Dunedin Income Growth Investment Trust Plc

Company Name	Dunedin Income Growth Investment Trust Plc
Company Status	Active
Company Number	SC000881
Category	Public Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Jasper Rayner Augusto Judd
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(114 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr David James Barron
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(114 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Howard Williams
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(116 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Christine Ann Montgomery
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(118 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ms Gay Collins
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(119 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Financial PR Consultant And Non-Executive Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Current
Appointed	01 June 2006(104 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	The Rt Earl Of Archibald George Montgomerie Eglinton And Winton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1989(87 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 January 2000)
Role	Banker
Correspondence Address	Balhomie Cargill Blairgowrie Perthshire PH2 2DS Scotland

Director Name	Mr Valentine Patrick Fleming
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1989(87 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 March 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Stables Stonewall Park Edenbridge Kent TN8 7DG

Director Name	Mr Ivor Reginald Guild
Date of Birth	April 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1989(87 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 April 1994)
Role	Chairman And Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	The New Club 86 Princes Street Edinburgh EH2 2BB Scotland

Director Name	William Donald Marr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1989(87 years, 5 months after company formation)
Appointment Duration	7 months (resigned 04 December 1989)
Role	Chartered Accountant
Correspondence Address	The Coach House Longforgan Dundee DD2 5ET Scotland

Director Name	Robert Alexander Gavin Douglas Miller
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1989(87 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 04 May 2006)
Role	Company Director
Correspondence Address	Bavelaw Castle Balerno Midlothian EH14 7JS Scotland

Director Name	William Donald Marr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1990(88 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 April 1996)
Role	C.A.
Correspondence Address	The Coach House Longforgan Dundee DD2 5ET Scotland

Director Name	Mr David Alexander Coltman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(91 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 April 1996)
Role	Airline Executive
Country of Residence	Scotland
Correspondence Address	Haystoun House Peebles EH45 9JG Scotland

Director Name	Ewan Brown
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(93 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 April 2001)
Role	Merchant Banker
Correspondence Address	18 Merchiston Crescent Edinburgh Midlothian EH10 5AX Scotland

Director Name	Miss Jean Grace Kemmis Matterson
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(95 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 23 May 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Managers Limited 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Maxwell Colin Bernard Ward
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(98 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 May 2006)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Stobshiel House Humbie East Lothian EH36 5PD Scotland

Director Name	Ruaridh Mackenzie Budge
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(98 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 May 2007)
Role	Actuary
Correspondence Address	72 Balgreen Road Edinburgh EH12 5UB Scotland

Director Name	Mr John Philip Henry Schomberg Scott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(99 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Managers Limited 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Rory Patrick Macnamara
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(103 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aberdeen Asset Managers Limited 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Peter Hugh Wolton
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(104 years, 5 months after company formation)
Appointment Duration	10 years (resigned 25 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aberdeen Asset Managers Limited 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr John Seton Burrell Carson
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(105 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Managers Limited 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Ms Mary Catherine Claydon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2011(109 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ms Elisabeth Charlotte Scott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(110 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Dunedin Fund Managers Limited (Corporation)
Status	Resigned
Appointed	02 May 1989(87 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 August 1996)
Correspondence Address	Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Edinburgh Fund Managers Plc (Corporation)
Status	Resigned
Appointed	20 August 1996(94 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 June 2006)
Correspondence Address	Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Contact

Website	www.dunedinincomegrowth.co.uk
Telephone	01224 425246
Telephone region	Aberdeen

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,994,000
Net Worth	£428,702,000
Cash	£5,783,000
Current Liabilities	£11,583,000

Accounts

Latest Accounts	31 January 2023 (8 months ago)
Next Accounts Due	31 July 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	11 May 2023 (4 months, 2 weeks ago)
Next Return Due	25 May 2024 (7 months, 4 weeks from now)

Charges

8 December 2015	Delivered on: 15 December 2015 Persons entitled: The Law Debenture Trust Corporation Classification: A registered charge Particulars: N/A. Outstanding
25 March 1970	Delivered on: 1 April 1970 Satisfied on: 25 October 2005 Persons entitled: Bank of Scotland Classification: Floating charge Secured details: Â£1,600,000 3 % debenture stock 1965-75. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 March 1970	Delivered on: 1 April 1970 Satisfied on: 25 October 2005 Persons entitled: Bank of Scotland Classification: Floating charge Secured details: Â£300,000 3 1/2 % debenture stock 1965-75. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 March 1970	Delivered on: 1 April 1970 Satisfied on: 25 October 2005 Persons entitled: Bank of Scotland Classification: Floating charge Secured details: Â£362,500 3 1/2 % debenture stock 1974-84. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 January 1986	Delivered on: 29 January 1986 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Floating charge Secured details: Â£20,000,000 11 1/2 per cent debenture stock 2016. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Part Satisfied

Filing History

19 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,384,836.174 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 July 2020	Memorandum and Articles of Association (68 pages)
17 July 2020	Termination of appointment of Mary Catherine Claydon as a director on 16 July 2020 (1 page)
15 May 2020	Full accounts made up to 31 January 2020 (112 pages)
15 May 2020	Confirmation statement made on 11 May 2020 with updates (5 pages)
3 February 2020	Appointment of Mrs Christine Ann Montgomery as a director on 1 February 2020 (2 pages)
12 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,379,223.924 (3 pages)
16 July 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,372,182.924 (3 pages)
7 June 2019	Full accounts made up to 31 January 2019 (100 pages)
17 May 2019	Confirmation statement made on 11 May 2019 with updates (5 pages)
15 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,371,635.424 (3 pages)
3 May 2019	Registered office address changed from 40 Princes Street Edinburgh EH2 2BY Scotland to 1 George Street Edinburgh EH2 2LL on 3 May 2019 (1 page)
23 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,357,623.924 (3 pages)
4 February 2019	Second filing of Confirmation Statement dated 11/05/2018 (4 pages)
30 January 2019	Registered office address changed from 7th Floor 40 Princes Street Edinburgh to 40 Princes Street Edinburgh EH2 2BY on 30 January 2019 (1 page)
26 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,325,101.674 (3 pages)
26 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,352,836.424 (3 pages)
26 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,339,581.924 (3 pages)
2 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,321,646.174 (3 pages)
24 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,294,983.924 (3 pages)
24 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,306,696.174 (3 pages)
18 September 2018	Register inspection address has been changed from Equiniti Limited Room 5.6 83 Princes Street Edinburgh Scotland EH2 2ER Scotland to Equiniti Limited Scotia House Castle Business Park Stirling FK9 4TZ (1 page)
12 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,267,983.924 (3 pages)
11 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,239,414.174 (3 pages)
11 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,253,414.174 (3 pages)
11 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,215,209.424 (3 pages)
21 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,195,303.924 (3 pages)
26 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,168,694.75 (3 pages)
17 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,153,465 (4 pages)
2 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,138,113 (3 pages)
28 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,116,413 (3 pages)
26 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,090,788 (3 pages)
18 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,069,399.5 (3 pages)
14 June 2018	Full accounts made up to 31 January 2018 (91 pages)
30 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
25 May 2018	Termination of appointment of John Seton Burrell Carson as a director on 24 May 2018 (1 page)
15 May 2018	Confirmation statement made on 11 May 2018 with updates ANNOTATION Second Filing The information on the form CS01, part 3 has been replaced by a second filing on 04/02/2019 (5 pages)
23 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,051,778 (3 pages)
6 April 2018	Appointment of Mr Howard Williams as a director on 1 April 2018 (2 pages)
29 March 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,045,890 (3 pages)
19 March 2018	Purchase of own shares. (3 pages)
13 March 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,037,864 (3 pages)
7 February 2018	Purchase of own shares. (3 pages)
5 February 2018	Purchase of own shares. (3 pages)
24 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,011,420.5 (3 pages)
22 January 2018	Purchase of own shares. (3 pages)
12 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 984,589.25 (3 pages)
20 December 2017	Register inspection address has been changed from Equiniti Ltd 1st Floor 34 South Gyle Crescent Edinburgh EH12 9EB to Equiniti Limited Room 5.6 83 Princes Street Edinburgh Scotland EH2 2ER (1 page)
24 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 962,344 (3 pages)
24 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 962,344 (3 pages)
18 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 961,827.75 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 961,827.75 (3 pages)
21 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 959,919.25 (3 pages)
21 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 959,919.25 (3 pages)
10 June 2017	Full accounts made up to 31 January 2017 (87 pages)
10 June 2017	Full accounts made up to 31 January 2017 (87 pages)
8 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 951,824.75 (3 pages)
8 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 951,824.75 (3 pages)
25 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 947,141.5 (3 pages)
25 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 947,141.5 (3 pages)
15 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 946,891.5 (3 pages)
15 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 946,891.5 (3 pages)
15 May 2017	Auditor's resignation (1 page)
15 May 2017	Auditor's resignation (1 page)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
5 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 930,085.25 (3 pages)
5 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 930,085.25 (3 pages)
26 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 925,961.5 (3 pages)
26 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 925,961.5 (3 pages)
10 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 918,211.5 (3 pages)
10 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 918,211.5 (3 pages)
16 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 912,457.75 (3 pages)
16 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 882,957.75 (3 pages)
16 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 912,457.75 (3 pages)
16 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 904,707.75 (3 pages)
16 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 904,707.75 (3 pages)
16 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 882,957.75 (3 pages)
22 December 2016	Termination of appointment of Rory Patrick Macnamara as a director on 17 December 2016 (1 page)
22 December 2016	Termination of appointment of Rory Patrick Macnamara as a director on 17 December 2016 (1 page)
29 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 860,082.75 (3 pages)
29 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 860,082.75 (3 pages)
29 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 854,707.75 (3 pages)
29 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 854,707.75 (3 pages)
24 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 850,332.75 (3 pages)
24 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 849,707.75 (3 pages)
24 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 848,207.75 (3 pages)
24 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 850,332.75 (3 pages)
24 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 849,707.75 (3 pages)
24 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 848,207.75 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 839,207.75 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 842,957.75 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 844,457.75 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 844,457.75 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 842,957.75 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 839,207.75 (3 pages)
16 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 826,082.75 (3 pages)
16 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 832,957.75 (3 pages)
16 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 826,082.75 (3 pages)
16 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 831,457.75 (3 pages)
16 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 831,457.75 (3 pages)
16 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 832,957.75 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 811,582.75 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 824,082.75 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 811,582.75 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 824,082.75 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 817,832.75 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 817,832.75 (3 pages)
6 June 2016	Resolutions RES13 ‐ 22,608,020 ordinary shares at 25P 25/05/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 June 2016	Full accounts made up to 31 January 2016 (85 pages)
6 June 2016	Resolutions RES13 ‐ 22,608,020 ordinary shares at 25P 25/05/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 June 2016	Full accounts made up to 31 January 2016 (85 pages)
27 May 2016	Termination of appointment of Peter Hugh Wolton as a director on 25 May 2016 (1 page)
27 May 2016	Annual return made up to 11 May 2016 no member list Statement of capital on 2016-05-27 GBP 37,676,671.75 (10 pages)
27 May 2016	Annual return made up to 11 May 2016 no member list Statement of capital on 2016-05-27 GBP 37,676,671.75 (10 pages)
27 May 2016	Termination of appointment of Peter Hugh Wolton as a director on 25 May 2016 (1 page)
20 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 805,332.75 (3 pages)
20 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 801,582.75 (3 pages)
20 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 805,332.75 (3 pages)
20 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 801,582.75 (3 pages)
13 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 797,832.75 (3 pages)
13 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 789,707.75 (3 pages)
13 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 799,082.75 (3 pages)
13 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 789,707.75 (3 pages)
13 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 794,707.75 (3 pages)
13 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 797,832.75 (3 pages)
13 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 799,082.75 (3 pages)
13 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 794,707.75 (3 pages)
12 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 774,707.75 (3 pages)
12 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 787,207.75 (3 pages)
12 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 774,707.75 (3 pages)
12 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 787,207.75 (3 pages)
4 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 769,957.75 (3 pages)
4 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 772,457.75 (3 pages)
4 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 769,957.75 (3 pages)
4 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 772,457.75 (3 pages)
4 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 762,457.75 (3 pages)
4 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 762,457.75 (3 pages)
26 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 749,207.75 (3 pages)
26 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 756,457.75 (3 pages)
26 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 756,457.75 (3 pages)
26 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 749,207.75 (3 pages)
14 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 745,457.75 (3 pages)
14 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 747,957.75 (3 pages)
14 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 747,957.75 (3 pages)
14 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 745,457.75 (3 pages)
17 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 742,957.75 (3 pages)
17 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 742,957.75 (3 pages)
3 February 2016	Appointment of Mr Jasper Rayner Augusto Judd as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Mr David James Barron as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Mr David James Barron as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Mr Jasper Rayner Augusto Judd as a director on 1 February 2016 (2 pages)
16 December 2015	Alterations to floating charge 1 (27 pages)
16 December 2015	Alterations to floating charge 1 (27 pages)
16 December 2015	Alterations to floating charge SC0008810005 (27 pages)
16 December 2015	Alterations to floating charge SC0008810005 (27 pages)
15 December 2015	Registration of charge SC0008810005, created on 8 December 2015 (27 pages)
15 December 2015	Registration of charge SC0008810005, created on 8 December 2015 (27 pages)
1 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 22,635,827 ordinary shares at 25P 27/05/2015 (2 pages)
12 May 2015	Annual return made up to 11 May 2015 no member list Statement of capital on 2015-05-12 GBP 37,751,546.75 (9 pages)
12 May 2015	Annual return made up to 11 May 2015 no member list Statement of capital on 2015-05-12 GBP 37,751,546.75 (9 pages)
11 May 2015	Full accounts made up to 31 January 2015 (71 pages)
11 May 2015	Full accounts made up to 31 January 2015 (71 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2014	Annual return made up to 11 May 2014 no member list Statement of capital on 2014-05-30 GBP 37,751,546.75 (9 pages)
30 May 2014	Annual return made up to 11 May 2014 no member list Statement of capital on 2014-05-30 GBP 37,751,546.75 (9 pages)
29 May 2014	Memorandum and Articles of Association (74 pages)
29 May 2014	Memorandum and Articles of Association (74 pages)
14 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 680,457.75 on 2013-12-18 (2 pages)
14 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 680,457.75 (2 pages)
14 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 680,457.75 (2 pages)
25 April 2014	Full accounts made up to 31 January 2014 (67 pages)
25 April 2014	Full accounts made up to 31 January 2014 (67 pages)
9 April 2014	Section 519 (1 page)
9 April 2014	Section 519 (1 page)
30 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (75 pages)
30 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (75 pages)
17 May 2013	Register(s) moved to registered office address (1 page)
17 May 2013	Annual return made up to 11 May 2013 no member list (9 pages)
17 May 2013	Annual return made up to 11 May 2013 no member list (9 pages)
17 May 2013	Register(s) moved to registered office address (1 page)
13 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 705,457.75 (2 pages)
13 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 705,457.75 on 2013-05-08 (2 pages)
13 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 705,457.75 (2 pages)
8 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 730,457.75 (2 pages)
8 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 730,457.75 on 2013-05-02 (2 pages)
8 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 730,457.75 (2 pages)
18 April 2013	Full accounts made up to 31 January 2013 (64 pages)
18 April 2013	Full accounts made up to 31 January 2013 (64 pages)
5 March 2013	Statement of company's objects (2 pages)
5 March 2013	Statement of company's objects (2 pages)
29 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 May 2012	Termination of appointment of John Scott as a director (1 page)
24 May 2012	Termination of appointment of John Scott as a director (1 page)
15 May 2012	Secretary's details changed for Aberdeen Asset Management Plc on 11 May 2012 (1 page)
15 May 2012	Annual return made up to 11 May 2012 no member list (10 pages)
15 May 2012	Secretary's details changed for Aberdeen Asset Management Plc on 11 May 2012 (1 page)
15 May 2012	Annual return made up to 11 May 2012 no member list (10 pages)
24 April 2012	Full accounts made up to 31 January 2012 (63 pages)
24 April 2012	Full accounts made up to 31 January 2012 (63 pages)
1 February 2012	Appointment of Ms Elisabeth Scott as a director (2 pages)
1 February 2012	Appointment of Ms Elisabeth Scott as a director (2 pages)
26 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 23/05/2011 (4 pages)
26 May 2011	Termination of appointment of Jean Matterson as a director (2 pages)
26 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 23/05/2011 (4 pages)
26 May 2011	Termination of appointment of Jean Matterson as a director (2 pages)
18 May 2011	Annual return made up to 11 May 2011. List of shareholders has changed (42 pages)
18 May 2011	Annual return made up to 11 May 2011. List of shareholders has changed (42 pages)
26 April 2011	Full accounts made up to 31 January 2011 (63 pages)
26 April 2011	Full accounts made up to 31 January 2011 (63 pages)
3 February 2011	Appointment of Mary Catherine Claydon as a director (3 pages)
3 February 2011	Appointment of Mary Catherine Claydon as a director (3 pages)
24 September 2010	Interim accounts made up to 31 July 2010 (13 pages)
24 September 2010	Interim accounts made up to 31 July 2010 (13 pages)
27 May 2010	Annual return made up to 11 May 2010 with bulk list of shareholders (20 pages)
27 May 2010	Annual return made up to 11 May 2010 with bulk list of shareholders (20 pages)
21 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
21 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
11 May 2010	Full accounts made up to 31 January 2010 (64 pages)
11 May 2010	Full accounts made up to 31 January 2010 (64 pages)
4 October 2009	Register(s) moved to registered inspection location (1 page)
4 October 2009	Director's details changed for John Seton Burrell Carson on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr Rory Patrick Macnamara on 1 October 2009 (3 pages)
4 October 2009	Register inspection address has been changed (1 page)
4 October 2009	Director's details changed for John Philip Henry Schomberg Scott on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Jean Grace Kemmis Matterson on 1 October 2009 (3 pages)
4 October 2009	Register inspection address has been changed (1 page)
4 October 2009	Director's details changed for Mr Peter Hugh Wolton on 1 October 2009 (3 pages)
4 October 2009	Register(s) moved to registered inspection location (1 page)
4 October 2009	Director's details changed for Mr Rory Patrick Macnamara on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for John Philip Henry Schomberg Scott on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr Peter Hugh Wolton on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for John Seton Burrell Carson on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for John Philip Henry Schomberg Scott on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr Rory Patrick Macnamara on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr Peter Hugh Wolton on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Jean Grace Kemmis Matterson on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for John Seton Burrell Carson on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Jean Grace Kemmis Matterson on 1 October 2009 (3 pages)
2 October 2009	Memorandum and Articles of Association (71 pages)
2 October 2009	Memorandum and Articles of Association (71 pages)
28 September 2009	Interim accounts made up to 31 July 2009 (11 pages)
28 September 2009	Interim accounts made up to 31 July 2009 (11 pages)
4 June 2009	Return made up to 11/05/09; full list of members (16 pages)
4 June 2009	Location of debenture register (1 page)
4 June 2009	Secretary's change of particulars / aberdeen asset management PLC / 10/05/2009 (1 page)
4 June 2009	Return made up to 11/05/09; full list of members (16 pages)
4 June 2009	Secretary's change of particulars / aberdeen asset management PLC / 10/05/2009 (1 page)
4 June 2009	Location of debenture register (1 page)
22 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
22 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
22 May 2009	Full accounts made up to 31 January 2009 (63 pages)
22 May 2009	Full accounts made up to 31 January 2009 (63 pages)
6 April 2009	Location of register of members (non legible) (1 page)
6 April 2009	Location of register of members (non legible) (1 page)
23 January 2009	07/12/07\Gbp ti [email protected]=10500\ (1 page)
23 January 2009	17/12/07\Gbp ti [email protected]=9000\ (1 page)
23 January 2009	14/12/07\Gbp ti [email protected]=2500\ (1 page)
23 January 2009	17/12/07\Gbp ti [email protected]=9000\ (1 page)
23 January 2009	07/12/07\Gbp ti [email protected]=10500\ (1 page)
23 January 2009	14/12/07\Gbp ti [email protected]=2500\ (1 page)
24 December 2008	09/12/08\Gbp ti [email protected]=6250\ (1 page)
24 December 2008	09/12/08\Gbp ti [email protected]=6250\ (1 page)
16 December 2008	01/12/08\Gbp ti [email protected]=6250\ (1 page)
16 December 2008	01/12/08\Gbp ti [email protected]=6250\ (1 page)
9 December 2008	10/09/08\Gbp ti [email protected]=5000\ (1 page)
9 December 2008	10/09/08\Gbp ti [email protected]=5000\ (1 page)
31 October 2008	01/09/08\Gbp ti [email protected]=7500\ (1 page)
31 October 2008	27/08/08\Gbp ti [email protected]=11250\ (1 page)
31 October 2008	01/09/08\Gbp ti [email protected]=7500\ (1 page)
31 October 2008	27/08/08\Gbp ti [email protected]=11250\ (1 page)
18 September 2008	12/08/08\Gbp ti [email protected]=3750\ (1 page)
18 September 2008	06/08/08\Gbp ti [email protected]=10000\ (1 page)
18 September 2008	06/08/08\Gbp ti [email protected]=10000\ (1 page)
18 September 2008	12/08/08\Gbp ti [email protected]=3750\ (1 page)
18 September 2008	07/08/08\Gbp ti [email protected]=6250\ (1 page)
18 September 2008	07/08/08\Gbp ti [email protected]=6250\ (1 page)
29 July 2008	08/07/08\Gbp ti [email protected]=8750\ (1 page)
29 July 2008	09/07/08\Gbp ti [email protected]=13750\ (1 page)
29 July 2008	09/07/08\Gbp ti [email protected]=13750\ (1 page)
29 July 2008	08/07/08\Gbp ti [email protected]=8750\ (1 page)
15 July 2008	30/06/08\Gbp ti [email protected]=6250\ (1 page)
15 July 2008	30/06/08\Gbp ti [email protected]=6250\ (1 page)
10 July 2008	13/06/08\Gbp ti [email protected]=6250\ (1 page)
10 July 2008	09/06/08\Gbp ti [email protected]=6250\ (1 page)
10 July 2008	06/06/08\Gbp ti [email protected]=12500\ (1 page)
10 July 2008	17/06/08\Gbp ti [email protected]=6250\ (1 page)
10 July 2008	19/06/08\Gbp ti [email protected]=7500\ (1 page)
10 July 2008	06/06/08\Gbp ti [email protected]=12500\ (1 page)
10 July 2008	13/06/08\Gbp ti [email protected]=6250\ (1 page)
10 July 2008	19/06/08\Gbp ti [email protected]=7500\ (1 page)
10 July 2008	17/06/08\Gbp ti [email protected]=6250\ (1 page)
10 July 2008	11/06/08\Gbp ti [email protected]=12500\ (1 page)
10 July 2008	09/06/08\Gbp ti [email protected]=6250\ (1 page)
10 July 2008	11/06/08\Gbp ti [email protected]=12500\ (1 page)
2 July 2008	01/05/08\Gbp ti [email protected]=6250\ (1 page)
2 July 2008	13/05/08\Gbp ti [email protected]=6250\ (1 page)
2 July 2008	14/05/08\Gbp ti [email protected]=6250\ (1 page)
2 July 2008	01/05/08\Gbp ti [email protected]=6250\ (1 page)
2 July 2008	12/05/08\Gbp ti [email protected]=15000\ (1 page)
2 July 2008	12/05/08\Gbp ti [email protected]=15000\ (1 page)
2 July 2008	14/05/08\Gbp ti [email protected]=6250\ (1 page)
2 July 2008	13/05/08\Gbp ti [email protected]=6250\ (1 page)
18 June 2008	15/04/08\Gbp ti [email protected]=3125\ (1 page)
18 June 2008	15/04/08\Gbp ti [email protected]=3125\ (1 page)
16 June 2008	Return made up to 11/05/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
16 June 2008	Return made up to 11/05/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
12 June 2008	Full accounts made up to 31 January 2008 (57 pages)
12 June 2008	Full accounts made up to 31 January 2008 (57 pages)
3 June 2008	08/05/08\Gbp ti [email protected]=6250\ (1 page)
3 June 2008	08/05/08\Gbp ti [email protected]=6250\ (1 page)
28 May 2008	Memorandum and Articles of Association (74 pages)
28 May 2008	Memorandum and Articles of Association (74 pages)
21 May 2008	28/04/08\Gbp ti [email protected]=13750\ (1 page)
21 May 2008	28/04/08\Gbp ti [email protected]=13750\ (1 page)
21 May 2008	06/05/08\Gbp ti [email protected]=3750\ (1 page)
21 May 2008	20/05/08\Gbp tr [email protected]=500000\gbp ic 38897483/38397483\ (1 page)
21 May 2008	06/05/08\Gbp ti [email protected]=3750\ (1 page)
21 May 2008	29/04/08\Gbp ti [email protected]=4000\ (1 page)
21 May 2008	20/05/08\Gbp tr [email protected]=500000\gbp ic 38897483/38397483\ (1 page)
21 May 2008	29/04/08\Gbp ti [email protected]=4000\ (1 page)
13 May 2008	25/04/08\Gbp ti [email protected]=6876.75\ (1 page)
13 May 2008	25/04/08\Gbp ti [email protected]=6876.75\ (1 page)
16 April 2008	28/03/08\Gbp ti [email protected]=6250\ (1 page)
16 April 2008	31/03/08\Gbp ti [email protected]=1250\ (1 page)
16 April 2008	31/03/08\Gbp ti [email protected]=1250\ (1 page)
16 April 2008	28/03/08\Gbp ti [email protected]=6250\ (1 page)
10 April 2008	18/03/08\Gbp ti [email protected]=6250\ (1 page)
10 April 2008	18/03/08\Gbp ti [email protected]=6250\ (1 page)
3 April 2008	14/03/08\Gbp ti [email protected]=6250\ (1 page)
3 April 2008	14/03/08\Gbp ti [email protected]=6250\ (1 page)
17 March 2008	26/02/08\Gbp ti [email protected]=2500\ (1 page)
17 March 2008	26/02/08\Gbp ti [email protected]=2500\ (1 page)
14 March 2008	19/01/08\Gbp ti [email protected]=7500\ (1 page)
14 March 2008	19/01/08\Gbp ti [email protected]=7500\ (1 page)
4 March 2008	15/02/08\Gbp ti [email protected]=12500\ (1 page)
4 March 2008	15/02/08\Gbp ti [email protected]=12500\ (1 page)
4 March 2008	13/02/08\Gbp ti [email protected]=6250\ (1 page)
4 March 2008	13/02/08\Gbp ti [email protected]=6250\ (1 page)
8 February 2008	14/01/08 Â£ ti [email protected]=1275 (1 page)
8 February 2008	15/01/08 Â£ ti [email protected]=6250 (1 page)
8 February 2008	11/01/08 Â£ ti [email protected]=2500 (1 page)
8 February 2008	17/01/08 Â£ ti [email protected]=13750 (1 page)
8 February 2008	11/01/08 Â£ ti [email protected]=2500 (1 page)
8 February 2008	14/01/08 Â£ ti [email protected]=1275 (1 page)
8 February 2008	15/01/08 Â£ ti [email protected]=6250 (1 page)
8 February 2008	17/01/08 Â£ ti [email protected]=13750 (1 page)
24 January 2008	28/12/07 Â£ ti [email protected]=3750 (1 page)
24 January 2008	28/12/07 Â£ ti [email protected]=3750 (1 page)
24 January 2008	04/01/08 Â£ ti [email protected]=12500 (1 page)
24 January 2008	07/01/08 Â£ ti [email protected]=5000 (1 page)
24 January 2008	04/01/08 Â£ ti [email protected]=12500 (1 page)
24 January 2008	02/01/08 Â£ ti [email protected]=3750 (1 page)
24 January 2008	07/01/08 Â£ ti [email protected]=5000 (1 page)
24 January 2008	Registered office changed on 24/01/08 from: donaldson house, 97 haymarket terrace, edinburgh, EH12 5HD (1 page)
24 January 2008	Registered office changed on 24/01/08 from: donaldson house 97 haymarket terrace edinburgh EH12 5HD (1 page)
24 January 2008	02/01/08 Â£ ti [email protected]=3750 (1 page)
18 January 2008	20/12/07 Â£ ti [email protected]=1500 (1 page)
18 January 2008	20/12/07 Â£ ti [email protected]=1500 (1 page)
14 January 2008	Â£ ic 38907983/38897483 07/12/07 Â£ sr [email protected]=10500 (1 page)
14 January 2008	Â£ ic 38907983/38897483 07/12/07 Â£ sr [email protected]=10500 (1 page)
10 January 2008	Â£ ic 38916983/38907983 17/12/07 Â£ sr [email protected]=9000 (1 page)
10 January 2008	Â£ ic 38916983/38907983 17/12/07 Â£ sr [email protected]=9000 (1 page)
10 January 2008	Â£ ic 38919483/38916983 14/12/07 Â£ sr [email protected]=2500 (1 page)
10 January 2008	Â£ ic 38919483/38916983 14/12/07 Â£ sr [email protected]=2500 (1 page)
5 December 2007	14/11/07 Â£ ti [email protected]=12500 (1 page)
5 December 2007	14/11/07 Â£ ti [email protected]=12500 (1 page)
5 December 2007	12/11/07 Â£ ti [email protected]=20000 (1 page)
5 December 2007	12/11/07 Â£ ti [email protected]=20000 (1 page)
5 December 2007	13/11/07 Â£ ti [email protected]=3750 (1 page)
5 December 2007	13/11/07 Â£ ti [email protected]=3750 (1 page)
28 November 2007	06/11/07 Â£ ti [email protected]=12500 (1 page)
28 November 2007	06/11/07 Â£ ti [email protected]=12500 (1 page)
19 November 2007	29/10/07 Â£ ti [email protected]=12500 (1 page)
19 November 2007	24/10/07 Â£ ti [email protected]=18750 (1 page)
19 November 2007	29/10/07 Â£ ti [email protected]=12500 (1 page)
19 November 2007	24/10/07 Â£ ti [email protected]=18750 (1 page)
11 October 2007	11/09/07 Â£ ti [email protected]=20000 (1 page)
11 October 2007	10/09/07 Â£ ti [email protected]=9250 (1 page)
11 October 2007	11/09/07 Â£ ti [email protected]=20000 (1 page)
11 October 2007	10/09/07 Â£ ti [email protected]=9250 (1 page)
20 September 2007	23/08/07 Â£ ti [email protected]=2500 (1 page)
20 September 2007	23/08/07 Â£ ti [email protected]=2500 (1 page)
21 August 2007	30/07/07 Â£ ti [email protected]=7500 (1 page)
21 August 2007	31/07/07 Â£ ti [email protected]=5750 (1 page)
21 August 2007	30/07/07 Â£ ti [email protected]=7500 (1 page)
21 August 2007	27/07/07 Â£ ti [email protected]=12500 (1 page)
21 August 2007	31/07/07 Â£ ti [email protected]=5750 (1 page)
21 August 2007	27/07/07 Â£ ti [email protected]=12500 (1 page)
17 August 2007	25/07/07 Â£ ti [email protected]=15000 (1 page)
17 August 2007	25/07/07 Â£ ti [email protected]=15000 (1 page)
15 August 2007	23/07/07 Â£ ti [email protected]=11865 (1 page)
15 August 2007	23/07/07 Â£ ti [email protected]=11865 (1 page)
7 August 2007	12/07/07 Â£ ti 45000@1=45000 (1 page)
7 August 2007	12/07/07 Â£ ti 45000@1=45000 (1 page)
1 August 2007	09/07/07 Â£ ti [email protected]=6250 (1 page)
1 August 2007	09/07/07 Â£ ti [email protected]=6250 (1 page)
1 August 2007	06/07/07 Â£ ti [email protected]=12000 (1 page)
1 August 2007	06/07/07 Â£ ti [email protected]=12000 (1 page)
23 July 2007	29/06/07 Â£ ti [email protected]=23750 (1 page)
23 July 2007	04/07/07 Â£ ti [email protected]=12500 (1 page)
23 July 2007	04/07/07 Â£ ti [email protected]=12500 (1 page)
23 July 2007	29/06/07 Â£ ti [email protected]=23750 (1 page)
19 July 2007	26/06/07 Â£ ti [email protected]=25000 (1 page)
19 July 2007	26/06/07 Â£ ti [email protected]=25000 (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
9 July 2007	04/06/07 Â£ ti [email protected]=5750 (1 page)
9 July 2007	04/06/07 Â£ ti [email protected]=5750 (1 page)
14 June 2007	10/05/07 Â£ ti [email protected]=13285 (1 page)
14 June 2007	10/05/07 Â£ ti [email protected]=13285 (1 page)
14 June 2007	10/05/07 Â£ ti [email protected]=8069 (1 page)
14 June 2007	10/05/07 Â£ ti [email protected]=8069 (1 page)
24 May 2007	13/02/07 Â£ ti [email protected]=25000 (1 page)
24 May 2007	26/04/07 Â£ ti [email protected]=6250 (1 page)
24 May 2007	13/02/07 Â£ ti [email protected]=25000 (1 page)
24 May 2007	Return made up to 11/05/07; bulk list available separately (9 pages)
24 May 2007	Return made up to 11/05/07; bulk list available separately (9 pages)
24 May 2007	01/05/07 Â£ tr [email protected]=493200 Â£ ic 39412683/38919483 (1 page)
24 May 2007	01/05/07 Â£ ti [email protected]=7500 (1 page)
24 May 2007	26/04/07 Â£ ti [email protected]=6250 (1 page)
24 May 2007	01/05/07 Â£ ti [email protected]=7500 (1 page)
24 May 2007	24/04/07 Â£ ti [email protected]=6250 (1 page)
24 May 2007	24/04/07 Â£ ti [email protected]=6250 (1 page)
24 May 2007	01/05/07 Â£ tr [email protected]=493200 Â£ ic 39412683/38919483 (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
11 May 2007	Memorandum and Articles of Association (74 pages)
11 May 2007	Memorandum and Articles of Association (74 pages)
9 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 03/05/07 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 03/05/07 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 May 2007	04/04/07 Â£ ti [email protected]=1028 (1 page)
3 May 2007	28/03/07 Â£ ti [email protected]=22228 (1 page)
3 May 2007	28/03/07 Â£ ti [email protected]=22228 (1 page)
3 May 2007	04/04/07 Â£ ti [email protected]=1028 (1 page)
25 April 2007	20/03/07 Â£ ti [email protected]=8750 (1 page)
25 April 2007	Full accounts made up to 31 January 2007 (52 pages)
25 April 2007	Full accounts made up to 31 January 2007 (52 pages)
25 April 2007	20/03/07 Â£ ti [email protected]=8750 (1 page)
25 April 2007	26/03/07 Â£ ti [email protected]=4716 (1 page)
25 April 2007	26/03/07 Â£ ti [email protected]=4716 (1 page)
29 March 2007	01/03/07 Â£ ti [email protected]=12500 (1 page)
29 March 2007	01/03/07 Â£ ti [email protected]=12500 (1 page)
27 March 2007	06/03/07 Â£ ti [email protected]=3808 (1 page)
27 March 2007	06/03/07 Â£ ti [email protected]=3808 (1 page)
20 March 2007	22/02/07 Â£ ti [email protected]=11250 (1 page)
20 March 2007	26/02/06 Â£ ti [email protected]=18881 (1 page)
20 March 2007	22/02/07 Â£ ti [email protected]=11250 (1 page)
20 March 2007	26/02/06 Â£ ti [email protected]=18881 (1 page)
20 March 2007	23/02/07 Â£ ti [email protected]=12500 (1 page)
20 March 2007	23/02/07 Â£ ti [email protected]=12500 (1 page)
20 March 2007	19/02/07 Â£ ti [email protected]=12225 (1 page)
20 March 2007	19/02/07 Â£ ti [email protected]=12225 (1 page)
23 February 2007	08/02/07 Â£ ti [email protected]=30750 (1 page)
23 February 2007	08/02/07 Â£ ti [email protected]=30750 (1 page)
12 February 2007	15/01/07 Â£ ti [email protected]=9725 (1 page)
12 February 2007	15/01/07 Â£ ti [email protected]=9725 (1 page)
12 February 2007	12/01/07 Â£ ti [email protected]=11289 (1 page)
12 February 2007	12/01/07 Â£ ti [email protected]=11289 (1 page)
26 January 2007	20/12/06 Â£ ti [email protected]=37500 (1 page)
26 January 2007	20/12/06 Â£ ti [email protected]=37500 (1 page)
16 January 2007	07/12/06 Â£ ti [email protected]=15012 (1 page)
16 January 2007	07/12/06 Â£ ti [email protected]=15012 (1 page)
16 January 2007	08/12/06 Â£ ti [email protected]=12500 (1 page)
16 January 2007	08/12/06 Â£ ti [email protected]=12500 (1 page)
11 January 2007	18/12/06 Â£ ti [email protected]=12500 (1 page)
11 January 2007	18/12/06 Â£ ti [email protected]=12500 (1 page)
9 January 2007	14/12/06 Â£ ti [email protected]=6250 (1 page)
9 January 2007	12/12/06 Â£ ti [email protected]=122300 (1 page)
9 January 2007	14/12/06 Â£ ti [email protected]=6250 (1 page)
9 January 2007	12/12/06 Â£ ti [email protected]=122300 (1 page)
6 December 2006	17/11/06 Â£ ti [email protected]=200000 (2 pages)
6 December 2006	17/11/06 Â£ ti [email protected]=200000 (2 pages)
4 December 2006	10/11/06 Â£ ti [email protected]=250000 (2 pages)
4 December 2006	10/11/06 Â£ ti [email protected]=250000 (2 pages)
4 December 2006	09/11/06 Â£ ti [email protected]=10000 (1 page)
4 December 2006	09/11/06 Â£ ti [email protected]=10000 (1 page)
27 September 2006	Interim accounts made up to 31 July 2006 (8 pages)
27 September 2006	Interim accounts made up to 31 July 2006 (8 pages)
26 September 2006	08/09/06 Â£ ti [email protected]=17500 (2 pages)
26 September 2006	05/09/06 Â£ ti [email protected]=3750 (1 page)
26 September 2006	08/09/06 Â£ ti [email protected]=17500 (2 pages)
26 September 2006	05/09/06 Â£ ti [email protected]=3750 (1 page)
14 September 2006	30/08/06 Â£ ti [email protected]=7500 (2 pages)
14 September 2006	25/08/06 Â£ ti [email protected]=13750 (2 pages)
14 September 2006	30/08/06 Â£ ti [email protected]=7500 (2 pages)
14 September 2006	31/08/06 Â£ ti [email protected]=11950 (1 page)
14 September 2006	25/08/06 Â£ ti [email protected]=13750 (2 pages)
14 September 2006	29/08/06 Â£ ti [email protected]=7500 (2 pages)
14 September 2006	29/08/06 Â£ ti [email protected]=7500 (2 pages)
14 September 2006	31/08/06 Â£ ti [email protected]=11950 (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
18 May 2006	Return made up to 11/05/06; bulk list available separately (10 pages)
18 May 2006	Return made up to 11/05/06; bulk list available separately (10 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	Full accounts made up to 31 January 2006 (50 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Full accounts made up to 31 January 2006 (50 pages)
5 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
6 March 2006	13/02/06 Â£ ti [email protected]=25000 (2 pages)
6 March 2006	13/02/06 Â£ ti [email protected]=25000 (2 pages)
1 March 2006	10/02/06 Â£ ti [email protected]=25000 (2 pages)
1 March 2006	10/02/06 Â£ ti [email protected]=25000 (2 pages)
24 February 2006	06/02/06 Â£ ti [email protected]=8750 (2 pages)
24 February 2006	06/02/06 Â£ ti [email protected]=8750 (2 pages)
8 December 2005	14/11/05 Â£ ti [email protected]=25000 (1 page)
8 December 2005	14/11/05 Â£ ti [email protected]=25000 (1 page)
8 December 2005	15/11/05 Â£ ti [email protected]=25000 (1 page)
8 December 2005	15/11/05 Â£ ti [email protected]=25000 (1 page)
15 November 2005	01/11/05 Â£ ti [email protected]=62500 (1 page)
15 November 2005	01/11/05 Â£ ti [email protected]=62500 (1 page)
25 October 2005	Dec mort/charge * (2 pages)
25 October 2005	Dec mort/charge * (2 pages)
25 October 2005	Dec mort/charge * (2 pages)
25 October 2005	Dec mort/charge * (2 pages)
25 October 2005	Dec mort/charge * (2 pages)
25 October 2005	Dec mort/charge * (2 pages)
25 October 2005	Dec mort/charge * (2 pages)
25 October 2005	Dec mort/charge * (2 pages)
24 October 2005	Â£ ic 39430183/39412683 05/10/05 Â£ sr [email protected]=17500 (1 page)
24 October 2005	Â£ ic 39430183/39412683 05/10/05 Â£ sr [email protected]=17500 (1 page)
6 October 2005	Â£ ic 39442683/39430183 06/09/05 Â£ sr [email protected]=12500 (1 page)
6 October 2005	Â£ ic 39442683/39430183 06/09/05 Â£ sr [email protected]=12500 (1 page)
6 October 2005	Â£ ic 39462683/39442683 31/08/05 Â£ sr [email protected]=20000 (1 page)
6 October 2005	Â£ ic 39462683/39442683 31/08/05 Â£ sr [email protected]=20000 (1 page)
16 September 2005	Â£ ic 39525183/39500183 22/08/05 Â£ sr [email protected]=25000 (1 page)
16 September 2005	Â£ ic 39525183/39500183 22/08/05 Â£ sr [email protected]=25000 (1 page)
16 September 2005	Â£ ic 39500183/39462683 24/08/05 Â£ sr [email protected]=37500 (1 page)
16 September 2005	Â£ ic 39500183/39462683 24/08/05 Â£ sr [email protected]=37500 (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
19 May 2005	Return made up to 11/05/05; bulk list available separately (9 pages)
19 May 2005	Return made up to 11/05/05; bulk list available separately (9 pages)
3 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 April 2005	Full accounts made up to 31 January 2005 (47 pages)
19 April 2005	Full accounts made up to 31 January 2005 (47 pages)
30 November 2004	Â£ ic 39950183/39925183 09/11/04 Â£ sr [email protected]=25000 (1 page)
30 November 2004	Â£ ic 39950183/39925183 09/11/04 Â£ sr [email protected]=25000 (1 page)
26 October 2004	Â£ ic 40012683/39950183 27/09/04 Â£ sr [email protected]=62500 (1 page)
26 October 2004	Â£ ic 40012683/39950183 27/09/04 Â£ sr [email protected]=62500 (1 page)
23 June 2004	Memorandum and Articles of Association (70 pages)
23 June 2004	Memorandum and Articles of Association (70 pages)
24 May 2004	Return made up to 11/05/04; bulk list available separately (9 pages)
24 May 2004	Return made up to 11/05/04; bulk list available separately (9 pages)
18 May 2004	Â£ ic 40012683/39612683 10/05/04 Â£ sr [email protected]=400000 (1 page)
18 May 2004	Â£ ic 40012683/39612683 10/05/04 Â£ sr [email protected]=400000 (1 page)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 April 2004	Full accounts made up to 31 January 2004 (44 pages)
6 April 2004	Full accounts made up to 31 January 2004 (44 pages)
2 February 2004	Â£ ic 40025183/40012683 15/01/04 Â£ sr [email protected]=12500 (1 page)
2 February 2004	Â£ ic 40025183/40012683 15/01/04 Â£ sr [email protected]=12500 (1 page)
15 September 2003	Interim accounts made up to 31 July 2003 (7 pages)
15 September 2003	Interim accounts made up to 31 July 2003 (7 pages)
21 May 2003	Return made up to 11/05/03; bulk list available separately (9 pages)
21 May 2003	Return made up to 11/05/03; bulk list available separately (9 pages)
24 April 2003	Resolutions RES13 ‐ Market purchases 22/04/03 (1 page)
24 April 2003	Resolutions RES13 ‐ Market purchases 22/04/03 (1 page)
27 March 2003	Full accounts made up to 31 January 2003 (41 pages)
27 March 2003	Full accounts made up to 31 January 2003 (41 pages)
21 May 2002	Return made up to 11/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 May 2002	Return made up to 11/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
24 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2002	Full accounts made up to 31 January 2002 (37 pages)
16 April 2002	Full accounts made up to 31 January 2002 (37 pages)
7 December 2001	Location of debenture register (1 page)
7 December 2001	Location of debenture register (1 page)
7 December 2001	Location of register of members (1 page)
7 December 2001	Location of register of members (1 page)
7 December 2001	Location of debenture register (1 page)
7 December 2001	Location of debenture register (1 page)
21 May 2001	Return made up to 11/05/01; bulk list available separately (9 pages)
21 May 2001	Return made up to 11/05/01; bulk list available separately (9 pages)
13 May 2001	Full accounts made up to 31 January 2001 (38 pages)
13 May 2001	Full accounts made up to 31 January 2001 (38 pages)
10 May 2001	Registered office changed on 10/05/01 from: belsize house west ferry dundee DD5 1NF (1 page)
10 May 2001	Resolutions RES13 ‐ Section 166 approved 26/04/01 (1 page)
10 May 2001	Registered office changed on 10/05/01 from: belsize house, west ferry, dundee, DD5 1NF (1 page)
10 May 2001	Resolutions RES13 ‐ Section 166 approved 26/04/01 (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
30 May 2000	Full accounts made up to 31 January 2000 (38 pages)
30 May 2000	Full accounts made up to 31 January 2000 (38 pages)
19 May 2000	Return made up to 11/05/00; bulk list available separately (9 pages)
19 May 2000	Return made up to 11/05/00; bulk list available separately (9 pages)
9 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
9 May 2000	Memorandum and Articles of Association (71 pages)
9 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
9 May 2000	Memorandum and Articles of Association (71 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (3 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (3 pages)
10 September 1999	Memorandum and Articles of Association (71 pages)
10 September 1999	Memorandum and Articles of Association (71 pages)
6 September 1999	Certificate of reduction of issued capital (1 page)
6 September 1999	Certificate of reduction of issued capital (1 page)
6 September 1999	Reduction of iss capital and minute (oc) (3 pages)
6 September 1999	Reduction of iss capital and minute (oc) (3 pages)
15 June 1999	Location of register of members (non legible) (1 page)
15 June 1999	Location of register of members (non legible) (1 page)
28 May 1999	Full accounts made up to 31 January 1999 (35 pages)
28 May 1999	Return made up to 11/05/99; bulk list available separately (10 pages)
28 May 1999	Return made up to 11/05/99; bulk list available separately (10 pages)
28 May 1999	Full accounts made up to 31 January 1999 (35 pages)
5 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1998	Return made up to 11/05/98; bulk list available separately (12 pages)
4 June 1998	Full accounts made up to 31 January 1998 (35 pages)
4 June 1998	Return made up to 11/05/98; bulk list available separately (12 pages)
4 June 1998	Full accounts made up to 31 January 1998 (35 pages)
11 August 1997	Full accounts made up to 31 January 1997 (37 pages)
11 August 1997	Full accounts made up to 31 January 1997 (37 pages)
6 June 1997	Return made up to 11/05/97; bulk list available separately (11 pages)
6 June 1997	Return made up to 11/05/97; bulk list available separately (11 pages)
2 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 June 1997	Nc inc already adjusted 22/04/97 (1 page)
2 June 1997	Nc inc already adjusted 22/04/97 (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
25 February 1997	Alterations to a floating charge (9 pages)
25 February 1997	Alterations to a floating charge (9 pages)
12 February 1997	Listing particulars 11/2/97 (20 pages)
12 February 1997	Listing particulars 11/2/97 (20 pages)
29 August 1996	Secretary resigned (1 page)
29 August 1996	New secretary appointed (2 pages)
29 August 1996	Secretary resigned (1 page)
29 August 1996	New secretary appointed (2 pages)
23 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
24 July 1996	Secretary's particulars changed (1 page)
24 July 1996	Secretary's particulars changed (1 page)
11 July 1996	Director's particulars changed (1 page)
11 July 1996	Director's particulars changed (1 page)
30 May 1996	Full accounts made up to 31 January 1996 (30 pages)
30 May 1996	Return made up to 11/05/96; bulk list available separately (9 pages)
30 May 1996	Full accounts made up to 31 January 1996 (30 pages)
30 May 1996	Return made up to 11/05/96; bulk list available separately (9 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
15 January 1996	Director's particulars changed (3 pages)
15 January 1996	Director's particulars changed (3 pages)
15 August 1995	Director's particulars changed (4 pages)
15 August 1995	Director's particulars changed (4 pages)
4 August 1995	Director's particulars changed (2 pages)
4 August 1995	Director's particulars changed (2 pages)
26 May 1995	Return made up to 11/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 1995	Full accounts made up to 31 January 1995 (37 pages)
26 May 1995	Return made up to 11/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 1995	Full accounts made up to 31 January 1995 (37 pages)
5 May 1995	Memorandum and Articles of Association (172 pages)
5 May 1995	Memorandum and Articles of Association (172 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (80 pages)
26 April 1995	Memorandum and Articles of Association (80 pages)
26 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (80 pages)
26 April 1995	Memorandum and Articles of Association (80 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
6 August 1994	Ad 29/07/94--------- Â£ si [email protected]=2456 Â£ ic 8822280/8824736 (2 pages)
5 July 1994	Ad 16/06/94--------- Â£ si [email protected]=4651 Â£ ic 8817629/8822280 (2 pages)
2 June 1994	Ad 03/05/94-27/05/94 Â£ si [email protected] (2 pages)
26 May 1994	Full accounts made up to 31 January 1994 (30 pages)
26 May 1994	Accounts made up to 31 January 1994 (30 pages)
3 May 1994	Ad 22/04/94-29/04/94 Â£ si [email protected]=40689 Â£ ic 8776940/8817629 (2 pages)
6 April 1994	Ad 04/03/94-29/03/94 Â£ si [email protected]=18613 Â£ ic 8758327/8776940 (2 pages)
14 June 1993	Full accounts made up to 31 January 1993 (29 pages)
14 June 1993	Full accounts made up to 31 January 1993 (29 pages)
21 May 1992	Full accounts made up to 31 January 1992 (25 pages)
21 May 1992	Full accounts made up to 31 January 1992 (25 pages)
7 May 1992	Memorandum and Articles of Association (58 pages)
7 May 1992	Memorandum and Articles of Association (58 pages)
3 February 1992	Â£ nc 9000000/11000000 21/01/92 (1 page)
3 February 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 June 1991	Full accounts made up to 31 January 1991 (26 pages)
16 June 1991	Full accounts made up to 31 January 1991 (26 pages)
25 July 1990	Memorandum and Articles of Association (54 pages)
25 July 1990	Memorandum and Articles of Association (54 pages)
3 July 1990	Full accounts made up to 31 January 1990 (23 pages)
3 July 1990	Full accounts made up to 31 January 1990 (23 pages)
26 April 1990	Company name changed\certificate issued on 26/04/90 (2 pages)
26 April 1990	Company name changed\certificate issued on 26/04/90 (2 pages)
13 June 1989	Full accounts made up to 31 January 1989 (24 pages)
13 June 1989	Full accounts made up to 31 January 1989 (24 pages)
10 March 1989	Alterations to a floating charge (6 pages)
10 March 1989	Alterations to a floating charge (6 pages)
10 June 1988	Full accounts made up to 31 January 1988 (26 pages)
10 June 1988	Full accounts made up to 31 January 1988 (26 pages)
15 June 1987	Full accounts made up to 31 January 1987 (28 pages)
15 June 1987	Full accounts made up to 31 January 1987 (28 pages)
11 June 1986	Full accounts made up to 31 January 1986 (24 pages)
11 June 1986	Full accounts made up to 31 January 1986 (24 pages)
6 June 1985	Accounts made up to 31 January 1985 (27 pages)
6 June 1985	Accounts made up to 31 January 1985 (27 pages)
1 June 1984	Accounts made up to 31 January 1984 (28 pages)
1 June 1984	Accounts made up to 31 January 1984 (28 pages)
13 June 1983	Accounts made up to 31 January 1983 (19 pages)
13 June 1983	Accounts made up to 31 January 1983 (19 pages)
7 June 1982	Accounts made up to 2 February 1982 (18 pages)
7 June 1982	Accounts made up to 2 February 1982 (18 pages)
7 June 1982	Accounts made up to 2 February 1982 (18 pages)
8 July 1981	Certificate of re-registration from Unlimited to Public Limited Company (1 page)
8 July 1981	Certificate of re-registration from Unlimited to Public Limited Company (1 page)
15 June 1981	Accounts made up to 2 February 1981 (12 pages)
15 June 1981	Accounts made up to 2 February 1981 (12 pages)
15 June 1981	Accounts made up to 2 February 1981 (12 pages)
9 August 1980	Accounts made up to 1 February 1980 (14 pages)
9 August 1980	Accounts made up to 1 February 1980 (14 pages)
9 August 1980	Accounts made up to 1 February 1980 (14 pages)
16 May 1978	Accounts made up to 1 February 1979 (12 pages)
16 May 1978	Accounts made up to 1 February 1979 (12 pages)
16 May 1978	Accounts made up to 1 February 1979 (12 pages)
15 May 1978	Accounts made up to 1 February 1978 (12 pages)
15 May 1978	Accounts made up to 1 February 1978 (12 pages)
15 May 1978	Accounts made up to 1 February 1978 (12 pages)
14 May 1978	Accounts made up to 1 February 1977 (14 pages)
14 May 1978	Accounts made up to 1 February 1977 (14 pages)
14 May 1978	Accounts made up to 1 February 1977 (14 pages)
13 December 1901	Misc (35 pages)
13 December 1901	Misc (35 pages)

Dunedin Income Growth Investment Trust Plc

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