The Scottish Metropolitan Property Company Limited

Company Name	The Scottish Metropolitan Property Company Limited
Company Status	Dissolved
Company Number	SC001846
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	10 September 2019 (4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Derek Carter
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2017(115 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 September 2019)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Paul Stewart Girling
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2017(115 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Prof Robert Barr Jack
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(87 years after company formation)
Appointment Duration	9 years, 11 months (resigned 08 December 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lanton Road Lanton Park Glasgow G43 2SR Scotland

Director Name	John Hannah Forbes Macpherson
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(87 years after company formation)
Appointment Duration	7 years, 11 months (resigned 04 December 1996)
Role	Company Director
Correspondence Address	16 Collylinn Road Bearsden Glasgow G61 4PN Scotland

Director Name	David Malcolm
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(87 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 1992)
Role	Company Director
Correspondence Address	40 Priory Drive Reigate Surrey RH2 8AF

Secretary Name	David Allan Brown
Nationality	British
Status	Resigned
Appointed	20 December 1988(87 years after company formation)
Appointment Duration	10 years, 10 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Royal Exchange House 100 Queen Street Glasgow G1 3DL Scotland

Director Name	Mr Paul Adrian Birch
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1989(87 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 1992)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Gorselands Bridge Of Weir PA11 3AT Scotland

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1990(88 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 June 2000)
Role	Insurance Official
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Mr James Scott Cairns
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(89 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	2 Springfield Grange Blackness Road Linlithgow West Lothian EH49 7HA Scotland

Secretary Name	Mr Alan Herbert Thomson
Nationality	British
Status	Resigned
Appointed	01 November 1999(97 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 2000)
Role	Company Director
Correspondence Address	South Hill Of Dripps Cottage Thorntonhall Glasgow G74 5AW Scotland

Director Name	William James Kane
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(98 years, 3 months after company formation)
Appointment Duration	3 months (resigned 02 June 2000)
Role	Managing Director
Correspondence Address	11 St Peters Street Islington London N1 8JD

Director Name	Christopher John Bartram
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(98 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Trumpington Road Cambridge CB2 2AJ

Director Name	Martyn Phillips Lewis
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(98 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wyncroft Ringmore Kingsbridge Devon TQ7 4HL

Director Name	Mr Richard Johnathon Debney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(98 years, 6 months after company formation)
Appointment Duration	4 years (resigned 03 June 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	81 Manor Way Blackheath London SE3 9XG

Director Name	Andrew Paul Kearley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(98 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2003)
Role	Accountant
Correspondence Address	12 Fiddicroft Avenue Banstead Surrey SM7 3AD

Secretary Name	Andrew Paul Kearley
Nationality	British
Status	Resigned
Appointed	31 October 2000(98 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2003)
Role	Accountant
Correspondence Address	12 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Gary John Felce
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(100 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 June 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Ickwell Road Northill Biggleswade Bedfordshire SG18 9AB

Director Name	David Robert Lee
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(101 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2004)
Role	Accountant
Correspondence Address	139 Ascot Crescent Stevenage Hertfordshire SG1 5SX

Secretary Name	Mr Martin Roy Bewsey
Nationality	British
Status	Resigned
Appointed	31 March 2003(101 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hawthorne Road Bromley Kent BR1 2HH

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(102 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Director Name	Shay Andrew Casey
Date of Birth	January 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2004(102 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 St Mary Hall 106 Felsham Road London SW15 1DQ

Secretary Name	Beatrix Parsons-Weiss
Nationality	German
Status	Resigned
Appointed	07 June 2004(102 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	15 December 2004(103 years after company formation)
Appointment Duration	2 years (resigned 22 December 2006)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 June 2005(103 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2006)
Role	Chief Financial Officer
Correspondence Address	59 Queen Anne Street London W1G 9JS

Director Name	Mr Ian William Gatiss
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(104 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 March 2011)
Role	Asset Manager
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Stephanie Botha
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2006(104 years, 11 months after company formation)
Appointment Duration	5 months (resigned 19 March 2007)
Role	Finance Controller
Correspondence Address	5 Highbridge Wharf Highbridge London SE10 9PS

Secretary Name	Janine Margaret Bamber
Nationality	British
Status	Resigned
Appointed	22 December 2006(105 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2007)
Role	Legal Counsel
Correspondence Address	Flat 16 St Pauls View 15 Amwell Street London EC1R 1UP

Director Name	Mr Neil Jason Harris
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(105 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 April 2009)
Role	Asset Manager
Country of Residence	England
Correspondence Address	11 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	01 June 2007(105 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Thomas Marfleet
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(107 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(109 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 March 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Matthew Neville Bowden
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(112 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Anupam Manchanda
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 May 2015(113 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Damien Ivo Karlov
Date of Birth	April 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2015(113 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 2017)
Role	Vat, Finance Operations Manager
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	Miss Zahra Peermohamed
Status	Resigned
Appointed	01 March 2018(116 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 2018)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Contact

Website	loreburneshopping.co.uk
Telephone	01387 267201
Telephone region	Dumfries

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,034,000
Current Liabilities	£166,000

Accounts

Latest Accounts	31 December 2016 (6 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 May 2004	Delivered on: 3 June 2004 Satisfied on: 13 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All sums due or to become due. Particulars: The company pledges and assigns the charged account and the deposit. Fully Satisfied
23 April 2004	Delivered on: 6 May 2004 Satisfied on: 13 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All sums due or to become due. Particulars: The company pledges and assigns the charged account and the deposit. Fully Satisfied
3 February 2004	Delivered on: 16 February 2004 Satisfied on: 13 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All sums due or to become due. Particulars: The charged account and deposit. Account no. 06019951 and the sum of Â£1,276,957. Fully Satisfied
20 January 2004	Delivered on: 30 January 2004 Satisfied on: 13 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All sums due or to become due. Particulars: Company pledges and assigns the charged account and deposit. Fully Satisfied
22 August 2003	Delivered on: 4 September 2003 Satisfied on: 28 April 2004 Persons entitled: Meadowfield Developments Limited Classification: Standard security Secured details: The whole of the obligations as contained in the contract. Particulars: 12/12A south gyle crescent, edinburgh. Fully Satisfied
22 August 2003	Delivered on: 4 September 2003 Satisfied on: 28 April 2004 Persons entitled: Meadowfield Developments Limited Classification: Standard security Secured details: The whole obligations as contained in the contract. Particulars: 20/22 south gyle crescent, edinburgh. Fully Satisfied
22 August 2003	Delivered on: 4 September 2003 Satisfied on: 28 April 2004 Persons entitled: Meadowfield Developments Limited Classification: Standard security Secured details: The whole obligations as contained in the contract. Particulars: 23 south gyle crescent, edinburgh. Fully Satisfied
23 June 2003	Delivered on: 8 July 2003 Satisfied on: 28 April 2004 Persons entitled: Law Debenture Trustees Limited Classification: Standard security Secured details: Payment of the stock and interest thereon and all other moneys and obligations in terms of the trust deed. Particulars: The subjects on the east side of mavor avenue and the north side of howard avenue, east kilbride--title number LAN36104. Fully Satisfied
20 June 2003	Delivered on: 8 July 2003 Satisfied on: 28 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: Payment of the stock and interest thereon and all other moneys and obligations as in the trust deed. Particulars: The subjects at jesmond drive, bridge of don, aberdeen. Fully Satisfied
24 June 2003	Delivered on: 8 July 2003 Satisfied on: 28 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: Payment of stock and interest thereon and all other moneys and obligations in terms of a trust deed. Particulars: 201/205 x 207 dalry road and 24 orwell terrace, edinburgh. Fully Satisfied
3 January 2003	Delivered on: 20 January 2003 Satisfied on: 15 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 42/50 watt street, glasgow--title number GLA93893. Fully Satisfied
6 January 2003	Delivered on: 13 January 2003 Satisfied on: 15 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The road on the north or northwest leading from cadzoe street to hamilton station, hamilton. Fully Satisfied
6 January 2003	Delivered on: 13 January 2003 Satisfied on: 15 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at jesmond drive, bridge of don, aberdeen. Fully Satisfied
6 January 2003	Delivered on: 13 January 2003 Satisfied on: 28 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 223/229 ingram street and 91 miller street, glasgow. Fully Satisfied
6 January 2003	Delivered on: 13 January 2003 Satisfied on: 15 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20/22 south gyle crescent, edinburgh. Fully Satisfied
6 January 2003	Delivered on: 13 January 2003 Satisfied on: 15 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 south gyle crescent, edinburgh. Fully Satisfied
6 January 2003	Delivered on: 13 January 2003 Satisfied on: 15 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12/12A south gyle crescent, edinburgh. Fully Satisfied
6 January 2003	Delivered on: 13 January 2003 Satisfied on: 15 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground situated to the south east of and adjacent to the asda south roundabout, milton road link/A1 musselburgh bypass in the city of edinburgh. Fully Satisfied
6 January 2003	Delivered on: 13 January 2003 Satisfied on: 15 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 201/205 dalry road, edinburgh. Fully Satisfied
6 January 2003	Delivered on: 13 January 2003 Satisfied on: 15 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Princes mall shopping centre, edinburgh. Fully Satisfied
30 December 2003	Delivered on: 13 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 1.358 ha situated to the south east of and adjacent to the asda south roundabout, milton road/A1 musselburgh bypass in the city of edinburgh. Outstanding
23 December 2003	Delivered on: 31 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due under or in connection with any finance document. Particulars: The rental income in relation to 27 milton link, newcraighall, edinburgh. Outstanding
23 June 2003	Delivered on: 8 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: Payment of the stock and interest thereon and all other moneys and obligations as defined in the trust deed. Particulars: 32/46 houston street, glasgow--title number GLA33572. Outstanding
23 June 2003	Delivered on: 8 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: Payment of the stock and interest thereon and all other moneys and obligations in terms of the trust deed. Particulars: 19-25 houston street, glasgow--title number GLA102404 and 33 houston street, glasgow--title number GLA102402. Outstanding
16 June 2003	Delivered on: 18 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Piccadilly trading estate, manchester. Outstanding

Filing History

10 September 2019	Final Gazette dissolved following liquidation (1 page)
10 June 2019	Final account prior to dissolution in MVLÂ (final account attached) (10 pages)
20 July 2018	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Atria One 144 Morrison Street Edinburgh EH3 8EX on 20 July 2018 (2 pages)
19 July 2018	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 (1 page)
2 July 2018	Register(s) moved to registered inspection location 15 Atholl Crescent Edinburgh EH3 8HA (2 pages)
2 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-19 (1 page)
2 July 2018	Register inspection address has been changed to 15 Atholl Crescent Edinburgh EH3 8HA (2 pages)
1 March 2018	Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018 (2 pages)
28 February 2018	Termination of appointment of Stephen Roy Slocombe as a director on 28 February 2018 (1 page)
28 February 2018	Termination of appointment of Stephen Roy Slocombe as a secretary on 28 February 2018 (1 page)
18 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
11 September 2017	Appointment of Mr Paul Stewart Girling as a director on 11 September 2017 (2 pages)
11 September 2017	Appointment of Mr Paul Stewart Girling as a director on 11 September 2017 (2 pages)
1 August 2017	Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017 (1 page)
2 March 2017	Appointment of Manager Derek Carter as a director on 24 February 2017 (2 pages)
2 March 2017	Appointment of Manager Derek Carter as a director on 24 February 2017 (2 pages)
2 March 2017	Termination of appointment of Anupam Manchanda as a director on 2 March 2017 (1 page)
2 March 2017	Termination of appointment of Anupam Manchanda as a director on 2 March 2017 (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (13 pages)
28 September 2016	Full accounts made up to 31 December 2015 (13 pages)
23 March 2016	Satisfaction of charge 369 in full (4 pages)
23 March 2016	Satisfaction of charge 405 in full (4 pages)
23 March 2016	Satisfaction of charge 404 in full (4 pages)
23 March 2016	Satisfaction of charge 347 in full (4 pages)
23 March 2016	Satisfaction of charge 404 in full (4 pages)
23 March 2016	Satisfaction of charge 397 in full (4 pages)
23 March 2016	Satisfaction of charge 369 in full (4 pages)
23 March 2016	Satisfaction of charge 347 in full (4 pages)
23 March 2016	Satisfaction of charge 405 in full (4 pages)
23 March 2016	Satisfaction of charge 320 in full (4 pages)
23 March 2016	Satisfaction of charge 395 in full (4 pages)
23 March 2016	Satisfaction of charge 320 in full (4 pages)
23 March 2016	Satisfaction of charge 399 in full (4 pages)
23 March 2016	Satisfaction of charge 397 in full (4 pages)
23 March 2016	Satisfaction of charge 395 in full (4 pages)
23 March 2016	Satisfaction of charge 399 in full (4 pages)
18 December 2015	Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015 (1 page)
11 December 2015	Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015 (2 pages)
11 December 2015	Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015 (2 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
13 November 2015	Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015 (1 page)
2 November 2015	Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015 (2 pages)
23 July 2015	Full accounts made up to 31 December 2014 (14 pages)
23 July 2015	Full accounts made up to 31 December 2014 (14 pages)
1 May 2015	Appointment of Mr Anupam Manchanda as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Anupam Manchanda as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Anupam Manchanda as a director on 1 May 2015 (2 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
25 March 2014	Section 519 (3 pages)
25 March 2014	Section 519 (3 pages)
26 February 2014	Auditor's resignation (3 pages)
26 February 2014	Auditor's resignation (3 pages)
3 February 2014	Termination of appointment of Stephen Slocombe as a director (1 page)
3 February 2014	Termination of appointment of Stephen Slocombe as a director (1 page)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
3 December 2013	Appointment of Mr Matthew Neville Bowden as a director (2 pages)
3 December 2013	Appointment of Mr Matthew Neville Bowden as a director (2 pages)
1 October 2013	Termination of appointment of Graham Palmer as a director (1 page)
1 October 2013	Termination of appointment of Graham Palmer as a director (1 page)
11 July 2013	Full accounts made up to 31 December 2012 (15 pages)
11 July 2013	Full accounts made up to 31 December 2012 (15 pages)
30 May 2013	Appointment of Mr Stephen Roy Slocombe as a director (2 pages)
30 May 2013	Appointment of Mr Stephen Roy Slocombe as a director (2 pages)
8 March 2013	Termination of appointment of Ilaria Del Beato as a director (1 page)
8 March 2013	Termination of appointment of Ilaria Del Beato as a director (1 page)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
5 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 August 2012	Full accounts made up to 31 December 2011 (15 pages)
21 August 2012	Full accounts made up to 31 December 2011 (15 pages)
2 July 2012	Termination of appointment of Thomas Marfleet as a director (1 page)
2 July 2012	Appointment of Mr Graham Frederick Boyd Palmer as a director (2 pages)
2 July 2012	Appointment of Mr Graham Frederick Boyd Palmer as a director (2 pages)
2 July 2012	Termination of appointment of Thomas Marfleet as a director (1 page)
19 May 2012	Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 (2 pages)
19 May 2012	Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages)
15 May 2012	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
15 May 2012	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
19 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Appointment of Mr Panayot Kostadinov Vasilev as a director (2 pages)
3 October 2011	Appointment of Mr Panayot Kostadinov Vasilev as a director (2 pages)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (15 pages)
7 July 2011	Full accounts made up to 31 December 2010 (15 pages)
14 March 2011	Appointment of Ms Ilaria Jane Del Beato as a director (2 pages)
14 March 2011	Appointment of Ms Ilaria Jane Del Beato as a director (2 pages)
13 March 2011	Termination of appointment of Ian Gatiss as a director (1 page)
13 March 2011	Termination of appointment of Ian Gatiss as a director (1 page)
28 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Statement of capital on 17 December 2010 GBP 1 (4 pages)
17 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2010	Statement by directors (1 page)
17 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2010	Solvency statement dated 14/12/10 (1 page)
17 December 2010	Statement by directors (1 page)
17 December 2010	Solvency statement dated 14/12/10 (1 page)
17 December 2010	Statement of capital on 17 December 2010 GBP 1 (4 pages)
11 October 2010	Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (15 pages)
2 July 2010	Full accounts made up to 31 December 2009 (15 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
6 May 2010	Statement of company's objects (2 pages)
14 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (15 pages)
14 January 2010	Secretary's details changed for Stephen Roy Slocombe on 1 December 2009 (3 pages)
14 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (15 pages)
14 January 2010	Secretary's details changed for Stephen Roy Slocombe on 1 December 2009 (3 pages)
14 January 2010	Secretary's details changed for Stephen Roy Slocombe on 1 December 2009 (3 pages)
14 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (15 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
30 July 2009	Director appointed thomas marfleet (4 pages)
30 July 2009	Director appointed thomas marfleet (4 pages)
24 July 2009	Full accounts made up to 31 December 2008 (15 pages)
24 July 2009	Full accounts made up to 31 December 2008 (15 pages)
20 July 2009	Appointment terminated director william pearson (1 page)
20 July 2009	Appointment terminated director william pearson (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 4 atlantic quay york street glasgow G2 8JX (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 4 atlantic quay york street glasgow G2 8JX (1 page)
6 May 2009	Appointment terminated director neil harris (1 page)
6 May 2009	Appointment terminated director neil harris (1 page)
27 April 2009	Director appointed william james pearson (2 pages)
27 April 2009	Director appointed william james pearson (2 pages)
12 February 2009	Director's change of particulars / ian gatiss / 09/02/2009 (1 page)
12 February 2009	Director's change of particulars / ian gatiss / 09/02/2009 (1 page)
7 January 2009	Min detail amend capital eff 22/12/08 (1 page)
7 January 2009	Statement by directors (1 page)
7 January 2009	Statement by directors (1 page)
7 January 2009	Statement by directors (1 page)
7 January 2009	Solvency statement dated 19/12/08 (1 page)
7 January 2009	Min detail amend capital eff 22/12/08 (1 page)
7 January 2009	Memorandum and Articles of Association (8 pages)
7 January 2009	Solvency statement dated 22/12/08 (1 page)
7 January 2009	Statement by directors (1 page)
7 January 2009	Solvency statement dated 22/12/08 (1 page)
7 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 January 2009	Min detail amend capital eff 19/12/08 (1 page)
7 January 2009	Min detail amend capital eff 19/12/08 (1 page)
7 January 2009	Solvency statement dated 19/12/08 (1 page)
7 January 2009	Memorandum and Articles of Association (8 pages)
7 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 December 2008	Return made up to 08/12/08; full list of members (7 pages)
30 December 2008	Return made up to 08/12/08; full list of members (7 pages)
17 July 2008	Director's change of particulars / neil harris / 17/06/2008 (1 page)
17 July 2008	Director's change of particulars / neil harris / 17/06/2008 (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (17 pages)
3 July 2008	Full accounts made up to 31 December 2007 (17 pages)
4 January 2008	Return made up to 08/12/07; full list of members (6 pages)
4 January 2008	Return made up to 08/12/07; full list of members (6 pages)
6 December 2007	Registered office changed on 06/12/07 from: ballantine house, 168 west george street, glasgow, G2 2PT (1 page)
6 December 2007	Registered office changed on 06/12/07 from: ballantine house, 168 west george street, glasgow, G2 2PT (1 page)
16 November 2007	Secretary's particulars changed (1 page)
16 November 2007	Secretary's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
12 July 2007	Full accounts made up to 31 December 2006 (16 pages)
12 July 2007	Full accounts made up to 31 December 2006 (16 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (5 pages)
20 April 2007	New director appointed (5 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (4 pages)
21 March 2007	New director appointed (4 pages)
13 March 2007	Dec mort/charge * (2 pages)
13 March 2007	Dec mort/charge * (2 pages)
13 March 2007	Dec mort/charge * (2 pages)
13 March 2007	Dec mort/charge * (2 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
8 December 2006	Return made up to 08/12/06; full list of members (2 pages)
8 December 2006	Return made up to 08/12/06; full list of members (2 pages)
9 November 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
9 November 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (4 pages)
3 November 2006	New director appointed (4 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (4 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (4 pages)
4 January 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2006	Location of debenture register (1 page)
4 January 2006	Location of register of members (1 page)
4 January 2006	Location of register of members (1 page)
4 January 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2006	Location of debenture register (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
6 October 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
6 October 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
13 September 2005	Dec mort/charge * (2 pages)
13 September 2005	Dec mort/charge * (2 pages)
13 September 2005	Dec mort/charge * (2 pages)
13 September 2005	Dec mort/charge * (2 pages)
13 September 2005	Dec mort/charge * (2 pages)
13 September 2005	Dec mort/charge * (2 pages)
13 September 2005	Dec mort/charge * (2 pages)
13 September 2005	Dec mort/charge * (2 pages)
13 September 2005	Dec mort/charge * (2 pages)
13 September 2005	Dec mort/charge * (2 pages)
27 July 2005	New director appointed (4 pages)
27 July 2005	New director appointed (4 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Registered office changed on 12/01/05 from: c/o haslemere estates mgmt LTD, hobart house, 80 hanover street, edinburgh EH2 1EL (1 page)
12 January 2005	New secretary appointed (1 page)
12 January 2005	New secretary appointed (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Registered office changed on 12/01/05 from: c/o haslemere estates mgmt LTD, hobart house, 80 hanover street, edinburgh EH2 1EL (1 page)
6 January 2005	Return made up to 14/12/04; full list of members (7 pages)
6 January 2005	Return made up to 14/12/04; full list of members (7 pages)
23 October 2004	Dec mort/charge * (2 pages)
23 October 2004	Dec mort/charge * (2 pages)
23 October 2004	Dec mort/charge * (2 pages)
23 October 2004	Dec mort/charge * (2 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	New director appointed (3 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New director appointed (3 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
15 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2004	Partic of mort/charge * (6 pages)
3 June 2004	Partic of mort/charge * (6 pages)
12 May 2004	Dec mort/charge * (4 pages)
12 May 2004	Dec mort/charge * (4 pages)
6 May 2004	Partic of mort/charge * (6 pages)
6 May 2004	Partic of mort/charge * (6 pages)
4 May 2004	Dec mort/charge * (4 pages)
4 May 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
8 April 2004	Dec mort/charge * (4 pages)
8 April 2004	Dec mort/charge * (4 pages)
8 April 2004	Dec mort/charge * (4 pages)
8 April 2004	Dec mort/charge * (4 pages)
8 April 2004	Dec mort/charge * (4 pages)
8 April 2004	Dec mort/charge * (4 pages)
8 April 2004	Dec mort/charge * (4 pages)
8 April 2004	Dec mort/charge * (4 pages)
8 April 2004	Dec mort/charge * (4 pages)
8 April 2004	Dec mort/charge * (4 pages)
7 April 2004	Dec mort/charge * (4 pages)
7 April 2004	Dec mort/charge * (4 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
2 April 2004	Dec mort/charge * (4 pages)
2 April 2004	Dec mort/charge * (4 pages)
16 February 2004	Partic of mort/charge * (6 pages)
16 February 2004	Partic of mort/charge * (6 pages)
30 January 2004	Partic of mort/charge * (6 pages)
30 January 2004	Partic of mort/charge * (6 pages)
13 January 2004	Partic of mort/charge * (7 pages)
13 January 2004	Partic of mort/charge * (7 pages)
9 January 2004	Return made up to 26/12/03; full list of members (8 pages)
9 January 2004	Return made up to 26/12/03; full list of members (8 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
31 December 2003	Partic of mort/charge * (6 pages)
31 December 2003	Partic of mort/charge * (6 pages)
4 September 2003	Partic of mort/charge * (7 pages)
4 September 2003	Partic of mort/charge * (7 pages)
4 September 2003	Partic of mort/charge * (7 pages)
4 September 2003	Partic of mort/charge * (7 pages)
4 September 2003	Partic of mort/charge * (7 pages)
4 September 2003	Partic of mort/charge * (7 pages)
29 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
29 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
15 July 2003	Dec mort/charge * (4 pages)
8 July 2003	Partic of mort/charge * (5 pages)
8 July 2003	Partic of mort/charge * (5 pages)
8 July 2003	Partic of mort/charge * (5 pages)
8 July 2003	Partic of mort/charge * (5 pages)
8 July 2003	Partic of mort/charge * (5 pages)
8 July 2003	Partic of mort/charge * (5 pages)
8 July 2003	Partic of mort/charge * (5 pages)
8 July 2003	Partic of mort/charge * (5 pages)
8 July 2003	Partic of mort/charge * (5 pages)
8 July 2003	Partic of mort/charge * (5 pages)
18 June 2003	Partic of mort/charge * (6 pages)
18 June 2003	Partic of mort/charge * (6 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Secretary resigned;director resigned (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	Director's particulars changed (1 page)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	Secretary resigned;director resigned (1 page)
5 April 2003	Director's particulars changed (1 page)
11 February 2003	Return made up to 26/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 February 2003	Return made up to 26/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 January 2003	Partic of mort/charge * (7 pages)
20 January 2003	Partic of mort/charge * (7 pages)
20 January 2003	Partic of mort/charge * (7 pages)
20 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (8 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (9 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (8 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (9 pages)
13 January 2003	Partic of mort/charge * (8 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (8 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
13 January 2003	Partic of mort/charge * (7 pages)
8 January 2003	Partic of mort/charge * (8 pages)
8 January 2003	Partic of mort/charge * (8 pages)
8 January 2003	Partic of mort/charge * (8 pages)
8 January 2003	Partic of mort/charge * (8 pages)
8 January 2003	Partic of mort/charge * (8 pages)
8 January 2003	Partic of mort/charge * (8 pages)
8 January 2003	Partic of mort/charge * (8 pages)
8 January 2003	Partic of mort/charge * (8 pages)
23 December 2002	Partic of mort/charge * (12 pages)
23 December 2002	Partic of mort/charge * (12 pages)
29 November 2002	Partic of mort/charge * (5 pages)
29 November 2002	Partic of mort/charge * (5 pages)
29 November 2002	Partic of mort/charge * (5 pages)
29 November 2002	Partic of mort/charge * (5 pages)
29 November 2002	Partic of mort/charge * (5 pages)
29 November 2002	Partic of mort/charge * (5 pages)
29 November 2002	Partic of mort/charge * (5 pages)
29 November 2002	Partic of mort/charge * (5 pages)
19 November 2002	Partic of mort/charge * (5 pages)
19 November 2002	Partic of mort/charge * (5 pages)
28 October 2002	Partic of mort/charge * (5 pages)
28 October 2002	Partic of mort/charge * (5 pages)
22 October 2002	Dec mort/charge * (5 pages)
22 October 2002	Dec mort/charge * (5 pages)
22 October 2002	Dec mort/charge * (5 pages)
22 October 2002	Dec mort/charge * (5 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (6 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (6 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (2 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (6 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (2 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (2 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (2 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (6 pages)
2 October 2002	Dec mort/charge * (4 pages)
2 October 2002	Dec mort/charge * (4 pages)
18 September 2002	Re-registration of Memorandum and Articles (28 pages)
18 September 2002	Application for reregistration from PLC to private (1 page)
18 September 2002	Application for reregistration from PLC to private (1 page)
18 September 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
18 September 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
18 September 2002	Re-registration of Memorandum and Articles (28 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
17 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
10 May 2002	Partic of mort/charge * (5 pages)
10 May 2002	Partic of mort/charge * (5 pages)
10 May 2002	Partic of mort/charge * (5 pages)
10 May 2002	Partic of mort/charge * (5 pages)
10 May 2002	Partic of mort/charge * (5 pages)
10 May 2002	Partic of mort/charge * (5 pages)
7 March 2002	Partic of mort/charge * (6 pages)
7 March 2002	Partic of mort/charge * (6 pages)
17 January 2002	Return made up to 26/12/01; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2002	Return made up to 26/12/01; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
12 September 2001	Partic of mort/charge * (5 pages)
12 September 2001	Partic of mort/charge * (5 pages)
25 July 2001	Partic of mort/charge * (5 pages)
25 July 2001	Partic of mort/charge * (5 pages)
25 July 2001	Partic of mort/charge * (5 pages)
25 July 2001	Partic of mort/charge * (5 pages)
25 July 2001	Partic of mort/charge * (5 pages)
25 July 2001	Partic of mort/charge * (5 pages)
19 April 2001	Return made up to 26/12/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
19 April 2001	Return made up to 26/12/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
16 March 2001	Full group accounts made up to 31 December 2000 (25 pages)
16 March 2001	Full group accounts made up to 31 December 2000 (25 pages)
20 November 2000	Registered office changed on 20/11/00 from: royal exchange house, 100 queen street, glasgow, G1 3DL (1 page)
20 November 2000	Registered office changed on 20/11/00 from: royal exchange house, 100 queen street, glasgow, G1 3DL (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned;director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned;director resigned (1 page)
26 October 2000	Accounting reference date extended from 15/08/00 to 31/12/00 (1 page)
26 October 2000	Accounting reference date extended from 15/08/00 to 31/12/00 (1 page)
11 July 2000	Auditor's resignation (1 page)
11 July 2000	Auditor's resignation (1 page)
7 July 2000	Partic of mort/charge * (5 pages)
7 July 2000	Partic of mort/charge * (5 pages)
5 July 2000	Ad 20/06/00--------- Â£ si [email protected]=170075 Â£ ic 26212210/26382285 (3 pages)
5 July 2000	Ad 20/06/00--------- Â£ si [email protected]=170075 Â£ ic 26212210/26382285 (3 pages)
4 July 2000	Alterations to a floating charge (11 pages)
4 July 2000	Alterations to a floating charge (12 pages)
4 July 2000	Alterations to a floating charge (12 pages)
4 July 2000	Alterations to a floating charge (11 pages)
30 June 2000	Dec mort/charge * (4 pages)
30 June 2000	Dec mort/charge * (4 pages)
30 June 2000	Dec mort/charge * (4 pages)
30 June 2000	Dec mort/charge * (4 pages)
30 June 2000	Dec mort/charge * (4 pages)
30 June 2000	Dec mort/charge * (4 pages)
30 June 2000	Dec mort/charge * (4 pages)
30 June 2000	Dec mort/charge * (4 pages)
30 June 2000	Dec mort/charge * (4 pages)
30 June 2000	Dec mort/charge * (4 pages)
30 June 2000	Dec mort/charge * (4 pages)
30 June 2000	Dec mort/charge * (4 pages)
30 June 2000	Dec mort/charge * (4 pages)
30 June 2000	Dec mort/charge * (4 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (3 pages)
29 June 2000	New director appointed (5 pages)
29 June 2000	New director appointed (3 pages)
29 June 2000	New director appointed (3 pages)
29 June 2000	New director appointed (9 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (3 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (9 pages)
29 June 2000	New director appointed (5 pages)
13 June 2000	Partic of mort/charge * (12 pages)
13 June 2000	Partic of mort/charge * (12 pages)
30 March 2000	Full group accounts made up to 15 August 1999 (51 pages)
30 March 2000	Full group accounts made up to 15 August 1999 (51 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
17 February 2000	Partic of mort/charge * (7 pages)
17 February 2000	Partic of mort/charge * (7 pages)
17 February 2000	Partic of mort/charge * (3 pages)
17 February 2000	Partic of mort/charge * (3 pages)
14 February 2000	Partic of mort/charge * (5 pages)
14 February 2000	Partic of mort/charge * (5 pages)
11 February 2000	Partic of mort/charge * (5 pages)
11 February 2000	Partic of mort/charge * (5 pages)
11 February 2000	Partic of mort/charge * (5 pages)
11 February 2000	Partic of mort/charge * (5 pages)
21 January 2000	Return made up to 26/12/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
21 January 2000	Return made up to 26/12/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
13 December 1999	Ad 08/12/99--------- Â£ si [email protected]=10608 Â£ ic 26201612/26212220 (2 pages)
13 December 1999	Ad 08/12/99--------- Â£ si [email protected]=10608 Â£ ic 26201612/26212220 (2 pages)
17 November 1999	Ad 25/10/99--------- Â£ si [email protected]=4 Â£ ic 26201608/26201612 (2 pages)
17 November 1999	Ad 25/10/99--------- Â£ si [email protected]=4 Â£ ic 26201608/26201612 (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
10 September 1999	Dec mort/charge * (5 pages)
10 September 1999	Dec mort/charge * (4 pages)
10 September 1999	Dec mort/charge * (4 pages)
10 September 1999	Dec mort/charge * (5 pages)
10 September 1999	Dec mort/charge * (4 pages)
10 September 1999	Dec mort/charge * (4 pages)
10 August 1999	Partic of mort/charge * (8 pages)
10 August 1999	Partic of mort/charge * (8 pages)
10 August 1999	Partic of mort/charge * (8 pages)
10 August 1999	Partic of mort/charge * (8 pages)
21 July 1999	Partic of mort/charge * (5 pages)
21 July 1999	Partic of mort/charge * (5 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
25 May 1999	Ad 07/05/99--------- Â£ si [email protected]=11555 Â£ ic 26190053/26201608 (2 pages)
25 May 1999	Ad 07/05/99--------- Â£ si [email protected]=11555 Â£ ic 26190053/26201608 (2 pages)
23 March 1999	Partic of mort/charge * (5 pages)
23 March 1999	Partic of mort/charge * (5 pages)
22 March 1999	Partic of mort/charge * (5 pages)
22 March 1999	Partic of mort/charge * (5 pages)
17 March 1999	Partic of mort/charge * (5 pages)
17 March 1999	Partic of mort/charge * (5 pages)
15 March 1999	Partic of mort/charge * (5 pages)
15 March 1999	Partic of mort/charge * (5 pages)
9 March 1999	Partic of mort/charge * (5 pages)
9 March 1999	Partic of mort/charge * (5 pages)
19 January 1999	Return made up to 26/12/98; bulk list available separately (14 pages)
19 January 1999	Return made up to 26/12/98; bulk list available separately (14 pages)
18 January 1999	Partic of mort/charge * (3 pages)
18 January 1999	Partic of mort/charge * (3 pages)
18 January 1999	Full group accounts made up to 15 August 1998 (48 pages)
18 January 1999	Full group accounts made up to 15 August 1998 (48 pages)
18 January 1999	Partic of mort/charge * (9 pages)
18 January 1999	Partic of mort/charge * (9 pages)
18 January 1999	Partic of mort/charge * (3 pages)
18 January 1999	Partic of mort/charge * (3 pages)
14 January 1999	Dec mort/charge * (2 pages)
14 January 1999	Dec mort/charge * (2 pages)
14 January 1999	Dec mort/charge * (2 pages)
14 January 1999	Dec mort/charge * (2 pages)
14 January 1999	Dec mort/charge * (18 pages)
14 January 1999	Dec mort/charge * (18 pages)
14 January 1999	Dec mort/charge * (2 pages)
14 January 1999	Dec mort/charge * (2 pages)
14 January 1999	Dec mort/charge * (2 pages)
14 January 1999	Dec mort/charge * (2 pages)
14 January 1999	Dec mort/charge * (2 pages)
14 January 1999	Dec mort/charge * (2 pages)
14 January 1999	Dec mort/charge * (2 pages)
14 January 1999	Dec mort/charge * (2 pages)
14 January 1999	Dec mort/charge * (2 pages)
14 January 1999	Dec mort/charge * (2 pages)
7 January 1999	Partic of mort/charge * (5 pages)
7 January 1999	Partic of mort/charge * (5 pages)
22 December 1998	Ad 08/12/98--------- Â£ si [email protected]=14453 Â£ ic 26175600/26190053 (2 pages)
22 December 1998	Ad 08/12/98--------- Â£ si [email protected]=14453 Â£ ic 26175600/26190053 (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
19 August 1998	Dec mort/charge * (4 pages)
19 August 1998	Dec mort/charge * (4 pages)
1 July 1998	Dec mort/charge release * (4 pages)
1 July 1998	Dec mort/charge release * (4 pages)
26 June 1998	Partic of mort/charge * (5 pages)
26 June 1998	Partic of mort/charge * (5 pages)
22 June 1998	Dec mort/charge release * (2 pages)
22 June 1998	Dec mort/charge release * (2 pages)
22 June 1998	Dec mort/charge release * (2 pages)
22 June 1998	Dec mort/charge release * (2 pages)
22 June 1998	Dec mort/charge release * (2 pages)
22 June 1998	Dec mort/charge release * (2 pages)
22 June 1998	Dec mort/charge release * (2 pages)
22 June 1998	Dec mort/charge release * (2 pages)
22 June 1998	Dec mort/charge release * (12 pages)
22 June 1998	Dec mort/charge release * (12 pages)
19 June 1998	Ad 16/06/98--------- Â£ si [email protected]=36730 Â£ ic 26138870/26175600 (2 pages)
19 June 1998	Ad 16/06/98--------- Â£ si [email protected]=36730 Â£ ic 26138870/26175600 (2 pages)
12 June 1998	Partic of mort/charge * (5 pages)
12 June 1998	Partic of mort/charge * (5 pages)
2 June 1998	Ad 21/05/98--------- Â£ si [email protected]=2553 Â£ ic 26136317/26138870 (2 pages)
2 June 1998	Ad 21/05/98--------- Â£ si [email protected]=2553 Â£ ic 26136317/26138870 (2 pages)
7 May 1998	Partic of mort/charge * (11 pages)
7 May 1998	Partic of mort/charge * (3 pages)
7 May 1998	Partic of mort/charge * (3 pages)
7 May 1998	Partic of mort/charge * (3 pages)
7 May 1998	Partic of mort/charge * (3 pages)
7 May 1998	Partic of mort/charge * (3 pages)
7 May 1998	Partic of mort/charge * (3 pages)
7 May 1998	Partic of mort/charge * (11 pages)
22 April 1998	Dec mort/charge * (2 pages)
22 April 1998	Dec mort/charge * (8 pages)
22 April 1998	Dec mort/charge * (8 pages)
22 April 1998	Dec mort/charge * (2 pages)
22 April 1998	Dec mort/charge * (2 pages)
22 April 1998	Dec mort/charge * (2 pages)
21 April 1998	Partic of mort/charge * (5 pages)
21 April 1998	Partic of mort/charge * (5 pages)
9 April 1998	Location of register of members (non legible) (1 page)
9 April 1998	Location of register of members (non legible) (1 page)
2 February 1998	Return made up to 26/12/97; bulk list available separately (17 pages)
2 February 1998	Return made up to 26/12/97; bulk list available separately (17 pages)
16 January 1998	Full group accounts made up to 15 August 1997 (48 pages)
16 January 1998	Full group accounts made up to 15 August 1997 (48 pages)
9 December 1997	Ad 03/12/97--------- Â£ si [email protected]=8532 Â£ ic 19648931/19657463 (2 pages)
9 December 1997	Ad 03/12/97--------- Â£ si [email protected]=8532 Â£ ic 19648931/19657463 (2 pages)
1 September 1997	Dec mort/charge * (5 pages)
1 September 1997	Dec mort/charge * (5 pages)
14 August 1997	Partic of mort/charge * (5 pages)
14 August 1997	Partic of mort/charge * (5 pages)
1 August 1997	Partic of mort/charge * (5 pages)
1 August 1997	Partic of mort/charge * (5 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (7 pages)
29 July 1997	Partic of mort/charge * (7 pages)
28 July 1997	Partic of mort/charge * (7 pages)
28 July 1997	Partic of mort/charge * (3 pages)
28 July 1997	Partic of mort/charge * (7 pages)
28 July 1997	Partic of mort/charge * (3 pages)
26 June 1997	Partic of mort/charge * (6 pages)
26 June 1997	Partic of mort/charge * (6 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (26 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (10 pages)
17 March 1997	Dec mort/charge * (10 pages)
17 March 1997	Dec mort/charge * (26 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (2 pages)
17 March 1997	Dec mort/charge * (2 pages)
15 January 1997	Full accounts made up to 15 August 1996 (50 pages)
15 January 1997	Return made up to 26/12/96; bulk list available separately (18 pages)
15 January 1997	Full accounts made up to 15 August 1996 (50 pages)
15 January 1997	Return made up to 26/12/96; bulk list available separately (18 pages)
9 January 1997	Partic of mort/charge * (5 pages)
9 January 1997	Partic of mort/charge * (5 pages)
6 January 1997	Partic of mort/charge * (5 pages)
6 January 1997	Partic of mort/charge * (5 pages)
15 December 1996	Ad 04/12/96--------- Â£ si [email protected]=10359 Â£ ic 19638572/19648931 (2 pages)
15 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 December 1996	Ad 08/11/96--------- Â£ si [email protected]=8795 Â£ ic 19629777/19638572 (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 December 1996	Ad 04/12/96--------- Â£ si [email protected]=10359 Â£ ic 19638572/19648931 (2 pages)
15 December 1996	Ad 08/11/96--------- Â£ si [email protected]=8795 Â£ ic 19629777/19638572 (1 page)
16 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 February 1996	Partic of mort/charge * (5 pages)
14 February 1996	Partic of mort/charge * (5 pages)
22 January 1996	Full group accounts made up to 15 August 1995 (48 pages)
22 January 1996	Return made up to 26/12/95; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (18 pages)
22 January 1996	Return made up to 26/12/95; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (18 pages)
22 January 1996	Full group accounts made up to 15 August 1995 (48 pages)
9 January 1996	Partic of mort/charge * (5 pages)
9 January 1996	Partic of mort/charge * (5 pages)
8 January 1996	Partic of mort/charge * (5 pages)
8 January 1996	Partic of mort/charge * (5 pages)
14 December 1995	Ad 06/12/95--------- Â£ si [email protected]=11301 Â£ ic 19618476/19629777 (2 pages)
14 December 1995	Ad 06/12/95--------- Â£ si [email protected]=11301 Â£ ic 19618476/19629777 (2 pages)
12 December 1995	Memorandum and Articles of Association (152 pages)
12 December 1995	Memorandum and Articles of Association (152 pages)
12 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Registration of charge for debentures (6 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Partic of mort/charge * (3 pages)
6 February 1995	Registration of charge for debentures (6 pages)
6 February 1995	Partic of mort/charge * (3 pages)
27 January 1995	Partic of mort/charge * (10 pages)
27 January 1995	Partic of mort/charge * (10 pages)
12 January 1995	Full group accounts made up to 15 August 1994 (19 pages)
12 January 1995	Full group accounts made up to 15 August 1994 (19 pages)
8 January 1995	Ad 06/12/94--------- Â£ si [email protected]=10504 Â£ ic 19607972/19618476 (2 pages)
8 January 1995	Ad 06/12/94--------- Â£ si [email protected]=10504 Â£ ic 19607972/19618476 (2 pages)
13 April 1994	Ad 21/03/94--------- Â£ si [email protected]=178043 Â£ ic 19429929/19607972 (2 pages)
13 April 1994	Ad 21/03/94--------- Â£ si [email protected]=178043 Â£ ic 19429929/19607972 (2 pages)
23 February 1994	Ad 14/12/93--------- Â£ si [email protected] (2 pages)
23 February 1994	Ad 14/12/93--------- Â£ si [email protected] (2 pages)
17 January 1994	Full group accounts made up to 15 August 1993 (35 pages)
17 January 1994	Full group accounts made up to 15 August 1993 (35 pages)
10 January 1994	Memorandum and Articles of Association (84 pages)
10 January 1994	Nc inc already adjusted 14/12/93 (1 page)
10 January 1994	Ad 14/12/93--------- Â£ si [email protected]=4099 Â£ ic 19425830/19429929 (2 pages)
10 January 1994	Ad 14/12/93--------- Â£ si [email protected]=4099 Â£ ic 19425830/19429929 (2 pages)
10 January 1994	Nc inc already adjusted 14/12/93 (1 page)
10 January 1994	Memorandum and Articles of Association (84 pages)
14 December 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 December 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 October 1993	Ad 06/10/93--------- Â£ si [email protected]=2 Â£ ic 19425828/19425830 (2 pages)
12 October 1993	Ad 06/10/93--------- Â£ si [email protected]=2 Â£ ic 19425828/19425830 (2 pages)
24 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 August 1993	Memorandum and Articles of Association (87 pages)
24 August 1993	Memorandum and Articles of Association (87 pages)
24 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1992	Partic of mort/charge * (3 pages)
4 December 1992	Partic of mort/charge * (3 pages)
23 January 1992	Return made up to 26/12/91; full list of members (20 pages)
23 January 1992	Return made up to 26/12/91; full list of members (20 pages)
22 January 1992	Full group accounts made up to 15 August 1991 (44 pages)
22 January 1992	Full group accounts made up to 15 August 1991 (44 pages)
23 January 1991	Full group accounts made up to 15 August 1990 (39 pages)
23 January 1991	Full group accounts made up to 15 August 1990 (39 pages)
14 December 1990	Ad 05/12/90--------- Â£ si [email protected]=5047 Â£ ic 19420781/19425828 (2 pages)
14 December 1990	Ad 05/12/90--------- Â£ si [email protected]=5047 Â£ ic 19420781/19425828 (2 pages)
8 February 1990	Full accounts made up to 15 August 1989 (37 pages)
8 February 1990	Full accounts made up to 15 August 1989 (37 pages)
19 December 1989	Ad 12/12/89--------- Â£ si [email protected]=2912 Â£ ic 19417869/19420781 (2 pages)
19 December 1989	Ad 12/12/89--------- Â£ si [email protected]=2912 Â£ ic 19417869/19420781 (2 pages)
19 December 1989	Nc inc already adjusted 12/12/89 (1 page)
19 December 1989	Nc inc already adjusted 12/12/89 (1 page)
1 March 1989	Partic of mort/charge 2448 (57 pages)
1 March 1989	Partic of mort/charge 2448 (57 pages)
13 February 1987	Group of companies' accounts made up to 15 August 1986 (32 pages)
13 February 1987	Return made up to 24/12/86; full list of members (18 pages)
13 February 1987	Return made up to 24/12/86; full list of members (18 pages)
13 February 1987	Group of companies' accounts made up to 15 August 1986 (32 pages)
2 January 1984	Accounts made up to 15 August 1983 (32 pages)
2 January 1984	Accounts made up to 15 August 1983 (32 pages)
15 August 1982	Accounts made up to 15 August 1982 (20 pages)
15 August 1982	Accounts made up to 15 August 1982 (20 pages)
5 September 1973	Particulars of mortgage/charge (6 pages)
5 September 1973	Particulars of mortgage/charge (6 pages)
21 October 1971	Particulars of mortgage/charge (5 pages)
21 October 1971	Particulars of mortgage/charge (5 pages)
11 July 1958	Company name changed\certificate issued on 11/07/58 (2 pages)
11 July 1958	Company name changed\certificate issued on 11/07/58 (2 pages)

The Scottish Metropolitan Property Company Limited

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Filing History

Contact Data Scotland