 | £ IC 39305235/39253985 19/12/00 £ SR [email protected]=51250 |
| 08/01/018 January 2001 | DEC MORT/CHARGE ***** |
| 14/12/0014 December 2000 | £ IC 39348985/39342735 29/11/00 £ SR [email protected]=6250 |
| 14/12/0014 December 2000 | £ IC 39342735/39330235 27/11/00 £ SR [email protected]=12500 |
| 09/11/009 November 2000 | £ IC 39373985/39348985 27/10/00 £ SR [email protected]=25000 |
| 16/10/0016 October 2000 | £ IC 39411485/39373985 03/10/00 £ SR [email protected]=37500 |
| 11/10/0011 October 2000 | £ IC 39436485/39411485 26/09/00 £ SR [email protected]=25000 |
| 04/10/004 October 2000 | £ IC 39461485/39436485 25/09/00 £ SR [email protected]=25000 |
| 03/10/003 October 2000 | £ IC 39511485/39461485 19/09/00 £ SR [email protected]=50000 |
| 19/09/0019 September 2000 | £ IC 39523985/39511485 05/09/00 £ SR [email protected]=12500 |
| 18/09/0018 September 2000 | £ IC 39536485/39523985 07/09/00 £ SR [email protected]=12500 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | £ IC 39573985/39536485 04/09/00 £ SR [email protected]=37500 |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 45 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ |
| 10/08/0010 August 2000 | £ IC 39643985/39593985 07/08/00 £ SR [email protected]=50000 |
| 10/08/0010 August 2000 | £ IC 39593985/39573985 31/07/00 £ SR [email protected]=20000 |
| 18/07/0018 July 2000 | £ IC 39731485/39668985 30/06/00 £ SR [email protected]=62500 |
| 18/07/0018 July 2000 | £ IC 39668985/39643985 06/07/00 £ SR [email protected]=25000 |
| 06/07/006 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 04/07/004 July 2000 | £ IC 40000235/39950235 26/06/00 £ SR [email protected]=50000 |
| 04/07/004 July 2000 | £ IC 39950235/39800235 22/06/00 £ SR [email protected]=150000 |
| 04/07/004 July 2000 | £ IC 39800235/39731485 28/06/00 £ SR [email protected]=68750 |
| 27/06/0027 June 2000 | £ IC 40031485/40000235 16/06/00 £ SR [email protected]=31250 |
| 06/06/006 June 2000 | £ IC 40075235/40031485 24/05/00 £ SR [email protected]=43750 |
| 06/06/006 June 2000 | £ IC 40100235/40075235 24/05/00 £ SR [email protected]=25000 |
| 06/06/006 June 2000 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 26/05/0026 May 2000 | £ IC 40118985/40100235 17/05/00 £ SR [email protected]=18750 |
| 23/05/0023 May 2000 | £ IC 40138985/40118985 16/05/00 £ SR [email protected]=20000 |
| 19/05/0019 May 2000 | £ IC 40170235/40151485 04/05/00 £ SR [email protected]=18750 |
| 19/05/0019 May 2000 | £ IC 40151485/40138985 04/05/00 £ SR [email protected]=12500 |
| 17/05/0017 May 2000 | £ IC 40265235/40227735 03/05/00 £ SR [email protected]=37500 |
| 17/05/0017 May 2000 | £ IC 40227735/40207735 10/05/00 £ SR [email protected]=20000 |
| 17/05/0017 May 2000 | £ IC 40207735/40170235 09/05/00 £ SR [email protected]=37500 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 11/04/00; BULK LIST AVAILABLE SEPARATELY |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | £ IC 40320986/40295986 10/04/00 £ SR [email protected]=25000 |
| 20/04/0020 April 2000 | £ IC 40170986/40108486 06/04/00 £ SR [email protected]=62500 |
| 20/04/0020 April 2000 | £ IC 40108486/40095986 06/04/00 £ SR [email protected]=12500 |
| 20/04/0020 April 2000 | £ IC 40295986/40170986 10/04/00 £ SR [email protected]=125000 |
| 13/04/0013 April 2000 | £ IC 40395986/40320986 03/04/00 £ SR [email protected]=75000 |
| 13/04/0013 April 2000 | £ IC 40477236/40395986 03/04/00 £ SR [email protected]=81250 |
| 31/03/0031 March 2000 | £ IC 40527236/40477236 22/03/00 £ SR [email protected]=50000 |
| 31/03/0031 March 2000 | £ IC 40539736/40527236 17/03/00 £ SR [email protected]=12500 |
| 23/03/0023 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/00 |
| 23/03/0023 March 2000 | ALTERARTICLES22/03/00 |
| 23/03/0023 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0023 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/00 |
| 21/03/0021 March 2000 | £ IC 40809736/40797236 09/03/00 £ SR [email protected]=12500 |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | £ IC 40797236/40747236 17/02/00 £ SR [email protected]=50000 |
| 21/03/0021 March 2000 | £ IC 40614736/40539736 29/02/00 £ SR [email protected]=75000 |
| 21/03/0021 March 2000 | £ IC 40859736/40809736 15/03/00 £ SR [email protected]=50000 |
| 21/03/0021 March 2000 | £ IC 40747236/40659736 18/02/00 £ SR [email protected]=87500 |
| 21/03/0021 March 2000 | £ IC 40659736/40614736 22/02/00 £ SR [email protected]=45000 |
| 10/03/0010 March 2000 | £ IC 40909736/40859736 09/02/00 £ SR [email protected]=50000 |
| 14/02/0014 February 2000 | £ IC 41534736/40909736 27/01/00 £ SR [email protected]=625000 |
| 09/02/009 February 2000 | £ IC 42034736/41534736 24/01/00 £ SR [email protected]=500000 |
| 17/01/0017 January 2000 | £ IC 42109736/42065986 16/12/99 £ SR [email protected]=43750 |
| 17/01/0017 January 2000 | £ IC 42053486/42034736 22/12/99 £ SR [email protected]=18750 |
| 17/01/0017 January 2000 | £ IC 42065986/42053486 29/12/99 £ SR [email protected]=12500 |
| 13/01/0013 January 2000 | £ IC 42172236/42109736 10/12/99 £ SR [email protected]=62500 |
| 21/12/9921 December 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | £ IC 42497236/42422236 25/11/99 £ SR [email protected]=75000 |
| 16/12/9916 December 1999 | £ IC 42397236/42297236 03/12/99 £ SR [email protected]=100000 |
| 16/12/9916 December 1999 | £ IC 42297236/42172236 07/12/99 £ SR [email protected]=125000 |
| 16/12/9916 December 1999 | £ IC 42422236/42397236 02/12/99 £ SR [email protected]=25000 |
| 09/12/999 December 1999 | OFFERING CIRCULAR 25000000 8% |
| 07/12/997 December 1999 | £ IC 42547236/42522236 07/10/99 £ SR [email protected]=25000 |
| 07/12/997 December 1999 | £ IC 42522236/42497236 19/10/99 £ SR [email protected]=25000 |
| 03/12/993 December 1999 | £ IC 42572236/42547236 18/11/99 £ SR [email protected]=25000 |
| 23/11/9923 November 1999 | £ IC 42603486/42572236 01/11/99 £ SR [email protected]=31250 |
| 18/10/9918 October 1999 | £ IC 42665986/42603486 24/09/99 £ SR [email protected]=62500 |
| 30/09/9930 September 1999 | £ IC 42715986/42678486 07/09/99 £ SR [email protected]=37500 |
| 30/09/9930 September 1999 | £ IC 42678486/42665986 14/09/99 £ SR [email protected]=12500 |
| 09/09/999 September 1999 | £ IC 43703486/42890986 16/08/99 £ SR [email protected]=812500 |
| 09/09/999 September 1999 | £ IC 42803486/42740986 26/08/99 £ SR [email protected]=62500 |
| 09/09/999 September 1999 | £ IC 42740986/42715986 31/08/99 £ SR [email protected]=25000 |
| 09/09/999 September 1999 | £ IC 43934736/43703486 13/08/99 £ SR [email protected]=231250 |
| 09/09/999 September 1999 | £ IC 42890986/42803486 25/08/99 £ SR [email protected]=87500 |
| 01/09/991 September 1999 | £ IC 44034736/43934736 09/08/99 £ SR [email protected]=100000 |
| 01/09/991 September 1999 | £ IC 48619486/44097236 18/08/99 £ SR [email protected]=4522250 |
| 01/09/991 September 1999 | £ IC 48769486/48619486 11/08/99 £ SR [email protected]=150000 |
| 01/09/991 September 1999 | £ IC 48894486/48769486 10/08/99 £ SR [email protected]=125000 |
| 01/09/991 September 1999 | £ IC 44097236/44034736 24/08/99 £ SR [email protected]=62500 |
| 18/08/9918 August 1999 | £ IC 49187986/49119486 03/08/99 £ SR [email protected]=68500 |
| 18/08/9918 August 1999 | £ IC 49319236/49237986 26/07/99 £ SR [email protected]=81250 |
| 18/08/9918 August 1999 | £ IC 49119486/49044486 04/08/99 £ SR [email protected]=75000 |
| 18/08/9918 August 1999 | £ IC 49237986/49187986 02/08/99 £ SR [email protected]=50000 |
| 18/08/9918 August 1999 | £ IC 49044486/48894486 05/08/99 £ SR [email protected]=150000 |
| 11/08/9911 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/08/99 |
| 29/07/9929 July 1999 | £ IC 54307750/53932750 22/07/99 £ SR [email protected]=375000 |
| 29/07/9929 July 1999 | £ IC 53932750/49319236 21/07/99 £ SR [email protected]=4613514 |
| 21/07/9921 July 1999 | £ IC 55095750/54933250 02/07/99 £ SR [email protected]=162500 |
| 21/07/9921 July 1999 | £ IC 55245750/55095750 01/07/99 £ SR [email protected]=150000 |
| 21/07/9921 July 1999 | £ IC 54933250/54677000 05/07/99 £ SR [email protected]=256250 |
| 21/07/9921 July 1999 | £ IC 54677000/54602000 07/07/99 £ SR [email protected]=75000 |
| 21/07/9921 July 1999 | £ IC 54602000/54307750 06/07/99 £ SR [email protected]=294250 |
| 09/07/999 July 1999 | £ IC 55270750/55245750 29/06/99 £ SR [email protected]=25000 |
| 09/07/999 July 1999 | £ IC 55408250/55270750 24/06/99 £ SR [email protected]=137500 |
| 29/06/9929 June 1999 | £ IC 55470750/55408250 14/06/99 £ SR [email protected]=62500 |
| 29/06/9929 June 1999 | £ IC 55495750/55470750 21/06/99 £ SR [email protected]=25000 |
| 17/06/9917 June 1999 | £ IC 55545750/55495750 07/06/99 £ SR [email protected]=50000 |
| 11/06/9911 June 1999 | £ IC 55589500/55545750 27/05/99 £ SR [email protected]=43750 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 11/04/99; BULK LIST AVAILABLE SEPARATELY |
| 11/05/9911 May 1999 | £ IC 55902000/55589500 05/05/99 £ SR [email protected]=312500 |
| 08/04/998 April 1999 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | MAKE MARKET PURCHASE 24/03/99 |
| 29/03/9929 March 1999 | ALTER MEM AND ARTS 24/03/99 |
| 29/03/9929 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9811 May 1998 | RETURN MADE UP TO 11/04/98; BULK LIST AVAILABLE SEPARATELY |
| 30/04/9830 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/98 |
| 23/12/9723 December 1997 | INTERIM ACCOUNTS MADE UP TO 30/06/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | RETURN MADE UP TO 11/04/97; BULK LIST AVAILABLE SEPARATELY |
| 14/04/9714 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 07/04/977 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97 |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/04/976 April 1997 | LISTING PARTICULARS 03/04/97 |
| 03/10/963 October 1996 | INTIAL ACCOUNTS MADE UP TO 30/06/96 |
| 24/07/9624 July 1996 | ALTER MEM AND ARTS 17/07/96 |
| 15/05/9615 May 1996 | BULK SHAREHOLDER LIST |
| 06/05/966 May 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | SECTION 94 & 89 27/03/96 |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | INTIAL ACCOUNTS MADE UP TO 30/06/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/95 |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | INTERIM ACCOUNTS MADE UP TO 30/06/94 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/12/9315 December 1993 | INTERIM ACCOUNTS MADE UP TO 30/06/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 11/04/93; BULK LIST AVAILABLE SEPARATELY |
| 02/04/932 April 1993 | DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | ADOPT MEM AND ARTS 24/03/93 |
| 29/03/9329 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/11/9219 November 1992 | INTIAL ACCOUNTS MADE UP TO 30/06/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 11/04/92; BULK LIST AVAILABLE SEPARATELY |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | INTIAL ACCOUNTS MADE UP TO 30/06/91 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 11/04/91; BULK LIST AVAILABLE SEPARATELY |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/02/915 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/915 February 1991 | NC INC ALREADY ADJUSTED 28/03/90 |
| 05/02/915 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/90 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/09/897 September 1989 | LISTING PARTICULARS 070989 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/02/8910 February 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/8825 April 1988 | RETURN MADE UP TO 05/04/88; BULK LIST AVAILABLE SEPARATELY |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | DIRECTOR RESIGNED |
| 19/08/8619 August 1986 | DIRECTOR RESIGNED |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 31/08/8131 August 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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