James Finlay Limited

Company Name	James Finlay Limited
Company Status	Active
Company Number	SC007139
Category	Private Limited Company
Incorporation Date	27 May 1909(113 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01270	Growing of beverage crops
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Mr Stuart Strathdee
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(90 years, 10 months after company formation)
Appointment Duration	23 years
Role	Sweetener Industrialist
Country of Residence	United Kingdom
Correspondence Address	Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland

Director Name	Mr Julian Michael Rutherford
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(103 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland

Director Name	Mrs Christiane Kuehne
Date of Birth	August 1955 (Born 67 years ago)
Nationality	Swiss
Status	Current
Appointed	17 December 2015(106 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland

Director Name	Mr Philippe Anthony Wynne De Gentile-Williams
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(107 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Martin Cubbon
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(109 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(109 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland

Director Name	Mr James Hugh Woodrow
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(113 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Andreas Costa Afxentiou
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(80 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 June 1995)
Role	Accountant
Correspondence Address	42 Tandridge Drive Orpington Kent BR6 8DA

Director Name	Sir Colin Moffat Campbell
Date of Birth	August 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(80 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 1992)
Role	Merchant
Correspondence Address	Kilbryde Castle Dunblane Perthshire FK15 9NF Scotland

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(80 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 November 1995)
Role	Chartered Accountant
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Director Name	John Mungo Ingleby
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(80 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 October 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Malling Farm Port Of Menteith Stirling FK8 3RD Scotland

Director Name	William Lamond
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(80 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 1991)
Role	Chartered Accountant
Correspondence Address	Windward 3 Fernie Gair Avenue Helensburgh Dunbartonshire G84 8HB Scotland

Secretary Name	Robert White McCracken
Nationality	British
Status	Resigned
Appointed	11 August 1989(80 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Keros 7 Beechwood Kilwinning Ayrshire KA13 7HT Scotland

Director Name	Robert Fraser
Date of Birth	December 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1990(80 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 1992)
Role	Accountant
Correspondence Address	12 St Clement Avenue Dunblane Perthshire FK15 9DG Scotland

Director Name	Mr David William Forsyth
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(82 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	7 Wester Cleddens Road Bishopbriggs Glasgow Lanarkshire G64 2NF Scotland

Director Name	Dr William Byran Eyton
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(86 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2002)
Role	Industrial Chemist
Correspondence Address	Rosemount 10 West Argyle Street Helensburgh Dunbartonshire G84 8UU Scotland

Secretary Name	Mr Duncan James Gilmour
Nationality	British
Status	Resigned
Appointed	01 December 1996(87 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Michael Stuart Ferguson
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(89 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	84 Higham Lane Tonbridge Kent TN10 4JF

Director Name	Peter Andre Johansens
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(91 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	2 Balvaird Place London SW1V 3SN

Director Name	Simon George Hill
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(91 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2001)
Role	Executive Director
Correspondence Address	Mill Of Torr Farm House Blair Drummond Stirling Perthshire FK9 4UP Scotland

Director Name	Mr Rupert Bruce Grantham Trower Hogg
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(92 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 September 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Auchmannoch House Sorn Ayrshire KA5 6JP Scotland

Director Name	Mr Duncan James Gilmour
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(95 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 December 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Mr James Wyndham John Hughes-Hallett
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(96 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Timothy Joseph Blackburn
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(97 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 2009)
Role	Company Director
Correspondence Address	39 Ledbury Road London W11 2AA

Director Name	Mr Paul Robert Henson
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(97 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Martin John Hudson
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(98 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Neville Vincent Davies
Date of Birth	July 1951 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 April 2008(98 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2011)
Role	Engineer
Country of Residence	Australia
Correspondence Address	Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Mr James Edward Hughes-Hallett
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(102 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 July 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Julian Davies
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(105 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Dr David James Johnston
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(106 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 July 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Guy Rufus Chambers
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(106 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	01 July 2016(107 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	23 August 2016(107 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House Buckingham Gate London SW1E 6AJ

Director Name	Martin Cubbon
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(109 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Ms Kathy Fortmann
Date of Birth	April 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2019(110 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland

Contact

Website	finlays.net

Location

Registered Address	Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	4 other UK companies use this postal address

Shareholders

574.4m at £0.2	Finlay Group LTD 100.00% Ordinary
1 at £0.2	Taikoo LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£561,448,000
Gross Profit	£87,116,000
Net Worth	£163,934,000
Cash	£41,454,000
Current Liabilities	£167,562,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2022 (1 year ago)
Next Return Due	14 March 2023 (overdue)

Charges

29 March 1978	Delivered on: 14 April 1978 Satisfied on: 18 July 2007 Persons entitled: Grindlays Bank LTD Classification: Supplemental letter of hypothecation Secured details: Tks. 41ACS. Particulars: Stocks of tea and morable property. Fully Satisfied
26 August 1977	Delivered on: 30 August 1977 Satisfied on: 18 July 2007 Persons entitled: Grindlays Bank LTD Classification: Letter of hypothecation Secured details: Tks, £51,000,000/-. Particulars: Stock of tea and morcalik property. Fully Satisfied
21 March 1975	Delivered on: 26 March 1975 Satisfied on: 28 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10/24 west nile st., Glasgow. Fully Satisfied

Filing History

15 September 2021	Termination of appointment of Kathy Fortmann as a director on 15 September 2021 (1 page)
6 August 2021	Full accounts made up to 31 December 2020 (35 pages)
12 April 2021	Director's details changed for Mr Julian Michael Rutherford on 1 April 2021 (2 pages)
10 March 2021	Confirmation statement made on 28 February 2021 with updates (5 pages)
22 October 2020	Full accounts made up to 31 December 2019 (29 pages)
22 September 2020	Director's details changed for Mr Stuart Strathdee on 11 September 2020 (2 pages)
16 March 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 233,466,491 (3 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
14 January 2020	Appointment of Ms Kathy Fortmann as a director on 3 December 2019 (2 pages)
9 August 2019	Group of companies' accounts made up to 31 December 2018 (58 pages)
31 July 2019	Termination of appointment of David James Johnston as a director on 31 July 2019 (1 page)
24 July 2019	Statement of capital following an allotment of shares on 23 July 2019 GBP 231,936,491 (3 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
13 March 2019	Termination of appointment of Julian Davies as a director on 1 February 2019 (1 page)
19 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
20 September 2018	Group of companies' accounts made up to 31 December 2017 (62 pages)
4 September 2018	Appointment of Martin Cubbon as a director on 2 July 2018 (2 pages)
4 September 2018	Termination of appointment of Martin Cubbon as a director on 29 June 2018 (1 page)
16 July 2018	Termination of appointment of James Edward Hughes-Hallett as a director on 2 July 2018 (1 page)
16 July 2018	Appointment of Martin Cubbon as a director on 29 June 2018 (2 pages)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
9 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
6 February 2018	Director's details changed for Dr David James Johnston on 6 February 2018 (2 pages)
6 February 2018	Director's details changed for Mr James Edward Hughes-Hallett on 6 February 2018 (2 pages)
5 February 2018	Director's details changed for Mr Julian Davies on 1 September 2017 (2 pages)
15 January 2018	Director's details changed for Mr Julian Davies on 11 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Julian Davies on 11 January 2018 (2 pages)
10 January 2018	Registered office address changed from Swire House, Souter Head Road Altens Aberdeen AB12 3LF to Swire House Souter Head Road Altens Aberdeen AB12 3LF on 10 January 2018 (1 page)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 229,936,491 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 229,936,491 (3 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (56 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (56 pages)
7 March 2017	Director's details changed for Mr Philippe Anthony Wynne De Gentile-Williams on 9 January 2017 (2 pages)
7 March 2017	Termination of appointment of Merlin Bingham Swire as a director on 1 March 2017 (1 page)
7 March 2017	Director's details changed for Mr Philippe Anthony Wynne De Gentile-Williams on 9 January 2017 (2 pages)
7 March 2017	Termination of appointment of Merlin Bingham Swire as a director on 1 March 2017 (1 page)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
22 December 2016	Statement of capital following an allotment of shares on 22 December 2016 GBP 194,611,491 (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 22 December 2016 GBP 194,611,491 (3 pages)
16 September 2016	Appointment of Mr Philippe Anthony Wynne De Gentile-Williams as a director on 1 September 2016 (2 pages)
16 September 2016	Appointment of Mr Philippe Anthony Wynne De Gentile-Williams as a director on 1 September 2016 (2 pages)
29 August 2016	Secretary's details changed for Mrs Ann Marie Dibben on 23 August 2016 (1 page)
29 August 2016	Secretary's details changed for Mrs Ann Marie Dibben on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
8 July 2016	Appointment of Mr David Charles Morris as a secretary on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr David Charles Morris as a secretary on 1 July 2016 (2 pages)
7 July 2016	Termination of appointment of Duncan James Gilmour as a secretary on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Duncan James Gilmour as a secretary on 30 June 2016 (1 page)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (63 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (63 pages)
4 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
4 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
2 June 2016	Director's details changed for Mr Guy Rufus Chambers on 1 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr Guy Rufus Chambers on 1 June 2016 (2 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 143,611,491 (7 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 143,611,491 (7 pages)
18 December 2015	Appointment of Mrs Christiane Kuehne as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Christiane Kuehne as a director on 17 December 2015 (2 pages)
30 November 2015	Termination of appointment of Martin John Hudson as a director on 23 November 2015 (2 pages)
30 November 2015	Termination of appointment of Martin John Hudson as a director on 23 November 2015 (2 pages)
13 November 2015	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
13 November 2015	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
13 November 2015	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
14 September 2015	Appointment of Mr Guy Rufus Chambers as a director on 14 September 2015 (2 pages)
14 September 2015	Termination of appointment of Ronald James Mathison as a director on 14 September 2015 (1 page)
14 September 2015	Appointment of Mr Guy Rufus Chambers as a director on 14 September 2015 (2 pages)
14 September 2015	Termination of appointment of Ronald James Mathison as a director on 14 September 2015 (1 page)
17 July 2015	Appointment of Dr David James Johnston as a director on 9 July 2015 (2 pages)
17 July 2015	Appointment of Dr David James Johnston as a director on 9 July 2015 (2 pages)
17 July 2015	Appointment of Dr David James Johnston as a director on 9 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Merlin Bingham Swire on 13 July 2015 (2 pages)
16 July 2015	Termination of appointment of Isabella Alethea Wemyss as a director on 13 July 2015 (1 page)
16 July 2015	Termination of appointment of Christopher Giles Herron Weaver as a director on 9 July 2015 (1 page)
16 July 2015	Termination of appointment of Christopher Giles Herron Weaver as a director on 9 July 2015 (1 page)
16 July 2015	Director's details changed for Mr Merlin Bingham Swire on 13 July 2015 (2 pages)
16 July 2015	Termination of appointment of Isabella Alethea Wemyss as a director on 13 July 2015 (1 page)
16 July 2015	Termination of appointment of Christopher Giles Herron Weaver as a director on 9 July 2015 (1 page)
2 June 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
2 June 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 143,611,491 (7 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 143,611,491 (7 pages)
23 February 2015	Statement of capital following an allotment of shares on 30 May 2014 GBP 143,611,491 (3 pages)
23 February 2015	Statement of capital following an allotment of shares on 30 May 2014 GBP 143,611,491 (3 pages)
24 December 2014	Appointment of Mr Julian Davies as a director on 9 December 2014 (2 pages)
24 December 2014	Termination of appointment of Duncan James Gilmour as a director on 9 December 2014 (1 page)
24 December 2014	Appointment of Mr Julian Davies as a director on 9 December 2014 (2 pages)
24 December 2014	Termination of appointment of Duncan James Gilmour as a director on 9 December 2014 (1 page)
24 December 2014	Appointment of Mr Julian Davies as a director on 9 December 2014 (2 pages)
24 December 2014	Termination of appointment of Duncan James Gilmour as a director on 9 December 2014 (1 page)
5 September 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
5 September 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
16 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 99,611,491 (7 pages)
16 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 99,611,491 (7 pages)
16 December 2013	Termination of appointment of James Hughes-Hallett as a director (1 page)
16 December 2013	Termination of appointment of James Hughes-Hallett as a director (1 page)
10 September 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
10 September 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
22 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
22 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
5 February 2013	Appointment of Mr Julian Michael Rutherford as a director (2 pages)
5 February 2013	Termination of appointment of Paul Henson as a director (1 page)
5 February 2013	Appointment of Mr Julian Michael Rutherford as a director (2 pages)
5 February 2013	Termination of appointment of Paul Henson as a director (1 page)
25 January 2013	Director's details changed for Mr Christopher Giles Herron Weaver on 11 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Christopher Giles Herron Weaver on 11 January 2013 (2 pages)
30 August 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
30 August 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
10 August 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 61,611,491 (3 pages)
10 August 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 61,611,491 (3 pages)
11 May 2012	Appointment of Mr James Edward Hughes-Hallett as a director (2 pages)
11 May 2012	Director's details changed for Mr Paul Robert Henson on 11 May 2012 (2 pages)
11 May 2012	Appointment of Mr James Edward Hughes-Hallett as a director (2 pages)
11 May 2012	Director's details changed for Mr Paul Robert Henson on 11 May 2012 (2 pages)
27 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
27 April 2012	Director's details changed for Mr Ronald James Mathison on 28 February 2012 (2 pages)
27 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
27 April 2012	Director's details changed for Mr Ronald James Mathison on 28 February 2012 (2 pages)
20 October 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 61,611,491 (3 pages)
20 October 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 61,611,491 (3 pages)
5 August 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
5 August 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
4 July 2011	Termination of appointment of Neville Davies as a director (1 page)
4 July 2011	Termination of appointment of Neville Davies as a director (1 page)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
4 November 2010	Director's details changed for Mr Neville Vincent Davies on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Neville Vincent Davies on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Neville Vincent Davies on 4 November 2010 (2 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
14 September 2010	Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages)
19 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
19 April 2010	Director's details changed for Mr Neville Vincent Davies on 28 February 2010 (2 pages)
19 April 2010	Secretary's details changed for Mr Duncan James Gilmour on 28 February 2010 (1 page)
19 April 2010	Director's details changed for Duncan James Gilmour on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Christopher Giles Herron Weaver on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Martin John Hudson on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Isabella Alethea Wemyss on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Merlin Bingham Swire on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Stuart Strathdee on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr James Wyndham John Hughes-Hallett on 28 February 2010 (2 pages)
19 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
19 April 2010	Director's details changed for Mr Neville Vincent Davies on 28 February 2010 (2 pages)
19 April 2010	Secretary's details changed for Mr Duncan James Gilmour on 28 February 2010 (1 page)
19 April 2010	Director's details changed for Duncan James Gilmour on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Christopher Giles Herron Weaver on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Martin John Hudson on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Isabella Alethea Wemyss on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Merlin Bingham Swire on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Stuart Strathdee on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr James Wyndham John Hughes-Hallett on 28 February 2010 (2 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
25 August 2009	Appointment terminated director simon large (1 page)
25 August 2009	Appointment terminated director timothy blackburn (1 page)
25 August 2009	Appointment terminated director simon large (1 page)
25 August 2009	Appointment terminated director timothy blackburn (1 page)
5 May 2009	Return made up to 28/02/09; full list of members (7 pages)
5 May 2009	Return made up to 28/02/09; full list of members (7 pages)
1 May 2009	Appointment terminated director michael todhunter (1 page)
1 May 2009	Appointment terminated director michael todhunter (1 page)
28 January 2009	Director's change of particulars / ronald mathison / 01/12/2008 (1 page)
28 January 2009	Director's change of particulars / ronald mathison / 01/12/2008 (1 page)
6 January 2009	Appointment terminated director peter johansens (1 page)
6 January 2009	Appointment terminated director peter johansens (1 page)
5 November 2008	Director appointed mr merlin bingham swire (1 page)
5 November 2008	Director appointed mr merlin bingham swire (1 page)
24 October 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
24 October 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
25 September 2008	Director appointed mr ronald james mathison (1 page)
25 September 2008	Appointment terminated director rupert hogg (1 page)
25 September 2008	Director appointed mr ronald james mathison (1 page)
25 September 2008	Appointment terminated director rupert hogg (1 page)
14 August 2008	Director appointed mr neville vincent davies (1 page)
14 August 2008	Director appointed mr neville vincent davies (1 page)
25 March 2008	Return made up to 28/02/08; full list of members (7 pages)
25 March 2008	Return made up to 28/02/08; full list of members (7 pages)
24 March 2008	Director's change of particulars / simon large / 01/12/2007 (1 page)
24 March 2008	Director's change of particulars / simon large / 01/12/2007 (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
6 February 2008	Auditor's resignation (1 page)
6 February 2008	Auditor's resignation (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 163 west george street glasgow G2 2JJ (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 163 west george street glasgow G2 2JJ (1 page)
27 September 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
27 September 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
18 July 2007	Dec mort/charge * (2 pages)
18 July 2007	Dec mort/charge * (2 pages)
18 July 2007	Dec mort/charge * (2 pages)
18 July 2007	Dec mort/charge * (2 pages)
27 March 2007	Return made up to 28/02/07; full list of members (11 pages)
27 March 2007	Return made up to 28/02/07; full list of members (11 pages)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
9 October 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
9 October 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
28 March 2006	Return made up to 28/02/06; full list of members (12 pages)
28 March 2006	Return made up to 28/02/06; full list of members (12 pages)
6 October 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
6 October 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
29 March 2005	Return made up to 28/02/05; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
29 March 2005	Return made up to 28/02/05; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
15 October 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
15 October 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
19 July 2004	New director appointed (1 page)
19 July 2004	New director appointed (1 page)
16 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 October 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
4 October 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
27 March 2003	Return made up to 28/02/03; full list of members (9 pages)
27 March 2003	Return made up to 28/02/03; full list of members (9 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
17 April 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
17 April 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
15 March 2002	Return made up to 28/02/02; full list of members (13 pages)
15 March 2002	Return made up to 28/02/02; full list of members (13 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: finlay house 10/4 west nile street glasgow G1 2PW (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: finlay house 10/4 west nile street glasgow G1 2PW (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
13 June 2001	Memorandum and Articles of Association (7 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2001	Recon 25/05/01 (1 page)
13 June 2001	Memorandum and Articles of Association (7 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2001	Recon 25/05/01 (1 page)
7 June 2001	Full group accounts made up to 31 December 2000 (35 pages)
7 June 2001	Full group accounts made up to 31 December 2000 (35 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
28 March 2001	Ad 23/03/01--------- £ si [email protected]=1394 £ ic 25403974/25405368 (2 pages)
28 March 2001	Ad 23/03/01--------- £ si [email protected]=360 £ ic 25403614/25403974 (2 pages)
28 March 2001	Ad 23/03/01--------- £ si [email protected]=440 £ ic 25403174/25403614 (2 pages)
28 March 2001	Return made up to 28/02/01; bulk list available separately (11 pages)
28 March 2001	Ad 23/03/01--------- £ si [email protected]=1394 £ ic 25403974/25405368 (2 pages)
28 March 2001	Ad 23/03/01--------- £ si [email protected]=360 £ ic 25403614/25403974 (2 pages)
28 March 2001	Ad 23/03/01--------- £ si [email protected]=440 £ ic 25403174/25403614 (2 pages)
28 March 2001	Return made up to 28/02/01; bulk list available separately (11 pages)
20 March 2001	Ad 16/03/01--------- £ si [email protected]=344 £ ic 25402830/25403174 (2 pages)
20 March 2001	Ad 16/03/01--------- £ si [email protected]=398 £ ic 25402432/25402830 (2 pages)
20 March 2001	Ad 16/03/01--------- £ si [email protected]=344 £ ic 25402830/25403174 (2 pages)
20 March 2001	Ad 16/03/01--------- £ si [email protected]=398 £ ic 25402432/25402830 (2 pages)
16 March 2001	Ad 13/03/01--------- £ si [email protected]=2992 £ ic 25399440/25402432 (2 pages)
16 March 2001	Ad 13/03/01--------- £ si [email protected]=1848 £ ic 25397592/25399440 (2 pages)
16 March 2001	Ad 13/03/01--------- £ si [email protected]=229 £ ic 25397363/25397592 (2 pages)
16 March 2001	Ad 13/03/01--------- £ si [email protected]=3287 £ ic 25394076/25397363 (2 pages)
16 March 2001	Ad 13/03/01--------- £ si [email protected]=2992 £ ic 25399440/25402432 (2 pages)
16 March 2001	Ad 13/03/01--------- £ si [email protected]=1848 £ ic 25397592/25399440 (2 pages)
16 March 2001	Ad 13/03/01--------- £ si [email protected]=229 £ ic 25397363/25397592 (2 pages)
16 March 2001	Ad 13/03/01--------- £ si [email protected]=3287 £ ic 25394076/25397363 (2 pages)
9 March 2001	Ad 08/03/01--------- £ si [email protected]=573 £ ic 25393503/25394076 (2 pages)
9 March 2001	Ad 08/03/01--------- £ si [email protected]=11454 £ ic 25382049/25393503 (2 pages)
9 March 2001	Ad 08/03/01--------- £ si [email protected]=1109 £ ic 25380940/25382049 (2 pages)
9 March 2001	Ad 08/03/01--------- £ si [email protected]=417 £ ic 25380523/25380940 (2 pages)
9 March 2001	Ad 06/03/01--------- £ si [email protected]=897 £ ic 25379626/25380523 (2 pages)
9 March 2001	Ad 06/03/01--------- £ si [email protected]=7570 £ ic 25372056/25379626 (2 pages)
9 March 2001	Ad 06/03/01--------- £ si [email protected]=739 £ ic 25371317/25372056 (2 pages)
9 March 2001	Ad 08/03/01--------- £ si [email protected]=573 £ ic 25393503/25394076 (2 pages)
9 March 2001	Ad 08/03/01--------- £ si [email protected]=11454 £ ic 25382049/25393503 (2 pages)
9 March 2001	Ad 08/03/01--------- £ si [email protected]=1109 £ ic 25380940/25382049 (2 pages)
9 March 2001	Ad 08/03/01--------- £ si [email protected]=417 £ ic 25380523/25380940 (2 pages)
9 March 2001	Ad 06/03/01--------- £ si [email protected]=897 £ ic 25379626/25380523 (2 pages)
9 March 2001	Ad 06/03/01--------- £ si [email protected]=7570 £ ic 25372056/25379626 (2 pages)
9 March 2001	Ad 06/03/01--------- £ si [email protected]=739 £ ic 25371317/25372056 (2 pages)
19 February 2001	Ad 16/02/01--------- £ si [email protected]=1756 £ ic 25369561/25371317 (2 pages)
19 February 2001	Ad 16/02/01--------- £ si [email protected]=782 £ ic 25368779/25369561 (2 pages)
19 February 2001	Ad 16/02/01--------- £ si [email protected]=1756 £ ic 25369561/25371317 (2 pages)
19 February 2001	Ad 16/02/01--------- £ si [email protected]=782 £ ic 25368779/25369561 (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
1 December 2000	Ad 28/11/00--------- £ si [email protected]=917 £ ic 25367862/25368779 (2 pages)
1 December 2000	Ad 28/11/00--------- £ si [email protected]=1087 £ ic 25366775/25367862 (2 pages)
1 December 2000	Ad 28/11/00--------- £ si [email protected]=1211 £ ic 25365564/25366775 (2 pages)
1 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
1 December 2000	Re-registration of Memorandum and Articles (88 pages)
1 December 2000	Application for reregistration from PLC to private (2 pages)
1 December 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 2000	Ad 28/11/00--------- £ si [email protected]=917 £ ic 25367862/25368779 (2 pages)
1 December 2000	Ad 28/11/00--------- £ si [email protected]=1087 £ ic 25366775/25367862 (2 pages)
1 December 2000	Ad 28/11/00--------- £ si [email protected]=1211 £ ic 25365564/25366775 (2 pages)
1 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
1 December 2000	Re-registration of Memorandum and Articles (88 pages)
1 December 2000	Application for reregistration from PLC to private (2 pages)
1 December 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 2000	Ad 21/09/00--------- £ si [email protected]=1500 £ ic 25364064/25365564 (2 pages)
14 November 2000	Ad 21/09/00--------- £ si [email protected]=3000 £ ic 25361064/25364064 (2 pages)
14 November 2000	Ad 21/09/00--------- £ si [email protected]=6750 £ ic 25354314/25361064 (3 pages)
14 November 2000	Ad 21/09/00--------- £ si [email protected]=34475 £ ic 25319839/25354314 (2 pages)
14 November 2000	Ad 21/09/00--------- £ si [email protected]=1000 £ ic 25318839/25319839 (2 pages)
14 November 2000	Ad 21/09/00--------- £ si [email protected]=15250 £ ic 25303589/25318839 (2 pages)
14 November 2000	Ad 07/11/00--------- £ si [email protected]=400 £ ic 25303189/25303589 (2 pages)
14 November 2000	Ad 07/11/00--------- £ si [email protected]=537 £ ic 25302652/25303189 (2 pages)
14 November 2000	Ad 07/11/00--------- £ si [email protected]=1044 £ ic 25301608/25302652 (2 pages)
14 November 2000	Ad 07/11/00--------- £ si [email protected]=3303 £ ic 25298305/25301608 (3 pages)
14 November 2000	Ad 07/11/00--------- £ si [email protected]=886 £ ic 25297419/25298305 (2 pages)
14 November 2000	Ad 09/11/00--------- £ si [email protected]=3670 £ ic 25293749/25297419 (2 pages)
14 November 2000	Ad 09/11/00--------- £ si [email protected]=1542 £ ic 25292207/25293749 (2 pages)
14 November 2000	Ad 09/11/00--------- £ si [email protected]=700 £ ic 25291507/25292207 (2 pages)
14 November 2000	Ad 21/09/00--------- £ si [email protected]=1500 £ ic 25364064/25365564 (2 pages)
14 November 2000	Ad 21/09/00--------- £ si [email protected]=3000 £ ic 25361064/25364064 (2 pages)
14 November 2000	Ad 21/09/00--------- £ si [email protected]=6750 £ ic 25354314/25361064 (3 pages)
14 November 2000	Ad 21/09/00--------- £ si [email protected]=34475 £ ic 25319839/25354314 (2 pages)
14 November 2000	Ad 21/09/00--------- £ si [email protected]=1000 £ ic 25318839/25319839 (2 pages)
14 November 2000	Ad 21/09/00--------- £ si [email protected]=15250 £ ic 25303589/25318839 (2 pages)
14 November 2000	Ad 07/11/00--------- £ si [email protected]=400 £ ic 25303189/25303589 (2 pages)
14 November 2000	Ad 07/11/00--------- £ si [email protected]=537 £ ic 25302652/25303189 (2 pages)
14 November 2000	Ad 07/11/00--------- £ si [email protected]=1044 £ ic 25301608/25302652 (2 pages)
14 November 2000	Ad 07/11/00--------- £ si [email protected]=3303 £ ic 25298305/25301608 (3 pages)
14 November 2000	Ad 07/11/00--------- £ si [email protected]=886 £ ic 25297419/25298305 (2 pages)
14 November 2000	Ad 09/11/00--------- £ si [email protected]=3670 £ ic 25293749/25297419 (2 pages)
14 November 2000	Ad 09/11/00--------- £ si [email protected]=1542 £ ic 25292207/25293749 (2 pages)
14 November 2000	Ad 09/11/00--------- £ si [email protected]=700 £ ic 25291507/25292207 (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
26 September 2000	Amending cert for red. Of sh.cap (1 page)
26 September 2000	Amending cert for red. Of sh.cap (1 page)
25 September 2000	Certificate of reduction of issued capital (1 page)
25 September 2000	Reduction of iss capital and minute (oc) (9 pages)
25 September 2000	Reduction of iss capital and minute (oc) (7 pages)
25 September 2000	Certificate of reduction of issued capital (1 page)
25 September 2000	Reduction of iss capital and minute (oc) (9 pages)
25 September 2000	Reduction of iss capital and minute (oc) (7 pages)
11 September 2000	Ad 07/09/00--------- £ si [email protected]=5750 £ ic 25285757/25291507 (2 pages)
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11 September 2000	Ad 07/09/00--------- £ si [email protected]=5750 £ ic 25285757/25291507 (2 pages)
11 September 2000	Ad 07/09/00--------- £ si [email protected]=3750 £ ic 25282007/25285757 (2 pages)
9 August 2000	Ad 08/08/00--------- £ si [email protected]=1000 £ ic 25281007/25282007 (2 pages)
9 August 2000	Ad 08/08/00--------- £ si [email protected]=1750 £ ic 25279257/25281007 (2 pages)
9 August 2000	Ad 08/08/00--------- £ si [email protected]=1000 £ ic 25281007/25282007 (2 pages)
9 August 2000	Ad 08/08/00--------- £ si [email protected]=1750 £ ic 25279257/25281007 (2 pages)
2 August 2000	Ad 01/08/00--------- £ si [email protected]=1500 £ ic 25277757/25279257 (2 pages)
2 August 2000	Ad 01/08/00--------- £ si [email protected]=1500 £ ic 25276257/25277757 (2 pages)
2 August 2000	Ad 01/08/00--------- £ si [email protected]=1500 £ ic 25277757/25279257 (2 pages)
2 August 2000	Ad 01/08/00--------- £ si [email protected]=1500 £ ic 25276257/25277757 (2 pages)
28 July 2000	Memorandum and Articles of Association (67 pages)
28 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
28 July 2000	Memorandum and Articles of Association (67 pages)
28 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
3 July 2000	Full group accounts made up to 31 December 1999 (56 pages)
3 July 2000	Full group accounts made up to 31 December 1999 (56 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
9 June 2000	Ad 08/06/00--------- £ si [email protected]=1000 £ ic 25275257/25276257 (2 pages)
9 June 2000	Ad 08/06/00--------- £ si [email protected]=1000 £ ic 25275257/25276257 (2 pages)
6 June 2000	Ad 02/06/00--------- £ si [email protected]=1000 £ ic 25274257/25275257 (2 pages)
6 June 2000	Ad 02/06/00--------- £ si [email protected]=1000 £ ic 25274257/25275257 (2 pages)
1 June 2000	Memorandum and Articles of Association (121 pages)
1 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 June 2000	Memorandum and Articles of Association (121 pages)
1 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
24 May 2000	Ad 23/05/00--------- £ si [email protected]=1250 £ ic 25273007/25274257 (2 pages)
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2 May 2000	Ad 28/04/00--------- £ si [email protected]=1250 £ ic 25267507/25268757 (2 pages)
2 May 2000	Ad 28/04/00--------- £ si [email protected]=750 £ ic 25266757/25267507 (2 pages)
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12 April 2000	Ad 11/04/00--------- £ si [email protected]=4166 £ ic 25262591/25266757 (2 pages)
7 April 2000	Return made up to 28/02/00; bulk list available separately (14 pages)
7 April 2000	Return made up to 28/02/00; bulk list available separately (14 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
6 December 1999	Ad 03/12/99--------- £ si [email protected]=750 £ ic 26465615/26466365 (2 pages)
6 December 1999	Ad 03/12/99--------- £ si [email protected]=750 £ ic 26465615/26466365 (2 pages)
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28 October 1999	Dec mort/charge * (5 pages)
28 October 1999	Dec mort/charge * (5 pages)
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25 October 1999	Ad 21/09/99--------- £ si [email protected]=875 £ ic 26452453/26453328 (2 pages)
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15 October 1999	Ad 14/10/99--------- £ si [email protected]=2000 £ ic 26450453/26452453 (2 pages)
15 October 1999	Ad 14/10/99--------- £ si [email protected]=3500 £ ic 26446953/26450453 (2 pages)
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21 September 1999	Ad 17/09/99--------- £ si [email protected]=3000 £ ic 26440953/26443953 (2 pages)
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14 September 1999	Ad 13/09/99--------- £ si [email protected]=750 £ ic 26440203/26440953 (2 pages)
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9 September 1999	Ad 07/09/99--------- £ si [email protected]=1000 £ ic 26437703/26438703 (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
11 August 1999	Ad 09/08/99--------- £ si [email protected]=1808 £ ic 26435895/26437703 (2 pages)
11 August 1999	Ad 09/08/99--------- £ si [email protected]=588 £ ic 26435307/26435895 (2 pages)
11 August 1999	Ad 09/08/99--------- £ si [email protected]=1808 £ ic 26435895/26437703 (2 pages)
11 August 1999	Ad 09/08/99--------- £ si [email protected]=588 £ ic 26435307/26435895 (2 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (51 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (51 pages)
8 June 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (3 pages)
8 June 1999	Memorandum and Articles of Association (119 pages)
8 June 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (3 pages)
8 June 1999	Memorandum and Articles of Association (119 pages)
18 May 1999	Ad 14/05/99--------- £ si [email protected]=3750 £ ic 26431557/26435307 (2 pages)
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18 May 1999	Ad 14/05/99--------- £ si [email protected]=3750 £ ic 26431557/26435307 (2 pages)
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30 April 1999	Ad 27/04/99--------- £ si [email protected]=4250 £ ic 26417060/26421310 (2 pages)
30 April 1999	Ad 27/04/99--------- £ si [email protected]=1000 £ ic 26416060/26417060 (2 pages)
30 April 1999	Ad 27/04/99--------- £ si [email protected]=2995 £ ic 26413065/26416060 (2 pages)
26 April 1999	Ad 21/04/99--------- £ si [email protected]=2250 £ ic 26410815/26413065 (2 pages)
26 April 1999	Ad 21/04/99--------- £ si [email protected]=2997 £ ic 26407818/26410815 (2 pages)
26 April 1999	Ad 21/04/99--------- £ si [email protected]=2250 £ ic 26410815/26413065 (2 pages)
26 April 1999	Ad 21/04/99--------- £ si [email protected]=2997 £ ic 26407818/26410815 (2 pages)
21 April 1999	Ad 19/04/99--------- £ si [email protected]=1500 £ ic 26406318/26407818 (2 pages)
21 April 1999	Ad 19/04/99--------- £ si [email protected]=1497 £ ic 26404821/26406318 (2 pages)
21 April 1999	Ad 19/04/99--------- £ si [email protected]=1500 £ ic 26406318/26407818 (2 pages)
21 April 1999	Ad 19/04/99--------- £ si [email protected]=1497 £ ic 26404821/26406318 (2 pages)
3 April 1999	Ad 01/04/99--------- £ si [email protected]=3080 £ ic 26401741/26404821 (2 pages)
3 April 1999	Ad 01/04/99--------- £ si [email protected]=3080 £ ic 26401741/26404821 (2 pages)
29 March 1999	Return made up to 28/02/99; bulk list available separately (18 pages)
29 March 1999	Director's particulars changed (1 page)
29 March 1999	Return made up to 28/02/99; bulk list available separately (18 pages)
29 March 1999	Director's particulars changed (1 page)
26 March 1999	Ad 23/03/99--------- £ si [email protected]=2464 £ ic 26399277/26401741 (2 pages)
26 March 1999	Ad 23/03/99--------- £ si [email protected]=2368 £ ic 26396909/26399277 (2 pages)
26 March 1999	Ad 23/03/99--------- £ si [email protected]=2775 £ ic 26394134/26396909 (2 pages)
26 March 1999	Ad 23/03/99--------- £ si [email protected]=8000 £ ic 26386134/26394134 (2 pages)
26 March 1999	Ad 23/03/99--------- £ si [email protected]=747 £ ic 26385387/26386134 (2 pages)
26 March 1999	Ad 23/03/99--------- £ si [email protected]=2464 £ ic 26399277/26401741 (2 pages)
26 March 1999	Ad 23/03/99--------- £ si [email protected]=2368 £ ic 26396909/26399277 (2 pages)
26 March 1999	Ad 23/03/99--------- £ si [email protected]=2775 £ ic 26394134/26396909 (2 pages)
26 March 1999	Ad 23/03/99--------- £ si [email protected]=8000 £ ic 26386134/26394134 (2 pages)
26 March 1999	Ad 23/03/99--------- £ si [email protected]=747 £ ic 26385387/26386134 (2 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
9 March 1999	Ad 05/03/99--------- £ si [email protected]=4000 £ ic 26381387/26385387 (2 pages)
9 March 1999	Ad 05/03/99--------- £ si [email protected]=4000 £ ic 26381387/26385387 (2 pages)
5 February 1999	Ad 29/01/99--------- £ si [email protected]=1088 £ ic 26380299/26381387 (2 pages)
5 February 1999	Ad 29/01/99--------- £ si [email protected]=1088 £ ic 26380299/26381387 (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
4 January 1999	Ad 29/12/98--------- £ si [email protected]=423 £ ic 26379876/26380299 (2 pages)
4 January 1999	Ad 29/12/98--------- £ si [email protected]=423 £ ic 26379876/26380299 (2 pages)
31 December 1998	Ad 24/12/98--------- £ si [email protected]=1250 £ ic 26378626/26379876 (2 pages)
31 December 1998	Ad 24/12/98--------- £ si [email protected]=1250 £ ic 26378626/26379876 (2 pages)
23 December 1998	Ad 21/12/98--------- £ si [email protected]=3500 £ ic 26375126/26378626 (2 pages)
23 December 1998	Ad 21/12/98--------- £ si [email protected]=750 £ ic 26374376/26375126 (2 pages)
23 December 1998	Ad 21/12/98--------- £ si [email protected]=3500 £ ic 26375126/26378626 (2 pages)
23 December 1998	Ad 21/12/98--------- £ si [email protected]=750 £ ic 26374376/26375126 (2 pages)
12 December 1998	Ad 10/12/98--------- £ si [email protected]=451 £ ic 26373925/26374376 (2 pages)
12 December 1998	Ad 10/12/98--------- £ si [email protected]=451 £ ic 26373925/26374376 (2 pages)
8 December 1998	Ad 30/11/98--------- £ si [email protected]=1000 £ ic 26372925/26373925 (2 pages)
8 December 1998	Ad 30/11/98--------- £ si [email protected]=1000 £ ic 26372925/26373925 (2 pages)
23 November 1998	Ad 18/11/98--------- £ si [email protected]=10044 £ ic 26362881/26372925 (2 pages)
23 November 1998	Ad 18/11/98--------- £ si [email protected]=10044 £ ic 26362881/26372925 (2 pages)
13 November 1998	Ad 11/11/98--------- £ si [email protected]=803 £ ic 26362078/26362881 (2 pages)
13 November 1998	Ad 11/11/98--------- £ si [email protected]=729 £ ic 26361349/26362078 (2 pages)
13 November 1998	Ad 11/11/98--------- £ si [email protected]=803 £ ic 26362078/26362881 (2 pages)
13 November 1998	Ad 11/11/98--------- £ si [email protected]=729 £ ic 26361349/26362078 (2 pages)
11 November 1998	Ad 09/11/98--------- £ si [email protected]=750 £ ic 26360599/26361349 (2 pages)
11 November 1998	Ad 09/11/98--------- £ si [email protected]=750 £ ic 26360599/26361349 (2 pages)
10 November 1998	Ad 09/11/98--------- £ si [email protected]=770 £ ic 26359829/26360599 (2 pages)
10 November 1998	Ad 09/11/98--------- £ si [email protected]=770 £ ic 26359829/26360599 (2 pages)
9 November 1998	Ad 05/11/98--------- £ si [email protected]=7475 £ ic 26352354/26359829 (2 pages)
9 November 1998	Ad 05/11/98--------- £ si [email protected]=7475 £ ic 26352354/26359829 (2 pages)
6 October 1998	Ad 10/07/98--------- £ si [email protected]=732 £ ic 26351622/26352354 (2 pages)
6 October 1998	Ad 10/07/98--------- £ si [email protected]=732 £ ic 26351622/26352354 (2 pages)
24 September 1998	Ad 18/09/98--------- £ si [email protected]=1099 £ ic 26350523/26351622 (2 pages)
24 September 1998	Ad 18/09/98--------- £ si [email protected]=227 £ ic 26350296/26350523 (2 pages)
24 September 1998	Ad 18/09/98--------- £ si [email protected]=1099 £ ic 26350523/26351622 (2 pages)
24 September 1998	Ad 18/09/98--------- £ si [email protected]=227 £ ic 26350296/26350523 (2 pages)
27 August 1998	Ad 13/08/98-25/08/98 £ si [email protected]=6227 £ ic 26344069/26350296 (2 pages)
27 August 1998	Ad 13/08/98-25/08/98 £ si [email protected]=358 £ ic 26343711/26344069 (2 pages)
27 August 1998	Ad 13/08/98-25/08/98 £ si [email protected]=1783 £ ic 26341928/26343711 (2 pages)
27 August 1998	Ad 13/08/98-25/08/98 £ si [email protected]=379 £ ic 26341549/26341928 (2 pages)
27 August 1998	Ad 13/08/98-25/08/98 £ si [email protected]=6227 £ ic 26344069/26350296 (2 pages)
27 August 1998	Ad 13/08/98-25/08/98 £ si [email protected]=358 £ ic 26343711/26344069 (2 pages)
27 August 1998	Ad 13/08/98-25/08/98 £ si [email protected]=1783 £ ic 26341928/26343711 (2 pages)
27 August 1998	Ad 13/08/98-25/08/98 £ si [email protected]=379 £ ic 26341549/26341928 (2 pages)
14 August 1998	Ad 13/08/98--------- £ si [email protected]=875 £ ic 26340674/26341549 (2 pages)
14 August 1998	Ad 13/08/98--------- £ si [email protected]=875 £ ic 26340674/26341549 (2 pages)
20 July 1998	Ad 02/06/98--------- £ si [email protected]=1500 £ ic 26339174/26340674 (2 pages)
20 July 1998	Ad 02/06/98--------- £ si [email protected]=1250 £ ic 26337924/26339174 (2 pages)
20 July 1998	Ad 02/06/98-04/06/98 £ si [email protected]=2250 £ ic 26335674/26337924 (2 pages)
20 July 1998	Ad 02/06/98-09/07/98 £ si [email protected]=30875 £ ic 26304799/26335674 (3 pages)
20 July 1998	Ad 02/06/98-23/06/98 £ si [email protected]=12000 £ ic 26292799/26304799 (2 pages)
20 July 1998	Ad 02/06/98-23/06/98 £ si [email protected]=14250 £ ic 26278549/26292799 (2 pages)
20 July 1998	Ad 15/06/98--------- £ si [email protected]=1000 £ ic 26277549/26278549 (2 pages)
20 July 1998	Ad 02/06/98--------- £ si [email protected]=1500 £ ic 26339174/26340674 (2 pages)
20 July 1998	Ad 02/06/98--------- £ si [email protected]=1250 £ ic 26337924/26339174 (2 pages)
20 July 1998	Ad 02/06/98-04/06/98 £ si [email protected]=2250 £ ic 26335674/26337924 (2 pages)
20 July 1998	Ad 02/06/98-09/07/98 £ si [email protected]=30875 £ ic 26304799/26335674 (3 pages)
20 July 1998	Ad 02/06/98-23/06/98 £ si [email protected]=12000 £ ic 26292799/26304799 (2 pages)
20 July 1998	Ad 02/06/98-23/06/98 £ si [email protected]=14250 £ ic 26278549/26292799 (2 pages)
20 July 1998	Ad 15/06/98--------- £ si [email protected]=1000 £ ic 26277549/26278549 (2 pages)
15 July 1998	Full group accounts made up to 31 December 1997 (55 pages)
15 July 1998	Full group accounts made up to 31 December 1997 (55 pages)
2 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 June 1998	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
2 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 June 1998	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
28 May 1998	Ad 22/05/98--------- £ si [email protected]=2500 £ ic 26275049/26277549 (2 pages)
28 May 1998	Ad 22/05/98--------- £ si [email protected]=5000 £ ic 26270049/26275049 (2 pages)
28 May 1998	Ad 22/05/98--------- £ si [email protected]=3150 £ ic 26266899/26270049 (2 pages)
28 May 1998	Ad 22/05/98--------- £ si [email protected]=2500 £ ic 26275049/26277549 (2 pages)
28 May 1998	Ad 22/05/98--------- £ si [email protected]=5000 £ ic 26270049/26275049 (2 pages)
28 May 1998	Ad 22/05/98--------- £ si [email protected]=3150 £ ic 26266899/26270049 (2 pages)
21 May 1998	Ad 19/05/98--------- £ si [email protected]=1750 £ ic 26265149/26266899 (2 pages)
21 May 1998	Ad 19/05/98--------- £ si [email protected]=2700 £ ic 26262449/26265149 (2 pages)
21 May 1998	Ad 19/05/98--------- £ si [email protected]=1750 £ ic 26265149/26266899 (2 pages)
21 May 1998	Ad 19/05/98--------- £ si [email protected]=2700 £ ic 26262449/26265149 (2 pages)
20 May 1998	Ad 18/05/98--------- £ si [email protected]=2250 £ ic 26260199/26262449 (2 pages)
20 May 1998	Ad 18/05/98--------- £ si [email protected]=2500 £ ic 26257699/26260199 (2 pages)
20 May 1998	Ad 18/05/98--------- £ si [email protected]=2250 £ ic 26260199/26262449 (2 pages)
20 May 1998	Ad 18/05/98--------- £ si [email protected]=2500 £ ic 26257699/26260199 (2 pages)
30 April 1998	Location of register of members (non legible) (1 page)
30 April 1998	Location of register of members (non legible) (1 page)
26 March 1998	Ad 23/03/98--------- £ si [email protected]=2500 £ ic 26255199/26257699 (2 pages)
26 March 1998	Ad 23/03/98--------- £ si [email protected]=2000 £ ic 26253199/26255199 (2 pages)
26 March 1998	Ad 23/03/98--------- £ si [email protected]=1250 £ ic 26251949/26253199 (2 pages)
26 March 1998	Ad 23/03/98--------- £ si [email protected]=2500 £ ic 26255199/26257699 (2 pages)
26 March 1998	Ad 23/03/98--------- £ si [email protected]=2000 £ ic 26253199/26255199 (2 pages)
26 March 1998	Ad 23/03/98--------- £ si [email protected]=1250 £ ic 26251949/26253199 (2 pages)
17 February 1998	Ad 10/02/98--------- £ si [email protected]=1500 £ ic 26250449/26251949 (2 pages)
17 February 1998	Ad 10/02/98--------- £ si [email protected]=1500 £ ic 26250449/26251949 (2 pages)
31 January 1998	Ad 29/01/97--------- £ si [email protected] (2 pages)
31 January 1998	Ad 29/01/97--------- £ si [email protected] (2 pages)
12 January 1998	Ad 08/01/98--------- £ si [email protected]=700 £ ic 26249749/26250449 (2 pages)
12 January 1998	Ad 08/01/98--------- £ si [email protected]=700 £ ic 26249749/26250449 (2 pages)
6 January 1998	Director's particulars changed (1 page)
6 January 1998	Director's particulars changed (1 page)
29 December 1997	Ad 23/12/97--------- £ si [email protected]=1000 £ ic 26248749/26249749 (2 pages)
29 December 1997	Ad 23/12/97--------- £ si [email protected]=1000 £ ic 26248749/26249749 (2 pages)
25 November 1997	Ad 24/11/97--------- £ si [email protected]=1500 £ ic 26247249/26248749 (2 pages)
25 November 1997	Ad 24/11/97--------- £ si [email protected]=2250 £ ic 26244999/26247249 (2 pages)
25 November 1997	Ad 24/11/97--------- £ si [email protected]=1500 £ ic 26247249/26248749 (2 pages)
25 November 1997	Ad 24/11/97--------- £ si [email protected]=2250 £ ic 26244999/26247249 (2 pages)
10 November 1997	Ad 07/11/97--------- £ si [email protected]=1736 £ ic 26243263/26244999 (2 pages)
10 November 1997	Ad 07/11/97--------- £ si [email protected]=1736 £ ic 26243263/26244999 (2 pages)
7 November 1997	Ad 06/11/97--------- £ si [email protected]=1736 £ ic 26241527/26243263 (2 pages)
7 November 1997	Ad 06/11/97--------- £ si [email protected]=1736 £ ic 26241527/26243263 (2 pages)
5 November 1997	Ad 04/11/97--------- £ si [email protected]=1041 £ ic 26240486/26241527 (2 pages)
5 November 1997	Ad 04/11/97--------- £ si [email protected]=1041 £ ic 26240486/26241527 (2 pages)
23 October 1997	Ad 22/10/97--------- £ si [email protected]=3750 £ ic 26233236/26236986 (2 pages)
23 October 1997	Ad 22/10/97--------- £ si [email protected]=3000 £ ic 26237486/26240486 (2 pages)
23 October 1997	Ad 22/10/97--------- £ si [email protected]=500 £ ic 26236986/26237486 (2 pages)
23 October 1997	Ad 22/10/97--------- £ si [email protected]=3000 £ ic 26237486/26240486 (2 pages)
23 October 1997	Ad 22/10/97--------- £ si [email protected]=500 £ ic 26236986/26237486 (2 pages)
23 October 1997	Ad 22/10/97--------- £ si [email protected]=3750 £ ic 26233236/26236986 (2 pages)
8 October 1997	Ad 07/10/97--------- £ si [email protected]=750 £ ic 26231986/26232736 (2 pages)
8 October 1997	Ad 01/10/97--------- £ si [email protected]=500 £ ic 26232736/26233236 (2 pages)
8 October 1997	Ad 01/10/97--------- £ si [email protected]=500 £ ic 26232736/26233236 (2 pages)
8 October 1997	Ad 07/10/97--------- £ si [email protected]=750 £ ic 26231986/26232736 (2 pages)
4 September 1997	Full group accounts made up to 31 December 1996 (55 pages)
4 September 1997	Full group accounts made up to 31 December 1996 (55 pages)
8 August 1997	Ad 07/08/97--------- £ si [email protected]=500 £ ic 26230736/26231236 (2 pages)
8 August 1997	Ad 07/08/97--------- £ si [email protected]=750 £ ic 26231236/26231986 (2 pages)
8 August 1997	Ad 07/08/97--------- £ si [email protected]=750 £ ic 26231236/26231986 (2 pages)
8 August 1997	Ad 07/08/97--------- £ si [email protected]=500 £ ic 26230736/26231236 (2 pages)
15 July 1997	Ad 14/07/97--------- £ si [email protected]=1000 £ ic 26229736/26230736 (2 pages)
15 July 1997	Ad 14/07/97--------- £ si [email protected]=1000 £ ic 26229736/26230736 (2 pages)
1 July 1997	Ad 27/06/97--------- £ si [email protected]=500 £ ic 26229236/26229736 (2 pages)
1 July 1997	Ad 27/06/97--------- £ si [email protected]=500 £ ic 26229236/26229736 (2 pages)
26 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 June 1997	Ad 25/06/97--------- £ si [email protected]=500 £ ic 26228736/26229236 (2 pages)
26 June 1997	Ad 25/06/97--------- £ si [email protected]=500 £ ic 26228736/26229236 (2 pages)
26 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 June 1997	Ad 17/06/97--------- £ si [email protected]=500 £ ic 26228236/26228736 (2 pages)
18 June 1997	Ad 17/06/97--------- £ si [email protected]=1500 £ ic 26226736/26228236 (2 pages)
18 June 1997	Ad 17/06/97--------- £ si [email protected]=500 £ ic 26228236/26228736 (2 pages)
18 June 1997	Ad 17/06/97--------- £ si [email protected]=1500 £ ic 26226736/26228236 (2 pages)
4 June 1997	Ad 30/05/97--------- £ si [email protected]=1000 £ ic 26225736/26226736 (2 pages)
4 June 1997	Ad 30/05/97--------- £ si [email protected]=1000 £ ic 26225736/26226736 (2 pages)
29 May 1997	Ad 27/05/97--------- £ si [email protected]=1000 £ ic 26224736/26225736 (2 pages)
29 May 1997	Ad 27/05/97--------- £ si [email protected]=500 £ ic 26224236/26224736 (2 pages)
29 May 1997	Ad 27/05/97--------- £ si [email protected]=1000 £ ic 26224736/26225736 (2 pages)
29 May 1997	Ad 27/05/97--------- £ si [email protected]=500 £ ic 26224236/26224736 (2 pages)
21 May 1997	Ad 19/05/97--------- £ si [email protected]=1500 £ ic 26221736/26223236 (2 pages)
21 May 1997	Ad 16/05/97--------- £ si [email protected]=750 £ ic 26220986/26221736 (2 pages)
21 May 1997	Ad 16/05/97--------- £ si [email protected]=4750 £ ic 26216236/26220986 (2 pages)
21 May 1997	Ad 19/05/97--------- £ si [email protected]=1000 £ ic 26223236/26224236 (2 pages)
21 May 1997	Ad 16/05/97--------- £ si [email protected]=5250 £ ic 26210986/26216236 (2 pages)
21 May 1997	Ad 19/05/97--------- £ si [email protected]=1000 £ ic 26223236/26224236 (2 pages)
21 May 1997	Ad 19/05/97--------- £ si [email protected]=1500 £ ic 26221736/26223236 (2 pages)
21 May 1997	Ad 16/05/97--------- £ si [email protected]=750 £ ic 26220986/26221736 (2 pages)
21 May 1997	Ad 16/05/97--------- £ si [email protected]=4750 £ ic 26216236/26220986 (2 pages)
21 May 1997	Ad 16/05/97--------- £ si [email protected]=5250 £ ic 26210986/26216236 (2 pages)
15 May 1997	Ad 14/05/97--------- £ si [email protected]=750 £ ic 26210236/26210986 (2 pages)
15 May 1997	Ad 14/05/97--------- £ si [email protected]=750 £ ic 26210236/26210986 (2 pages)
14 May 1997	Ad 13/05/97--------- £ si [email protected]=500 £ ic 26209736/26210236 (2 pages)
14 May 1997	Ad 13/05/97--------- £ si [email protected]=500 £ ic 26209736/26210236 (2 pages)
2 May 1997	Ad 25/04/97--------- £ si [email protected]=1004 £ ic 26208732/26209736 (2 pages)
2 May 1997	Ad 25/04/97--------- £ si [email protected]=201 £ ic 26208531/26208732 (2 pages)
2 May 1997	Ad 25/04/97--------- £ si [email protected]=146 £ ic 26208385/26208531 (2 pages)
2 May 1997	Ad 25/04/97--------- £ si [email protected]=160 £ ic 26208225/26208385 (2 pages)
2 May 1997	Ad 25/04/97--------- £ si [email protected]=211 £ ic 26208014/26208225 (2 pages)
2 May 1997	Ad 25/04/97--------- £ si [email protected]=1004 £ ic 26208732/26209736 (2 pages)
2 May 1997	Ad 25/04/97--------- £ si [email protected]=201 £ ic 26208531/26208732 (2 pages)
2 May 1997	Ad 25/04/97--------- £ si [email protected]=146 £ ic 26208385/26208531 (2 pages)
2 May 1997	Ad 25/04/97--------- £ si [email protected]=160 £ ic 26208225/26208385 (2 pages)
2 May 1997	Ad 25/04/97--------- £ si [email protected]=211 £ ic 26208014/26208225 (2 pages)
1 May 1997	Director's particulars changed (1 page)
1 May 1997	Director's particulars changed (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
1 April 1997	Return made up to 28/02/97; bulk list available separately (19 pages)
1 April 1997	Return made up to 28/02/97; bulk list available separately (19 pages)
14 March 1997	Ad 12/03/97--------- £ si [email protected]=1004 £ ic 26207022/26208026 (2 pages)
14 March 1997	Ad 12/03/97--------- £ si [email protected]=1004 £ ic 26207022/26208026 (2 pages)
13 February 1997	Ad 12/02/97--------- £ si [email protected]=2 £ ic 26207020/26207022 (2 pages)
13 February 1997	Ad 12/02/97--------- £ si [email protected]=2 £ ic 26207020/26207022 (2 pages)
24 January 1997	Ad 23/01/97--------- £ si [email protected]=3348 £ ic 26203672/26207020 (2 pages)
24 January 1997	Ad 23/01/97--------- £ si [email protected]=3348 £ ic 26203672/26207020 (2 pages)
22 January 1997	Ad 20/01/97--------- £ si [email protected]=750 £ ic 26202922/26203672 (2 pages)
22 January 1997	Ad 20/01/97--------- £ si [email protected]=750 £ ic 26202922/26203672 (2 pages)
9 January 1997	Ad 08/01/97--------- £ si [email protected]=6696 £ ic 26196226/26202922 (2 pages)
9 January 1997	Ad 08/01/97--------- £ si [email protected]=1255 £ ic 26194971/26196226 (2 pages)
9 January 1997	Ad 08/01/97--------- £ si [email protected]=6696 £ ic 26196226/26202922 (2 pages)
9 January 1997	Ad 08/01/97--------- £ si [email protected]=1255 £ ic 26194971/26196226 (2 pages)
18 December 1996	Ad 13/12/96--------- £ si [email protected]=105 £ ic 26194866/26194971 (2 pages)
18 December 1996	Ad 13/12/96--------- £ si [email protected]=215 £ ic 26194651/26194866 (2 pages)
18 December 1996	Ad 13/12/96--------- £ si [email protected]=693 £ ic 26193958/26194651 (2 pages)
18 December 1996	Ad 13/12/96--------- £ si [email protected]=756 £ ic 26193202/26193958 (2 pages)
18 December 1996	Ad 13/12/96--------- £ si [email protected]=105 £ ic 26194866/26194971 (2 pages)
18 December 1996	Ad 13/12/96--------- £ si [email protected]=215 £ ic 26194651/26194866 (2 pages)
18 December 1996	Ad 13/12/96--------- £ si [email protected]=693 £ ic 26193958/26194651 (2 pages)
18 December 1996	Ad 13/12/96--------- £ si [email protected]=756 £ ic 26193202/26193958 (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed (1 page)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed (1 page)
28 November 1996	Ad 25/11/96--------- £ si [email protected]=1784 £ ic 26191418/26193202 (2 pages)
28 November 1996	Ad 25/11/96--------- £ si [email protected]=1784 £ ic 26191418/26193202 (2 pages)
15 November 1996	Ad 07/11/96--------- £ si [email protected]=4854 £ ic 26186564/26191418 (2 pages)
15 November 1996	Ad 07/11/96--------- £ si [email protected]=4854 £ ic 26186564/26191418 (2 pages)
6 November 1996	Ad 04/11/96--------- £ si [email protected]=21762 £ ic 26164802/26186564 (2 pages)
6 November 1996	Ad 04/11/96--------- £ si [email protected]=21762 £ ic 26164802/26186564 (2 pages)
1 November 1996	Ad 30/10/96--------- £ si [email protected]=4 £ ic 26164798/26164802 (2 pages)
1 November 1996	Ad 30/10/96--------- £ si [email protected]=4 £ ic 26164798/26164802 (2 pages)
30 September 1996	Ad 27/09/96--------- £ si [email protected]=1166 £ ic 26163632/26164798 (2 pages)
30 September 1996	Ad 27/09/96--------- £ si [email protected]=1166 £ ic 26163632/26164798 (2 pages)
19 September 1996	Ad 13/09/96--------- £ si [email protected]=1209 £ ic 26162423/26163632 (2 pages)
19 September 1996	Ad 17/09/96--------- £ si [email protected]=750 £ ic 26161673/26162423 (2 pages)
19 September 1996	Ad 13/09/96--------- £ si [email protected]=1209 £ ic 26162423/26163632 (2 pages)
19 September 1996	Ad 17/09/96--------- £ si [email protected]=750 £ ic 26161673/26162423 (2 pages)
4 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1996	Ad 26/08/96--------- £ si [email protected]=1194 £ ic 26160479/26161673 (2 pages)
27 August 1996	Ad 26/08/96--------- £ si [email protected]=2966 £ ic 26157513/26160479 (2 pages)
27 August 1996	Ad 26/08/96--------- £ si [email protected]=1194 £ ic 26160479/26161673 (2 pages)
27 August 1996	Ad 26/08/96--------- £ si [email protected]=2966 £ ic 26157513/26160479 (2 pages)
22 July 1996	Ad 01/07/96--------- £ si [email protected]=2140 £ ic 26155373/26157513 (2 pages)
22 July 1996	Ad 01/07/96--------- £ si [email protected]=1000 £ ic 26154373/26155373 (4 pages)
22 July 1996	Ad 01/07/96--------- £ si [email protected]=2140 £ ic 26155373/26157513 (2 pages)
22 July 1996	Ad 01/07/96--------- £ si [email protected]=1000 £ ic 26154373/26155373 (4 pages)
2 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 June 1996	Ad 21/06/96--------- £ si [email protected]=750 £ ic 26153623/26154373 (2 pages)
25 June 1996	Ad 21/06/96--------- £ si [email protected]=750 £ ic 26153623/26154373 (2 pages)
24 June 1996	Ad 20/06/96--------- £ si [email protected]=167 £ ic 26153456/26153623 (2 pages)
24 June 1996	Ad 20/06/96--------- £ si [email protected]=167 £ ic 26153456/26153623 (2 pages)
20 June 1996	Ad 19/06/96--------- £ si [email protected]=4213 £ ic 26149243/26153456 (2 pages)
20 June 1996	Full group accounts made up to 31 December 1995 (44 pages)
20 June 1996	Ad 19/06/96--------- £ si [email protected]=4213 £ ic 26149243/26153456 (2 pages)
20 June 1996	Full group accounts made up to 31 December 1995 (44 pages)
11 June 1996	Ad 10/06/96--------- £ si [email protected]=876 £ ic 26148367/26149243 (2 pages)
11 June 1996	Ad 10/06/96--------- £ si [email protected]=455 £ ic 26147912/26148367 (2 pages)
11 June 1996	Ad 10/06/96--------- £ si [email protected]=179 £ ic 26147733/26147912 (2 pages)
11 June 1996	Ad 10/06/96--------- £ si [email protected]=876 £ ic 26148367/26149243 (2 pages)
11 June 1996	Ad 10/06/96--------- £ si [email protected]=455 £ ic 26147912/26148367 (2 pages)
11 June 1996	Ad 10/06/96--------- £ si [email protected]=179 £ ic 26147733/26147912 (2 pages)
21 May 1996	Ad 17/05/96--------- £ si [email protected]=5000 £ ic 26142733/26147733 (2 pages)
21 May 1996	Ad 17/05/96--------- £ si [email protected]=5000 £ ic 26142733/26147733 (2 pages)
9 May 1996	New director appointed (3 pages)
9 May 1996	New director appointed (3 pages)
1 May 1996	Director's particulars changed (2 pages)
1 May 1996	Director's particulars changed (2 pages)
29 April 1996	Ad 18/04/96--------- £ si [email protected]=22 £ ic 26142711/26142733 (2 pages)
29 April 1996	Ad 18/04/96--------- £ si [email protected]=22 £ ic 26142711/26142733 (2 pages)
18 April 1996	Ad 28/03/96--------- £ si [email protected]=2 £ ic 26142709/26142711 (2 pages)
18 April 1996	Ad 27/03/96--------- £ si [email protected]=412 £ ic 26142297/26142709 (2 pages)
18 April 1996	Ad 27/03/96--------- £ si [email protected]=1320 £ ic 26140977/26142297 (2 pages)
18 April 1996	Ad 28/03/96--------- £ si [email protected]=2 £ ic 26142709/26142711 (2 pages)
18 April 1996	Ad 27/03/96--------- £ si [email protected]=412 £ ic 26142297/26142709 (2 pages)
18 April 1996	Ad 27/03/96--------- £ si [email protected]=1320 £ ic 26140977/26142297 (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
19 March 1996	Return made up to 28/02/96; full list of members (11 pages)
19 March 1996	Return made up to 28/02/96; full list of members (11 pages)
21 February 1996	Ad 19/02/96--------- £ si [email protected]=1028 £ ic 26139949/26140977 (2 pages)
21 February 1996	Ad 19/02/96--------- £ si [email protected]=5261 £ ic 26134688/26139949 (2 pages)
21 February 1996	Ad 19/02/96--------- £ si [email protected]=1028 £ ic 26139949/26140977 (2 pages)
21 February 1996	Ad 19/02/96--------- £ si [email protected]=5261 £ ic 26134688/26139949 (2 pages)
29 November 1995	Director resigned (4 pages)
29 November 1995	Director resigned (4 pages)
28 November 1995	Ad 21/11/95--------- £ si [email protected]=5 £ ic 26134683/26134688 (4 pages)
28 November 1995	Ad 21/11/95--------- £ si [email protected]=5 £ ic 26134683/26134688 (4 pages)
5 October 1995	Ad 04/10/95--------- £ si [email protected]=2 £ ic 26134681/26134683 (2 pages)
5 October 1995	Ad 04/10/95--------- £ si [email protected]=5 £ ic 26134676/26134681 (2 pages)
5 October 1995	Ad 04/10/95--------- £ si [email protected]=2 £ ic 26134674/26134676 (2 pages)
5 October 1995	Ad 04/10/95--------- £ si [email protected]=2 £ ic 26134681/26134683 (2 pages)
5 October 1995	Ad 04/10/95--------- £ si [email protected]=5 £ ic 26134676/26134681 (2 pages)
5 October 1995	Ad 04/10/95--------- £ si [email protected]=2 £ ic 26134674/26134676 (2 pages)
28 September 1995	Ad 27/09/95--------- £ si [email protected]=2 £ ic 26134672/26134674 (2 pages)
28 September 1995	Ad 27/09/95--------- £ si [email protected]=2 £ ic 26134670/26134672 (2 pages)
28 September 1995	Ad 27/09/95--------- £ si [email protected]=2 £ ic 26134668/26134670 (2 pages)
28 September 1995	Ad 27/09/95--------- £ si [email protected]=2 £ ic 26134672/26134674 (2 pages)
28 September 1995	Ad 27/09/95--------- £ si [email protected]=2 £ ic 26134670/26134672 (2 pages)
28 September 1995	Ad 27/09/95--------- £ si [email protected]=2 £ ic 26134668/26134670 (2 pages)
5 September 1995	Director resigned;new director appointed (6 pages)
5 September 1995	Director resigned;new director appointed (6 pages)
4 September 1995	Ad 31/08/95--------- £ si [email protected]=2 £ ic 26134666/26134668 (2 pages)
4 September 1995	Ad 31/08/95--------- £ si [email protected]=2 £ ic 26134666/26134668 (2 pages)
21 August 1995	Full group accounts made up to 31 December 1994 (43 pages)
21 August 1995	Full group accounts made up to 31 December 1994 (43 pages)
9 August 1995	Ad 08/08/95--------- £ si [email protected]=2 £ ic 26134664/26134666 (2 pages)
9 August 1995	Ad 08/08/95--------- £ si [email protected]=2 £ ic 26134664/26134666 (2 pages)
3 July 1995	Memorandum and Articles of Association (176 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Memorandum and Articles of Association (176 pages)
3 July 1995	Director resigned (2 pages)
16 May 1995	Ad 11/05/95--------- £ si [email protected]=3373 £ ic 26131291/26134664 (2 pages)
16 May 1995	Ad 11/05/95--------- £ si [email protected]=3373 £ ic 26131291/26134664 (2 pages)
24 March 1995	Return made up to 28/02/95; bulk list available separately (12 pages)
24 March 1995	Return made up to 28/02/95; bulk list available separately (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (677 pages)
15 March 1994	Return made up to 28/02/94; full list of members (11 pages)
15 March 1994	Return made up to 28/02/94; full list of members (11 pages)
11 August 1989	Memorandum and Articles of Association (73 pages)
11 August 1989	Memorandum and Articles of Association (73 pages)
19 September 1988	Full accounts made up to 31 December 1987 (37 pages)
19 September 1988	Full accounts made up to 31 December 1987 (37 pages)
11 September 1987	Full accounts made up to 31 December 1986 (37 pages)
11 September 1987	Full accounts made up to 31 December 1986 (37 pages)
27 March 1987	Accounts made up to 31 December 1977 (31 pages)
27 March 1987	Accounts made up to 31 December 1977 (31 pages)
28 August 1986	Full accounts made up to 31 December 1985 (37 pages)
28 August 1986	Full accounts made up to 31 December 1985 (37 pages)
27 August 1985	Accounts made up to 31 December 1984 (37 pages)
27 August 1985	Accounts made up to 31 December 1984 (37 pages)
14 August 1984	Accounts made up to 31 December 1983 (36 pages)
14 August 1984	Accounts made up to 31 December 1983 (36 pages)
22 August 1983	Accounts made up to 31 December 1982 (37 pages)
22 August 1983	Accounts made up to 31 December 1982 (37 pages)
16 September 1982	Accounts made up to 31 December 1980 (33 pages)
16 September 1982	Accounts made up to 31 December 1980 (33 pages)
23 August 1982	Accounts made up to 31 December 1981 (32 pages)
23 August 1982	Accounts made up to 31 December 1981 (32 pages)
11 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
11 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
25 March 1980	Accounts made up to 31 December 1979 (29 pages)
25 March 1980	Accounts made up to 31 December 1979 (29 pages)
26 August 1979	Accounts made up to 31 December 1978 (43 pages)
26 August 1979	Accounts made up to 31 December 1978 (43 pages)
27 March 1979	Accounts made up to 31 December 1976 (31 pages)
27 March 1979	Accounts made up to 31 December 1976 (31 pages)
27 May 1909	Certificate of incorporation (1 page)
27 May 1909	Incorporation (62 pages)
27 May 1909	Registered office changed (3 pages)
27 May 1909	Certificate of incorporation (1 page)
27 May 1909	Incorporation (62 pages)
27 May 1909	Registered office changed (3 pages)

James Finlay Limited

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