WHYTE AND MACKAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Alterations to floating charge SC0144560110 |
| 15/12/2115 December 2021 | Satisfaction of charge SC0144560112 in full |
| 14/12/2114 December 2021 | Alterations to floating charge SC0144560113 |
| 09/12/219 December 2021 | Registration of charge SC0144560113, created on 2021-12-07 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Cessation of Whyte and Mackay Group Limited as a person with significant control on 2019-09-05 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 28/07/2128 July 2021 | Notification of Whyte and Mackay Global Limited as a person with significant control on 2019-09-05 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 14/12/1814 December 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0144560112 |
| 14/12/1814 December 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0144560110 |
| 14/12/1814 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560111 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560112 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 20/07/1620 July 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0144560111 |
| 19/07/1619 July 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0144560110 |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560111 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560110 |
| 30/05/1630 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5RG |
| 29/03/1629 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560109 |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560109 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 30/03/1530 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560089 |
| 29/12/1429 December 2014 | SECOND FILING FOR FORM AP01 |
| 29/12/1429 December 2014 | SECOND FILING FOR FORM AP01 |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560093 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560105 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560104 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560100 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560091 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560092 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560099 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560102 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560101 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560095 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560096 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560097 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560106 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560098 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560107 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560108 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560103 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560094 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0144560090 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR JORGE DOMECQ BOHORQUEZ |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MURALI PATHAI |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR VIJAY MALLYA |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR WINSTON SY CO |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR JUAN CORTES VILARDELL |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED DR ANDREW CHONG BUAN LIM TAN |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUDHINDER KHANNA |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VIJAY REKHI |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SREEDHARA MENON |
| 17/07/1417 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560096 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560098 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560103 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560102 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560099 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560105 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560106 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560107 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560108 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560097 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560100 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560101 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560104 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560092 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560095 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560091 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560090 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560093 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560094 |
| 14/02/1414 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0144560089 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR BRYAN HAROLD DONAGHEY |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEARD |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AYANI NEDUNGADI |
| 23/07/1323 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1124 November 2011 | AUDITOR'S RESIGNATION |
| 23/11/1123 November 2011 | SECTION 519 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:80 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:82 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:83 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:84 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:85 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:86 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:87 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:88 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:78 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:79 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:73 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:74 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:75 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:76 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:76 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:77 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:81 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:81 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 03/08/113 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 66 |
| 03/08/113 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 59 |
| 03/08/113 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 60 |
| 03/08/113 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 64 |
| 03/08/113 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 69 |
| 03/08/113 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 63 |
| 03/08/113 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 65 |
| 03/08/113 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 62 |
| 03/08/113 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 68 |
| 03/08/113 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 70 |
| 03/08/113 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 71 |
| 03/08/113 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 72 |
| 03/08/113 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 61 |
| 03/08/113 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 67 |
| 21/07/1121 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | 04/07/10 NO CHANGES |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ESPEY |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES HANLON |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 09/07/099 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED JOHN EDWARD BEARD |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ASHWIN MALIK |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0717 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 04/09/074 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 05/05/075 May 2007 | DEC MORT/CHARGE ***** |
| 05/05/075 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | DEC MORT/CHARGE ***** |
| 26/03/0726 March 2007 | DEC MORT/CHARGE ***** |
| 26/03/0726 March 2007 | DEC MORT/CHARGE ***** |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 03/04/053 April 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 24/02/0524 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0524 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0524 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0524 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0524 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0524 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0524 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0524 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0524 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0524 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0524 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0524 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0524 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 10/02/0510 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/12/0424 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/12/043 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/09/049 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0416 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0416 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/05/0420 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/04/0416 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/09/0330 September 2003 | COMPANY NAME CHANGED KYNDAL SPIRITS LIMITED CERTIFICATE ISSUED ON 30/09/03 |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 09/10/029 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/025 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 16/07/0216 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/05/021 May 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 27/02/0227 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/01/0214 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/0214 January 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/01/0214 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0112 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/11/013 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/013 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/013 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/011 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/11/011 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0116 October 2001 | COMPANY NAME CHANGED JBB (GREATER EUROPE) LIMITED CERTIFICATE ISSUED ON 16/10/01 |
| 08/10/018 October 2001 | REREG PLC-PRI 05/10/01 |
| 08/10/018 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/018 October 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/10/018 October 2001 | LETTER OF AGREEMENT TO RE-REG |
| 08/10/018 October 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/10/018 October 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/10/013 October 2001 | DEC MORT/CHARGE ***** |
| 03/10/013 October 2001 | DEC MORT/CHARGE ***** |
| 31/07/0131 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DEC MORT/CHARGE ***** |
| 12/10/0012 October 2000 | REDUCTION OF ISSUED CAPITAL 13/06/00 |
| 12/10/0012 October 2000 | NC DEC ALREADY ADJUSTED 13/06/00 |
| 12/10/0012 October 2000 | DEC MORT/CHARGE ***** |
| 12/10/0012 October 2000 | REDUCTION OF SHARE PREMIUM |
| 12/10/0012 October 2000 | DEC MORT/CHARGE ***** |
| 05/10/005 October 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/09/0025 September 2000 | DEC MORT/CHARGE ***** |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | REDUCTION OF ISSUED CAPITAL 13/06/00 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9725 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | COMPANY NAME CHANGED THE WHYTE & MACKAY GROUP PLC CERTIFICATE ISSUED ON 31/12/96 |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 27/06/9627 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9619 March 1996 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 08/03/968 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9619 February 1996 | NC INC ALREADY ADJUSTED 14/02/96 |
| 19/02/9619 February 1996 | £ NC 355000000/455000000 14 |
| 19/02/9619 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9619 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/96 |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/955 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/951 August 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ALTER MEM AND ARTS 23/06/95 |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NC INC ALREADY ADJUSTED 25/11/93 |
| 07/12/937 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/937 December 1993 | £ NC 130000000/355000000 25/11/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 07/04/937 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9223 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/92 |
| 23/11/9223 November 1992 | NC INC ALREADY ADJUSTED 20/11/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 21/04/9221 April 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 FROM: DALMORE HOUSE 296/298 ST VINCENT STREET GLASGOW G2 5RU |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9112 December 1991 | ALTER MEM AND ARTS 29/11/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | AUDITORS' REPORT |
| 17/06/9117 June 1991 | ADOPT MEM AND ARTS 13/06/91 |
| 17/06/9117 June 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/06/9117 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/91 |
| 17/06/9117 June 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/06/9117 June 1991 | BALANCE SHEET |
| 17/06/9117 June 1991 | AUDITORS' STATEMENT |
| 17/06/9117 June 1991 | REREGISTRATION PRI-PLC 13/06/91 |
| 17/06/9117 June 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/06/9117 June 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/05/9120 May 1991 | 252,366A,386 24/04/91 |
| 01/03/911 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 24/01/9124 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/903 December 1990 | NC INC ALREADY ADJUSTED 22/11/90 |
| 03/12/903 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/90 |
| 03/12/903 December 1990 | £ NC 70000/30000000 22/11/90 |
| 12/11/9012 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | DIRECTOR RESIGNED |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED |
| 28/08/8928 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | AUTH DIRS TO ENTER LOAN 240789 |
| 06/04/896 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | DEC MORT/CHARGE 1548 |
| 08/02/898 February 1989 | DEC MORT/CHARGE 1551 |
| 08/02/898 February 1989 | DEC MORT/CHARGE 1553 |
| 06/02/896 February 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 25/01/8925 January 1989 | DEC MORT/CHARGE 867 |
| 18/01/8918 January 1989 | DEC MORT/CHARGE 554 |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED |
| 11/02/8811 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
| 02/02/872 February 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 25/11/8625 November 1986 | NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/04/852 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 26/03/8426 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 02/03/832 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 20/04/8220 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 20/05/8120 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 11/02/8011 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 26/09/7926 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 04/10/784 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/04/78 |
| 05/10/775 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 30/04/7630 April 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/76 |
| 20/01/2720 January 1927 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/2720 January 1927 | CERTIFICATE OF INCORPORATION |
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