Weir Group Plc(The)

Company Name	Weir Group Plc(The)
Company Status	Active
Company Number	SC002934
Category	Public Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Adam Stanton
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 April 2010(108 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Charles Andrew Berry
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(111 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mary Jo Jacobi
Date of Birth	December 1951 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	01 January 2014(112 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Prof Sir Jim McDonald
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(113 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr John Brian Heasley
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(114 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Ms Barbara Susanne Jeremiah
Date of Birth	January 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	01 August 2017(115 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Ms Clare Moira Chapman
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(115 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Stephen Gareth Young
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(116 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Mr Graham William Corbett Vanhegan
Status	Current
Appointed	01 May 2018(116 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Engelbert Abraham Haan
Date of Birth	June 1956 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	18 February 2019(117 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Non-Executive Director
Country of Residence	Netherlands
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Bennetor Magara
Date of Birth	June 1967 (Born 55 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	19 January 2021(119 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Srinivasan Venkatakrishnan
Date of Birth	March 1965 (Born 58 years ago)
Nationality	Indian,British
Status	Current
Appointed	19 January 2021(119 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Dame Nicola Mary Brewer
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(120 years, 8 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Ms Tracey Louise Kerr
Date of Birth	January 1965 (Born 58 years ago)
Nationality	Australian,British
Status	Current
Appointed	21 July 2022(120 years, 8 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Robert David Darney Bertram
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(87 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 May 2000)
Role	Solicitor
Correspondence Address	4 Arboretum Road Edinburgh EH3 5PD Scotland

Director Name	Mr Ian Mair Boyd
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(87 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Director Name	Jean Jacques De Raemy
Date of Birth	January 1924 (Born 99 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 June 1989(87 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 1992)
Role	Electrical Engineer
Correspondence Address	18 Plateau De Champel 1206 Geneva Foreign

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(87 years, 6 months after company formation)
Appointment Duration	13 years (resigned 30 June 2002)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	Mr William Harkness
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(87 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 December 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Torwood Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Secretary Name	Mr William Harkness
Nationality	British
Status	Resigned
Appointed	08 June 1989(87 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 March 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Torwood Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Director Name	Alistair Fleming
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(89 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 09 February 1996)
Role	Engineer
Correspondence Address	Mayfield 8 Erskine Road Giffnock Glasgow Lanarkshire G46 6TQ Scotland

Director Name	David Addison Milne Dunbar
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(92 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 August 2001)
Role	Chartered Accountant
Correspondence Address	7 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Kevin George Alfred Gamble
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(94 years after company formation)
Appointment Duration	5 years, 11 months (resigned 06 November 2001)
Role	Engineer
Correspondence Address	Areley House Watford Road Crick Northamptonshire NN6 7TT

Director Name	Mr Christopher Alan Clarke
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(98 years after company formation)
Appointment Duration	9 years (resigned 31 December 2008)
Role	Director & Corporate Adviser
Country of Residence	United Kingdom
Correspondence Address	Glebe House Kennel Lane Windlesham Surrey GU20 6AA

Director Name	James Martin Cox
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(98 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 May 2005)
Role	Investment Manager
Correspondence Address	31 Midhurst Avenue London N10 3EP

Secretary Name	Mr Alan Wallace Fernie Mitchelson
Nationality	British
Status	Resigned
Appointed	21 March 2000(98 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Dr Christopher Ernest Fay
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(99 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2003)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Merrifield Links Road Bramley Guildford Surrey GU5 0AL

Director Name	Michael Bailey Dearden
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(101 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 May 2012)
Role	Company Director
Correspondence Address	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Director Name	Mr Stephen Anthony King
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(103 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Keith Robertson Cochrane
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(104 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Ms Melanie Gee
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(109 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Alan Murray Ferguson
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(110 years after company formation)
Appointment Duration	6 years, 4 months (resigned 26 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Mr Keith Ruddock
Status	Resigned
Appointed	09 May 2012(110 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Charles Andrew Berry
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(111 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Mr Andrew James Neilson
Status	Resigned
Appointed	18 December 2015(114 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2016)
Role	Company Director
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Dean Stuart Jenkins
Date of Birth	November 1971 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2016(114 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Mr Christopher Findlay Morgan
Status	Resigned
Appointed	01 May 2016(114 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 May 2018)
Role	Company Director
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Calvin William Collins
Date of Birth	October 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2018(116 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Contact

Website	weir.co.uk
Email address	[email protected]
Telephone	0141 6377111
Telephone region	Glasgow

Location

Registered Address	1 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

207.5m at £0.1	Weir Group Holdings LTD 96.93% Ordinary
203.2m at £0.1	Twg Investments (No.8) LTD 94.93% Ordinary
1.6b at £0.1	Twg South America Holdings LTD 758.48% Ordinary
162m at £0.1	Twg Investments (No. 7) LTD 75.68% Ordinary
151.8m at £0.1	Twg Investments (No. 5) Cayman LTD 70.92% Ordinary
772.1m at £0.1	Weir Do Brasil LTDa 360.64% Ordinary
754.9m at £0.1	Linatex Chile LTDa 352.64% Ordinary
304.9m at £0.1	Inversiones Linatex Chile (Holdings) LTDa 142.44% Ordinary
293.3m at £0.1	Twg Investments (No. 6) LTD 137.00% Ordinary
243.7m at £0.1	Twg Uk Holdings LTD 113.82% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	-£162,900,000
Cash	£178,700,000
Current Liabilities	£869,800,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 February 2023 (1 month, 1 week ago)
Next Return Due	23 February 2024 (11 months from now)

Charges

3 September 1980	Delivered on: 12 September 1980 Satisfied on: 25 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Trust deed Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 March 1983	Delivered on: 15 April 1983 Satisfied on: 2 March 1987 Persons entitled: F F I (UK Finance) PLC Classification: Deed or loan including floating charge Secured details: £9,765,571.45. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 April 1970	Delivered on: 15 April 1970 Satisfied on: 23 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Series of debentures Secured details: 2,750,000 1,350,000. Fully Satisfied
25 November 1969	Delivered on: 10 December 1969 Satisfied on: 23 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Series of debentures Secured details: £1,100,000. Fully Satisfied
29 March 1965	Delivered on: 9 April 1965 Satisfied on: 23 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Series of debentures Secured details: £2,500,000 (with power to increse). Fully Satisfied

Filing History

6 May 2021	Group of companies' accounts made up to 31 December 2020 (234 pages)
5 May 2021	Resolutions RES13 ‐ Authorised by S701 of CA2006 to make market purchases on the lse of ordinary shars of 12.5P each in the capital of the company 29/04/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
22 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
26 January 2021	Appointment of Mr Srinivasan Venkatakrishnan as a director on 19 January 2021 (2 pages)
21 January 2021	Appointment of Mr Bennetor Magara as a director on 19 January 2021 (2 pages)
4 September 2020	Termination of appointment of Calvin William Collins as a director on 3 September 2020 (1 page)
15 May 2020	Group of companies' accounts made up to 31 December 2019 (230 pages)
7 May 2020	Resolutions RES13 ‐ Authorised to allot equity securities as if section 561 did not apply and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 28/04/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
29 April 2020	Termination of appointment of Richard Peter Menell as a director on 28 April 2020 (1 page)
13 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
10 September 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,291,006 (2 pages)
13 May 2019	Register inspection address has been changed from Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ (1 page)
13 May 2019	Register inspection address has been changed from C/O Computershare Investors Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ (1 page)
8 May 2019	Group of companies' accounts made up to 31 December 2018 (215 pages)
8 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetin of the company called on not less than 14 clear days notice. 30/04/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
26 March 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,292,256 (2 pages)
20 February 2019	Appointment of Mr Engelbert Abraham Haan as a director on 18 February 2019 (2 pages)
14 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
1 February 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,304,756 (2 pages)
20 September 2018	Sale or transfer of treasury shares. Treasury capital: GBP 1,313,506 (2 pages)
19 July 2018	Appointment of Mr Calvin William Collins as a director on 12 July 2018 (2 pages)
16 July 2018	Statement of capital following an allotment of shares on 12 July 2018 GBP 32,451,689.625 (3 pages)
2 July 2018	Sale or transfer of treasury shares. Treasury capital: GBP 1,314,844.375 (2 pages)
8 June 2018	Statement of capital following an allotment of shares on 4 June 2018 GBP 30,354,207 (3 pages)
9 May 2018	Group of companies' accounts made up to 31 December 2017 (219 pages)
9 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authorised to allot equity securities as if section 561 did not apply and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 26/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (88 pages)
9 May 2018	Termination of appointment of Christopher Findlay Morgan as a secretary on 1 May 2018 (1 page)
9 May 2018	Appointment of Mr Graham William Corbett Vanhegan as a secretary on 1 May 2018 (2 pages)
27 April 2018	Termination of appointment of Alan Murray Ferguson as a director on 26 April 2018 (1 page)
27 April 2018	Termination of appointment of John Mogford as a director on 26 April 2018 (1 page)
27 April 2018	Termination of appointment of John Mogford as a director on 26 April 2018 (1 page)
24 April 2018	Statement of capital following an allotment of shares on 23 April 2018 GBP 30,173,848.875 (3 pages)
13 March 2018	Sale or transfer of treasury shares. Treasury capital (2 pages)
15 February 2018	Confirmation statement made on 9 February 2018 with updates (5 pages)
11 January 2018	Appointment of Mr Stephen Gareth Young as a director on 1 January 2018 (2 pages)
11 January 2018	Appointment of Mr Stephen Gareth Young as a director on 1 January 2018 (2 pages)
23 November 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 27,979,174.125 (3 pages)
23 November 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 27,979,174.125 (3 pages)
4 October 2017	Termination of appointment of Melanie Gee as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Melanie Gee as a director on 30 September 2017 (1 page)
2 September 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,317,238.125 (2 pages)
2 September 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,317,238.125 (2 pages)
16 August 2017	Appointment of Ms Clare Moira Chapman as a director on 1 August 2017 (2 pages)
16 August 2017	Appointment of Ms Clare Moira Chapman as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Ms Barbara Susanne Jeremiah as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Ms Barbara Susanne Jeremiah as a director on 1 August 2017 (2 pages)
28 July 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 27,979,174.125 (3 pages)
28 July 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 27,979,174.125 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 27,346,644.5 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 27,346,644.5 (3 pages)
16 May 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,323,337.5 (2 pages)
16 May 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,323,337.5 (2 pages)
11 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot equity securities as if section 561 did not apply and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 27/04/2017 (3 pages)
11 May 2017	Group of companies' accounts made up to 31 December 2016 (224 pages)
11 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot equity securities as if section 561 did not apply and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 27/04/2017 (3 pages)
11 May 2017	Group of companies' accounts made up to 31 December 2016 (224 pages)
27 April 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,328,118.625 (2 pages)
27 April 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,328,118.625 (2 pages)
21 February 2017	Confirmation statement made on 9 February 2017 with no updates (3 pages)
21 February 2017	Confirmation statement made on 9 February 2017 with no updates (3 pages)
16 November 2016	Statement of capital following an allotment of shares on 4 November 2016 GBP 27,305,206.88 (3 pages)
16 November 2016	Statement of capital following an allotment of shares on 4 November 2016 GBP 27,305,206.88 (3 pages)
3 October 2016	Appointment of Mr John Brian Heasley as a director on 3 October 2016 (2 pages)
3 October 2016	Termination of appointment of Dean Stuart Jenkins as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Keith Robertson Cochrane as a director on 30 September 2016 (1 page)
3 October 2016	Appointment of Mr John Brian Heasley as a director on 3 October 2016 (2 pages)
3 October 2016	Termination of appointment of Dean Stuart Jenkins as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Keith Robertson Cochrane as a director on 30 September 2016 (1 page)
1 September 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 27,153,624.5 (3 pages)
1 September 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 27,153,624.5 (3 pages)
9 June 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 27,153,484 (3 pages)
9 June 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 27,153,484 (3 pages)
6 June 2016	Auditor's resignation (1 page)
6 June 2016	Auditor's resignation (1 page)
5 May 2016	Group of companies' accounts made up to 1 January 2016 (211 pages)
5 May 2016	Resolutions RES13 ‐ Amendments to rules of the weir group PLC long term incentive plan 2014 is approved,the rules of the weir group PLC 2016 uk sharesave scheme be approved,directors authorise the power contained in article 118 of the companys articles of association,section 560 power to allot equity securities passed and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 28/04/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
5 May 2016	Group of companies' accounts made up to 1 January 2016 (211 pages)
5 May 2016	Resolutions RES13 ‐ Amendments to rules of the weir group PLC long term incentive plan 2014 is approved,the rules of the weir group PLC 2016 uk sharesave scheme be approved,directors authorise the power contained in article 118 of the companys articles of association,section 560 power to allot equity securities passed and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 28/04/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
3 May 2016	Appointment of Mr Christopher Findlay Morgan as a secretary on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Andrew James Neilson as a secretary on 1 May 2016 (1 page)
3 May 2016	Appointment of Mr Christopher Findlay Morgan as a secretary on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Andrew James Neilson as a secretary on 1 May 2016 (1 page)
10 February 2016	Annual return made up to 9 February 2016 no member list Statement of capital on 2016-02-10 GBP 26,834,923.125 (8 pages)
10 February 2016	Director's details changed for Mr John Mogford on 1 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Richard Peter Menell on 1 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Keith Robertson Cochrane on 1 February 2016 (2 pages)
10 February 2016	Annual return made up to 9 February 2016 no member list Statement of capital on 2016-02-10 GBP 26,834,923.125 (8 pages)
10 February 2016	Director's details changed for Mr John Mogford on 1 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Richard Peter Menell on 1 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Keith Robertson Cochrane on 1 February 2016 (2 pages)
1 February 2016	Registered office address changed from 20 Waterloo Street Glasgow G2 6DB Scotland to 1 West Regent Street Glasgow G2 1RW on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from , 20 Waterloo Street, Glasgow, G2 6DB, Scotland to 1 West Regent Street Glasgow G2 1RW on 1 February 2016 (1 page)
6 January 2016	Appointment of Mr Dean Stuart Jenkins as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr Dean Stuart Jenkins as a director on 1 January 2016 (2 pages)
18 December 2015	Appointment of Mr Andrew James Neilson as a secretary on 18 December 2015 (2 pages)
18 December 2015	Termination of appointment of Keith Ruddock as a secretary on 18 December 2015 (1 page)
18 December 2015	Appointment of Mr Andrew James Neilson as a secretary on 18 December 2015 (2 pages)
18 December 2015	Termination of appointment of Keith Ruddock as a secretary on 18 December 2015 (1 page)
21 August 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 26,834,923.13 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 26,834,923.13 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 26,834,782.63 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 26,834,782.63 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 26,834,782.63 (3 pages)
8 May 2015	Group of companies' accounts made up to 2 January 2015 (191 pages)
8 May 2015	Group of companies' accounts made up to 2 January 2015 (191 pages)
8 May 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 701 29/04/2015 (2 pages)
8 May 2015	Group of companies' accounts made up to 2 January 2015 (191 pages)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 26,760,540.875 (27 pages)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 26,760,540.875 (27 pages)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 26,760,540.875 (27 pages)
3 February 2015	Termination of appointment of George Islay Macneill Robertson as a director on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of George Islay Macneill Robertson as a director on 31 January 2015 (1 page)
14 January 2015	Appointment of Professor Sir Jim Mcdonald as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Professor Sir Jim Mcdonald as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Professor Sir Jim Mcdonald as a director on 1 January 2015 (2 pages)
23 October 2014	Director's details changed for Mr Richard Peter Menell on 22 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Richard Peter Menell on 22 October 2014 (2 pages)
22 September 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 26,760,540.88 (3 pages)
22 September 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 26,760,540.88 (3 pages)
12 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 26,759,731 (3 pages)
12 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 26,759,731 (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 26,758,469.38 (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 26,758,469.38 (3 pages)
30 May 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 26,757,907 (3 pages)
30 May 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 26,757,907 (3 pages)
29 May 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 26,747,277.63 (3 pages)
29 May 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 26,747,277.63 (3 pages)
19 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 26,747,159.88 (3 pages)
19 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 26,747,159.88 (3 pages)
14 May 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 26,747,064.13 (3 pages)
14 May 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 26,747,064.13 (3 pages)
13 May 2014	Group of companies' accounts made up to 3 January 2014 (199 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Long term incentive plan approved/directors authorised establish further schemes 01/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (89 pages)
13 May 2014	Group of companies' accounts made up to 3 January 2014 (199 pages)
13 May 2014	Group of companies' accounts made up to 3 January 2014 (199 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Long term incentive plan approved/directors authorised establish further schemes 01/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (89 pages)
2 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 26,746,686.38 (3 pages)
2 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 26,746,686.38 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 26,746,087.75 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 26,745,807.5 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 26,746,087.75 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 26,745,807.5 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 26,746,087.75 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 26,745,807.5 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 26,745,807.5 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 26,744,552.25 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 26,745,807.5 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 26,744,552.25 (3 pages)
10 March 2014	Annual return made up to 9 February 2014 no member list (28 pages)
10 March 2014	Annual return made up to 9 February 2014 no member list (28 pages)
10 March 2014	Annual return made up to 9 February 2014 no member list (28 pages)
27 February 2014	Registered office address changed from Central Exchange 20 Waterloo Street Glasgow G2 6DB Scotland on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from , Central Exchange 20 Waterloo Street, Glasgow, G2 6DB, Scotland on 27 February 2014 (1 page)
26 February 2014	Registered office address changed from Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from , Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB on 26 February 2014 (1 page)
3 February 2014	Appointment of Mary Jo Jacobi as a director (2 pages)
3 February 2014	Termination of appointment of Robert Smith of Kelvin as a director (1 page)
3 February 2014	Appointment of Mary Jo Jacobi as a director (2 pages)
3 February 2014	Termination of appointment of Robert Smith of Kelvin as a director (1 page)
11 September 2013	Register(s) moved to registered inspection location (2 pages)
11 September 2013	Register inspection address has been changed from C/O Computershare Investor Services Plc Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ United Kingdom (2 pages)
11 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 26,732,725.75 (4 pages)
11 September 2013	Sale or transfer of treasury shares. Treasury capital: GBP 1,345,912.5 on 2013-08-09 (2 pages)
11 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 26,732,725.75 (4 pages)
11 September 2013	Sale or transfer of treasury shares. Treasury capital: GBP 1,345,912.5 (2 pages)
11 September 2013	Register(s) moved to registered inspection location (2 pages)
11 September 2013	Register inspection address has been changed from C/O Computershare Investor Services Plc Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ United Kingdom (2 pages)
11 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 26,732,725.75 (4 pages)
11 September 2013	Sale or transfer of treasury shares. Treasury capital: GBP 1,345,912.5 (2 pages)
7 June 2013	Sale or transfer of treasury shares. Treasury capital (2 pages)
7 June 2013	Sale or transfer of treasury shares. Treasury capital (2 pages)
28 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 1,349,829.75 on 2013-05-15 (2 pages)
28 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 1,349,829.75 (2 pages)
28 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 1,349,829.75 (2 pages)
17 May 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 26,731,788.25 (4 pages)
17 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 1,354,147.25 on 2013-04-10 (2 pages)
17 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 1,354,147.25 (2 pages)
17 May 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 26,731,788.25 (4 pages)
17 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 1,354,147.25 (2 pages)
7 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co act 2006 section 701 auth to make market purchase 01/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 May 2013	Group of companies' accounts made up to 28 December 2012 (160 pages)
7 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co act 2006 section 701 auth to make market purchase 01/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 May 2013	Group of companies' accounts made up to 28 December 2012 (160 pages)
22 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 26,731,403.875 (4 pages)
22 March 2013	Sale or transfer of treasury shares. Treasury capital (2 pages)
22 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 26,731,403.875 (4 pages)
22 March 2013	Sale or transfer of treasury shares. Treasury capital (2 pages)
11 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (26 pages)
11 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (26 pages)
11 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (26 pages)
4 March 2013	Appointment of Mr Charles Andrew Berry as a director (2 pages)
4 March 2013	Appointment of Mr Charles Andrew Berry as a director (2 pages)
5 September 2012	Director's details changed for Lord Robert Haldane Smith of Kelvin on 4 September 2012 (2 pages)
5 September 2012	Director's details changed for Lord Robert Haldane Smith of Kelvin on 4 September 2012 (2 pages)
5 September 2012	Director's details changed for Lord Robert Haldane Smith of Kelvin on 4 September 2012 (2 pages)
16 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 09/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 May 2012	Group of companies' accounts made up to 30 December 2011 (150 pages)
16 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 09/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 May 2012	Group of companies' accounts made up to 30 December 2011 (150 pages)
15 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,429,772.75 on 2012-03-16 (2 pages)
15 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,381,279 on 2012-04-17 (2 pages)
15 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,389,241.375 on 2012-04-02 (2 pages)
15 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,391,591.125 on 2012-03-27 (2 pages)
15 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,376,384.5 on 2012-05-01 (2 pages)
15 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,429,772.75 (2 pages)
15 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,381,279 (2 pages)
15 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,389,241.375 (2 pages)
15 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,391,591.125 (2 pages)
15 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,376,384.5 (2 pages)
15 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,429,772.75 (2 pages)
15 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,391,591.125 (2 pages)
15 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,381,279 (2 pages)
15 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,389,241.375 (2 pages)
15 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,376,384.5 (2 pages)
10 May 2012	Appointment of Mr Keith Ruddock as a secretary (1 page)
10 May 2012	Termination of appointment of Alan Mitchelson as a secretary (1 page)
10 May 2012	Termination of appointment of Stephen King as a director (1 page)
10 May 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
10 May 2012	Termination of appointment of Michael Dearden as a director (1 page)
10 May 2012	Appointment of Mr Keith Ruddock as a secretary (1 page)
10 May 2012	Termination of appointment of Alan Mitchelson as a secretary (1 page)
10 May 2012	Termination of appointment of Stephen King as a director (1 page)
10 May 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
10 May 2012	Termination of appointment of Michael Dearden as a director (1 page)
3 May 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 26,508,848.62 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 26,508,848.62 (3 pages)
1 May 2012	Annual return made up to 9 February 2012 no member list (23 pages)
1 May 2012	Annual return made up to 9 February 2012 no member list (23 pages)
1 May 2012	Annual return made up to 9 February 2012 no member list (23 pages)
6 February 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,452,789.25 on 2011-10-12 (2 pages)
6 February 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,452,724.75 on 2011-11-28 (2 pages)
6 February 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,452,789.25 (2 pages)
6 February 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,452,724.75 (2 pages)
6 February 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,452,724.75 (2 pages)
6 February 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,452,789.25 (2 pages)
13 January 2012	Appointment of Mr Alan Murray Ferguson as a director (2 pages)
13 January 2012	Appointment of Mr Alan Murray Ferguson as a director (2 pages)
12 January 2012	Appointment of Mr Ferguson Alan Murray as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as they where factually inaccurate. (3 pages)
12 January 2012	Appointment of Mr Ferguson Alan Murray as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as they where factually inaccurate. (3 pages)
26 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 26,631,546.250 (4 pages)
26 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,453,744 on 2011-09-07 (2 pages)
26 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,453,470.625 on 2011-08-26 (2 pages)
26 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,453,744 (2 pages)
26 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,453,470.625 (2 pages)
26 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 26,631,546.250 (4 pages)
26 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,453,744 (2 pages)
26 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,453,470.625 (2 pages)
9 June 2011	Appointment of Melanie Gee as a director (2 pages)
9 June 2011	Appointment of Melanie Gee as a director (2 pages)
1 June 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 26,630,555.5 (4 pages)
1 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,454,800.25 on 2011-05-13 (2 pages)
1 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,454,800.25 (2 pages)
1 June 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 26,630,555.5 (4 pages)
1 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,454,800.25 (2 pages)
13 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 26,628,808.88 (4 pages)
13 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,457,850.375 on 2011-05-05 (2 pages)
13 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 26,628,808.88 (4 pages)
13 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,457,850.375 (2 pages)
13 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 26,628,808.88 (4 pages)
13 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,457,850.375 (2 pages)
11 May 2011	Group of companies' accounts made up to 31 December 2010 (142 pages)
11 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 May 2011	Group of companies' accounts made up to 31 December 2010 (142 pages)
11 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 26,628,338.00 (4 pages)
20 April 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,458,256.5 on 2011-04-04 (2 pages)
20 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 26,628,338.00 (4 pages)
20 April 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,458,256.5 (2 pages)
20 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 26,628,338.00 (4 pages)
20 April 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,458,256.5 (2 pages)
1 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 26,627,145.5 (4 pages)
1 April 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,458,821.75 on 2011-03-25 (2 pages)
1 April 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,458,821.75 (2 pages)
1 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 26,627,145.5 (4 pages)
1 April 2011	Sale or transfer of treasury shares. Treasury capital: GBP 1,458,821.75 (2 pages)
14 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (59 pages)
14 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (59 pages)
14 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (59 pages)
4 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 26,604,939 (3 pages)
4 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 26,604,939 (3 pages)
4 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 26,604,939 (3 pages)
5 October 2010	Annual return made up to 22 September 2010 with bulk list of shareholders (23 pages)
5 October 2010	Annual return made up to 22 September 2010 with bulk list of shareholders (23 pages)
23 September 2010	Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010 (2 pages)
23 September 2010	Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010 (2 pages)
7 September 2010	Statement of company's objects (2 pages)
7 September 2010	Statement of company's objects (2 pages)
1 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 26,604,352 (3 pages)
1 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 26,604,352 (3 pages)
12 July 2010	Sale or transfer of treasury shares. Treasury capital: GBP 1,498,886.125 on 2010-06-29 (2 pages)
12 July 2010	Sale or transfer of treasury shares. Treasury capital (2 pages)
12 July 2010	Sale or transfer of treasury shares. Treasury capital: GBP 1,498,886.125 (2 pages)
12 July 2010	Sale or transfer of treasury shares. Treasury capital: GBP 1,498,886.125 (2 pages)
12 July 2010	Sale or transfer of treasury shares. Treasury capital (2 pages)
9 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 26,603,185 (2 pages)
9 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 26,603,185 (2 pages)
9 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 26,603,185 (2 pages)
8 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 26,589,490.125 (2 pages)
8 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 26,589,490.125 (2 pages)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (130 pages)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (130 pages)
20 May 2010	Memorandum and Articles of Association (87 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2010	Memorandum and Articles of Association (87 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 April 2010	Appointment of Mr Jonathan Adam Stanton as a director (2 pages)
30 April 2010	Termination of appointment of John Percy as a director (1 page)
30 April 2010	Appointment of Mr Jonathan Adam Stanton as a director (2 pages)
30 April 2010	Termination of appointment of John Percy as a director (1 page)
24 March 2010	Sale or transfer of treasury shares. Treasury capital: GBP 1,515,496.625 on 2010-03-12 (2 pages)
24 March 2010	Sale or transfer of treasury shares. Treasury capital: GBP 1,515,496.625 (2 pages)
24 March 2010	Sale or transfer of treasury shares. Treasury capital: GBP 1,515,496.625 (2 pages)
9 December 2009	Termination of appointment of Mark Selway as a director (1 page)
9 December 2009	Termination of appointment of Mark Selway as a director (1 page)
5 November 2009	Register inspection address has been changed from C/O Computershare Investor Services Plc Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register inspection address has been changed from C/O Computershare Investor Services Plc Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Director's details changed for Professor John Pitkeathly Percy on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Professor John Pitkeathly Percy on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Professor John Pitkeathly Percy on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 22 September 2009 with bulk list of shareholders (13 pages)
13 October 2009	Director's details changed for Professor John Pitkeathly Percy on 31 May 2009 (1 page)
13 October 2009	Annual return made up to 22 September 2009 with bulk list of shareholders (13 pages)
13 October 2009	Director's details changed for Professor John Pitkeathly Percy on 31 May 2009 (1 page)
8 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Stephen Anthony King on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Lord George Islay Macneill Robertson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Stephen Anthony King on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Lord George Islay Macneill Robertson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Stephen Anthony King on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Lord George Islay Macneill Robertson on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mark Wayne Selway on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for John Pitkeathly Percy on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mark Wayne Selway on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for John Pitkeathly Percy on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mark Wayne Selway on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for John Pitkeathly Percy on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (1 page)
20 July 2009	Return made up to 31/05/09; bulk list available separately; amend (13 pages)
20 July 2009	Return made up to 31/05/09; bulk list available separately; amend (13 pages)
11 June 2009	Return made up to 31/05/09; bulk list available separately (13 pages)
11 June 2009	Return made up to 31/05/09; bulk list available separately (13 pages)
2 June 2009	Group of companies' accounts made up to 26 December 2008 (119 pages)
2 June 2009	Group of companies' accounts made up to 26 December 2008 (119 pages)
20 May 2009	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)
20 May 2009	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)
7 May 2009	Ad 05/05/09\gbp si [email protected]=268.25\gbp ic 26605742.25/26606010.5\ (2 pages)
7 May 2009	Ad 05/05/09\gbp si [email protected]=268.25\gbp ic 26605742.25/26606010.5\ (2 pages)
23 April 2009	Ad 21/04/09\gbp si [email protected]=760.625\gbp ic 26604713.375/26605474\ (2 pages)
23 April 2009	Ad 21/04/09\gbp si [email protected]=760.625\gbp ic 26604713.375/26605474\ (2 pages)
8 April 2009	Ad 06/04/09\gbp si [email protected]=14678.625\gbp ic 26589274.125/26603952.75\ (2 pages)
8 April 2009	Ad 06/04/09\gbp si [email protected]=14678.625\gbp ic 26589274.125/26603952.75\ (2 pages)
7 April 2009	Director appointed mr richard peter menell (1 page)
7 April 2009	Director appointed mr richard peter menell (1 page)
19 March 2009	13/03/09\Gbp tr [email protected]=255.875\ (1 page)
19 March 2009	13/03/09\Gbp tr [email protected]=255.875\ (1 page)
12 January 2009	Ad 09/01/09\gbp si [email protected]=155.25\gbp ic 26574440.25/26574595.5\ (1 page)
12 January 2009	Ad 09/01/09\gbp si 1[email protected]=155.25\gbp ic 26574440.25/26574595.5\ (1 page)
9 January 2009	Appointment terminated director christopher clarke (1 page)
9 January 2009	Appointment terminated director christopher clarke (1 page)
24 October 2008	Memorandum and Articles of Association (49 pages)
24 October 2008	Memorandum and Articles of Association (49 pages)
20 October 2008	Ad 20/10/08\gbp si [email protected]=155.25\gbp ic 26574129.75/26574285\ (1 page)
20 October 2008	Ad 20/10/08\gbp si [email protected]=155.25\gbp ic 26574129.75/26574285\ (1 page)
16 September 2008	Ad 15/09/08\gbp si [email protected]=404.375\gbp ic 26573570.125/26573974.5\ (2 pages)
16 September 2008	Ad 15/09/08\gbp si [email protected]=404.375\gbp ic 26573570.125/26573974.5\ (2 pages)
1 September 2008	Ad 27/08/08\gbp si [email protected]=943.625\gbp ic 26572222.125/26573165.75\ (3 pages)
1 September 2008	Ad 27/08/08\gbp si [email protected]=943.625\gbp ic 26572222.125/26573165.75\ (3 pages)
23 July 2008	Ad 14/07/08\gbp si [email protected]=1960.875\gbp ic 26570261.25/26572222.125\ (3 pages)
23 July 2008	Group of companies' accounts made up to 28 December 2007 (114 pages)
23 July 2008	Ad 14/07/08\gbp si [email protected]=1960.875\gbp ic 26570261.25/26572222.125\ (3 pages)
23 July 2008	Group of companies' accounts made up to 28 December 2007 (114 pages)
8 July 2008	Ad 02/07/08\gbp si [email protected]=2630.875\gbp ic 26567630.375/26570261.25\ (4 pages)
8 July 2008	Ad 08/07/08\gbp si [email protected]=98\gbp ic 26567532.375/26567630.375\ (1 page)
8 July 2008	Ad 02/07/08\gbp si [email protected]=2630.875\gbp ic 26567630.375/26570261.25\ (4 pages)
8 July 2008	Ad 08/07/08\gbp si [email protected]=98\gbp ic 26567532.375/26567630.375\ (1 page)
4 July 2008	Director appointed mr john mogford (1 page)
4 July 2008	30/06/08\Gbp tr [email protected]=780.625\ (1 page)
4 July 2008	Ad 01/07/08\gbp si [email protected]=14401.875\gbp ic 26553032.5/26567434.375\ (10 pages)
4 July 2008	Director appointed mr john mogford (1 page)
4 July 2008	30/06/08\Gbp tr [email protected]=780.625\ (1 page)
4 July 2008	Ad 01/07/08\gbp si [email protected]=14401.875\gbp ic 26553032.5/26567434.375\ (10 pages)
30 June 2008	Return made up to 31/05/08; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
30 June 2008	Return made up to 31/05/08; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
30 May 2008	20/05/08\Gbp tr [email protected]=3170.625\ (1 page)
30 May 2008	20/05/08\Gbp tr [email protected]=3170.625\ (1 page)
16 May 2008	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 (50 pages)
16 May 2008	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 (50 pages)
29 April 2008	23/04/08\Gbp tr [email protected]=748.25\ (1 page)
29 April 2008	23/04/08\Gbp tr [email protected]=748.25\ (1 page)
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24 April 2008	Ad 23/04/08\gbp si [email protected]=6074.375\gbp ic 26551414.375/26557488.75\ (2 pages)
15 April 2008	01/04/08\Gbp tr [email protected]=34622.625\ (2 pages)
15 April 2008	01/04/08\Gbp tr [email protected]=34622.625\ (2 pages)
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4 April 2008	Ad 01/04/08\gbp si [email protected]=28283.25\gbp ic 26517056.75/26545340\ (2 pages)
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17 March 2008	11/03/08\Gbp tr [email protected]=1602\ (1 page)
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11 March 2008	Ad 11/03/08\gbp si [email protected]=761.75\gbp ic 26516295/26517056.75\ (2 pages)
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12 December 2007	06/12/07 £ tr [email protected]=2414 (1 page)
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22 October 2007	Ad 19/10/07--------- £ si [email protected]=914 £ ic 26505169/26506083 (3 pages)
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31 August 2007	21/08/07 £ tr [email protected]=1718 (1 page)
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29 August 2007	Ad 24/08/07--------- £ si [email protected]=324 £ ic 26505694/26506018 (3 pages)
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23 August 2007	Ad 21/08/07--------- £ si [email protected]=4824 £ ic 26500870/26505694 (1 page)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
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1 August 2007	Ad 16/07/07--------- £ si [email protected]=6825 £ ic 26494045/26500870 (7 pages)
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11 July 2007	28/06/07 £ tr [email protected]=47742 (1 page)
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9 July 2007	Ad 02/07/07--------- £ si [email protected]=20252 £ ic 26473071/26493323 (12 pages)
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21 June 2007	Ad 21/06/07--------- £ si [email protected]=3125 £ ic 26444825/26447950 (1 page)
13 June 2007	Return made up to 31/05/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
13 June 2007	Return made up to 31/05/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
12 June 2007	Group of companies' accounts made up to 31 December 2006 (104 pages)
12 June 2007	Group of companies' accounts made up to 31 December 2006 (104 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2007	Memorandum and Articles of Association (45 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2007	Memorandum and Articles of Association (45 pages)
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18 January 2007	Ad 18/01/07--------- £ si [email protected]=800 £ ic 26381765/26382565 (1 page)
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12 January 2007	Ad 11/01/07--------- £ si [email protected]=7393 £ ic 26374372/26381765 (1 page)
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9 January 2007	Ad 04/01/07--------- £ si [email protected]=510 £ ic 26373862/26374372 (3 pages)
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1 December 2006	Ad 30/11/06--------- £ si [email protected]=2500 £ ic 26371362/26373862 (1 page)
28 November 2006	Ad 27/11/06--------- £ si [email protected]=4174 £ ic 26367188/26371362 (2 pages)
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22 November 2006	Ad 20/11/06--------- £ si [email protected]=1209 £ ic 26365979/26367188 (3 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
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23 October 2006	Ad 20/10/06--------- £ si [email protected]=8758 £ ic 26357221/26365979 (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
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5 October 2006	Ad 04/10/06--------- £ si [email protected]=3750 £ ic 26353471/26357221 (2 pages)
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2 October 2006	Ad 22/09/06--------- £ si [email protected]=1823 £ ic 26351648/26353471 (4 pages)
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28 September 2006	Ad 27/09/06--------- £ si [email protected]=2012 £ ic 26349636/26351648 (1 page)
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15 September 2006	Ad 12/09/06--------- £ si [email protected]=1625 £ ic 26348011/26349636 (1 page)
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21 August 2006	Ad 18/08/06--------- £ si [email protected]=875 £ ic 26339572/26340447 (1 page)
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28 July 2006	Ad 18/07/06--------- £ si [email protected]=3649 £ ic 26333232/26336881 (5 pages)
26 July 2006	Ad 24/07/06--------- £ si [email protected]=786 £ ic 26697371/26698157 (3 pages)
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26 July 2006	Ad 24/07/06--------- £ si [email protected]=786 £ ic 26697371/26698157 (3 pages)
26 July 2006	Ad 24/07/06--------- £ si [email protected]=921 £ ic 26696450/26697371 (3 pages)
12 July 2006	Ad 11/07/06--------- £ si [email protected]=3677 £ ic 26266810/26270487 (6 pages)
12 July 2006	Ad 03/04/06--------- £ si [email protected] (33 pages)
12 July 2006	Ad 11/07/06--------- £ si [email protected]=3677 £ ic 26266810/26270487 (6 pages)
12 July 2006	Ad 03/04/06--------- £ si [email protected] (33 pages)
10 July 2006	New director appointed (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (1 page)
10 July 2006	Director resigned (1 page)
23 June 2006	Ad 20/06/06--------- £ si [email protected]=718 £ ic 26266092/26266810 (3 pages)
23 June 2006	Ad 20/06/06--------- £ si [email protected]=718 £ ic 26266092/26266810 (3 pages)
16 June 2006	Ad 01/07/05--------- £ si [email protected] (31 pages)
16 June 2006	Ad 01/07/05--------- £ si [email protected] (31 pages)
9 June 2006	Return made up to 31/05/06; bulk list available separately (11 pages)
9 June 2006	Return made up to 31/05/06; bulk list available separately (11 pages)
8 June 2006	Group of companies' accounts made up to 31 December 2005 (107 pages)
8 June 2006	Group of companies' accounts made up to 31 December 2005 (107 pages)
31 May 2006	Ad 20/07/05--------- £ si [email protected]=201 £ ic 28394658/28394859 (3 pages)
31 May 2006	Ad 20/07/05--------- £ si [email protected]=201 £ ic 28394658/28394859 (3 pages)
30 May 2006	Ad 19/05/06--------- £ si [email protected]=2841 £ ic 28411929/28414770 (5 pages)
30 May 2006	Memorandum and Articles of Association (44 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
30 May 2006	Ad 16/02/06--------- £ si [email protected]=589 £ ic 28395908/28396497 (3 pages)
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30 May 2006	24/06/05 £ ti [email protected]=25000 (1 page)
30 May 2006	27/06/05 £ ti [email protected]=25000 (1 page)
30 May 2006	28/06/05 £ ti [email protected]=14375 (1 page)
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30 May 2006	Ad 28/03/06--------- £ si [email protected]125=2500 £ ic 28401890/28404390 (2 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
30 May 2006	Ad 25/04/06--------- £ si [email protected]=765 £ ic 28410539/28411304 (3 pages)
30 May 2006	Ad 11/04/06--------- £ si [email protected]=1875 £ ic 28407127/28409002 (2 pages)
30 May 2006	Ad 26/04/06--------- £ si [email protected]=625 £ ic 28411304/28411929 (2 pages)
30 May 2006	Ad 31/03/06--------- £ si [email protected]=50 £ ic 28401840/28401890 (2 pages)
30 May 2006	Ad 23/03/06--------- £ si [email protected]=2012 £ ic 28399828/28401840 (2 pages)
30 May 2006	Memorandum and Articles of Association (44 pages)
30 May 2006	Ad 21/04/06--------- £ si [email protected]=937 £ ic 28409602/28410539 (2 pages)
30 May 2006	Ad 20/04/06--------- £ si [email protected]=600 £ ic 28409002/28409602 (2 pages)
30 May 2006	Ad 05/04/06--------- £ si [email protected]=1487 £ ic 28405640/28407127 (2 pages)
30 May 2006	Ad 16/02/06--------- £ si [email protected]=589 £ ic 28395908/28396497 (3 pages)
30 May 2006	Ad 19/01/06--------- £ si [email protected]=1428 £ ic 28383886/28385314 (2 pages)
30 May 2006	Ad 10/01/06--------- £ si [email protected]=1875 £ ic 28370387/28372262 (2 pages)
30 May 2006	Ad 16/01/06--------- £ si [email protected]=1625 £ ic 28372262/28373887 (2 pages)
30 May 2006	Ad 19/01/06--------- £ si [email protected]=1875 £ ic 28385314/28387189 (2 pages)
30 May 2006	Ad 18/01/06--------- £ si [email protected]=1875 £ ic 28378886/28380761 (2 pages)
30 May 2006	Ad 19/01/06--------- £ si [email protected]=2261 £ ic 28387189/28389450 (2 pages)
30 May 2006	Ad 25/01/06--------- £ si [email protected]=3125 £ ic 28390283/28393408 (2 pages)
30 May 2006	Ad 17/01/06--------- £ si [email protected]=1875 £ ic 28377011/28378886 (2 pages)
30 May 2006	Ad 11/01/06--------- £ si [email protected]=1250 £ ic 28369137/28370387 (2 pages)
30 May 2006	Ad 19/01/06--------- £ si [email protected]=3125 £ ic 28380761/28383886 (2 pages)
30 May 2006	Ad 18/01/06--------- £ si [email protected]=1428 £ ic 28373887/28375315 (2 pages)
30 May 2006	Ad 17/01/06--------- £ si [email protected]=1696 £ ic 28375315/28377011 (2 pages)
30 May 2006	Ad 10/01/06--------- £ si [email protected]=1738 £ ic 28367399/28369137 (3 pages)
30 May 2006	Ad 23/01/06--------- £ si [email protected]=833 £ ic 28389450/28390283 (3 pages)
30 May 2006	Ad 18/11/05--------- £ si [email protected]=85350 £ ic 28282049/28367399 (2 pages)
30 May 2006	Ad 16/11/05--------- £ si [email protected]=1250 £ ic 28204097/28205347 (2 pages)
30 May 2006	28/09/05 £ ti [email protected]=12500 (1 page)
30 May 2006	Ad 02/08/05--------- £ si [email protected]=1633 £ ic 28205347/28206980 (3 pages)
30 May 2006	17/06/05 £ ti [email protected]=25000 (1 page)
30 May 2006	24/06/05 £ ti [email protected]=25000 (1 page)
30 May 2006	20/06/05 £ ti [email protected]=26909 (1 page)
30 May 2006	27/06/05 £ ti [email protected]=25000 (1 page)
30 May 2006	28/06/05 £ ti [email protected]=14375 (1 page)
30 May 2006	Ad 26/07/05--------- £ si [email protected]=2951 £ ic 28206980/28209931 (2 pages)
30 May 2006	Ad 28/07/05--------- £ si [email protected]=2163 £ ic 28209931/28212094 (2 pages)
30 May 2006	Ad 25/07/05--------- £ si [email protected]=1943 £ ic 28212094/28214037 (5 pages)
30 May 2006	Ad 19/07/05--------- £ si [email protected]=697 £ ic 28214037/28214734 (3 pages)
30 May 2006	Ad 08/07/05--------- £ si [email protected]=7357 £ ic 28215271/28222628 (11 pages)
30 May 2006	Ad 30/06/05--------- £ si [email protected]=537 £ ic 28214734/28215271 (2 pages)
30 May 2006	Ad 01/07/05--------- £ si [email protected]=51134 £ ic 28222628/28273762 (40 pages)
30 May 2006	Ad 23/06/05--------- £ si [email protected]=3000 £ ic 28273762/28276762 (2 pages)
30 May 2006	Ad 23/06/05--------- £ si [email protected]=329 £ ic 28281720/28282049 (3 pages)
30 May 2006	Ad 22/06/05--------- £ si [email protected]=4958 £ ic 28276762/28281720 (2 pages)
11 January 2006	Ad 09/01/06--------- £ si [email protected]=6875 £ ic 35992306/35999181 (2 pages)
11 January 2006	Ad 09/01/06--------- £ si [email protected]=6875 £ ic 35992306/35999181 (2 pages)
10 January 2006	Ad 06/01/06--------- £ si [email protected]=1250 £ ic 35991056/35992306 (2 pages)
10 January 2006	Ad 05/01/06--------- £ si [email protected]=1625 £ ic 35989431/35991056 (2 pages)
10 January 2006	Ad 05/01/06--------- £ si [email protected]=572 £ ic 35988859/35989431 (3 pages)
10 January 2006	Ad 22/12/05--------- £ si [email protected]=1875 £ ic 35986984/35988859 (2 pages)
10 January 2006	Ad 06/01/06--------- £ si [email protected]=1250 £ ic 35991056/35992306 (2 pages)
10 January 2006	Ad 05/01/06--------- £ si [email protected]=1625 £ ic 35989431/35991056 (2 pages)
10 January 2006	Ad 05/01/06--------- £ si [email protected]=572 £ ic 35988859/35989431 (3 pages)
10 January 2006	Ad 22/12/05--------- £ si [email protected]=1875 £ ic 35986984/35988859 (2 pages)
5 January 2006	Ad 22/12/05--------- £ si [email protected]=1875 £ ic 35985109/35986984 (2 pages)
5 January 2006	Ad 22/12/05--------- £ si [email protected]=1875 £ ic 35985109/35986984 (2 pages)
3 January 2006	Registered office changed on 03/01/06 from: 149 newlands road, cathcart, glasgow, G44 4EX (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 149 newlands road, cathcart, glasgow, G44 4EX (1 page)
23 December 2005	Ad 21/12/05--------- £ si [email protected]=4543 £ ic 35980566/35985109 (2 pages)
23 December 2005	Ad 22/12/05--------- £ si [email protected]=4654 £ ic 35975912/35980566 (2 pages)
23 December 2005	Ad 21/12/05--------- £ si [email protected]=4543 £ ic 35980566/35985109 (2 pages)
23 December 2005	Ad 22/12/05--------- £ si [email protected]=4654 £ ic 35975912/35980566 (2 pages)
22 December 2005	Ad 21/12/05--------- £ si [email protected]=1625 £ ic 35974287/35975912 (2 pages)
22 December 2005	Ad 21/12/05--------- £ si [email protected]=1625 £ ic 35974287/35975912 (2 pages)
20 December 2005	Ad 15/12/05--------- £ si [email protected]=1082 £ ic 35973205/35974287 (3 pages)
20 December 2005	Ad 15/12/05--------- £ si [email protected]=1082 £ ic 35973205/35974287 (3 pages)
13 December 2005	Ad 07/12/05--------- £ si [email protected]=1625 £ ic 35971580/35973205 (2 pages)
13 December 2005	Ad 07/12/05--------- £ si [email protected]=1625 £ ic 35971580/35973205 (2 pages)
8 December 2005	Ad 06/12/05--------- £ si [email protected]=3750 £ ic 35967830/35971580 (2 pages)
8 December 2005	Ad 06/12/05--------- £ si [email protected]=3750 £ ic 35967830/35971580 (2 pages)
7 December 2005	Ad 05/12/05--------- £ si [email protected]=625 £ ic 35967205/35967830 (2 pages)
7 December 2005	Ad 02/12/05--------- £ si [email protected]=4821 £ ic 35962384/35967205 (2 pages)
7 December 2005	Ad 05/12/05--------- £ si [email protected]=1661 £ ic 35960723/35962384 (5 pages)
7 December 2005	Ad 05/12/05--------- £ si [email protected]=625 £ ic 35967205/35967830 (2 pages)
7 December 2005	Ad 02/12/05--------- £ si [email protected]=4821 £ ic 35962384/35967205 (2 pages)
7 December 2005	Ad 05/12/05--------- £ si [email protected]=1661 £ ic 35960723/35962384 (5 pages)
30 November 2005	Ad 18/11/05--------- £ si [email protected]=772 £ ic 35959951/35960723 (3 pages)
30 November 2005	Ad 18/11/05--------- £ si [email protected]=772 £ ic 35959951/35960723 (3 pages)
29 November 2005	Ad 24/11/05--------- £ si [email protected]=6250 £ ic 35953701/35959951 (2 pages)
29 November 2005	Ad 24/11/05--------- £ si [email protected]=6250 £ ic 35953701/35959951 (2 pages)
24 November 2005	Ad 17/11/05--------- £ si [email protected]=1428 £ ic 35952273/35953701 (2 pages)
24 November 2005	Ad 17/11/05--------- £ si [email protected]=1428 £ ic 35952273/35953701 (2 pages)
16 November 2005	Ad 11/11/05--------- £ si [email protected]=1250 £ ic 35826023/35827273 (2 pages)
16 November 2005	Ad 11/11/05--------- £ si [email protected]=1250 £ ic 35826023/35827273 (2 pages)
11 November 2005	Ad 09/11/05--------- £ si [email protected]=822 £ ic 35825201/35826023 (2 pages)
11 November 2005	Ad 09/11/05--------- £ si [email protected]=822 £ ic 35825201/35826023 (2 pages)
10 November 2005	Ad 08/11/05--------- £ si [email protected]=978 £ ic 35824223/35825201 (2 pages)
10 November 2005	Ad 08/11/05--------- £ si [email protected]=978 £ ic 35824223/35825201 (2 pages)
8 November 2005	Ad 04/11/05--------- £ si [email protected]=893 £ ic 35823330/35824223 (3 pages)
8 November 2005	Ad 04/11/05--------- £ si [email protected]=1250 £ ic 35822080/35823330 (2 pages)
8 November 2005	Ad 04/11/05--------- £ si [email protected]=893 £ ic 35823330/35824223 (3 pages)
8 November 2005	Ad 04/11/05--------- £ si [email protected]=1250 £ ic 35822080/35823330 (2 pages)
7 November 2005	Ad 03/11/05--------- £ si [email protected]=1250 £ ic 35820830/35822080 (2 pages)
7 November 2005	Ad 03/11/05--------- £ si [email protected]=1250 £ ic 35820830/35822080 (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Ad 28/10/05--------- £ si [email protected]=1500 £ ic 35819330/35820830 (2 pages)
3 November 2005	14/10/05 £ ti [email protected]=25000 (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Ad 28/10/05--------- £ si 120[email protected]=1500 £ ic 35819330/35820830 (2 pages)
3 November 2005	14/10/05 £ ti [email protected]=25000 (1 page)
24 October 2005	Ad 20/10/05--------- £ si [email protected]=1445 £ ic 35817885/35819330 (5 pages)
24 October 2005	Ad 20/10/05--------- £ si [email protected]=1445 £ ic 35817885/35819330 (5 pages)
14 October 2005	Ad 11/10/05--------- £ si [email protected]=4525 £ ic 35813360/35817885 (2 pages)
14 October 2005	Ad 11/10/05--------- £ si [email protected]=4525 £ ic 35813360/35817885 (2 pages)
12 October 2005	Ad 06/10/05--------- £ si [email protected] (2 pages)
12 October 2005	Ad 10/10/05--------- £ si [email protected]=1048 £ ic 35812312/35813360 (4 pages)
12 October 2005	Ad 06/10/05--------- £ si [email protected] (2 pages)
12 October 2005	Ad 10/10/05--------- £ si [email protected]=1048 £ ic 35812312/35813360 (4 pages)
11 October 2005	Ad 07/10/05--------- £ si [email protected]=4644 £ ic 35807668/35812312 (2 pages)
11 October 2005	Ad 07/10/05--------- £ si [email protected]=4644 £ ic 35807668/35812312 (2 pages)
10 October 2005	Ad 30/09/05--------- £ si [email protected]=1012 £ ic 35806656/35807668 (2 pages)
10 October 2005	Ad 06/10/05--------- £ si [email protected]=3850 £ ic 35802806/35806656 (2 pages)
10 October 2005	Ad 30/09/05--------- £ si [email protected]=1012 £ ic 35806656/35807668 (2 pages)
10 October 2005	Ad 06/10/05--------- £ si [email protected]=3850 £ ic 35802806/35806656 (2 pages)
7 October 2005	Ad 29/09/05--------- £ si [email protected]=1118 £ ic 35801688/35802806 (4 pages)
7 October 2005	Ad 31/08/05--------- £ si [email protected] (2 pages)
7 October 2005	Ad 30/08/05--------- £ si [email protected] (2 pages)
7 October 2005	Ad 29/09/05--------- £ si [email protected]=1118 £ ic 35801688/35802806 (4 pages)
7 October 2005	Ad 31/08/05--------- £ si [email protected] (2 pages)
7 October 2005	Ad 30/08/05--------- £ si [email protected] (2 pages)
4 October 2005	16/09/05 £ ti [email protected]=12500 (1 page)
4 October 2005	16/09/05 £ ti [email protected]=12500 (1 page)
14 September 2005	Ad 01/09/05--------- si [email protected]=1010 ic 35800678/35801688 (3 pages)
14 September 2005	Ad 09/09/05--------- si [email protected]=9449 ic 35791229/35800678 (2 pages)
14 September 2005	Ad 01/09/05--------- si [email protected]=1010 ic 35800678/35801688 (3 pages)
14 September 2005	Ad 09/09/05--------- si [email protected]=9449 ic 35791229/35800678 (2 pages)
5 September 2005	Ad 31/08/05--------- £ si [email protected]=7177 £ ic 35784052/35791229 (2 pages)
5 September 2005	Ad 31/08/05--------- £ si [email protected]=7177 £ ic 35784052/35791229 (2 pages)
1 September 2005	Ad 30/08/05--------- £ si [email protected]=2647 £ ic 35781405/35784052 (2 pages)
1 September 2005	Ad 30/08/05--------- £ si [email protected]=2647 £ ic 35781405/35784052 (2 pages)
30 August 2005	Ad 25/08/05--------- £ si [email protected]=371 £ ic 35781034/35781405 (3 pages)
30 August 2005	Ad 25/08/05--------- £ si [email protected]=371 £ ic 35781034/35781405 (3 pages)
26 August 2005	Ad 18/08/05--------- £ si [email protected]=591 £ ic 35780443/35781034 (3 pages)
26 August 2005	Ad 18/08/05--------- £ si [email protected]=1549 £ ic 35778894/35780443 (4 pages)
26 August 2005	Ad 18/08/05--------- £ si [email protected]=591 £ ic 35780443/35781034 (3 pages)
26 August 2005	Ad 18/08/05--------- £ si [email protected]=1549 £ ic 35778894/35780443 (4 pages)
10 August 2005	Ad 04/08/05--------- £ si [email protected]=465 £ ic 35778429/35778894 (3 pages)
10 August 2005	Ad 05/08/05--------- £ si [email protected]=3156 £ ic 35775273/35778429 (5 pages)
10 August 2005	Ad 04/08/05--------- £ si [email protected]=465 £ ic 35778429/35778894 (3 pages)
10 August 2005	Ad 05/08/05--------- £ si [email protected]=3156 £ ic 35775273/35778429 (5 pages)
8 August 2005	Ad 01/08/05--------- £ si [email protected]=6812 £ ic 35768461/35775273 (2 pages)
8 August 2005	Ad 01/08/05--------- £ si [email protected]=6812 £ ic 35768461/35775273 (2 pages)
6 July 2005	07/06/05 £ ti [email protected]=10000 (1 page)
6 July 2005	06/06/05 £ ti [email protected]=11125 (1 page)
6 July 2005	02/06/05 £ ti [email protected]=18970 (1 page)
6 July 2005	26/05/05 £ ti [email protected]=8288 (1 page)
6 July 2005	07/06/05 £ ti [email protected]=10000 (1 page)
6 July 2005	06/06/05 £ ti [email protected]=11125 (1 page)
6 July 2005	02/06/05 £ ti [email protected]=18970 (1 page)
6 July 2005	26/05/05 £ ti [email protected]=8288 (1 page)
20 June 2005	Return made up to 31/05/05; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
20 June 2005	Return made up to 31/05/05; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
13 June 2005	24/05/05 £ ti [email protected]=10625 (1 page)
13 June 2005	18/05/05 £ ti [email protected]=10954 (1 page)
13 June 2005	24/05/05 £ ti [email protected]=10625 (1 page)
13 June 2005	18/05/05 £ ti [email protected]=10954 (1 page)
7 June 2005	Ad 03/06/05--------- £ si [email protected]=54 £ ic 28077610/28077664 (3 pages)
7 June 2005	Ad 03/06/05--------- £ si [email protected]=54 £ ic 28077610/28077664 (3 pages)
2 June 2005	29/04/05 £ ti [email protected]=25000 (1 page)
2 June 2005	11/05/05 £ ti [email protected]=12500 (1 page)
2 June 2005	29/04/05 £ ti [email protected]=25000 (1 page)
2 June 2005	11/05/05 £ ti [email protected]=12500 (1 page)
17 May 2005	Group of companies' accounts made up to 31 December 2004 (48 pages)
17 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2005	Group of companies' accounts made up to 31 December 2004 (48 pages)
17 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2005	20/04/05 £ ti [email protected]=17500 (1 page)
12 May 2005	27/04/05 £ ti [email protected]=25000 (1 page)
12 May 2005	22/04/05 £ ti [email protected]=25000 (1 page)
12 May 2005	21/04/05 £ ti [email protected]=12500 (1 page)
12 May 2005	19/04/05 £ ti [email protected]=7500 (1 page)
12 May 2005	18/04/05 £ ti [email protected]=7500 (1 page)
12 May 2005	11/04/05 £ ti [email protected]=9375 (1 page)
12 May 2005	08/04/05 £ ti [email protected]=6875 (1 page)
12 May 2005	20/04/05 £ ti [email protected]=17500 (1 page)
12 May 2005	27/04/05 £ ti [email protected]=25000 (1 page)
12 May 2005	22/04/05 £ ti [email protected]=25000 (1 page)
12 May 2005	21/04/05 £ ti [email protected]=12500 (1 page)
12 May 2005	19/04/05 £ ti [email protected]=7500 (1 page)
12 May 2005	18/04/05 £ ti [email protected]=7500 (1 page)
12 May 2005	11/04/05 £ ti [email protected]=9375 (1 page)
12 May 2005	08/04/05 £ ti [email protected]=6875 (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
5 May 2005	04/04/05 £ ti [email protected]=2500000 (1 page)
5 May 2005	04/04/05 £ ti [email protected]=2500000 (1 page)
4 May 2005	Ad 26/04/05--------- £ si [email protected]=46037 £ ic 28031573/28077610 (3 pages)
4 May 2005	Ad 26/04/05--------- £ si [email protected]=46037 £ ic 28031573/28077610 (3 pages)
28 April 2005	Ad 22/04/05--------- £ si [email protected]=1069525 £ ic 26962048/28031573 (2 pages)
28 April 2005	Ad 22/04/05--------- £ si [email protected]=1069525 £ ic 26962048/28031573 (2 pages)
27 April 2005	Ad 20/04/05--------- £ si [email protected]=199300 £ ic 26762748/26962048 (2 pages)
27 April 2005	Ad 20/04/05--------- £ si [email protected]=199300 £ ic 26762748/26962048 (2 pages)
25 April 2005	Ad 18/04/05--------- £ si [email protected]=42287 £ ic 26720461/26762748 (3 pages)
25 April 2005	Ad 18/04/05--------- £ si [email protected]=42287 £ ic 26720461/26762748 (3 pages)
11 April 2005	Ad 06/04/05--------- £ si [email protected]=20718 £ ic 26699743/26720461 (2 pages)
11 April 2005	Ad 06/04/05--------- £ si [email protected]=20718 £ ic 26699743/26720461 (2 pages)
4 April 2005	Ad 31/03/05--------- £ si [email protected]=1187 £ ic 26698556/26699743 (3 pages)
4 April 2005	Ad 23/03/05--------- £ si [email protected]=3125 £ ic 26695431/26698556 (2 pages)
4 April 2005	Ad 31/03/05--------- £ si [email protected]=1187 £ ic 26698556/26699743 (3 pages)
4 April 2005	Ad 23/03/05--------- £ si [email protected]=3125 £ ic 26695431/26698556 (2 pages)
9 March 2005	Ad 01/03/05--------- £ si [email protected]=380 £ ic 26695051/26695431 (3 pages)
9 March 2005	Ad 01/03/05--------- £ si [email protected]=380 £ ic 26695051/26695431 (3 pages)
7 February 2005	Ad 03/02/05--------- £ si [email protected]=357 £ ic 26694694/26695051 (3 pages)
7 February 2005	Ad 03/02/05--------- £ si [email protected]=357 £ ic 26694694/26695051 (3 pages)
26 January 2005	Ad 19/01/05--------- £ si [email protected]=520 £ ic 26694174/26694694 (3 pages)
26 January 2005	Ad 19/01/05--------- £ si [email protected]=520 £ ic 26694174/26694694 (3 pages)
22 December 2004	Ad 21/12/04--------- £ si [email protected]=4506 £ ic 26689668/26694174 (1 page)
22 December 2004	Ad 21/12/04--------- £ si [email protected]=4506 £ ic 26689668/26694174 (1 page)
21 December 2004	Ad 21/12/04--------- £ si [email protected]=4561 £ ic 26685107/26689668 (2 pages)
21 December 2004	Ad 20/12/04--------- £ si [email protected]=2218 £ ic 26682889/26685107 (3 pages)
21 December 2004	Ad 21/12/04--------- £ si [email protected]=2831 £ ic 26680058/26682889 (1 page)
21 December 2004	Ad 21/12/04--------- £ si [email protected]=4561 £ ic 26685107/26689668 (2 pages)
21 December 2004	Ad 20/12/04--------- £ si [email protected]=2218 £ ic 26682889/26685107 (3 pages)
21 December 2004	Ad 21/12/04--------- £ si [email protected]=2831 £ ic 26680058/26682889 (1 page)
15 December 2004	Ad 10/12/04--------- £ si [email protected]=4275 £ ic 26675783/26680058 (1 page)
15 December 2004	Ad 10/12/04--------- £ si [email protected]=4275 £ ic 26675783/26680058 (1 page)
9 December 2004	Ad 08/12/04--------- £ si [email protected]=5475 £ ic 26670308/26675783 (1 page)
9 December 2004	Ad 07/12/04--------- £ si [email protected]=1225 £ ic 26669083/26670308 (1 page)
9 December 2004	Ad 08/12/04--------- £ si [email protected]=5475 £ ic 26670308/26675783 (1 page)
9 December 2004	Ad 07/12/04--------- £ si [email protected]=1225 £ ic 26669083/26670308 (1 page)
7 December 2004	Ad 06/12/04--------- £ si [email protected]=3750 £ ic 26665333/26669083 (1 page)
7 December 2004	Ad 06/12/04--------- £ si [email protected]=3750 £ ic 26665333/26669083 (1 page)
6 December 2004	Ad 06/12/04--------- £ si [email protected]=421 £ ic 26664912/26665333 (2 pages)
6 December 2004	Ad 06/12/04--------- £ si [email protected]=421 £ ic 26664912/26665333 (2 pages)
30 November 2004	Ad 26/11/04--------- £ si [email protected]=1547 £ ic 26663365/26664912 (1 page)
30 November 2004	Ad 26/11/04--------- £ si [email protected]=1547 £ ic 26663365/26664912 (1 page)
26 November 2004	Ad 25/11/04--------- £ si [email protected]=17856 £ ic 26645509/26663365 (1 page)
26 November 2004	Ad 25/11/04--------- £ si [email protected]=160 £ ic 26645349/26645509 (1 page)
26 November 2004	Ad 25/11/04--------- £ si [email protected]=17856 £ ic 26645509/26663365 (1 page)
26 November 2004	Ad 25/11/04--------- £ si [email protected]=160 £ ic 26645349/26645509 (1 page)
17 November 2004	Ad 12/11/04--------- £ si [email protected]=737 £ ic 26644612/26645349 (1 page)
17 November 2004	Ad 12/11/04--------- £ si [email protected]=737 £ ic 26644612/26645349 (1 page)
11 November 2004	Ad 10/11/04--------- £ si [email protected]=4363 £ ic 26640249/26644612 (1 page)
11 November 2004	Ad 10/11/04--------- £ si [email protected]=4363 £ ic 26640249/26644612 (1 page)
9 November 2004	Ad 08/11/04--------- £ si [email protected]=4525 £ ic 26635724/26640249 (1 page)
9 November 2004	Ad 08/11/04--------- £ si [email protected]=4525 £ ic 26635724/26640249 (1 page)
8 November 2004	Ad 05/11/04--------- £ si [email protected]=80 £ ic 26635644/26635724 (1 page)
8 November 2004	Ad 05/11/04--------- £ si [email protected]=80 £ ic 26635644/26635724 (1 page)
4 November 2004	Ad 04/11/04--------- £ si [email protected]=2393 £ ic 26633251/26635644 (1 page)
4 November 2004	Ad 03/11/04--------- £ si [email protected]=5179 £ ic 26628072/26633251 (2 pages)
4 November 2004	Ad 04/11/04--------- £ si [email protected]=2393 £ ic 26633251/26635644 (1 page)
4 November 2004	Ad 03/11/04--------- £ si [email protected]=5179 £ ic 26628072/26633251 (2 pages)
2 November 2004	Ad 29/10/04--------- £ si [email protected]=3312 £ ic 26624760/26628072 (1 page)
2 November 2004	Ad 22/10/04--------- £ si [email protected]=1303 £ ic 26623457/26624760 (2 pages)
2 November 2004	Ad 29/10/04--------- £ si [email protected]=3312 £ ic 26624760/26628072 (1 page)
2 November 2004	Ad 22/10/04--------- £ si [email protected]=1303 £ ic 26623457/26624760 (2 pages)
15 October 2004	Ad 13/10/04--------- £ si [email protected]=7500 £ ic 26615957/26623457 (2 pages)
15 October 2004	Ad 13/10/04--------- £ si [email protected]=7500 £ ic 26615957/26623457 (2 pages)
13 October 2004	Ad 11/10/04--------- £ si [email protected]=237 £ ic 26615720/26615957 (3 pages)
13 October 2004	Ad 24/09/04--------- £ si [email protected]=3117 £ ic 26612603/26615720 (2 pages)
13 October 2004	Ad 11/10/04--------- £ si [email protected]=237 £ ic 26615720/26615957 (3 pages)
13 October 2004	Ad 24/09/04--------- £ si [email protected]=3117 £ ic 26612603/26615720 (2 pages)
7 October 2004	Ad 04/10/04--------- £ si [email protected]=5000 £ ic 26607603/26612603 (2 pages)
7 October 2004	Ad 04/10/04--------- £ si [email protected]=5000 £ ic 26607603/26612603 (2 pages)
28 September 2004	Amending 88(2) allot date 030904 (3 pages)
28 September 2004	Ad 22/09/04--------- £ si [email protected]=1135 £ ic 26606468/26607603 (2 pages)
28 September 2004	Amending 88(2) allot date 030904 (3 pages)
28 September 2004	Ad 22/09/04--------- £ si [email protected]=1135 £ ic 26606468/26607603 (2 pages)
27 September 2004	Ad 17/09/04--------- £ si [email protected]=329 £ ic 26606139/26606468 (3 pages)
27 September 2004	Ad 17/09/04--------- £ si [email protected]=329 £ ic 26606139/26606468 (3 pages)
21 September 2004	Ad 16/09/04--------- £ si [email protected]=6136 £ ic 26600003/26606139 (2 pages)
21 September 2004	Ad 16/09/04--------- £ si [email protected]=6136 £ ic 26600003/26606139 (2 pages)
6 September 2004	Ad 03/09/04--------- £ si [email protected]=535 £ ic 26599468/26600003 (3 pages)
6 September 2004	Ad 03/09/04--------- £ si [email protected]=535 £ ic 26599468/26600003 (3 pages)
3 September 2004	Ad 31/08/04--------- £ si [email protected]=1924 £ ic 26597544/26599468 (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Ad 31/08/04--------- £ si [email protected]=1924 £ ic 26597544/26599468 (2 pages)
3 September 2004	Director resigned (1 page)
1 September 2004	Ad 30/08/04--------- £ si [email protected]=1065 £ ic 26596479/26597544 (3 pages)
1 September 2004	Ad 30/08/04--------- £ si [email protected]=1065 £ ic 26596479/26597544 (3 pages)
18 August 2004	Ad 24/06/04--------- £ si 5430[email protected]=6787 £ ic 26589692/26596479 (2 pages)
18 August 2004	Ad 24/06/04--------- £ si [email protected]=6787 £ ic 26589692/26596479 (2 pages)
11 August 2004	Ad 09/08/04--------- £ si [email protected]=433 £ ic 26623384/26623817 (3 pages)
11 August 2004	Ad 09/08/04--------- £ si [email protected]=433 £ ic 26623384/26623817 (3 pages)
30 July 2004	Ad 27/07/04--------- £ si [email protected]=44 £ ic 26589215/26589259 (3 pages)
30 July 2004	Ad 27/07/04--------- £ si [email protected]=44 £ ic 26589215/26589259 (3 pages)
29 July 2004	Ad 27/07/04--------- £ si [email protected]=3377 £ ic 26585838/26589215 (4 pages)
29 July 2004	Ad 27/07/04--------- £ si [email protected]=3377 £ ic 26585838/26589215 (4 pages)
15 July 2004	Return made up to 31/05/04; bulk list available separately (12 pages)
15 July 2004	Return made up to 31/05/04; bulk list available separately (12 pages)
14 July 2004	Ad 12/07/04--------- £ si [email protected]=10081 £ ic 26575757/26585838 (10 pages)
14 July 2004	Ad 12/07/04--------- £ si [email protected]=10081 £ ic 26575757/26585838 (10 pages)
7 July 2004	Ad 05/07/04--------- £ si [email protected]=4499 £ ic 26571258/26575757 (3 pages)
7 July 2004	Ad 05/07/04--------- £ si [email protected]=4499 £ ic 26571258/26575757 (3 pages)
2 July 2004	Ad 01/07/04--------- £ si [email protected]=74822 £ ic 26496436/26571258 (39 pages)
2 July 2004	Ad 01/07/04--------- £ si [email protected]=74822 £ ic 26496436/26571258 (39 pages)
22 June 2004	Ad 18/06/04--------- £ si [email protected]=5000 £ ic 26491436/26496436 (2 pages)
22 June 2004	Ad 18/06/04--------- £ si [email protected]=3942 £ ic 26487494/26491436 (2 pages)
22 June 2004	Ad 18/06/04--------- £ si [email protected]=5000 £ ic 26491436/26496436 (2 pages)
22 June 2004	Ad 18/06/04--------- £ si [email protected]=3942 £ ic 26487494/26491436 (2 pages)
18 June 2004	Ad 15/06/04--------- £ si [email protected]=3750 £ ic 26483744/26487494 (2 pages)
18 June 2004	Ad 15/06/04--------- £ si [email protected]=469 £ ic 26483275/26483744 (2 pages)
18 June 2004	Ad 15/06/04--------- £ si [email protected]=4543 £ ic 26478732/26483275 (2 pages)
18 June 2004	Ad 15/06/04--------- £ si [email protected]=3750 £ ic 26483744/26487494 (2 pages)
18 June 2004	Ad 15/06/04--------- £ si [email protected]=469 £ ic 26483275/26483744 (2 pages)
18 June 2004	Ad 15/06/04--------- £ si [email protected]=4543 £ ic 26478732/26483275 (2 pages)
14 June 2004	Ad 09/06/04--------- £ si [email protected]=2500 £ ic 26476232/26478732 (2 pages)
14 June 2004	Ad 09/06/04--------- £ si [email protected]=2500 £ ic 26476232/26478732 (2 pages)
11 June 2004	Ad 07/06/04--------- £ si [email protected]=5707 £ ic 26470525/26476232 (2 pages)
11 June 2004	Ad 07/06/04--------- £ si [email protected]=5707 £ ic 26470525/26476232 (2 pages)
8 June 2004	Ad 03/06/04--------- £ si [email protected]=546875 £ ic 25923650/26470525 (2 pages)
8 June 2004	Ad 03/06/04--------- £ si [email protected]=250000 £ ic 25673650/25923650 (2 pages)
8 June 2004	Ad 03/06/04--------- £ si [email protected]=546875 £ ic 25923650/26470525 (2 pages)
8 June 2004	Ad 03/06/04--------- £ si [email protected]=250000 £ ic 25673650/25923650 (2 pages)
2 June 2004	Ad 26/05/04--------- £ si [email protected]=1428 £ ic 25672222/25673650 (2 pages)
2 June 2004	Ad 26/05/04--------- £ si [email protected]=1428 £ ic 25672222/25673650 (2 pages)
26 May 2004	Ad 24/05/04--------- £ si [email protected]=7025 £ ic 25665197/25672222 (2 pages)
26 May 2004	Ad 24/05/04--------- £ si [email protected]=7025 £ ic 25665197/25672222 (2 pages)
25 May 2004	Dec mort/charge * (5 pages)
25 May 2004	Dec mort/charge * (5 pages)
23 May 2004	Group of companies' accounts made up to 26 December 2003 (49 pages)
23 May 2004	Group of companies' accounts made up to 26 December 2003 (49 pages)
21 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2004	Ad 17/05/04--------- £ si [email protected]=29387 £ ic 25635810/25665197 (2 pages)
20 May 2004	Ad 17/05/04--------- £ si [email protected]=29387 £ ic 25635810/25665197 (2 pages)
4 May 2004	Ad 30/04/04--------- £ si [email protected]=12856 £ ic 25622954/25635810 (2 pages)
4 May 2004	Ad 30/04/04--------- £ si [email protected]=12856 £ ic 25622954/25635810 (2 pages)
29 April 2004	Ad 27/04/04--------- £ si [email protected]=3750 £ ic 25619204/25622954 (2 pages)
29 April 2004	Ad 27/04/04--------- £ si [email protected]=3750 £ ic 25619204/25622954 (2 pages)
28 April 2004	Ad 22/04/04--------- £ si [email protected]=1751 £ ic 25617453/25619204 (2 pages)
28 April 2004	Ad 22/04/04--------- £ si [email protected]=13805 £ ic 25603648/25617453 (2 pages)
28 April 2004	Ad 22/04/04--------- £ si [email protected]=1751 £ ic 25617453/25619204 (2 pages)
28 April 2004	Ad 22/04/04--------- £ si [email protected]=13805 £ ic 25603648/25617453 (2 pages)
23 April 2004	Ad 22/04/04--------- £ si [email protected]=297 £ ic 25603351/25603648 (2 pages)
23 April 2004	Ad 20/04/04--------- £ si [email protected]=1262 £ ic 25602089/25603351 (2 pages)
23 April 2004	Ad 22/04/04--------- £ si [email protected]=297 £ ic 25603351/25603648 (2 pages)
23 April 2004	Ad 20/04/04--------- £ si [email protected]=1262 £ ic 25602089/25603351 (2 pages)
14 April 2004	Ad 08/04/04--------- £ si [email protected]=1632 £ ic 25600457/25602089 (2 pages)
14 April 2004	Ad 08/04/04--------- £ si [email protected]=1632 £ ic 25600457/25602089 (2 pages)
1 April 2004	Ad 30/03/04--------- £ si [email protected]=181 £ ic 25600276/25600457 (2 pages)
1 April 2004	Ad 29/03/04--------- £ si [email protected]=12500 £ ic 25587776/25600276 (2 pages)
1 April 2004	Ad 30/03/04--------- £ si [email protected]=181 £ ic 25600276/25600457 (2 pages)
1 April 2004	Ad 29/03/04--------- £ si [email protected]=12500 £ ic 25587776/25600276 (2 pages)
29 March 2004	Ad 23/03/04--------- £ si [email protected]=1438 £ ic 25585210/25586648 (2 pages)
29 March 2004	Ad 22/03/04--------- £ si [email protected]=1128 £ ic 25586648/25587776 (2 pages)
29 March 2004	Ad 22/03/04--------- £ si [email protected]=1128 £ ic 25586648/25587776 (2 pages)
29 March 2004	Ad 23/03/04--------- £ si [email protected]=1438 £ ic 25585210/25586648 (2 pages)
23 March 2004	Ad 17/03/04--------- £ si [email protected]=3750 £ ic 25581460/25585210 (2 pages)
23 March 2004	Ad 17/03/04--------- £ si [email protected]=3750 £ ic 25581460/25585210 (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
12 January 2004	Ad 07/01/04--------- £ si [email protected]=270 £ ic 25581190/25581460 (3 pages)
12 January 2004	Ad 07/01/04--------- £ si [email protected]=270 £ ic 25581190/25581460 (3 pages)
3 December 2003	Ad 20/11/03--------- £ si [email protected]=2643 £ ic 25578547/25581190 (2 pages)
3 December 2003	Ad 20/11/03--------- £ si [email protected]=1652 £ ic 25576895/25578547 (4 pages)
3 December 2003	Ad 20/11/03--------- £ si [email protected]=2643 £ ic 25578547/25581190 (2 pages)
3 December 2003	Ad 20/11/03--------- £ si [email protected]=1652 £ ic 25576895/25578547 (4 pages)
17 November 2003	Ad 13/11/03--------- £ si [email protected]=2525 £ ic 25574370/25576895 (2 pages)
17 November 2003	Ad 13/11/03--------- £ si [email protected]=2525 £ ic 25574370/25576895 (2 pages)
12 November 2003	Ad 06/11/03--------- £ si [email protected]=345 £ ic 25574025/25574370 (2 pages)
12 November 2003	Ad 06/11/03--------- £ si [email protected]=345 £ ic 25574025/25574370 (2 pages)
6 November 2003	Ad 04/11/03--------- £ si [email protected]=172 £ ic 25573853/25574025 (2 pages)
6 November 2003	Ad 04/11/03--------- £ si [email protected]=172 £ ic 25573853/25574025 (2 pages)
22 October 2003	Ad 20/10/03--------- £ si [email protected]=4429 £ ic 25569424/25573853 (2 pages)
22 October 2003	Ad 20/10/03--------- £ si [email protected]=4429 £ ic 25569424/25573853 (2 pages)
18 October 2003	Ad 16/10/03--------- £ si [email protected]=978 £ ic 25568446/25569424 (3 pages)
18 October 2003	Ad 16/10/03--------- £ si [email protected]=978 £ ic 25568446/25569424 (3 pages)
7 October 2003	Ad 03/10/03--------- £ si [email protected]=245 £ ic 25568201/25568446 (3 pages)
7 October 2003	Ad 03/10/03--------- £ si [email protected]=245 £ ic 25568201/25568446 (3 pages)
1 October 2003	Ad 26/09/03--------- £ si [email protected]=1094 £ ic 25567107/25568201 (4 pages)
1 October 2003	Ad 26/09/03--------- £ si [email protected]=1094 £ ic 25567107/25568201 (4 pages)
12 September 2003	Ad 08/09/03--------- £ si [email protected]=1672 £ ic 25565435/25567107 (4 pages)
12 September 2003	Ad 08/09/03--------- £ si [email protected]=1672 £ ic 25565435/25567107 (4 pages)
2 September 2003	Ad 27/08/03--------- £ si [email protected]=861 £ ic 25564574/25565435 (4 pages)
2 September 2003	Ad 27/08/03--------- £ si [email protected]=1406 £ ic 25563168/25564574 (3 pages)
2 September 2003	Ad 27/08/03--------- £ si [email protected]=861 £ ic 25564574/25565435 (4 pages)
2 September 2003	Ad 27/08/03--------- £ si [email protected]=1406 £ ic 25563168/25564574 (3 pages)
12 August 2003	Ad 08/08/03--------- £ si [email protected]=788 £ ic 25562380/25563168 (3 pages)
12 August 2003	Ad 08/08/03--------- £ si [email protected]=788 £ ic 25562380/25563168 (3 pages)
5 August 2003	Ad 04/08/03--------- £ si [email protected]=1400 £ ic 25560980/25562380 (4 pages)
5 August 2003	Ad 04/08/03--------- £ si [email protected]=1400 £ ic 25560980/25562380 (4 pages)
28 July 2003	Ad 25/07/03--------- £ si [email protected]=5393 £ ic 25555587/25560980 (6 pages)
28 July 2003	Ad 25/07/03--------- £ si [email protected]=5393 £ ic 25555587/25560980 (6 pages)
17 July 2003	Ad 15/07/03--------- £ si [email protected]=4605 £ ic 25550982/25555587 (5 pages)
17 July 2003	Ad 15/07/03--------- £ si [email protected]=4605 £ ic 25550982/25555587 (5 pages)
9 July 2003	Ad 08/07/03--------- £ si [email protected]=7151 £ ic 25543831/25550982 (7 pages)
9 July 2003	Ad 08/07/03--------- £ si [email protected]=7151 £ ic 25543831/25550982 (7 pages)
3 July 2003	Ad 01/07/03--------- £ si [email protected]25=17058 £ ic 25526773/25543831 (11 pages)
3 July 2003	Group of companies' accounts made up to 27 December 2002 (48 pages)
3 July 2003	Ad 01/07/03--------- £ si [email protected]=17058 £ ic 25526773/25543831 (11 pages)
3 July 2003	Group of companies' accounts made up to 27 December 2002 (48 pages)
2 July 2003	Ad 27/06/03--------- £ si [email protected]=1666 £ ic 25525107/25526773 (2 pages)
2 July 2003	Ad 27/06/03--------- £ si [email protected]=1666 £ ic 25525107/25526773 (2 pages)
25 June 2003	Ad 24/06/03--------- £ si [email protected]=2231 £ ic 25522876/25525107 (2 pages)
25 June 2003	Ad 24/06/03--------- £ si [email protected]=2231 £ ic 25522876/25525107 (2 pages)
24 June 2003	Ad 23/06/03--------- £ si [email protected]=602 £ ic 25522274/25522876 (3 pages)
24 June 2003	Ad 23/06/03--------- £ si [email protected]=602 £ ic 25522274/25522876 (3 pages)
18 June 2003	Return made up to 31/05/03; bulk list available separately (12 pages)
18 June 2003	Return made up to 31/05/03; bulk list available separately (12 pages)
9 June 2003	Ad 06/06/03--------- £ si [email protected]=750 £ ic 25521524/25522274 (3 pages)
9 June 2003	Ad 06/06/03--------- £ si [email protected]=750 £ ic 25521524/25522274 (3 pages)
28 May 2003	Ad 23/05/03--------- £ si [email protected]=98 £ ic 25521426/25521524 (3 pages)
28 May 2003	Memorandum and Articles of Association (49 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Ad 23/05/03--------- £ si [email protected]=98 £ ic 25521426/25521524 (3 pages)
28 May 2003	Memorandum and Articles of Association (49 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
24 March 2003	Ad 25/02/03--------- £ si [email protected]=181 £ ic 25521245/25521426 (2 pages)
24 March 2003	Ad 25/02/03--------- £ si [email protected]=181 £ ic 25521245/25521426 (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
28 October 2002	Ad 22/10/02--------- £ si [email protected]=790 £ ic 25520455/25521245 (3 pages)
28 October 2002	Ad 22/10/02--------- £ si [email protected]=790 £ ic 25520455/25521245 (3 pages)
1 October 2002	Ad 18/09/02--------- £ si [email protected]=3307 £ ic 25517148/25520455 (2 pages)
1 October 2002	Ad 18/09/02--------- £ si [email protected]=3307 £ ic 25517148/25520455 (2 pages)
12 September 2002	Ad 19/08/02--------- £ si [email protected]=1251 £ ic 25515897/25517148 (2 pages)
12 September 2002	Ad 19/08/02--------- £ si [email protected]=1251 £ ic 25515897/25517148 (2 pages)
5 August 2002	Ad 30/07/02--------- £ si [email protected]=3840 £ ic 25512057/25515897 (2 pages)
5 August 2002	Ad 30/07/02--------- £ si [email protected]=3840 £ ic 25512057/25515897 (2 pages)
30 July 2002	Ad 08/07/02--------- £ si [email protected]=13300 £ ic 25498757/25512057 (2 pages)
30 July 2002	Ad 12/07/02--------- £ si [email protected]=3898 £ ic 25494859/25498757 (2 pages)
30 July 2002	Ad 08/07/02--------- £ si [email protected]=13300 £ ic 25498757/25512057 (2 pages)
30 July 2002	Ad 12/07/02--------- £ si [email protected]=3898 £ ic 25494859/25498757 (2 pages)
5 July 2002	Ad 02/07/02--------- £ si [email protected]=78533 £ ic 25416326/25494859 (2 pages)
5 July 2002	Ad 02/07/02--------- £ si [email protected]=78533 £ ic 25416326/25494859 (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Ad 18/06/02--------- £ si [email protected]=17781 £ ic 25398545/25416326 (2 pages)
3 July 2002	Ad 22/05/02--------- £ si [email protected] (2 pages)
3 July 2002	Ad 04/06/02--------- £ si [email protected]=883 £ ic 25397662/25398545 (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Ad 18/06/02--------- £ si [email protected]=17781 £ ic 25398545/25416326 (2 pages)
3 July 2002	Ad 22/05/02--------- £ si [email protected] (2 pages)
3 July 2002	Ad 04/06/02--------- £ si [email protected]=883 £ ic 25397662/25398545 (2 pages)
2 July 2002	Return made up to 31/05/02; bulk list available separately (11 pages)
2 July 2002	Return made up to 31/05/02; bulk list available separately (11 pages)
17 June 2002	Group of companies' accounts made up to 28 December 2001 (67 pages)
17 June 2002	Group of companies' accounts made up to 28 December 2001 (67 pages)
24 May 2002	Ad 22/04/02--------- £ si [email protected]=3923 £ ic 27110775/27114698 (2 pages)
24 May 2002	Ad 15/05/02--------- £ si [email protected]=5150 £ ic 27105625/27110775 (2 pages)
24 May 2002	Ad 10/05/02--------- £ si [email protected]=8750 £ ic 27096875/27105625 (2 pages)
24 May 2002	Ad 17/05/02--------- £ si [email protected]=3750 £ ic 27093125/27096875 (2 pages)
24 May 2002	Ad 22/04/02--------- £ si [email protected]=3923 £ ic 27110775/27114698 (2 pages)
24 May 2002	Ad 15/05/02--------- £ si [email protected]=5150 £ ic 27105625/27110775 (2 pages)
24 May 2002	Ad 10/05/02--------- £ si [email protected]=8750 £ ic 27096875/27105625 (2 pages)
24 May 2002	Ad 17/05/02--------- £ si [email protected]=3750 £ ic 27093125/27096875 (2 pages)
22 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 May 2002	Ad 26/04/02--------- £ si [email protected]=8453 £ ic 27084672/27093125 (2 pages)
2 May 2002	Ad 26/04/02--------- £ si [email protected]=8453 £ ic 27084672/27093125 (2 pages)
22 April 2002	Ad 10/04/02--------- £ si [email protected]=3750 £ ic 27080922/27084672 (2 pages)
22 April 2002	Ad 10/04/02--------- £ si [email protected]=3750 £ ic 27080922/27084672 (2 pages)
10 April 2002	Ad 11/09/01-14/09/01 £ si [email protected]=8750 £ ic 27072172/27080922 (2 pages)
10 April 2002	Ad 03/04/02--------- £ si [email protected]=11875 £ ic 27060297/27072172 (2 pages)
10 April 2002	Ad 20/03/02--------- £ si [email protected]=5150 £ ic 27055147/27060297 (2 pages)
10 April 2002	Ad 25/03/02--------- £ si [email protected]=4985 £ ic 27050162/27055147 (2 pages)
10 April 2002	Ad 28/02/02--------- £ si [email protected]=623 £ ic 27049539/27050162 (2 pages)
10 April 2002	Ad 11/09/01-14/09/01 £ si [email protected]=8750 £ ic 27072172/27080922 (2 pages)
10 April 2002	Ad 03/04/02--------- £ si [email protected]=11875 £ ic 27060297/27072172 (2 pages)
10 April 2002	Ad 20/03/02--------- £ si [email protected]=5150 £ ic 27055147/27060297 (2 pages)
10 April 2002	Ad 25/03/02--------- £ si [email protected]=4985 £ ic 27050162/27055147 (2 pages)
10 April 2002	Ad 28/02/02--------- £ si [email protected]=623 £ ic 27049539/27050162 (2 pages)
20 February 2002	New director appointed (5 pages)
20 February 2002	New director appointed (5 pages)
8 February 2002	Ad 14/12/01--------- £ si [email protected]=5482 £ ic 27044057/27049539 (2 pages)
8 February 2002	Ad 14/12/01--------- £ si [email protected]=5482 £ ic 27044057/27049539 (2 pages)
4 February 2002	Ad 18/01/01--------- £ si [email protected] (2 pages)
4 February 2002	Ad 18/01/01--------- £ si [email protected] (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
23 November 2001	Ad 14/11/01--------- £ si [email protected]=3538 £ ic 27040519/27044057 (2 pages)
23 November 2001	Ad 14/11/01--------- £ si [email protected]=3538 £ ic 27040519/27044057 (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
16 October 2001	Ad 12/10/01--------- £ si [email protected]=1289 £ ic 27039230/27040519 (2 pages)
16 October 2001	Ad 12/10/01--------- £ si [email protected]=1289 £ ic 27039230/27040519 (2 pages)
14 September 2001	Ad 11/09/01--------- £ si [email protected]=8012 £ ic 27031218/27039230 (2 pages)
14 September 2001	Ad 11/09/01--------- £ si [email protected]=8012 £ ic 27031218/27039230 (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
31 August 2001	Ad 24/08/01--------- £ si [email protected]=8969 £ ic 27022249/27031218 (2 pages)
31 August 2001	Ad 24/08/01--------- £ si [email protected]=8969 £ ic 27022249/27031218 (2 pages)
29 August 2001	Ad 15/08/01--------- £ si [email protected]=9341 £ ic 27012908/27022249 (2 pages)
29 August 2001	Ad 23/07/01--------- £ si [email protected]=7602 £ ic 27005306/27012908 (2 pages)
29 August 2001	Ad 15/08/01--------- £ si [email protected]=9341 £ ic 27012908/27022249 (2 pages)
29 August 2001	Ad 23/07/01--------- £ si [email protected]=7602 £ ic 27005306/27012908 (2 pages)
13 July 2001	Ad 24/04/01--------- £ si [email protected] (3 pages)
13 July 2001	Ad 09/07/01--------- £ si [email protected]=17055 £ ic 26988251/27005306 (2 pages)
13 July 2001	Ad 24/04/01--------- £ si [email protected] (3 pages)
13 July 2001	Ad 09/07/01--------- £ si [email protected]=17055 £ ic 26988251/27005306 (2 pages)
10 July 2001	Return made up to 31/05/01; bulk list available separately (10 pages)
10 July 2001	Return made up to 31/05/01; bulk list available separately (10 pages)
6 July 2001	Ad 27/06/01--------- £ si [email protected]=12056 £ ic 26976195/26988251 (2 pages)
6 July 2001	Ad 27/06/01--------- £ si [email protected]=12056 £ ic 26976195/26988251 (2 pages)
4 July 2001	Ad 05/06/01--------- £ si [email protected]=250 £ ic 26975945/26976195 (2 pages)
4 July 2001	Ad 05/06/01--------- £ si [email protected]=997 £ ic 26974948/26975945 (2 pages)
4 July 2001	Ad 05/06/01--------- £ si [email protected]=7568 £ ic 26967380/26974948 (2 pages)
4 July 2001	Ad 05/06/01--------- £ si [email protected]=10616 £ ic 26956764/26967380 (2 pages)
4 July 2001	Ad 07/06/01--------- £ si [email protected]=1546 £ ic 26955218/26956764 (2 pages)
4 July 2001	Ad 11/06/01--------- £ si [email protected]=2291 £ ic 26952927/26955218 (2 pages)
4 July 2001	Ad 17/05/01-10/06/01 £ si [email protected]=11701 £ ic 26941226/26952927 (2 pages)
4 July 2001	Ad 21/03/01-05/06/01 £ si [email protected]=25006 £ ic 26916220/26941226 (2 pages)
4 July 2001	Ad 23/04/01-11/06/01 £ si [email protected]=7644 £ ic 26908576/26916220 (2 pages)
4 July 2001	Ad 05/06/01--------- £ si [email protected]=250 £ ic 26975945/26976195 (2 pages)
4 July 2001	Ad 05/06/01--------- £ si [email protected]=997 £ ic 26974948/26975945 (2 pages)
4 July 2001	Ad 05/06/01--------- £ si [email protected]=7568 £ ic 26967380/26974948 (2 pages)
4 July 2001	Ad 05/06/01--------- £ si [email protected]=10616 £ ic 26956764/26967380 (2 pages)
4 July 2001	Ad 07/06/01--------- £ si [email protected]=1546 £ ic 26955218/26956764 (2 pages)
4 July 2001	Ad 11/06/01--------- £ si [email protected]=2291 £ ic 26952927/26955218 (2 pages)
4 July 2001	Ad 17/05/01-10/06/01 £ si [email protected]=11701 £ ic 26941226/26952927 (2 pages)
4 July 2001	Ad 21/03/01-05/06/01 £ si [email protected]=25006 £ ic 26916220/26941226 (2 pages)
4 July 2001	Ad 23/04/01-11/06/01 £ si [email protected]=7644 £ ic 26908576/26916220 (2 pages)
25 June 2001	Full group accounts made up to 29 December 2000 (43 pages)
25 June 2001	Full group accounts made up to 29 December 2000 (43 pages)
20 June 2001	Ad 18/06/01--------- £ si [email protected]=1796562 £ ic 25112014/26908576 (2 pages)
20 June 2001	Ad 18/06/01--------- £ si [email protected]=1796562 £ ic 25112014/26908576 (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
25 May 2001	Ad 21/05/01--------- £ si [email protected]=1206 £ ic 25110808/25112014 (3 pages)
25 May 2001	Ad 21/05/01--------- £ si [email protected]=1206 £ ic 25110808/25112014 (3 pages)
2 April 2001	Ad 27/03/01--------- £ si [email protected]=103 £ ic 25110705/25110808 (3 pages)
2 April 2001	Ad 27/03/01--------- £ si [email protected]=1254 £ ic 25109451/25110705 (3 pages)
2 April 2001	Ad 27/03/01--------- £ si [email protected]=103 £ ic 25110705/25110808 (3 pages)
2 April 2001	Ad 27/03/01--------- £ si [email protected]=1254 £ ic 25109451/25110705 (3 pages)
19 February 2001	Ad 15/02/01--------- £ si [email protected]=1846 £ ic 25107605/25109451 (3 pages)
19 February 2001	Ad 15/02/01--------- £ si [email protected]=1846 £ ic 25107605/25109451 (3 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
16 January 2001	Ad 10/01/01--------- £ si [email protected]=29367 £ ic 25078238/25107605 (12 pages)
16 January 2001	Ad 10/01/01--------- £ si [email protected]=29367 £ ic 25078238/25107605 (12 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
9 January 2001	Ad 15/12/00--------- £ si [email protected]=22080 £ ic 25056158/25078238 (10 pages)
9 January 2001	Ad 15/12/00--------- £ si [email protected]=22080 £ ic 25056158/25078238 (10 pages)
27 November 2000	Ad 21/11/00--------- £ si [email protected]=6221 £ ic 25049937/25056158 (2 pages)
27 November 2000	Ad 21/11/00--------- £ si [email protected]=6221 £ ic 25049937/25056158 (2 pages)
23 October 2000	Ad 20/10/00--------- £ si [email protected]=4575 £ ic 25045362/25049937 (4 pages)
23 October 2000	Ad 20/10/00--------- £ si [email protected]=4575 £ ic 25045362/25049937 (4 pages)
26 September 2000	Ad 15/09/00--------- £ si [email protected]=37121 £ ic 25008241/25045362 (2 pages)
26 September 2000	Ad 15/09/00--------- £ si [email protected]=37121 £ ic 25008241/25045362 (2 pages)
9 August 2000	Ad 03/08/00--------- £ si [email protected]=11149 £ ic 24997092/25008241 (6 pages)
9 August 2000	Ad 03/08/00--------- £ si [email protected]=11149 £ ic 24997092/25008241 (6 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
11 July 2000	Ad 05/06/00--------- £ si [email protected]=1127 £ ic 24995965/24997092 (3 pages)
11 July 2000	Ad 05/06/00--------- £ si [email protected]=1127 £ ic 24995965/24997092 (3 pages)
7 July 2000	Return made up to 31/05/00; bulk list available separately 363(288) ‐ Director resigned (11 pages)
7 July 2000	Return made up to 31/05/00; bulk list available separately 363(288) ‐ Director resigned (11 pages)
6 July 2000	Full group accounts made up to 31 December 1999 (66 pages)
6 July 2000	Full group accounts made up to 31 December 1999 (66 pages)
15 June 2000	Memorandum and Articles of Association (45 pages)
15 June 2000	Memorandum and Articles of Association (45 pages)
26 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New director appointed (2 pages)
25 February 2000	Ad 11/02/00--------- £ si [email protected]=1212 £ ic 24992681/24993893 (3 pages)
25 February 2000	Ad 11/02/00--------- £ si [email protected]=1212 £ ic 24992681/24993893 (3 pages)
10 February 2000	Ad 21/12/99--------- £ si [email protected]=28452 £ ic 24964229/24992681 (3 pages)
10 February 2000	Ad 21/12/99--------- £ si [email protected]=28452 £ ic 24964229/24992681 (3 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
23 November 1999	Ad 09/11/99--------- £ si [email protected]=1788 £ ic 24962441/24964229 (2 pages)
23 November 1999	Ad 09/11/99--------- £ si [email protected]=1788 £ ic 24962441/24964229 (2 pages)
12 November 1999	Ad 01/11/99--------- £ si [email protected]=400 £ ic 24962041/24962441 (3 pages)
12 November 1999	Ad 01/11/99--------- £ si [email protected]=400 £ ic 24962041/24962441 (3 pages)
23 September 1999	Ad 17/09/99--------- £ si [email protected]=7549 £ ic 24954492/24962041 (2 pages)
23 September 1999	Ad 17/09/99--------- £ si [email protected]=7549 £ ic 24954492/24962041 (2 pages)
13 September 1999	Ad 27/08/99--------- £ si [email protected]=24576 £ ic 24929916/24954492 (3 pages)
13 September 1999	Ad 27/08/99--------- £ si [email protected]=24576 £ ic 24929916/24954492 (3 pages)
25 August 1999	Memorandum and Articles of Association (45 pages)
25 August 1999	Memorandum and Articles of Association (45 pages)
30 July 1999	Ad 27/07/99--------- £ si [email protected]=15796 £ ic 24914120/24929916 (2 pages)
30 July 1999	Ad 27/07/99--------- £ si [email protected]=15796 £ ic 24914120/24929916 (2 pages)
5 July 1999	Return made up to 31/05/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 July 1999	Return made up to 31/05/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 June 1999	Full group accounts made up to 1 January 1999 (60 pages)
8 June 1999	New director appointed (4 pages)
8 June 1999	Full group accounts made up to 1 January 1999 (60 pages)
8 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 June 1999	New director appointed (4 pages)
8 June 1999	Full group accounts made up to 1 January 1999 (60 pages)
19 May 1999	Ad 18/05/99--------- £ si [email protected]=1802 £ ic 19670877/19672679 (2 pages)
19 May 1999	Ad 18/05/99--------- £ si [email protected]=1802 £ ic 19670877/19672679 (2 pages)
21 April 1999	Ad 12/04/99--------- £ si [email protected]=38 £ ic 19670839/19670877 (2 pages)
21 April 1999	Ad 12/04/99--------- £ si [email protected]=38 £ ic 19670839/19670877 (2 pages)
16 April 1999	Ad 12/04/99--------- £ si [email protected]=998 £ ic 19669841/19670839 (3 pages)
16 April 1999	Ad 12/04/99--------- £ si [email protected]=998 £ ic 19669841/19670839 (3 pages)
18 March 1999	Ad 12/03/99--------- £ si [email protected]=2787 £ ic 19667054/19669841 (2 pages)
18 March 1999	Ad 12/03/99--------- £ si [email protected]=2787 £ ic 19667054/19669841 (2 pages)
6 February 1999	Ad 26/01/99--------- £ si [email protected]=619 £ ic 19666435/19667054 (3 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Ad 26/01/99--------- £ si [email protected]=619 £ ic 19666435/19667054 (3 pages)
6 February 1999	Director resigned (1 page)
21 December 1998	Ad 16/12/98--------- £ si [email protected]=770 £ ic 19665665/19666435 (3 pages)
21 December 1998	Ad 16/12/98--------- £ si [email protected]=770 £ ic 19665665/19666435 (3 pages)
12 December 1998	Ad 28/10/98--------- £ si [email protected]=512 £ ic 19665153/19665665 (2 pages)
12 December 1998	Ad 28/10/98--------- £ si [email protected]=512 £ ic 19665153/19665665 (2 pages)
3 November 1998	£ ic 19946403/19665153 01/10/98 £ sr [email protected]=281250 (1 page)
3 November 1998	£ ic 19946403/19665153 01/10/98 £ sr [email protected]=281250 (1 page)
18 September 1998	£ ic 20196403/19946403 28/08/98 £ sr [email protected]=250000 (1 page)
18 September 1998	£ ic 20196403/19946403 28/08/98 £ sr [email protected]=250000 (1 page)
8 July 1998	Ad 06/07/98--------- £ si [email protected]=294 £ ic 20196109/20196403 (3 pages)
8 July 1998	Ad 06/07/98--------- £ si [email protected]=294 £ ic 20196109/20196403 (3 pages)
1 July 1998	Location of register of members (non legible) (1 page)
1 July 1998	Return made up to 31/05/98; bulk list available separately (12 pages)
1 July 1998	Location of register of members (non legible) (1 page)
1 July 1998	Return made up to 31/05/98; bulk list available separately (12 pages)
10 June 1998	Ad 02/06/98--------- £ si [email protected]=3901 £ ic 20192208/20196109 (2 pages)
10 June 1998	Ad 02/06/98--------- £ si [email protected]=3901 £ ic 20192208/20196109 (2 pages)
4 June 1998	Full group accounts made up to 26 December 1997 (52 pages)
4 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 June 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
4 June 1998	Full group accounts made up to 26 December 1997 (52 pages)
4 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 June 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
11 May 1998	Ad 20/04/98-06/05/98 £ si [email protected]=10403 £ ic 20181805/20192208 (2 pages)
11 May 1998	Ad 20/04/98-06/05/98 £ si [email protected]=10403 £ ic 20181805/20192208 (2 pages)
7 April 1998	Ad 01/04/98--------- £ si [email protected]=9795 £ ic 20172010/20181805 (2 pages)
7 April 1998	Ad 01/04/98--------- £ si [email protected]=9795 £ ic 20172010/20181805 (2 pages)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
5 February 1998	Ad 19/01/98--------- £ si [email protected]=3584 £ ic 20166999/20170583 (2 pages)
5 February 1998	Ad 19/01/98--------- £ si [email protected]=3584 £ ic 20166999/20170583 (2 pages)
16 January 1998	Ad 03/12/97--------- £ si [email protected]=751 £ ic 20166248/20166999 (2 pages)
16 January 1998	Ad 03/12/97--------- £ si [email protected]=751 £ ic 20166248/20166999 (2 pages)
2 December 1997	Ad 23/10/97--------- £ si [email protected]=100301 £ ic 20065947/20166248 (3 pages)
2 December 1997	Ad 23/10/97--------- £ si [email protected]=100301 £ ic 20065947/20166248 (3 pages)
29 September 1997	Ad 19/09/97--------- £ si [email protected]=166 £ ic 20065781/20065947 (2 pages)
29 September 1997	Ad 19/09/97--------- £ si [email protected]=166 £ ic 20065781/20065947 (2 pages)
12 September 1997	Ad 28/08/97--------- £ si [email protected]=4779 £ ic 20061002/20065781 (2 pages)
12 September 1997	Ad 28/08/97--------- £ si [email protected]=4779 £ ic 20061002/20065781 (2 pages)
21 August 1997	New director appointed (4 pages)
21 August 1997	New director appointed (4 pages)
21 July 1997	Return made up to 31/05/97; bulk list available separately (10 pages)
21 July 1997	Ad 04/07/97--------- £ si [email protected]=1013 £ ic 20059989/20061002 (2 pages)
21 July 1997	Return made up to 31/05/97; bulk list available separately (10 pages)
21 July 1997	Ad 04/07/97--------- £ si [email protected]=1013 £ ic 20059989/20061002 (2 pages)
30 June 1997	Memorandum and Articles of Association (63 pages)
30 June 1997	Memorandum and Articles of Association (63 pages)
28 May 1997	Full accounts made up to 27 December 1996 (54 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Ad 19/05/97--------- £ si [email protected]=17221 £ ic 20042768/20059989 (2 pages)
28 May 1997	Full accounts made up to 27 December 1996 (54 pages)
28 May 1997	Ad 19/05/97--------- £ si [email protected]=17221 £ ic 20042768/20059989 (2 pages)
28 May 1997	Director resigned (1 page)
22 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
22 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
22 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 April 1997	Ad 07/04/97--------- £ si [email protected]=182 £ ic 20042586/20042768 (2 pages)
14 April 1997	Ad 07/04/97--------- £ si [email protected]=182 £ ic 20042586/20042768 (2 pages)
3 April 1997	Ad 21/03/97--------- £ si [email protected]=3353 £ ic 20039233/20042586 (2 pages)
3 April 1997	Ad 21/03/97--------- £ si [email protected]=3353 £ ic 20039233/20042586 (2 pages)
14 March 1997	Ad 11/03/97--------- £ si [email protected]=15313 £ ic 20023920/20039233 (2 pages)
14 March 1997	Ad 11/03/97--------- £ si [email protected]=15313 £ ic 20023920/20039233 (2 pages)
7 February 1997	Ad 16/01/97--------- £ si [email protected]=9228 £ ic 20014692/20023920 (2 pages)
7 February 1997	Ad 16/01/97--------- £ si [email protected]=9228 £ ic 20014692/20023920 (2 pages)
10 January 1997	Ad 27/11/96-19/12/96 £ si [email protected]=146249 £ ic 19868443/20014692 (4 pages)
10 January 1997	Ad 27/11/96-19/12/96 £ si [email protected]=146249 £ ic 19868443/20014692 (4 pages)
6 December 1996	Ad 25/10/96--------- £ si [email protected]=17379 £ ic 19851064/19868443 (6 pages)
6 December 1996	Ad 25/10/96--------- £ si [email protected]=17379 £ ic 19851064/19868443 (6 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
4 October 1996	Ad 13/08/96-23/09/96 £ si [email protected]=4000 £ ic 19847064/19851064 (5 pages)
4 October 1996	Ad 13/08/96-23/09/96 £ si [email protected]=4000 £ ic 19847064/19851064 (5 pages)
29 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1996	Dec mort/charge * (6 pages)
23 July 1996	Dec mort/charge * (6 pages)
23 July 1996	Dec mort/charge * (7 pages)
23 July 1996	Dec mort/charge * (6 pages)
23 July 1996	Dec mort/charge * (6 pages)
23 July 1996	Dec mort/charge * (7 pages)
15 July 1996	Ad 23/05/96-28/06/96 £ si [email protected] (10 pages)
15 July 1996	Ad 23/05/96-28/06/96 £ si [email protected] (10 pages)
26 June 1996	Return made up to 31/05/96; bulk list available separately (10 pages)
26 June 1996	Return made up to 31/05/96; bulk list available separately (10 pages)
30 May 1996	Full accounts made up to 29 December 1995 (52 pages)
30 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
30 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 May 1996	Full accounts made up to 29 December 1995 (52 pages)
30 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
30 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1996	Ad 01/03/96-10/04/96 £ si [email protected]=15541 £ ic 19831523/19847064 (13 pages)
22 April 1996	Ad 01/03/96-10/04/96 £ si [email protected]=15541 £ ic 19831523/19847064 (13 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
12 February 1996	Ad 18/12/95-26/01/96 £ si [email protected]=151359 £ ic 19680164/19831523 (55 pages)
12 February 1996	Ad 18/12/95-26/01/96 £ si [email protected]=151359 £ ic 19680164/19831523 (55 pages)
30 November 1995	Ad 23/10/95--------- £ si [email protected]=26979 £ ic 19653185/19680164 (26 pages)
30 November 1995	Ad 23/10/95--------- £ si [email protected]=26979 £ ic 19653185/19680164 (26 pages)
13 October 1995	Ad 12/09/95--------- £ si [email protected]=17397 £ ic 19635788/19653185 (14 pages)
13 October 1995	Ad 12/09/95--------- £ si [email protected]=17397 £ ic 19635788/19653185 (14 pages)
23 August 1995	Superseding form 882 07/07/95 (4 pages)
23 August 1995	Superseding form 882 07/07/95 (4 pages)
21 August 1995	Ad 07/07/95-11/08/95 £ si [email protected]=115815 £ ic 19519973/19635788 (78 pages)
21 August 1995	Ad 07/07/95-11/08/95 £ si [email protected]=115815 £ ic 19519973/19635788 (78 pages)
20 June 1995	Ad 26/05/95--------- £ si [email protected]=20446 £ ic 19499527/19519973 (16 pages)
20 June 1995	Ad 26/05/95--------- £ si [email protected]=20446 £ ic 19499527/19519973 (16 pages)
14 June 1995	Certificate of incorporation (1 page)
14 June 1995	Certificate of incorporation (1 page)
25 May 1995	Full group accounts made up to 30 December 1994 (52 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 May 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
25 May 1995	Full group accounts made up to 30 December 1994 (52 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 May 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
10 May 1995	Amended full group accounts made up to 31 December 1993 (49 pages)
10 May 1995	Amended full group accounts made up to 31 December 1993 (49 pages)
27 April 1995	Ad 31/01/95-12/04/95 £ si [email protected]=45208 £ ic 19454319/19499527 (50 pages)
27 April 1995	Ad 31/01/95-12/04/95 £ si [email protected]=45208 £ ic 19454319/19499527 (50 pages)
27 January 1995	Ad 24/11/94-22/12/94 £ si [email protected]=79579 £ ic 19374740/19454319 (2 pages)
27 January 1995	Ad 24/11/94-22/12/94 £ si [email protected]=79579 £ ic 19374740/19454319 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (798 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (61 pages)
10 December 1994	88(2) 39201543 @£.125 4/10/94 (3 pages)
10 December 1994	88(2) 39201543 @£.125 4/10/94 (3 pages)
25 November 1994	Ad 14/10/94-18/10/94 £ si [email protected]=21707 £ ic 19353033/19374740 (6 pages)
25 November 1994	Ad 14/10/94-18/10/94 £ si [email protected]=21707 £ ic 19353033/19374740 (6 pages)
21 November 1994	Ad 26/10/94--------- £ si [email protected]=1844 £ ic 19351189/19353033 (2 pages)
21 November 1994	Ad 26/10/94--------- £ si [email protected]=1844 £ ic 19351189/19353033 (2 pages)
15 November 1994	Resolutions SRES13 ‐ Special resolution (1 page)
15 November 1994	Resolutions SRES13 ‐ Special resolution (1 page)
14 September 1994	Ad 15/07/94-02/09/94 £ si [email protected]=16069 £ ic 19335120/19351189 (14 pages)
14 September 1994	Ad 15/07/94-02/09/94 £ si [email protected]=16069 £ ic 19335120/19351189 (14 pages)
5 September 1994	Ad 15/07/94-02/09/94 £ si [email protected]=15607 £ ic 19319513/19335120 (14 pages)
5 September 1994	Ad 15/07/94-02/09/94 £ si [email protected]=15607 £ ic 19319513/19335120 (14 pages)
25 August 1994	Listing particulaos 250894 (34 pages)
25 August 1994	Listing particulaos 250894 (34 pages)
21 June 1994	Ad 19/05/94-01/06/94 £ si [email protected]=28389 £ ic 19291124/19319513 (8 pages)
21 June 1994	Ad 19/05/94-01/06/94 £ si [email protected]=28389 £ ic 19291124/19319513 (8 pages)
25 May 1994	Full group accounts made up to 31 December 1993 (51 pages)
25 May 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 May 1994	Full group accounts made up to 31 December 1993 (51 pages)
25 May 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 May 1994	Ad 05/04/94-14/04/94 £ si [email protected]=9455 £ ic 19281669/19291124 (6 pages)
10 May 1994	Ad 05/04/94-14/04/94 £ si [email protected]=9455 £ ic 19281669/19291124 (6 pages)
12 July 1993	S-div 28/06/93 (1 page)
12 July 1993	S-div 28/06/93 (1 page)
1 July 1993	Memorandum and Articles of Association (64 pages)
1 July 1993	Memorandum and Articles of Association (64 pages)
7 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 June 1993	Full group accounts made up to 1 January 1993 (56 pages)
2 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 June 1993	Full group accounts made up to 1 January 1993 (56 pages)
2 June 1993	Full group accounts made up to 1 January 1993 (56 pages)
2 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 September 1992	Ad 15/07/92-04/09/92 £ si [email protected]=72199 £ ic 19027954/19100153 (2 pages)
11 September 1992	Ad 15/07/92-04/09/92 £ si [email protected]=72199 £ ic 19027954/19100153 (2 pages)
14 July 1992	Ad 12/06/92--------- £ si [email protected]=7672 £ ic 19020282/19027954 (2 pages)
14 July 1992	Ad 12/06/92--------- £ si [email protected]=7672 £ ic 19020282/19027954 (2 pages)
19 June 1992	Full group accounts made up to 27 December 1991 (56 pages)
19 June 1992	Full group accounts made up to 27 December 1991 (56 pages)
16 July 1991	Full group accounts made up to 28 December 1990 (55 pages)
16 July 1991	Full group accounts made up to 28 December 1990 (55 pages)
31 October 1990	Full accounts made up to 29 December 1989 (51 pages)
31 October 1990	Full accounts made up to 29 December 1989 (51 pages)
6 July 1990	Listing particulars 060790 (17 pages)
6 July 1990	Listing particulars 060790 (17 pages)
26 July 1989	Full accounts made up to 30 December 1988 (41 pages)
26 July 1989	Full accounts made up to 30 December 1988 (41 pages)
30 September 1988	Memorandum and Articles of Association (64 pages)
30 September 1988	Memorandum and Articles of Association (64 pages)
18 July 1988	Accounts made up to 1 January 1988 (39 pages)
18 July 1988	Accounts made up to 1 January 1988 (39 pages)
18 July 1988	Accounts made up to 1 January 1988 (39 pages)
5 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1987	PUC2 7,156,317 @ 25P ord 290687 (12 pages)
14 August 1987	PUC2 7,156,317 @ 25P ord 290687 (12 pages)
8 July 1987	Accounts made up to 1 January 1982 (34 pages)
8 July 1987	Accounts made up to 1 January 1982 (34 pages)
8 July 1987	Accounts made up to 1 January 1982 (34 pages)
7 July 1987	Accounts made up to 2 January 1987 (39 pages)
7 July 1987	Accounts made up to 2 January 1987 (39 pages)
7 July 1987	Accounts made up to 2 January 1987 (39 pages)
10 July 1986	Accounts made up to 27 December 1985 (37 pages)
10 July 1986	Accounts made up to 27 December 1985 (37 pages)
9 July 1986	Full accounts made up to 27 December 1985 (40 pages)
9 July 1986	Full accounts made up to 27 December 1985 (40 pages)
2 July 1985	Accounts made up to 28 December 1984 (35 pages)
2 July 1985	Accounts made up to 28 December 1984 (35 pages)
9 July 1984	Accounts made up to 30 December 1983 (33 pages)
9 July 1984	Accounts made up to 30 December 1983 (33 pages)
16 July 1983	Accounts made up to 31 December 1982 (37 pages)
16 July 1983	Accounts made up to 31 December 1982 (37 pages)
12 May 1983	Declaration of satisfaction of mortgage/charge (6 pages)
12 May 1983	Declaration of satisfaction of mortgage/charge (6 pages)
15 April 1983	Particulars of mortgage/charge (5 pages)
15 April 1983	Particulars of mortgage/charge (5 pages)
27 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
27 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
19 July 1978	Annual return made up to 07/06/78 (4 pages)
19 July 1978	Annual return made up to 07/06/78 (4 pages)
6 July 1977	Accounts made up to 31 December 1976 (33 pages)
6 July 1977	Accounts made up to 31 December 1976 (33 pages)
13 June 1968	Company name changed\certificate issued on 13/06/68 (3 pages)
13 June 1968	Company name changed\certificate issued on 13/06/68 (3 pages)
31 December 1958	Company name changed\certificate issued on 31/12/58 (2 pages)
31 December 1958	Company name changed\certificate issued on 31/12/58 (2 pages)
13 December 1901	Incorporation (44 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (44 pages)
13 December 1901	Certificate of incorporation (1 page)

Weir Group Plc(The)

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