Celtic Plc

Company Name	Celtic Plc
Company Status	Active
Company Number	SC003487
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Dermot Fachna Desmond
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	12 May 1995(93 years, 5 months after company formation)
Appointment Duration	28 years, 7 months
Role	Financial Advisor
Country of Residence	Gibraltar
Correspondence Address	59 Queensway Quay Gibraltar Foreign

Director Name	Mr Thomas Eardley Allison
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 September 2001(99 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Director Name	Rt Hon Brian David Henderson Wilson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(103 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Director Name	Mr Ian Patrick Bankier
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 June 2011(109 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Director Name	Mr Christopher McKay
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(114 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Director Name	Mrs Sharon Mary Brown
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 December 2016(115 years after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Director Name	Mr Michael Nicholson
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(119 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Secretary Name	Mr Christopher Michael Duffy
Status	Current
Appointed	10 September 2021(119 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Director Name	Kevin Kelly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(87 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 13 September 1994)
Role	Company Director
Correspondence Address	26 Bellside Road Cleland Motherwell Lanarkshire ML1 5NP Scotland

Director Name	John Christopher McGinn
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(87 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 13 September 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alpine Villa 10 Cardross Road Dumbarton G82 4JD Scotland

Director Name	Mr Thomas Joseph Grant
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(87 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 10 August 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Queens Drive Cumbernauld Glasgow G68 0HW Scotland

Director Name	James Matthew Farrell
Date of Birth	April 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(87 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 13 September 1994)
Role	Solicitor
Correspondence Address	10 Kirkvale Drive Newton Mearns Glasgow Lanarkshire G77 5HD Scotland

Director Name	Dr David Michael Kelly
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1990(88 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Aytoun Road Pollokshields Glasgow Lanarkshire G41 5HE Scotland

Director Name	Brian John Dempsey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1990(88 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 October 1990)
Role	Company Director
Correspondence Address	1 Ewing Walk Milngavie Glasgow Lanarkshire G62 6EG Scotland

Secretary Name	Christopher D White
Nationality	British
Status	Resigned
Appointed	26 August 1993(91 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 March 1994)
Role	Company Director
Correspondence Address	41 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	Fergus John McCann
Date of Birth	February 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 March 1994(92 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	25 Sherbrooke Avenue Glasgow G41 4ER Scotland

Director Name	Dominic William Keane
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(92 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1102 Aitkenhead Road Glasgow G44 5SW Scotland

Secretary Name	Dominic William Keane
Nationality	British
Status	Resigned
Appointed	11 March 1994(92 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1102 Aitkenhead Road Glasgow G44 5SW Scotland

Director Name	Patrick Roger Ferrell
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(92 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 December 1994)
Role	Marketing
Correspondence Address	38 Victoria Road Kirkintilloch Glasgow G66 5AN Scotland

Director Name	Mr Michael McDonald
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(92 years, 10 months after company formation)
Appointment Duration	3 months (resigned 19 December 1994)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	2 Imperial Place Bothwell Glasgow Lanarkshire G71 8NR Scotland

Director Name	Lord William Haughey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(92 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 September 1995)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	141 Brownside Road Cambuslang Glasgow G72 8AH Scotland

Director Name	John Stephen Keane
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(92 years, 10 months after company formation)
Appointment Duration	3 months (resigned 19 December 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Merchiston Crescent Edinburgh Midlothian EH10 5AS Scotland

Secretary Name	Kevin Sweeney
Nationality	British
Status	Resigned
Appointed	19 December 1994(93 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	49 Buchanan Drive Burnside Glasgow G73 3PF Scotland

Secretary Name	Heather Anne Barton
Nationality	British
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Top Left 82 Norham Street Glasgow Lanarkshire G41 3XH Scotland

Director Name	Allan Anthony MacDonald
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(97 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	48 Inverleith Place Edinburgh EH3 5QB Scotland

Secretary Name	Kevin Sweeney
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(98 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	49 Buchanan Drive Burnside Glasgow G73 3PF Scotland

Secretary Name	Robert Morton Howat
Nationality	British
Status	Resigned
Appointed	18 June 2001(99 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 January 2013)
Role	Company Director
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Director Name	Mr Eric Hagman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(101 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Number 10, 6 Mains Avenue Giffnock Glasgow G46 6QY Scotland

Director Name	Mr Peter Thomas Lawwell
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2003(101 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Director Name	Mr Brian James McBride
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(103 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 October 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Amazon Uk Patriot Court 1-9 The Grove Slough Berkshire SL1 1QP

Director Name	Lord Ian Paul Livingston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(105 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Director Name	Mr Hugh Brian Duffy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(108 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Secretary Name	Mr David Gerrard Nichol
Status	Resigned
Appointed	04 January 2013(111 years, 1 month after company formation)
Appointment Duration	2 months (resigned 05 March 2013)
Role	Company Director
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Secretary Name	Mr Michael Nicholson
Status	Resigned
Appointed	05 March 2013(111 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 September 2021)
Role	Company Director
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Secretary Name	Desmond White Arbuckle & Co (Corporation)
Status	Resigned
Appointed	30 December 1988(87 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 26 August 1993)
Correspondence Address	28 Bath Street Glasgow Lanarkshire G2 1HE Scotland

Contact

Website	celticfc.net

Location

Registered Address	Celtic Park Glasgow G40 3RE Scotland
Constituency	Glasgow East
Ward	Calton
Address Matches	3 other UK companies use this postal address

Shareholders

2m at £1	Forrest Securities LTD 6.57% Ordinary Convert Preferred
-	OTHER 55.16% -
1.6m at £0.6	Telsar Holdings Sa Depfyffer & Associes 3.21% Convertible Preference
5.1m at £1	Line Nominees LTD 17.15% Ordinary Convert Preferred
8m at £0.6	Line Nominees LTD 16.04% Convertible Preference
32.8m at £0.01	Line Nominees LTD 1.10% Ordinary
8.8m at £0.01	Bank Of New York (Nominees) LTD 0.29% Ordinary
8.6m at £0.01	Forrest Securities LTD 0.29% Ordinary
5.9m at £0.01	James Mark Keane 0.20% Ordinary

Financials

Year	2014
Turnover	£51,080,000
Net Worth	£41,595,000
Cash	£11,770,000
Current Liabilities	£27,846,000

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 3 days from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	9 February 2023 (10 months ago)
Next Return Due	23 February 2024 (2 months, 2 weeks from now)

Charges

21 April 2009	Delivered on: 30 April 2009 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at westhorn, glasgow. Outstanding
24 July 2006	Delivered on: 28 July 2006 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Site at the former lennox castle hospital, lennoxtown, stirlingshire extending to 19.45 hectares. Outstanding
18 May 2001	Delivered on: 1 June 2001 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Celtic park, glasgow-- see mortgage document for full description of land details. Outstanding
19 December 2013	Delivered on: 24 December 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: All and whole that plot or area of ground situated to the northwest of celtic park, glasgow, which form part and portion of all and whole those subjects registered in the land register of scotland under title number GLA98172. Outstanding
24 May 2011	Delivered on: 10 June 2011 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the south west of glen road lennoxtown STG55381. Outstanding
21 April 2009	Delivered on: 11 May 2009 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All obligations in terms of a minute of agreement dated 02/04/09 & 03/04/09. Particulars: Plot of ground extending to 5.33 hectares at westhorn training ground, london road, glasgow GLA203376. Outstanding
21 April 2009	Delivered on: 11 May 2009 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All obligations in terms of 4 minutes of agreement dated 02/04/09 & 03/04/09. Particulars: 4 plots of ground in the vicinity of celtic park, glasgow GLA152624. Outstanding
21 April 2009	Delivered on: 30 April 2009 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground known as celtic triange, glasgow. Outstanding
24 December 1997	Delivered on: 31 December 1997 Satisfied on: 19 January 1999 Persons entitled: Takare Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 100 stamford street, glasgow. Fully Satisfied
25 March 1994	Delivered on: 7 April 1994 Satisfied on: 9 June 1994 Persons entitled: Fergus Mccann Classification: Bond & floating charge 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
29 March 1994	Delivered on: 7 April 1994 Satisfied on: 12 September 1994 Persons entitled: Fergus Mccann Classification: Standard security Secured details: All sums due or to become due. Particulars: Parkhead stadium, glasgow. Fully Satisfied
12 July 1993	Delivered on: 13 July 1993 Satisfied on: 2 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge 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
24 December 1992	Delivered on: 13 January 1993 Satisfied on: 2 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Celtic park glasgow and others. Fully Satisfied

Filing History

15 February 2021	Group of companies' accounts made up to 30 June 2020 (107 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
12 October 2020	Change of share class name or designation (2 pages)
12 October 2020	Change of share class name or designation (2 pages)
6 October 2020	Statement of capital following an allotment of shares on 28 August 2020 GBP 29,919,850.96 (4 pages)
4 May 2020	Change of share class name or designation (2 pages)
4 May 2020	Change of share class name or designation (2 pages)
4 May 2020	Change of share class name or designation (2 pages)
4 May 2020	Change of share class name or designation (2 pages)
14 February 2020	Confirmation statement made on 12 February 2020 with updates (6 pages)
16 December 2019	Group of companies' accounts made up to 30 June 2019 (91 pages)
2 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2019	Change of share class name or designation (2 pages)
17 October 2019	Change of share class name or designation (2 pages)
10 September 2019	Change of share class name or designation (2 pages)
10 September 2019	Change of share class name or designation (2 pages)
10 September 2019	Change of share class name or designation (2 pages)
10 September 2019	Change of share class name or designation (2 pages)
10 September 2019	Change of share class name or designation (2 pages)
6 September 2019	Change of share class name or designation (2 pages)
4 September 2019	Statement of capital following an allotment of shares on 30 August 2019 GBP 29,919,294.12 (4 pages)
13 May 2019	Register inspection address has been changed from Computershire Investor 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)
21 February 2019	Change of share class name or designation (2 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with updates (5 pages)
1 February 2019	Change of share class name or designation (2 pages)
31 January 2019	Change of share class name or designation (2 pages)
20 December 2018	Change of share class name or designation (2 pages)
17 December 2018	Group of companies' accounts made up to 30 June 2018 (81 pages)
29 November 2018	Change of share class name or designation (2 pages)
29 November 2018	Change of share class name or designation (2 pages)
29 November 2018	Change of share class name or designation (2 pages)
29 November 2018	Change of share class name or designation (2 pages)
29 November 2018	Change of share class name or designation (2 pages)
29 November 2018	Change of share class name or designation (2 pages)
23 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2018	Change of share class name or designation (2 pages)
6 July 2018	Change of share class name or designation (2 pages)
11 June 2018	Change of share class name or designation (2 pages)
11 June 2018	Change of share class name or designation (2 pages)
11 June 2018	Change of share class name or designation (2 pages)
23 March 2018	Change of share class name or designation (2 pages)
23 March 2018	Change of share class name or designation (2 pages)
12 February 2018	Notification of Dermot Fachtna Desmond as a person with significant control on 26 June 2017 (2 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (3 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
10 January 2018	Change of share class name or designation (2 pages)
12 December 2017	Group of companies' accounts made up to 30 June 2017 (75 pages)
23 November 2017	Change of share class name or designation (2 pages)
23 November 2017	Change of share class name or designation (2 pages)
20 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2017	Change of share class name or designation (2 pages)
2 November 2017	Change of share class name or designation (2 pages)
16 October 2017	Change of share class name or designation (2 pages)
16 October 2017	Change of share class name or designation (2 pages)
16 October 2017	Change of share class name or designation (2 pages)
16 October 2017	Change of share class name or designation (2 pages)
24 August 2017	Change of share class name or designation (2 pages)
24 August 2017	Change of share class name or designation (2 pages)
3 July 2017	Termination of appointment of Ian Paul Livingston as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Ian Paul Livingston as a director on 30 June 2017 (1 page)
13 June 2017	Change of share class name or designation (2 pages)
13 June 2017	Change of share class name or designation (2 pages)
13 May 2017	Change of share class name or designation (2 pages)
13 May 2017	Change of share class name or designation (2 pages)
24 April 2017	Change of share class name or designation (2 pages)
24 April 2017	Change of share class name or designation (2 pages)
24 April 2017	Change of share class name or designation (2 pages)
24 April 2017	Change of share class name or designation (2 pages)
24 April 2017	Change of share class name or designation (2 pages)
24 April 2017	Change of share class name or designation (2 pages)
24 April 2017	Change of share class name or designation (2 pages)
24 April 2017	Change of share class name or designation (2 pages)
24 April 2017	Change of share class name or designation (2 pages)
24 April 2017	Change of share class name or designation (2 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 December 2016	Appointment of Mrs Sharon Mary Brown as a director on 9 December 2016 (2 pages)
15 December 2016	Appointment of Mrs Sharon Mary Brown as a director on 9 December 2016 (2 pages)
1 December 2016	Group of companies' accounts made up to 30 June 2016 (65 pages)
1 December 2016	Group of companies' accounts made up to 30 June 2016 (65 pages)
25 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2016	Change of share class name or designation (2 pages)
18 November 2016	Change of share class name or designation (2 pages)
24 October 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 29,917,787.5 (4 pages)
24 October 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 29,917,787.5 (4 pages)
26 September 2016	Change of share class name or designation (2 pages)
26 September 2016	Change of share class name or designation (2 pages)
3 September 2016	Satisfaction of charge 12 in full (5 pages)
3 September 2016	Satisfaction of charge 11 in full (5 pages)
3 September 2016	Satisfaction of charge 12 in full (5 pages)
3 September 2016	Satisfaction of charge 11 in full (5 pages)
17 August 2016	Change of share class name or designation (2 pages)
17 August 2016	Change of share class name or designation (2 pages)
15 July 2016	Change of share class name or designation (2 pages)
15 July 2016	Change of share class name or designation (2 pages)
30 June 2016	Termination of appointment of Eric James Riley as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Eric James Riley as a director on 30 June 2016 (1 page)
21 June 2016	Change of share class name or designation (2 pages)
21 June 2016	Change of share class name or designation (2 pages)
21 June 2016	Change of share class name or designation (2 pages)
21 June 2016	Change of share class name or designation (2 pages)
27 May 2016	Change of share class name or designation (2 pages)
27 May 2016	Change of share class name or designation (2 pages)
27 May 2016	Change of share class name or designation (2 pages)
27 May 2016	Change of share class name or designation (4 pages)
27 May 2016	Change of share class name or designation (2 pages)
27 May 2016	Change of share class name or designation (2 pages)
27 May 2016	Change of share class name or designation (2 pages)
27 May 2016	Change of share class name or designation (4 pages)
18 February 2016	Change of share class name or designation (2 pages)
18 February 2016	Change of share class name or designation (2 pages)
18 February 2016	Change of share class name or designation (2 pages)
18 February 2016	Change of share class name or designation (2 pages)
3 February 2016	Change of share class name or designation (2 pages)
3 February 2016	Change of share class name or designation (2 pages)
3 February 2016	Change of share class name or designation (2 pages)
3 February 2016	Change of share class name or designation (2 pages)
12 January 2016	Annual return made up to 31 December 2015 no member list Statement of capital on 2016-01-12 GBP 29,917,140.16 (8 pages)
12 January 2016	Annual return made up to 31 December 2015 no member list Statement of capital on 2016-01-12 GBP 29,917,140.16 (8 pages)
6 January 2016	Appointment of Mr Christopher Mckay as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr Christopher Mckay as a director on 1 January 2016 (2 pages)
29 November 2015	Change of share class name or designation (2 pages)
29 November 2015	Change of share class name or designation (2 pages)
25 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
25 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 October 2015	Change of share class name or designation (2 pages)
29 October 2015	Change of share class name or designation (2 pages)
20 October 2015	Group of companies' accounts made up to 30 June 2015 (69 pages)
20 October 2015	Group of companies' accounts made up to 30 June 2015 (69 pages)
14 October 2015	Change of share class name or designation (2 pages)
14 October 2015	Change of share class name or designation (2 pages)
14 October 2015	Change of share class name or designation (2 pages)
14 October 2015	Change of share class name or designation (2 pages)
18 September 2015	Change of share class name or designation (2 pages)
18 September 2015	Change of share class name or designation (2 pages)
18 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 29,917,140.16 (5 pages)
18 September 2015	Change of share class name or designation (2 pages)
18 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 29,917,140.16 (5 pages)
18 September 2015	Change of share class name or designation (2 pages)
18 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 29,917,140.16 (5 pages)
1 June 2015	Change of share class name or designation (2 pages)
1 June 2015	Change of share class name or designation (2 pages)
1 June 2015	Change of share class name or designation (2 pages)
1 June 2015	Change of share class name or designation (2 pages)
30 January 2015	Annual return made up to 31 December 2014 no member list Statement of capital on 2015-01-30 GBP 29,916,639.26 (8 pages)
30 January 2015	Annual return made up to 31 December 2014 no member list Statement of capital on 2015-01-30 GBP 29,916,639.26 (8 pages)
4 December 2014	Change of share class name or designation (2 pages)
4 December 2014	Change of share class name or designation (2 pages)
26 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 November 2014	Change of share class name or designation (2 pages)
20 November 2014	Change of share class name or designation (2 pages)
20 November 2014	Change of share class name or designation (2 pages)
20 November 2014	Change of share class name or designation (2 pages)
19 November 2014	Group of companies' accounts made up to 30 June 2014 (72 pages)
19 November 2014	Group of companies' accounts made up to 30 June 2014 (72 pages)
19 September 2014	Change of share class name or designation (2 pages)
19 September 2014	Change of share class name or designation (2 pages)
19 September 2014	Change of share class name or designation (2 pages)
19 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 29,916,639.26 (5 pages)
17 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 29,916,639.26 (5 pages)
17 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 29,916,639.26 (5 pages)
14 August 2014	Termination of appointment of Hugh Brian Duffy as a director on 30 June 2014 (1 page)
14 August 2014	Termination of appointment of Hugh Brian Duffy as a director on 30 June 2014 (1 page)
17 July 2014	Change of share class name or designation (2 pages)
17 July 2014	Change of share class name or designation (2 pages)
17 July 2014	Change of share class name or designation (2 pages)
17 July 2014	Change of share class name or designation (2 pages)
19 June 2014	Change of share class name or designation (2 pages)
19 June 2014	Change of share class name or designation (2 pages)
9 June 2014	Change of share class name or designation (2 pages)
9 June 2014	Change of share class name or designation (2 pages)
9 June 2014	Change of share class name or designation (2 pages)
9 June 2014	Change of share class name or designation (2 pages)
6 May 2014	Change of share class name or designation (2 pages)
6 May 2014	Change of share class name or designation (2 pages)
6 May 2014	Change of share class name or designation (2 pages)
6 May 2014	Change of share class name or designation (2 pages)
3 April 2014	Change of share class name or designation (2 pages)
3 April 2014	Change of share class name or designation (2 pages)
3 April 2014	Change of share class name or designation (2 pages)
3 April 2014	Change of share class name or designation (2 pages)
31 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 March 2014	Change of share class name or designation (2 pages)
17 March 2014	Change of share class name or designation (2 pages)
17 March 2014	Change of share class name or designation (2 pages)
17 March 2014	Change of share class name or designation (2 pages)
19 February 2014	Change of share class name or designation (2 pages)
19 February 2014	Change of share class name or designation (2 pages)
19 February 2014	Change of share class name or designation (2 pages)
19 February 2014	Change of share class name or designation (2 pages)
5 February 2014	Change of share class name or designation (2 pages)
5 February 2014	Change of share class name or designation (2 pages)
5 February 2014	Change of share class name or designation (2 pages)
5 February 2014	Change of share class name or designation (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 29,916,053.79 (11 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 29,916,053.79 (11 pages)
27 January 2014	Statement of capital following an allotment of shares on 2 September 2013 GBP 29,916,053.79 (5 pages)
27 January 2014	Statement of capital following an allotment of shares on 2 September 2013 GBP 29,916,053.79 (5 pages)
27 January 2014	Statement of capital following an allotment of shares on 2 September 2013 GBP 29,916,053.79 (5 pages)
22 January 2014	Second filing of SH01 previously delivered to Companies House (7 pages)
22 January 2014	Second filing of SH01 previously delivered to Companies House (7 pages)
21 January 2014	Change of share class name or designation (2 pages)
21 January 2014	Change of share class name or designation (2 pages)
21 January 2014	Change of share class name or designation (2 pages)
21 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
24 December 2013	Registration of charge 0034870014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
24 December 2013	Registration of charge 0034870014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
6 December 2013	Director's details changed for Lord Ian Paul Livingston on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Lord Ian Paul Livingston on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Lord Ian Paul Livingston on 6 December 2013 (2 pages)
28 November 2013	Group of companies' accounts made up to 30 June 2013 (63 pages)
28 November 2013	Group of companies' accounts made up to 30 June 2013 (63 pages)
10 September 2013	Register inspection address has been changed from C/O Computershare Investor Services Plc Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh Midlothian EH12 9DJ Scotland (2 pages)
10 September 2013	Register(s) moved to registered inspection location (2 pages)
10 September 2013	Register inspection address has been changed from C/O Computershare Investor Services Plc Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh Midlothian EH12 9DJ Scotland (2 pages)
10 September 2013	Register(s) moved to registered inspection location (2 pages)
10 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
11 June 2013	Auditor's resignation (2 pages)
11 June 2013	Auditor's resignation (2 pages)
30 April 2013	Termination of appointment of David Nichol as a secretary (1 page)
30 April 2013	Appointment of Mr Michael Nicholson as a secretary (1 page)
30 April 2013	Appointment of Mr Michael Nicholson as a secretary (1 page)
30 April 2013	Termination of appointment of David Nichol as a secretary (1 page)
18 March 2013	Change of share class name or designation (2 pages)
18 March 2013	Change of share class name or designation (2 pages)
26 February 2013	Change of share class name or designation (2 pages)
26 February 2013	Change of share class name or designation (2 pages)
26 February 2013	Change of share class name or designation (2 pages)
26 February 2013	Change of share class name or designation (2 pages)
19 February 2013	Annual return made up to 31 December 2012 no member list (9 pages)
19 February 2013	Annual return made up to 31 December 2012 no member list (9 pages)
4 January 2013	Appointment of Mr David Gerrard Nichol as a secretary (1 page)
4 January 2013	Appointment of Mr David Gerrard Nichol as a secretary (1 page)
4 January 2013	Termination of appointment of Robert Howat as a secretary (1 page)
4 January 2013	Termination of appointment of Robert Howat as a secretary (1 page)
21 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2012	Group of companies' accounts made up to 30 June 2012 (66 pages)
21 November 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 November 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 November 2012	Group of companies' accounts made up to 30 June 2012 (66 pages)
2 October 2012	Change of share class name or designation (2 pages)
2 October 2012	Change of share class name or designation (2 pages)
2 October 2012	Change of share class name or designation (2 pages)
2 October 2012	Change of share class name or designation (2 pages)
3 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 29,913,989.75 ANNOTATION A second filed SH01 was registered on 22/01/2014. (5 pages)
3 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 29,913,989.75 ANNOTATION A second filed SH01 was registered on 22/01/2014. (5 pages)
6 August 2012	Change of share class name or designation (2 pages)
6 August 2012	Change of share class name or designation (2 pages)
2 July 2012	Change of share class name or designation (2 pages)
2 July 2012	Change of share class name or designation (2 pages)
17 April 2012	Change of share class name or designation (2 pages)
17 April 2012	Change of share class name or designation (2 pages)
9 February 2012	Change of share class name or designation (2 pages)
9 February 2012	Change of share class name or designation (2 pages)
18 January 2012	Change of share class name or designation (2 pages)
18 January 2012	Change of share class name or designation (2 pages)
18 January 2012	Change of share class name or designation (2 pages)
18 January 2012	Change of share class name or designation (2 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (9 pages)
11 January 2012	Director's details changed for Mr Ian Paul Livingston on 10 January 2012 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (9 pages)
11 January 2012	Director's details changed for Mr Ian Paul Livingston on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Dermot Fachna Desmond on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Dermot Fachna Desmond on 10 January 2012 (2 pages)
15 November 2011	Group of companies' accounts made up to 30 June 2011 (65 pages)
15 November 2011	Group of companies' accounts made up to 30 June 2011 (65 pages)
21 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (55 pages)
21 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (55 pages)
17 October 2011	Termination of appointment of John Reid as a director (1 page)
17 October 2011	Termination of appointment of John Reid as a director (1 page)
28 September 2011	Change of share class name or designation (2 pages)
28 September 2011	Change of share class name or designation (2 pages)
14 September 2011	Change of share class name or designation (2 pages)
14 September 2011	Change of share class name or designation (2 pages)
6 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 29,913,990.25 (4 pages)
6 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 29,913,990.25 (4 pages)
9 August 2011	Change of share class name or designation (2 pages)
9 August 2011	Change of share class name or designation (2 pages)
9 August 2011	Change of share class name or designation (2 pages)
9 August 2011	Change of share class name or designation (2 pages)
8 July 2011	Change of share class name or designation (2 pages)
8 July 2011	Change of share class name or designation (2 pages)
8 July 2011	Change of share class name or designation (2 pages)
8 July 2011	Change of share class name or designation (2 pages)
8 July 2011	Change of share class name or designation (2 pages)
8 July 2011	Change of share class name or designation (2 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
6 June 2011	Appointment of Mr Ian Patrick Bankier as a director (2 pages)
6 June 2011	Appointment of Mr Ian Patrick Bankier as a director (2 pages)
11 May 2011	Change of share class name or designation (2 pages)
11 May 2011	Change of share class name or designation (2 pages)
8 April 2011	Change of share class name or designation (2 pages)
8 April 2011	Change of share class name or designation (2 pages)
4 March 2011	Change of share class name or designation (2 pages)
4 March 2011	Change of share class name or designation (2 pages)
7 February 2011	Change of share class name or designation (2 pages)
7 February 2011	Change of share class name or designation (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with bulk list of shareholders (21 pages)
13 January 2011	Annual return made up to 31 December 2010 with bulk list of shareholders (21 pages)
16 December 2010	Change of share class name or designation (2 pages)
16 December 2010	Change of share class name or designation (2 pages)
25 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 November 2010	Group of companies' accounts made up to 30 June 2010 (64 pages)
23 November 2010	Group of companies' accounts made up to 30 June 2010 (64 pages)
5 November 2010	Change of share class name or designation (2 pages)
5 November 2010	Change of share class name or designation (2 pages)
5 November 2010	Change of share class name or designation (2 pages)
5 November 2010	Change of share class name or designation (2 pages)
15 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 29,912,852 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 29,912,852 (4 pages)
6 September 2010	Change of share class name or designation (2 pages)
6 September 2010	Change of share class name or designation (2 pages)
5 August 2010	Change of share class name or designation (2 pages)
5 August 2010	Change of share class name or designation (2 pages)
5 August 2010	Change of share class name or designation (2 pages)
5 August 2010	Change of share class name or designation (2 pages)
5 July 2010	Change of share class name or designation (2 pages)
5 July 2010	Change of share class name or designation (2 pages)
3 June 2010	Change of share class name or designation (2 pages)
3 June 2010	Change of share class name or designation (2 pages)
12 May 2010	Change of share class name or designation (2 pages)
12 May 2010	Change of share class name or designation (2 pages)
11 May 2010	Change of share class name or designation (2 pages)
11 May 2010	Change of share class name or designation (2 pages)
11 May 2010	Change of share class name or designation (2 pages)
11 May 2010	Change of share class name or designation (2 pages)
26 February 2010	Director's details changed for Peter Thomas Lawwell on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Peter Thomas Lawwell on 26 February 2010 (2 pages)
17 February 2010	Appointment of Mr Hugh Brian Duffy as a director (2 pages)
17 February 2010	Appointment of Mr Hugh Brian Duffy as a director (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with bulk list of shareholders (21 pages)
11 February 2010	Annual return made up to 31 December 2009 with bulk list of shareholders (21 pages)
5 February 2010	Change of share class name or designation (2 pages)
5 February 2010	Change of share class name or designation (2 pages)
5 February 2010	Change of share class name or designation (2 pages)
5 February 2010	Change of share class name or designation (2 pages)
5 December 2009	Change of share class name or designation (2 pages)
5 December 2009	Change of share class name or designation (2 pages)
5 December 2009	Change of share class name or designation (2 pages)
5 December 2009	Change of share class name or designation (2 pages)
24 November 2009	Group of companies' accounts made up to 30 June 2009 (60 pages)
24 November 2009	Group of companies' accounts made up to 30 June 2009 (60 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2009	Termination of appointment of Brian Mcbride as a director (1 page)
2 November 2009	Termination of appointment of Brian Mcbride as a director (1 page)
13 October 2009	Secretary's details changed for Robert Morton Howat on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Eric James Riley on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Eric James Riley on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Robert Morton Howat on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Peter Thomas Lawwell on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Rt Hon Brian David Henderson Wilson on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Thomas Lawwell on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Thomas Eardley Allison on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Rt Hon Brian David Henderson Wilson on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Thomas Eardley Allison on 13 October 2009 (2 pages)
10 September 2009	Ad 01/09/09\gbp si [email protected]=1257.81\gbp ic 29910692.23/29911950.04\ (27 pages)
10 September 2009	Ad 01/09/09\gbp si [email protected]=1257.81\gbp ic 29910692.23/29911950.04\ (27 pages)
11 May 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
11 May 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
11 May 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
11 May 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 January 2009	Director's change of particulars / brian mcbride / 23/01/2009 (2 pages)
28 January 2009	Director's change of particulars / brian mcbride / 23/01/2009 (2 pages)
23 January 2009	Return made up to 31/12/08; full list of members (10 pages)
23 January 2009	Return made up to 31/12/08; full list of members (10 pages)
25 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
25 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
19 November 2008	Group of companies' accounts made up to 30 June 2008 (63 pages)
19 November 2008	Group of companies' accounts made up to 30 June 2008 (63 pages)
29 September 2008	Ad 01/09/08\gbp si [email protected]=2157.23\gbp ic 29908535/29910692.23\ (21 pages)
29 September 2008	Ad 01/09/08\gbp si [email protected]=2157.23\gbp ic 29908535/29910692.23\ (21 pages)
17 June 2008	Director's change of particulars / ian livingston / 17/06/2008 (2 pages)
17 June 2008	Director's change of particulars / ian livingston / 17/06/2008 (2 pages)
23 May 2008	Director's change of particulars / eric riley / 18/05/2008 (1 page)
23 May 2008	Director's change of particulars / eric riley / 18/05/2008 (1 page)
17 April 2008	Return made up to 31/12/07; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
17 April 2008	Return made up to 31/12/07; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
13 March 2008	Notice of assignment of name or new name to shares (2 pages)
13 March 2008	Notice of assignment of name or new name to shares (2 pages)
8 February 2008	Notice of assignment of name or new name to shares (1 page)
8 February 2008	Notice of assignment of name or new name to shares (1 page)
8 February 2008	Notice of assignment of name or new name to shares (1 page)
8 February 2008	Notice of assignment of name or new name to shares (1 page)
28 January 2008	Notice of assignment of name or new name to shares (1 page)
28 January 2008	Notice of assignment of name or new name to shares (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
12 December 2007	Notice of assignment of name or new name to shares (2 pages)
12 December 2007	Notice of assignment of name or new name to shares (2 pages)
23 November 2007	Resolutions RES13 ‐ Dir powers 19/11/07 (1 page)
23 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2007	Group of companies' accounts made up to 30 June 2007 (55 pages)
23 November 2007	Group of companies' accounts made up to 30 June 2007 (55 pages)
23 November 2007	Resolutions RES13 ‐ Dir powers 19/11/07 (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2007	New director appointed (3 pages)
19 October 2007	New director appointed (3 pages)
21 September 2007	Ad 31/08/07--------- Â£ si 69817@1=69817 Â£ ic 29907245/29977062 (61 pages)
21 September 2007	Ad 31/08/07--------- Â£ si 59221@1=59221 Â£ ic 29977062/30036283 (141 pages)
21 September 2007	Ad 31/08/07--------- Â£ si 69817@1=69817 Â£ ic 29907245/29977062 (61 pages)
21 September 2007	Ad 31/08/07--------- Â£ si 59221@1=59221 Â£ ic 29977062/30036283 (141 pages)
19 January 2007	Return made up to 31/12/06; bulk list available separately (10 pages)
19 January 2007	Return made up to 31/12/06; bulk list available separately (10 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
31 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2006	Group of companies' accounts made up to 30 June 2006 (49 pages)
25 September 2006	Group of companies' accounts made up to 30 June 2006 (49 pages)
12 September 2006	Ad 31/08/06--------- Â£ si [email protected]=1640 Â£ ic 29905604/29907244 (3 pages)
12 September 2006	Ad 31/08/06--------- Â£ si [email protected]=1640 Â£ ic 29905604/29907244 (3 pages)
25 August 2006	Notice of assignment of name or new name to shares (2 pages)
25 August 2006	Notice of assignment of name or new name to shares (2 pages)
28 July 2006	Partic of mort/charge * (3 pages)
28 July 2006	Partic of mort/charge * (3 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
20 January 2006	Ad 22/12/05--------- Â£ si [email protected] (3 pages)
20 January 2006	Ad 22/12/05--------- Â£ si [email protected] (3 pages)
20 January 2006	Return made up to 31/12/05; bulk list available separately (11 pages)
20 January 2006	Return made up to 31/12/05; bulk list available separately (11 pages)
30 November 2005	Nc inc already adjusted 23/11/05 (1 page)
30 November 2005	Nc inc already adjusted 23/11/05 (1 page)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
23 November 2005	Group of companies' accounts made up to 30 June 2005 (54 pages)
23 November 2005	Group of companies' accounts made up to 30 June 2005 (54 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2005	Memorandum and Articles of Association (52 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2005	Memorandum and Articles of Association (52 pages)
5 September 2005	Ad 31/08/05--------- Â£ si [email protected]=384 Â£ ic 29405218/29405602 (183 pages)
5 September 2005	Ad 31/08/05--------- Â£ si [email protected]=272 Â£ ic 29404946/29405218 (86 pages)
5 September 2005	Ad 31/08/05--------- Â£ si [email protected]=384 Â£ ic 29405218/29405602 (183 pages)
5 September 2005	Ad 31/08/05--------- Â£ si [email protected]=272 Â£ ic 29404946/29405218 (86 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 July 2005	Memorandum and Articles of Association (53 pages)
27 July 2005	Memorandum and Articles of Association (53 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
23 January 2005	Conve 09/09/04 (1 page)
23 January 2005	Return made up to 31/12/04; bulk list available separately (10 pages)
23 January 2005	Return made up to 31/12/04; bulk list available separately (10 pages)
23 January 2005	Conve 09/09/04 (1 page)
17 January 2005	New director appointed (3 pages)
17 January 2005	New director appointed (3 pages)
25 October 2004	Conve 19/10/04 (1 page)
25 October 2004	Conve 19/10/04 (1 page)
21 October 2004	Group of companies' accounts made up to 30 June 2004 (52 pages)
21 October 2004	Group of companies' accounts made up to 30 June 2004 (52 pages)
18 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 October 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 February 2004	Conve 11/02/04 (1 page)
13 February 2004	Conve 11/02/04 (1 page)
10 February 2004	Return made up to 31/12/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
10 February 2004	Return made up to 31/12/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
29 January 2004	Conve 26/01/04 (1 page)
29 January 2004	Conve 26/01/04 (1 page)
23 December 2003	Conve 18/12/03 (1 page)
23 December 2003	Conve 18/12/03 (1 page)
3 November 2003	New director appointed (3 pages)
3 November 2003	New director appointed (3 pages)
8 October 2003	Group of companies' accounts made up to 30 June 2003 (46 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 October 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 October 2003	Group of companies' accounts made up to 30 June 2003 (46 pages)
8 October 2003	Conve 06/10/03 (1 page)
8 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 October 2003	Conve 06/10/03 (1 page)
8 October 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
30 July 2003	Conve 18/07/03 (1 page)
30 July 2003	Conve 18/07/03 (1 page)
5 June 2003	New director appointed (3 pages)
5 June 2003	New director appointed (3 pages)
13 May 2003	Cancellation share prem account (3 pages)
13 May 2003	Cancellation share prem account (3 pages)
13 May 2003	Certificate of cancellation of share premium account (1 page)
13 May 2003	Certificate of cancellation of share premium account (1 page)
5 May 2003	Director resigned (1 page)
5 May 2003	Director resigned (1 page)
21 February 2003	Return made up to 31/12/02; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
21 February 2003	Return made up to 31/12/02; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
24 January 2003	Conve 09/01/03 (1 page)
24 January 2003	Conve 09/01/03 (1 page)
7 January 2003	Group of companies' accounts made up to 30 June 2002 (50 pages)
7 January 2003	Group of companies' accounts made up to 30 June 2002 (50 pages)
23 October 2002	Conve 18/10/02 (1 page)
23 October 2002	Conve 18/10/02 (1 page)
18 September 2002	Resolutions RES13 ‐ Disapplication S89 09/09/02 (1 page)
18 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2002	Resolutions RES13 ‐ Share prem acc cancelle 09/09/02 (1 page)
18 September 2002	Resolutions RES13 ‐ Disapplication S89 09/09/02 (1 page)
18 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
18 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2002	Resolutions RES13 ‐ Share prem acc cancelle 09/09/02 (1 page)
18 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 September 2002	Conve 01/01/02 (1 page)
13 September 2002	Conve 01/01/02 (1 page)
19 March 2002	Conve 31/12/01 (1 page)
19 March 2002	Conve 31/12/01 (1 page)
15 January 2002	Return made up to 31/12/01; bulk list available separately (9 pages)
15 January 2002	Return made up to 31/12/01; bulk list available separately (9 pages)
26 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2001	Group of companies' accounts made up to 30 June 2001 (54 pages)
26 September 2001	Group of companies' accounts made up to 30 June 2001 (54 pages)
26 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2001	New director appointed (3 pages)
26 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2001	New director appointed (3 pages)
3 September 2001	S-div conve 31/07/01 (1 page)
3 September 2001	S-div conve 31/07/01 (1 page)
3 September 2001	Ad 31/07/01-30/08/01 Â£ si 17975848@1=17975848 Â£ ic 11392500/29368348 (42 pages)
3 September 2001	Ad 31/07/01-30/08/01 Â£ si 17975848@1=17975848 Â£ ic 11392500/29368348 (42 pages)
16 August 2001	Â£ nc 12950000/32950000 31/07/01 (5 pages)
16 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2001	Â£ nc 12950000/32950000 31/07/01 (5 pages)
16 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 August 2001	Memorandum and Articles of Association (50 pages)
8 August 2001	Memorandum and Articles of Association (50 pages)
2 July 2001	Prospectus (124 pages)
2 July 2001	Prospectus (124 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Secretary resigned (1 page)
1 June 2001	Ad 18/10/99--------- Â£ si [email protected] (2 pages)
1 June 2001	Partic of mort/charge * (8 pages)
1 June 2001	Partic of mort/charge * (8 pages)
1 June 2001	Ad 18/10/99--------- Â£ si [email protected] (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
16 February 2001	Return made up to 31/12/00; bulk list available separately (8 pages)
16 February 2001	Return made up to 31/12/00; bulk list available separately (8 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
7 December 2000	Full group accounts made up to 30 June 2000 (36 pages)
7 December 2000	Full group accounts made up to 30 June 2000 (36 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
25 May 2000	Location of register of members (1 page)
25 May 2000	Location of register of members (1 page)
1 March 2000	Ad 25/01/00--------- Â£ si [email protected]=1250 Â£ ic 11391250/11392500 (2 pages)
1 March 2000	Ad 25/01/00--------- Â£ si [email protected]=1250 Â£ ic 11391250/11392500 (2 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Return made up to 31/12/99; bulk list available separately (9 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Return made up to 31/12/99; bulk list available separately (9 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	New secretary appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
20 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
19 October 1999	Memorandum and Articles of Association (71 pages)
19 October 1999	Full group accounts made up to 30 June 1999 (32 pages)
19 October 1999	Memorandum and Articles of Association (71 pages)
19 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1999	Full group accounts made up to 30 June 1999 (32 pages)
19 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
19 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
26 March 1999	New director appointed (3 pages)
26 March 1999	New director appointed (3 pages)
10 February 1999	New director appointed (3 pages)
10 February 1999	New director appointed (3 pages)
19 January 1999	Dec mort/charge * (4 pages)
19 January 1999	Dec mort/charge * (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1998	Full group accounts made up to 30 June 1998 (24 pages)
23 September 1998	Full group accounts made up to 30 June 1998 (24 pages)
18 September 1998	S-div 14/09/98 (1 page)
18 September 1998	S-div 14/09/98 (1 page)
16 September 1998	Resolutions SRES13 ‐ Special resolution (74 pages)
16 September 1998	Memorandum and Articles of Association (71 pages)
16 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
16 September 1998	Listing particualrs (84 pages)
16 September 1998	Memorandum and Articles of Association (71 pages)
16 September 1998	Resolutions SRES13 ‐ Special resolution (74 pages)
16 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
16 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
16 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
16 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 September 1998	Listing particualrs (84 pages)
16 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
7 January 1998	Return made up to 31/12/97; no change of members (8 pages)
7 January 1998	Return made up to 31/12/97; no change of members (8 pages)
31 December 1997	Partic of mort/charge * (5 pages)
31 December 1997	Partic of mort/charge * (5 pages)
9 September 1997	Full group accounts made up to 30 June 1997 (21 pages)
9 September 1997	Full group accounts made up to 30 June 1997 (21 pages)
27 August 1997	Registered office changed on 27/08/97 from: 95 kerrydale street, glasgow, G40 3RE (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 95 kerrydale street, glasgow, G40 3RE (1 page)
13 September 1996	Full group accounts made up to 30 June 1996 (23 pages)
13 September 1996	Full group accounts made up to 30 June 1996 (23 pages)
10 September 1996	Memorandum and Articles of Association (73 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 September 1996	Memorandum and Articles of Association (73 pages)
8 July 1996	Ad 28/06/96--------- Â£ si 2@1=2 Â£ si 22277@60=1336620 Â£ ic 9237338/10573960 (3 pages)
8 July 1996	Ad 28/06/96--------- Â£ si 2@1=2 Â£ si 22277@60=1336620 Â£ ic 9237338/10573960 (3 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
10 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1995	Full group accounts made up to 30 June 1995 (23 pages)
16 October 1995	Full group accounts made up to 30 June 1995 (23 pages)
27 September 1995	Ad 31/03/95--------- Â£ si 5@1=5 Â£ ic 9237333/9237338 (2 pages)
27 September 1995	Ad 31/03/95--------- Â£ si 5@1=5 Â£ ic 9237333/9237338 (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
11 July 1995	Ad 30/06/95--------- Â£ si 5@1=5 Â£ si 28@60=1680 Â£ ic 9235648/9237333 (2 pages)
11 July 1995	Ad 30/06/95--------- Â£ si 5@1=5 Â£ si 28@60=1680 Â£ ic 9235648/9237333 (2 pages)
31 May 1995	New director appointed (4 pages)
31 May 1995	New director appointed (4 pages)
25 April 1995	Ad 31/03/95--------- Â£ si 30300@1=30300 Â£ si 29800@60=1788000 Â£ ic 7408817/9227117 (2 pages)
25 April 1995	Ad 31/03/95--------- Â£ si 30300@1=30300 Â£ si 29800@60=1788000 Â£ ic 7408817/9227117 (2 pages)
25 April 1995	Ad 31/03/95--------- Â£ si 8531@1=8531 Â£ ic 9227117/9235648 (4 pages)
25 April 1995	Ad 31/03/95--------- Â£ si 8531@1=8531 Â£ ic 9227117/9235648 (4 pages)
13 April 1995	Ad 30/01/95-20/02/95 Â£ si 42445@1=42445 Â£ si 42445@60=2546700 Â£ ic 4819672/7408817 (2 pages)
13 April 1995	Ad 30/01/95-20/02/95 Â£ si 42445@1=42445 Â£ si 42445@60=2546700 Â£ ic 4819672/7408817 (2 pages)
11 April 1995	Ad 07/03/95--------- Â£ si 825@1=825 Â£ si 825@60=49500 Â£ ic 2180202/2230527 (8 pages)
11 April 1995	Ad 07/03/95--------- Â£ si 825@1=825 Â£ si 825@60=49500 Â£ ic 2180202/2230527 (8 pages)
24 February 1995	Memorandum and Articles of Association (72 pages)
24 February 1995	Memorandum and Articles of Association (72 pages)
24 February 1995	Prospectus (63 pages)
24 February 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
24 February 1995	Prospectus (63 pages)
24 February 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
2 February 1995	Ad 09/01/95--------- Â£ si 65572@1=65572 Â£ ic 1828180/1893752 (2 pages)
2 February 1995	Ad 09/01/95--------- Â£ si 65572@1=65572 Â£ ic 1828180/1893752 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (279 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (60 pages)
23 December 1994	Director resigned (2 pages)
23 December 1994	Director resigned (2 pages)
20 December 1994	Prospectus (65 pages)
20 December 1994	Prospectus (65 pages)
15 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 December 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
15 December 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 December 1994	Application for reregistration from private to PLC (1 page)
15 December 1994	Application for reregistration from private to PLC (1 page)
15 December 1994	Re-registration of Memorandum and Articles (72 pages)
15 December 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 December 1994	Re-registration of Memorandum and Articles (72 pages)
15 December 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
15 December 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1994	New director appointed (2 pages)
17 November 1994	New director appointed (2 pages)
3 October 1994	Director resigned (2 pages)
3 October 1994	Director resigned (2 pages)
15 September 1994	Accounts made up to 30 June 1994 (17 pages)
15 September 1994	Accounts made up to 30 June 1994 (17 pages)
11 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
11 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
11 August 1994	Memorandum and Articles of Association (72 pages)
11 August 1994	Memorandum and Articles of Association (72 pages)
3 May 1994	Accounts made up to 30 June 1993 (15 pages)
3 May 1994	Accounts made up to 30 June 1993 (15 pages)
28 June 1993	Return made up to 15/12/92; full list of members (14 pages)
28 June 1993	Return made up to 15/12/92; full list of members (14 pages)
5 June 1992	Accounts made up to 30 June 1991 (9 pages)
2 April 1991	Accounts made up to 30 June 1990 (11 pages)
2 April 1991	Accounts made up to 30 June 1990 (11 pages)
17 May 1989	Return made up to 30/12/88; change of members (8 pages)
15 February 1988	Accounts made up to 30 April 1987 (11 pages)
15 February 1988	Accounts made up to 30 April 1987 (11 pages)
24 June 1987	Return made up to 31/10/86; full list of members (26 pages)
24 June 1987	Return made up to 31/10/86; full list of members (26 pages)
6 December 1985	Accounts made up to 30 June 1985 (12 pages)
6 December 1985	Accounts made up to 30 June 1985 (12 pages)
12 December 1984	Accounts made up to 30 April 1984 (12 pages)
12 December 1984	Accounts made up to 30 April 1984 (12 pages)
7 February 1984	Accounts made up to 30 April 1983 (11 pages)
7 February 1984	Accounts made up to 30 April 1983 (11 pages)
24 May 1982	Accounts made up to 30 April 1982 (4 pages)
24 May 1982	Accounts made up to 30 April 1982 (4 pages)
8 December 1981	Accounts made up to 30 April 1981 (6 pages)
8 December 1981	Accounts made up to 30 April 1981 (6 pages)
24 December 1980	Accounts made up to 30 April 1980 (6 pages)
24 December 1980	Accounts made up to 30 April 1980 (6 pages)
13 December 1901	Incorporation (24 pages)
13 December 1901	Incorporation (24 pages)

Celtic Plc

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