Lotra Limited

Company Name	Lotra Limited
Company Status	Active
Company Number	SC007173
Category	Private Limited Company
Incorporation Date	24 June 1909(114 years, 10 months ago)
Previous Name	Christian Salvesen Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(102 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Christian Salvesen Limited Level 4 Saltire Cou 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(102 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Christian Salvesen Limited Level 4 Saltire Cou 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mrs Niki Maxine Cole
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(113 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Sir Alick Michael Rankin
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(80 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	3 Saxe Coburg Place Edinburgh EH3 5BR Scotland

Director Name	Sir Ronald Andrew Baird Miller
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(80 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 26 September 1997)
Role	Company Director
Correspondence Address	7 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland

Director Name	Mr Christopher Masters
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(80 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 26 September 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Braid Avenue Edinburgh Midlothian EH10 6EE Scotland

Director Name	Christopher Charles Robert Mack
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(80 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1990)
Role	Company Director
Correspondence Address	18 Oakley Park Bolton Lancashire BL1 5XL

Director Name	Walter Ronald Irving
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(80 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Lauderhaugh Lauder Berwickshire TD2 6PF Scotland

Director Name	Mr Brian Harvey Fidler
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(80 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Eighth House Vernon Avenue Oxford OX2 9AU

Director Name	Mr Frederick John Robert Craig
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(80 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 10 November 1989)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Freeland Gateside Cupar Fife KY14 7SX Scotland

Secretary Name	Michael Harper Gow
Nationality	British
Status	Resigned
Appointed	01 August 1989(80 years, 1 month after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 August 1989)
Role	Company Director
Correspondence Address	Drummonie House Bridge Of Earn Perth Tayside PH2 9HN Scotland

Secretary Name	Geoffrey Wemyss Horne
Nationality	British
Status	Resigned
Appointed	17 August 1989(80 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 September 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Oswald Road Edinburgh Midlothian EH9 2HJ Scotland

Director Name	Sir Donald Gordon Cruickshank
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(84 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Clareville Grove London SW7 5AU

Director Name	Mr Ian C Adam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(85 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 July 1998)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Gowanfield 2 Cammo Road Edinburgh EH4 8EB Scotland

Director Name	Jonathan Michael Fry
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(86 years, 3 months after company formation)
Appointment Duration	8 years (resigned 30 September 2003)
Role	Chairman
Correspondence Address	Beechingstoke Manor Pewsey Marlborough Wilts SN9 6HQ

Secretary Name	Mr James William Lavelle
Nationality	British
Status	Resigned
Appointed	26 September 1997(88 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	Meadow Court The Lane Grafton Regis Towcester Northamptonshire NN12 7HW

Director Name	Peter Edward Blackburn Cawdron
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(88 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 July 2006)
Role	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Paul Ian Redfern
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(88 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 August 1998)
Role	Company Director
Correspondence Address	Tregartha Ryhall Road Great Casterton Stamford Lincolnshire PE9 4AR

Director Name	David John Bristow
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(88 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	12 Hillside Close Heddington Calne Wiltshire SN11 0PZ

Director Name	Antonie Edelman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 February 1998(88 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 July 2006)
Role	Consultant
Correspondence Address	Lange Voorhout 100 2514 Ej Den Haag Holland

Director Name	Peter Graham Aspden
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(88 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 July 2003)
Role	Finance Director
Correspondence Address	15 Blackthorn Close Lutterworth Leicestershire LE17 4UX

Director Name	Mr Andrew Michael Callaghan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(89 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	Graybrook Farm Middlewich Road Allostock Cheshire WA16 9JQ

Director Name	Paul David Carvell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(90 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 2001)
Role	Executive Director
Correspondence Address	Paguera 17 Stoneleigh Close Four Oaks Sutton Coldfield West Midlands B74 2QS

Secretary Name	Edward Hugh Davidson Peppiatt
Nationality	British
Status	Resigned
Appointed	25 July 2002(93 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Church Farm Oxendon Road, Arthingworth Market Harborough Leicestershire LE16 8LA

Director Name	Dr David John Fish
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(93 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michaelmas Larch Avenue Sunninghill Berkshire SL5 0AP

Director Name	Lawrence Christensen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(95 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2007)
Role	Company Director
Correspondence Address	Inglewood Farm Templeton Road, Kintbury Hungerford Berkshire RG17 9SL

Director Name	Mr Stewart Oades
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(95 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 May 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	33 Sunderland Street Doncaster South Yorkshire DN11 9PT

Director Name	Alain Edmond Xavier Poinssot
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2005(96 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2007)
Role	Consultant/Director
Correspondence Address	30 Avenue De Villiers Paris 75017 Foreign

Director Name	Mr Mark Christopher Morris
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(96 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Curtis House Stoke Dry Rutland LE15 9JG

Director Name	Jean-Claude Marcel Michel
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2007(98 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 September 2008)
Role	Company Director
Correspondence Address	10 Quai Saint - Anthoine Lyon 69002 Foreign

Director Name	Herve Francois Marie Montjotin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2007(98 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 July 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL

Director Name	Patrick Bataillard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2007(98 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 July 2011)
Role	Company Director
Country of Residence	French
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL

Director Name	Mr Francois Louis Andre Bertreau
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2007(98 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 July 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton Nn5 7sl NN5 7SL

Secretary Name	Mr Ian Andrew Rose
Nationality	British
Status	Resigned
Appointed	01 March 2008(98 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Trehern Close Knowle Solihull West Midlands B93 9HA

Secretary Name	Mr David Paul Lynch
Nationality	British
Status	Resigned
Appointed	01 July 2009(100 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(102 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 27 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Contact

Website	salvesen.com

Location

Registered Address	Level 4 Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

25.2m at £1	Elentee LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,463,000
Gross Profit	£1,382,000
Net Worth	£30,743,000
Current Liabilities	£1,022,000

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

23 February 2016	Delivered on: 1 March 2016 Persons entitled: Pramerica Real Estate Capital Iv Classification: A registered charge Particulars: North - west side of daulton road and the south east side of springfield lane, rowley regis. WM385633, WM188961 and WM572705. Outstanding
23 February 2016	Delivered on: 1 March 2016 Persons entitled: Pramerica Real Estate Capital Iv Classification: A registered charge Outstanding
23 February 2016	Delivered on: 1 March 2016 Persons entitled: Pramerica Real Estate Capital Iv Classification: A registered charge Particulars: South side of downmill road, bracknell. BK191745. Outstanding
23 February 2016	Delivered on: 1 March 2016 Persons entitled: Pramerica Real Estate Capital Iv Classification: A registered charge Particulars: East side of ladysmith road, grimsby. HS253342 and HS37739. Outstanding
7 October 2013	Delivered on: 11 October 2013 Persons entitled: Pramerica Real Estate Capital Iv Sarl Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 July 2011	Delivered on: 10 August 2011 Persons entitled: Law Debenture Turstees Limited Classification: Sixty-first supplemental trust deed Secured details: All sums due or to become due. Particulars: The company creates a first legal mortgage over the nd portfolio (land and buildings on the north west side of west marsh road spalking LL209864; please see form MG01S for more details on properties. Outstanding
17 August 2016	Delivered on: 20 August 2016 Persons entitled: Pramerica Real Estate Capital Vi S.Ar.L. Classification: A registered charge Particulars: Land and buildings on the south side of downmill road, bracknell - BK191745. Land and buildings at ladysmith road, grimsby. HS253342 and HS37739. Outstanding
17 August 2016	Delivered on: 23 August 2016 Persons entitled: Pramerica Real Estate Capital Vi S a R L Classification: A registered charge Outstanding
25 July 2011	Delivered on: 30 July 2011 Satisfied on: 10 October 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
4 June 1991	Delivered on: 21 June 1991 Satisfied on: 29 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due by the company and others. Particulars: Highcroft lodge farm husbands bosworth nr. Lutterworth leicestershire lt 233461. Fully Satisfied
18 January 1972	Delivered on: 19 January 1972 Satisfied on: 6 January 1978 Persons entitled: Okura Trading Co. LTD Classification: Statutory mortgage/assignment/deed of covenant Secured details: For further securing 1,802,432,000 japanese yen & all sums due or to become due. Particulars: 64/64 shares in the vessel "inveralmond". Fully Satisfied

Filing History

11 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
11 August 2017	Notification of Elentee Limited as a person with significant control on 11 August 2017 (1 page)
20 July 2017	Satisfaction of charge SC0071730011 in full (4 pages)
20 July 2017	Satisfaction of charge SC0071730010 in full (4 pages)
4 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2017	Statement by Directors (1 page)
4 July 2017	Statement of capital on 4 July 2017 GBP 100 (3 pages)
4 July 2017	Solvency Statement dated 27/06/17 (1 page)
7 April 2017	Accounts for a small company made up to 30 June 2016 (12 pages)
1 March 2017	Satisfaction of charge SC0071730006 in full (1 page)
1 March 2017	Satisfaction of charge SC0071730009 in full (1 page)
2 September 2016	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
2 September 2016	Director's details changed for Mr Steven Ross Collins on 17 August 2016 (2 pages)
23 August 2016	Registration of charge SC0071730010, created on 17 August 2016 (55 pages)
20 August 2016	Registration of charge SC0071730011, created on 17 August 2016 (54 pages)
19 August 2016	Satisfaction of charge SC0071730007 in full (5 pages)
19 August 2016	Satisfaction of charge SC0071730008 in full (4 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 April 2016	Full accounts made up to 30 June 2015 (14 pages)
1 March 2016	Registration of charge SC0071730006, created on 23 February 2016 (42 pages)
1 March 2016	Registration of charge SC0071730009, created on 23 February 2016 (43 pages)
1 March 2016	Registration of charge SC0071730007, created on 23 February 2016 (42 pages)
1 March 2016	Registration of charge SC0071730008, created on 23 February 2016 (53 pages)
19 February 2016	Satisfaction of charge 4 in full (4 pages)
19 February 2016	Satisfaction of charge SC0071730005 in full (4 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 25,200,000 (4 pages)
16 April 2015	Full accounts made up to 30 June 2014 (12 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 25,200,000 (4 pages)
3 April 2014	Full accounts made up to 30 June 2013 (13 pages)
11 October 2013	Registration of charge 0071730005 (30 pages)
10 October 2013	Satisfaction of charge 3 in full (4 pages)
6 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (5 pages)
2 May 2013	Full accounts made up to 30 June 2012 (15 pages)
27 February 2013	Director's details changed for Mr Terence Shelby Cole on 14 February 2013 (2 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
6 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
7 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 September 2011	Company name changed christian salvesen LIMITED\certificate issued on 07/09/11 CONNOT ‐ (3 pages)
7 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-25 (2 pages)
1 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-25 (2 pages)
12 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
1 August 2011	Appointment of Mr Mark Neil Steinberg as a director (3 pages)
1 August 2011	Appointment of Mr Terence Shelby Cole as a director (3 pages)
1 August 2011	Termination of appointment of Patrick Bataillard as a director (2 pages)
1 August 2011	Termination of appointment of Herve Montjotin as a director (2 pages)
1 August 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
1 August 2011	Appointment of Steven Ross Collins as a director (3 pages)
1 August 2011	Termination of appointment of Francois Bertreau as a director (2 pages)
1 August 2011	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 1 August 2011 (2 pages)
1 August 2011	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 1 August 2011 (2 pages)
1 August 2011	Termination of appointment of David Lynch as a secretary (2 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
28 April 2011	Full accounts made up to 31 December 2010 (14 pages)
16 August 2010	Auditor's resignation (1 page)
2 August 2010	Director's details changed for Patrick Bataillard on 20 July 2010 (2 pages)
2 August 2010	Director's details changed for Patrick Bataillard on 4 January 2009 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Patrick Bataillard on 4 January 2009 (2 pages)
2 August 2010	Director's details changed for Mr Francois Louis Andre Bertreau on 20 July 2010 (2 pages)
21 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 July 2010	Auditor's resignation (1 page)
2 June 2010	Full accounts made up to 31 December 2009 (17 pages)
14 May 2010	Director's details changed for Herve Francois Marie Montjotin on 10 May 2010 (3 pages)
16 February 2010	Secretary's details changed for David Paul Lynch on 11 February 2010 (3 pages)
26 January 2010	Consolidation of shares on 28 October 2009 (5 pages)
26 January 2010	Resolutions RES13 ‐ Company consoloidate share capital 28/10/2009 (1 page)
23 November 2009	Solvency statement dated 28/10/09 (1 page)
23 November 2009	Statement of capital on 23 November 2009 GBP 25,200,000 (4 pages)
23 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2009	Statement by directors (1 page)
29 September 2009	Return made up to 31/07/09; bulk list available separately (7 pages)
17 September 2009	Secretary's change of particulars / david lynch / 11/09/2009 (1 page)
3 August 2009	Full accounts made up to 31 December 2008 (17 pages)
24 July 2009	Secretary appointed david paul lynch (3 pages)
24 July 2009	Appointment terminated secretary ian rose (1 page)
11 November 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
11 November 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 November 2008	Application for reregistration from PLC to private (1 page)
11 November 2008	Re-registration of Memorandum and Articles (33 pages)
5 November 2008	Full accounts made up to 31 March 2008 (21 pages)
18 September 2008	Appointment terminated director jean-claude michel (1 page)
19 August 2008	Return made up to 31/07/08; bulk list available separately (7 pages)
12 August 2008	Appointment terminated director david fish (2 pages)
12 August 2008	Appointment terminated director alain poinssot (1 page)
12 August 2008	Appointment terminated director lawrence christensen (1 page)
12 August 2008	Appointment terminated director mark morris (2 pages)
15 July 2008	Ad 08/07/08\gbp si [email protected]=189.5625\gbp ic 76760449.15625/76760638.71875\ (2 pages)
25 June 2008	Ad 20/06/08\gbp si [email protected]=3378.09375\gbp ic 76757071.0625/76760449.15625\ (4 pages)
17 June 2008	Ad 13/06/08\gbp si [email protected]=211710.09375\gbp ic 76545360.96875/76757071.0625\ (12 pages)
12 June 2008	Ad 05/06/08\gbp si [email protected]=4571.15625\gbp ic 76540789.8125/76545360.96875\ (2 pages)
9 June 2008	Appointment terminated director stewart oades (1 page)
13 May 2008	Ad 09/05/08\gbp si [email protected]=1451.53125\gbp ic 76539338.28125/76540789.8125\ (2 pages)
6 May 2008	Ad 24/04/08\gbp si [email protected]=4287.375\gbp ic 76530773.09375/76535060.46875\ (2 pages)
6 May 2008	Ad 18/04/08\gbp si [email protected]=4277.8125\gbp ic 76535060.46875/76539338.28125\ (3 pages)
28 April 2008	Ad 18/04/08\gbp si [email protected]=4277.8125\gbp ic 76526495.28125/76530773.09375\ (3 pages)
16 April 2008	Ad 11/04/08\gbp si [email protected]=1094048.15625\gbp ic 75432447.125/76526495.28125\ (13 pages)
8 April 2008	Auditor's resignation (1 page)
31 March 2008	Ad 11/03/08-18/03/08\gbp si [email protected]=21015.28125\gbp ic 75411431.84375/75432447.125\ (4 pages)
17 March 2008	Secretary appointed ian andrew rose (2 pages)
17 March 2008	Appointment terminated secretary edward peppiatt (1 page)
5 March 2008	Ad 05/02/08-25/02/08\gbp si [email protected]=4113.84375\gbp ic 75407318/75411431.84375\ (2 pages)
12 February 2008	Ad 14/12/07--------- Â£ si [email protected]= 65475993 Â£ ic 9931325/75407318 (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Ad 13/12/07--------- Â£ si [email protected]= 744012 Â£ ic 74663306/75407318 (5 pages)
9 January 2008	Ad 05/12/07-06/12/07 Â£ si [email protected]=5088 Â£ ic 74658218/74663306 (2 pages)
14 December 2007	Reduction of iss capital and minute (oc) (2 pages)
14 December 2007	Sanction scheme of arrangement (8 pages)
14 December 2007	Certificate of reduction of issued capital (1 page)
29 November 2007	Ad 27/11/07--------- Â£ si [email protected]=1173 Â£ ic 74657045/74658218 (2 pages)
14 November 2007	Resolutions RES13 ‐ Scheme of arrangement 09/11/07 (64 pages)
12 November 2007	Ad 19/10/07-31/10/07 Â£ si [email protected]=25961 Â£ ic 74631084/74657045 (5 pages)
19 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 August 2007	Return made up to 31/07/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
15 August 2007	Group of companies' accounts made up to 31 March 2007 (79 pages)
6 August 2007	Ad 01/07/07-31/07/07 Â£ si [email protected]=1311 Â£ ic 74629773/74631084 (2 pages)
18 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 July 2007	Ad 01/06/07-30/06/07 Â£ si [email protected]=1887 Â£ ic 74627886/74629773 (2 pages)
29 June 2007	Ad 01/05/07-31/05/07 Â£ si [email protected]=4692 Â£ ic 74623194/74627886 (2 pages)
8 May 2007	Ad 01/04/07-30/04/07 Â£ si [email protected]=2871 Â£ ic 74620323/74623194 (2 pages)
5 April 2007	Ad 01/03/07-31/03/07 Â£ si [email protected]=1507 Â£ ic 74618816/74620323 (2 pages)
12 March 2007	Ad 01/02/07-28/02/07 Â£ si [email protected]=1838 Â£ ic 74616978/74618816 (2 pages)
9 January 2007	Ad 01/12/06-31/12/06 Â£ si [email protected]=2908 Â£ ic 74614070/74616978 (2 pages)
12 December 2006	Ad 01/11/06-30/11/06 Â£ si [email protected]=2923 Â£ ic 74611147/74614070 (2 pages)
25 October 2006	Ad 01/09/06-30/09/06 Â£ si [email protected]=832 Â£ ic 74610315/74611147 (2 pages)
21 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 August 2006	Group of companies' accounts made up to 31 March 2006 (79 pages)
15 August 2006	Return made up to 31/07/06; bulk list available separately (10 pages)
8 August 2006	Ad 01/07/06-31/07/06 Â£ si [email protected]=3665 Â£ ic 74606650/74610315 (2 pages)
19 July 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (60 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2006	Ad 01/05/06-31/05/06 Â£ si [email protected]=1158 Â£ ic 74605492/74606650 (2 pages)
25 April 2006	New director appointed (2 pages)
6 March 2006	Ad 01/02/06-28/02/06 Â£ si [email protected]=452 Â£ ic 74605040/74605492 (2 pages)
5 February 2006	Ad 01/01/06-31/01/06 Â£ si [email protected]=753 Â£ ic 74604287/74605040 (2 pages)
20 September 2005	New director appointed (2 pages)
15 September 2005	Group of companies' accounts made up to 31 March 2005 (62 pages)
22 August 2005	Return made up to 31/07/05; bulk list available separately (12 pages)
24 May 2005	New director appointed (2 pages)
26 August 2004	Return made up to 31/07/04; bulk list available separately (12 pages)
23 August 2004	New director appointed (2 pages)
11 August 2004	Group of companies' accounts made up to 31 March 2004 (54 pages)
23 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 July 2004	Resolutions RES13 ‐ Auth make market purch 14/07/04 (1 page)
23 July 2004	Resolutions RES13 ‐ Approve bonus plan 14/07/04 (1 page)
7 June 2004	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 11 walker street edinburgh EH3 7NE (1 page)
12 August 2003	Return made up to 31/07/03; bulk list available separately (12 pages)
4 August 2003	Director resigned (1 page)
29 July 2003	Group of companies' accounts made up to 31 March 2003 (54 pages)
25 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 July 2003	Resolutions RES13 ‐ Appr dir remuneration 09/07/03 (1 page)
25 July 2003	Resolutions RES13 ‐ Make market purchase 09/07/03 (1 page)
3 June 2003	Ad 01/05/03-31/05/03 Â£ si [email protected]=1760 Â£ ic 74409558/74411318 (4 pages)
20 March 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
23 December 2002	Â£ ic 74616183/74409558 22/10/02 Â£ sr [email protected]=206625 (1 page)
12 December 2002	Â£ ic 74965308/74858433 13/11/02 Â£ sr [email protected]=106875 (2 pages)
12 December 2002	Â£ ic 74858433/74822808 19/11/02 Â£ sr [email protected]=35625 (2 pages)
4 December 2002	New director appointed (1 page)
20 August 2002	Return made up to 31/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
16 August 2002	Group of companies' accounts made up to 31 March 2002 (54 pages)
9 August 2002	Ad 01/07/02-31/07/02 Â£ si [email protected]=1305 Â£ ic 75170628/75171933 (2 pages)
5 August 2002	Director resigned (1 page)
29 July 2002	Secretary resigned (1 page)
29 July 2002	New secretary appointed (2 pages)
25 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2002	Resolutions RES13 ‐ Make market purchase 19/07/02 (1 page)
25 July 2002	Resolutions RES13 ‐ Pay dir remuneration 19/07/02 (1 page)
4 July 2002	Ad 01/06/02-30/06/02 Â£ si [email protected]=847 Â£ ic 75169781/75170628 (2 pages)
16 May 2002	Ad 01/04/02-30/04/02 Â£ si [email protected]=765 Â£ ic 75169016/75169781 (2 pages)
6 March 2002	Ad 01/02/02-28/02/02 Â£ si [email protected]=6867 Â£ ic 75162149/75169016 (3 pages)
27 September 2001	Group of companies' accounts made up to 31 March 2001 (62 pages)
28 August 2001	Return made up to 31/07/01; bulk list available separately (11 pages)
3 August 2001	Ad 01/07/01-31/07/01 Â£ si [email protected]=3207 Â£ ic 75158942/75162149 (4 pages)
17 July 2001	Resolutions RES13 ‐ Section 166 12/07/01 (1 page)
17 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2001	Ad 01/06/01-30/06/01 Â£ si [email protected]=2106 Â£ ic 75156836/75158942 (3 pages)
4 June 2001	Ad 01/05/01-31/05/01 Â£ si [email protected]=3728 Â£ ic 75153108/75156836 (3 pages)
3 May 2001	Ad 01/04/01--------- Â£ si [email protected]=511 Â£ ic 75152597/75153108 (2 pages)
5 April 2001	Ad 01/03/01-31/03/01 Â£ si [email protected]= 291700 Â£ ic 74860897/75152597 (3 pages)
3 March 2001	Ad 01/02/01-28/02/01 Â£ si [email protected]=6325 Â£ ic 74854572/74860897 (6 pages)
9 February 2001	Director resigned (1 page)
6 February 2001	Ad 01/01/01-31/01/01 Â£ si [email protected]=107268 Â£ ic 74747304/74854572 (2 pages)
3 January 2001	Ad 01/12/00-31/12/00 Â£ si [email protected]=119334 Â£ ic 74627970/74747304 (2 pages)
4 December 2000	Ad 01/11/00-30/11/00 Â£ si [email protected]=1710 Â£ ic 74626260/74627970 (3 pages)
15 November 2000	Ad 01/10/00-31/10/00 Â£ si [email protected]=7191 Â£ ic 74619069/74626260 (7 pages)
12 October 2000	Full group accounts made up to 31 March 2000 (60 pages)
4 October 2000	Ad 28/09/00--------- Â£ si [email protected]=3954 Â£ ic 74615115/74619069 (4 pages)
1 September 2000	Return made up to 31/07/00; bulk list available separately (12 pages)
22 August 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 August 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 August 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 August 2000	Ad 03/07/00-21/07/00 Â£ si [email protected]=4453 Â£ ic 74610651/74615104 (4 pages)
5 July 2000	Ad 02/06/00-14/06/00 Â£ si [email protected]=7217 Â£ ic 74603434/74610651 (5 pages)
2 June 2000	Ad 02/05/00-17/05/00 Â£ si [email protected]=756 Â£ ic 74602678/74603434 (2 pages)
8 May 2000	Ad 03/04/00-17/04/00 Â£ si [email protected]=2629 Â£ ic 74600049/74602678 (3 pages)
4 April 2000	Ad 21/03/00--------- Â£ si [email protected]=2565 Â£ ic 74597484/74600049 (3 pages)
2 March 2000	Ad 24/02/00--------- Â£ si [email protected]=439 Â£ ic 74597045/74597484 (2 pages)
7 February 2000	New director appointed (1 page)
4 February 2000	Ad 12/01/00-27/01/00 Â£ si [email protected]=4103 Â£ ic 74592942/74597045 (3 pages)
7 January 2000	Ad 20/12/99-23/12/99 Â£ si [email protected]=1513 Â£ ic 74591429/74592942 (2 pages)
7 December 1999	Ad 03/11/99-01/12/99 Â£ si [email protected]=2825 Â£ ic 74588604/74591429 (3 pages)
10 November 1999	Director resigned (1 page)
4 November 1999	Ad 11/09/99-25/09/99 Â£ si [email protected]=980 Â£ ic 74587624/74588604 (2 pages)
5 October 1999	Ad 30/09/99--------- Â£ si [email protected]=226 Â£ ic 74587398/74587624 (2 pages)
27 September 1999	Return made up to 31/07/99; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
21 September 1999	Ad 20/08/99-17/09/99 Â£ si [email protected]=2376 Â£ ic 74585022/74587398 (3 pages)
15 September 1999	Full group accounts made up to 31 March 1999 (64 pages)
26 August 1999	Ad 23/07/99-16/08/99 Â£ si [email protected]=856 Â£ ic 74584166/74585022 (2 pages)
21 July 1999	Ad 28/06/99-15/07/99 Â£ si [email protected]=1298 Â£ ic 74582868/74584166 (2 pages)
19 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
19 July 1999	Memorandum and Articles of Association (61 pages)
19 July 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 June 1999	Ad 26/05/99--------- Â£ si [email protected]=60 Â£ ic 74582808/74582868 (2 pages)
4 March 1999	Ad 12/02/99--------- Â£ si [email protected]=87 Â£ ic 74582721/74582808 (2 pages)
19 February 1999	Director resigned (1 page)
29 October 1998	Dec mort/charge * (4 pages)
16 September 1998	Full group accounts made up to 31 March 1998 (60 pages)
9 September 1998	Auditor's resignation (1 page)
8 September 1998	New director appointed (1 page)
2 September 1998	Return made up to 31/07/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
26 August 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
14 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
14 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 July 1998	Ad 08/06/98--------- Â£ si [email protected]=1 Â£ ic 77338035/77338036 (2 pages)
30 January 1998	Interim accounts made up to 30 September 1997 (13 pages)
9 January 1998	Registered office changed on 09/01/98 from: 50 east fettes avenue edinburgh EH4 1EQ (1 page)
11 December 1997	New secretary appointed (2 pages)
23 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (3 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
29 September 1997	Ad 22/09/97--------- Â£ si [email protected]=880 Â£ ic 77337155/77338035 (3 pages)
26 September 1997	Ad 19/09/97--------- Â£ si [email protected]=4087 Â£ ic 77333068/77337155 (2 pages)
26 September 1997	Ad 25/09/97--------- Â£ si [email protected]=6767 Â£ ic 77326301/77333068 (2 pages)
23 September 1997	Ad 15/09/97--------- Â£ si [email protected]=843 Â£ ic 77325458/77326301 (3 pages)
23 September 1997	Ad 19/09/97--------- Â£ si [email protected]=2501 Â£ ic 77321569/77324070 (2 pages)
23 September 1997	Ad 19/09/97--------- Â£ si [email protected]=1388 Â£ ic 77324070/77325458 (3 pages)
18 September 1997	Ad 17/09/97--------- Â£ si [email protected]=1182 Â£ ic 77320387/77321569 (2 pages)
16 September 1997	Ad 10/09/97--------- Â£ si [email protected]=2857 Â£ ic 77310285/77313142 (2 pages)
16 September 1997	Ad 10/09/97--------- Â£ si [email protected]=4933 Â£ ic 77305352/77310285 (2 pages)
16 September 1997	Ad 09/09/97--------- Â£ si [email protected]=7245 Â£ ic 77313142/77320387 (2 pages)
5 September 1997	Ad 04/09/97--------- Â£ si [email protected]=84106 Â£ ic 77221246/77305352 (2 pages)
27 August 1997	Full group accounts made up to 31 March 1997 (60 pages)
27 August 1997	Return made up to 31/07/97; bulk list available separately (15 pages)
26 August 1997	Ad 22/08/97--------- Â£ si [email protected]=593 Â£ ic 77220549/77221142 (3 pages)
22 August 1997	Ad 21/08/97--------- Â£ si [email protected]=745 Â£ ic 77219804/77220549 (3 pages)
20 August 1997	Ad 18/08/97--------- Â£ si [email protected]=13393 Â£ ic 77206411/77219804 (2 pages)
13 August 1997	Ad 07/08/97--------- Â£ si [email protected]=898 Â£ ic 77205513/77206411 (3 pages)
8 August 1997	Ad 07/08/97--------- Â£ si [email protected]=10565 Â£ ic 77194948/77205513 (2 pages)
7 August 1997	Ad 05/08/97--------- Â£ si [email protected]=1202 Â£ ic 77193746/77194948 (3 pages)
6 August 1997	Ad 04/08/97--------- Â£ si [email protected]=7189 Â£ ic 77186557/77193746 (2 pages)
29 July 1997	Ad 28/07/97--------- Â£ si [email protected]=7362 Â£ ic 77179195/77186557 (2 pages)
23 July 1997	Ad 14/07/97--------- Â£ si [email protected]=43385 Â£ ic 77135810/77179195 (2 pages)
23 July 1997	Ad 17/07/97--------- Â£ si [email protected]=566 Â£ ic 77135244/77135810 (2 pages)
21 July 1997	Ad 18/07/97--------- Â£ si [email protected]=1280 Â£ ic 77133964/77135244 (3 pages)
15 July 1997	Ad 14/07/97--------- Â£ si [email protected]=1929 Â£ ic 77132035/77133964 (3 pages)
14 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 July 1997	Ad 03/07/97--------- Â£ si [email protected]=378 Â£ ic 77131657/77132035 (3 pages)
26 June 1997	Ad 25/06/97--------- Â£ si [email protected]=72 Â£ ic 77123702/77123774 (3 pages)
26 June 1997	Ad 25/06/97--------- Â£ si [email protected]=7883 Â£ ic 77123774/77131657 (4 pages)
23 June 1997	Ad 18/06/97--------- Â£ si [email protected]=1093 Â£ ic 77122609/77123702 (3 pages)
2 June 1997	Ad 26/05/97--------- Â£ si [email protected]=1481 Â£ ic 77121128/77122609 (4 pages)
23 May 1997	Ad 19/05/97--------- Â£ si [email protected]=1215 Â£ ic 77119913/77121128 (3 pages)
14 May 1997	Ad 12/05/97--------- Â£ si [email protected]=435 Â£ ic 77119236/77119671 (5 pages)
14 May 1997	Ad 09/05/97--------- Â£ si [email protected]=242 Â£ ic 77119671/77119913 (3 pages)
9 May 1997	Ad 08/05/97--------- Â£ si [email protected]=243 Â£ ic 77118993/77119236 (3 pages)
8 May 1997	Ad 06/05/97--------- Â£ si [email protected]=190 Â£ ic 77118803/77118993 (3 pages)
2 May 1997	Ad 30/04/97--------- Â£ si [email protected]=3360 Â£ ic 77115443/77118803 (2 pages)
29 April 1997	Ad 25/04/97--------- Â£ si [email protected]=604 Â£ ic 77114839/77115443 (3 pages)
28 April 1997	Ad 21/04/97--------- Â£ si [email protected]=989 Â£ ic 77113850/77114839 (3 pages)
28 April 1997	Ad 24/04/97--------- Â£ si [email protected]=1766 Â£ ic 77111172/77112938 (3 pages)
28 April 1997	Ad 24/04/97--------- Â£ si [email protected]=912 Â£ ic 77112938/77113850 (3 pages)
22 April 1997	Ad 17/04/97--------- Â£ si [email protected]=730 Â£ ic 77110442/77111172 (3 pages)
21 April 1997	Ad 16/04/97--------- Â£ si [email protected]=1695 Â£ ic 77108747/77110442 (3 pages)
17 April 1997	Ad 14/04/97--------- Â£ si [email protected]=1539 Â£ ic 77106947/77108486 (3 pages)
17 April 1997	Ad 15/04/97--------- Â£ si [email protected]=261 Â£ ic 77108486/77108747 (3 pages)
17 April 1997	Ad 14/04/97--------- Â£ si [email protected]=4050 Â£ ic 77102897/77106947 (3 pages)
14 April 1997	Nc dec already adjusted 08/04/97 (1 page)
10 April 1997	Ad 08/04/97--------- Â£ si [email protected]=3388 Â£ ic 77097849/77101237 (3 pages)
10 April 1997	Ad 09/04/97--------- Â£ si [email protected]=1660 Â£ ic 77101237/77102897 (3 pages)
9 April 1997	Ad 07/04/97--------- Â£ si [email protected]=2168 Â£ ic 77095681/77097849 (3 pages)
8 April 1997	Ad 03/04/97--------- Â£ si 155279@1=155279 Â£ ic 76940402/77095681 (15 pages)
6 April 1997	Ad 03/04/97--------- Â£ si [email protected]=3358 Â£ si [email protected]=2248 Â£ si [email protected]=1055 Â£ ic 76933740/76940402 (3 pages)
3 April 1997	Ad 27/03/97--------- Â£ si [email protected]=19858 Â£ ic 76913882/76933740 (7 pages)
24 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 March 1997	Conso 13/03/97 (1 page)
20 March 1997	Ad 17/03/97--------- Â£ si [email protected]=16977 Â£ ic 76896905/76913882 (2 pages)
19 March 1997	Ad 17/03/97--------- Â£ si [email protected]=992 Â£ ic 76895913/76896905 (3 pages)
13 March 1997	Interim accounts made up to 30 November 1996 (6 pages)
5 March 1997	Ad 03/03/97--------- Â£ si [email protected]=3423 Â£ ic 76892490/76895913 (3 pages)
3 March 1997	Ad 27/02/97--------- Â£ si [email protected]=13861 Â£ ic 76878629/76892490 (2 pages)
20 February 1997	Ad 19/02/97--------- Â£ si [email protected]=1301 Â£ ic 76877328/76878629 (3 pages)
13 February 1997	Ad 12/02/97--------- Â£ si [email protected]=492 Â£ ic 76876836/76877328 (3 pages)
6 February 1997	Ad 04/02/97--------- Â£ si [email protected]=931 Â£ ic 76874461/76875392 (2 pages)
6 February 1997	Ad 04/02/97--------- Â£ si [email protected]=424 Â£ ic 76875392/76875816 (2 pages)
6 February 1997	Ad 04/02/97--------- Â£ si [email protected]=1020 Â£ ic 76875816/76876836 (3 pages)
5 February 1997	Ad 31/01/97--------- Â£ si [email protected]=2730 Â£ ic 76871731/76874461 (2 pages)
2 February 1997	Ad 29/01/97--------- Â£ si [email protected]=3853 Â£ ic 76867878/76871731 (2 pages)
23 January 1997	Ad 20/01/97--------- Â£ si [email protected]=347 Â£ ic 76867531/76867878 (3 pages)
22 January 1997	Ad 20/01/97--------- Â£ si [email protected]=5206 Â£ ic 76862325/76867531 (2 pages)
21 January 1997	Ad 20/01/97--------- Â£ si [email protected]=530 Â£ ic 76861795/76862325 (3 pages)
21 January 1997	Ad 14/01/97--------- Â£ si [email protected]=480 Â£ ic 76861315/76861795 (3 pages)
15 January 1997	Ad 13/01/97--------- Â£ si [email protected]=559 Â£ ic 76859484/76860043 (2 pages)
15 January 1997	Ad 13/01/97--------- Â£ si [email protected]=1272 Â£ ic 76860043/76861315 (3 pages)
9 January 1997	Ad 08/01/97--------- Â£ si [email protected]=351 Â£ ic 76858497/76858848 (3 pages)
8 January 1997	Ad 02/01/97--------- Â£ si [email protected]=1761 Â£ ic 76856736/76858497 (3 pages)
7 January 1997	Ad 06/01/97--------- Â£ si [email protected]=11741 Â£ ic 76844995/76856736 (2 pages)
30 December 1996	Ad 17/12/96--------- Â£ si [email protected]=813 Â£ ic 76844182/76844995 (3 pages)
13 December 1996	Ad 05/12/96--------- Â£ si [email protected]=694 Â£ ic 76839552/76840246 (3 pages)
13 December 1996	Ad 06/12/96--------- Â£ si [email protected]=10389 Â£ ic 76829163/76839552 (3 pages)
13 December 1996	Ad 09/12/96--------- Â£ si [email protected]=3936 Â£ ic 76840246/76844182 (2 pages)
6 December 1996	Ad 04/12/96--------- Â£ si [email protected]=817 Â£ ic 76828346/76829163 (3 pages)
28 November 1996	Ad 26/11/96--------- Â£ si [email protected]=5000 Â£ ic 76823346/76828346 (2 pages)
27 November 1996	Ad 26/11/96--------- Â£ si [email protected]=3145 Â£ ic 76817656/76820801 (3 pages)
27 November 1996	Ad 18/11/96--------- Â£ si [email protected]=2545 Â£ ic 76820801/76823346 (3 pages)
13 November 1996	Ad 12/11/96--------- Â£ si [email protected]=2834 Â£ ic 76814822/76817656 (3 pages)
6 November 1996	Ad 04/11/96--------- Â£ si [email protected]=2603 Â£ ic 76812219/76814822 (3 pages)
6 November 1996	Ad 05/11/96--------- Â£ si [email protected]=411 Â£ ic 76811808/76812219 (3 pages)
4 November 1996	Ad 25/10/96--------- Â£ si [email protected]=1272 Â£ ic 76809264/76810536 (3 pages)
4 November 1996	Ad 31/10/96--------- Â£ si [email protected]=1272 Â£ ic 76810536/76811808 (3 pages)
24 October 1996	Ad 18/10/96--------- Â£ si [email protected]=6652 Â£ ic 76799662/76806314 (3 pages)
24 October 1996	Ad 23/10/96--------- Â£ si [email protected]=925 Â£ ic 76808339/76809264 (3 pages)
24 October 1996	Ad 23/10/96--------- Â£ si [email protected]=2025 Â£ ic 76806314/76808339 (3 pages)
17 October 1996	Ad 16/10/96--------- Â£ si [email protected]=1387 Â£ ic 76798275/76799662 (3 pages)
15 October 1996	Ad 10/10/96--------- Â£ si [email protected]=18361 Â£ ic 76777630/76795991 (3 pages)
15 October 1996	Ad 14/10/96--------- Â£ si [email protected]=2284 Â£ ic 76795991/76798275 (3 pages)
15 October 1996	Ad 09/10/96--------- Â£ si [email protected]=2863 Â£ ic 76774767/76777630 (8 pages)
11 October 1996	Ad 03/10/96--------- Â£ si [email protected]=116042 Â£ ic 76656522/76772564 (3 pages)
11 October 1996	Ad 10/10/96--------- Â£ si [email protected]=1074 Â£ ic 76772564/76773638 (3 pages)
11 October 1996	Ad 08/10/96--------- Â£ si [email protected]=1129 Â£ ic 76773638/76774767 (2 pages)
8 October 1996	Ad 03/10/96--------- Â£ si [email protected]=115464 Â£ ic 76541058/76656522 (40 pages)
25 September 1996	Full group accounts made up to 31 March 1996 (63 pages)
19 September 1996	Ad 16/09/96--------- Â£ si [email protected]=1223 Â£ ic 76538630/76539853 (3 pages)
19 September 1996	Ad 17/09/96--------- Â£ si [email protected]=1205 Â£ ic 76539853/76541058 (3 pages)
29 August 1996	Ad 16/08/96--------- Â£ si [email protected]=1129 Â£ ic 76537501/76538630 (3 pages)
23 August 1996	Return made up to 31/07/96; bulk list available separately (24 pages)
16 August 1996	Ad 14/08/96--------- Â£ si [email protected]=2802 Â£ ic 76534699/76537501 (2 pages)
12 August 1996	Ad 05/08/96--------- Â£ si [email protected]=1831 Â£ ic 76532868/76534699 (3 pages)
12 August 1996	Ad 05/08/96--------- Â£ si [email protected]=1168 Â£ ic 76531700/76532868 (2 pages)
30 July 1996	Ad 29/07/96--------- Â£ si [email protected]=2104 Â£ ic 76529596/76531700 (3 pages)
23 July 1996	Ad 19/07/96--------- Â£ si [email protected]=4040 Â£ ic 76522556/76526596 (2 pages)
23 July 1996	Ad 22/07/96--------- Â£ si [email protected]=3000 Â£ ic 76526596/76529596 (2 pages)
19 July 1996	Ad 17/07/96--------- Â£ si [email protected]=1316 Â£ ic 76521240/76522556 (2 pages)
19 July 1996	Ad 17/07/96--------- Â£ si [email protected]=8162 Â£ ic 76510870/76519032 (3 pages)
19 July 1996	Ad 16/07/96--------- Â£ si [email protected]=1671 Â£ ic 76519032/76520703 (2 pages)
19 July 1996	Ad 17/06/96--------- Â£ si [email protected]=537 Â£ ic 76520703/76521240 (2 pages)
15 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 July 1996	Ad 04/07/96--------- Â£ si [email protected]=1262 Â£ ic 76509608/76510870 (5 pages)
2 July 1996	Ad 27/06/96--------- Â£ si [email protected]=1600 Â£ ic 76508008/76509608 (2 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 June 1996	Ad 07/06/96--------- Â£ si [email protected]=1879 Â£ ic 76506129/76508008 (5 pages)
6 June 1996	Ad 03/06/96--------- Â£ si [email protected]=1165 Â£ ic 76504964/76506129 (3 pages)
3 June 1996	Ad 30/05/96--------- Â£ si [email protected]=2875 Â£ ic 76502089/76504964 (2 pages)
28 May 1996	Ad 27/05/96--------- Â£ si [email protected]=1472 Â£ ic 76500617/76502089 (3 pages)
21 May 1996	Ad 17/05/96--------- Â£ si [email protected]=438 Â£ ic 76500179/76500617 (4 pages)
13 May 1996	Ad 10/05/96--------- Â£ si [email protected]=1844 Â£ ic 76498335/76500179 (3 pages)
8 May 1996	Ad 06/05/96--------- Â£ si [email protected]=228 Â£ ic 76498107/76498335 (3 pages)
6 May 1996	Ad 01/05/96--------- Â£ si [email protected]=5215 Â£ ic 76492892/76498107 (3 pages)
22 April 1996	Ad 18/04/96--------- Â£ si [email protected]=8343 Â£ ic 76484549/76492892 (3 pages)
18 April 1996	Ad 16/04/96--------- Â£ si [email protected]=7664 Â£ ic 76476885/76484549 (2 pages)
18 April 1996	Ad 11/04/96--------- Â£ si [email protected]=4785 Â£ ic 76472100/76476885 (4 pages)
11 April 1996	Ad 09/04/96--------- Â£ si [email protected]=2440 Â£ ic 76469660/76472100 (3 pages)
9 April 1996	Ad 02/04/96--------- Â£ si [email protected]=4008 Â£ ic 76465652/76469660 (6 pages)
18 March 1996	Ad 15/03/96--------- Â£ si [email protected]=529 Â£ ic 76465123/76465652 (2 pages)
18 March 1996	Ad 15/03/96--------- Â£ si [email protected]=1935 Â£ ic 76463188/76465123 (2 pages)
8 March 1996	Ad 07/03/96--------- Â£ si [email protected]=1767 Â£ ic 76461421/76463188 (3 pages)
1 March 1996	Ad 29/02/96--------- Â£ si [email protected]=1536 Â£ ic 76459885/76461421 (3 pages)
28 February 1996	Ad 27/02/96--------- Â£ si [email protected]=2525 Â£ ic 76450035/76452560 (2 pages)
28 February 1996	Ad 26/02/96--------- Â£ si [email protected]=7325 Â£ ic 76452560/76459885 (2 pages)
26 February 1996	Ad 23/02/96--------- Â£ si [email protected]=5505 Â£ ic 76444530/76450035 (2 pages)
21 February 1996	Ad 14/02/96--------- Â£ si [email protected]=5000 Â£ ic 76429846/76434846 (2 pages)
21 February 1996	Ad 20/02/96--------- Â£ si [email protected]=1587 Â£ ic 76439471/76441058 (2 pages)
21 February 1996	Ad 20/02/96--------- Â£ si [email protected]=4625 Â£ ic 76434846/76439471 (2 pages)
21 February 1996	Ad 19/02/96--------- Â£ si [email protected]=3472 Â£ ic 76441058/76444530 (3 pages)
29 January 1996	Ad 25/01/96--------- Â£ si [email protected]=3464 Â£ ic 76406883/76410347 (6 pages)
27 December 1995	Ad 21/12/95--------- Â£ si [email protected]=4225 Â£ ic 76376497/76380722 (4 pages)
19 December 1995	Ad 14/12/95--------- Â£ si [email protected]=2827 Â£ ic 76373670/76376497 (4 pages)
11 December 1995	Ad 07/12/95--------- Â£ si [email protected]=2002 Â£ ic 76371668/76373670 (4 pages)
1 December 1995	Ad 30/11/95--------- Â£ si [email protected]=2408 Â£ ic 76369260/76371668 (2 pages)
29 November 1995	Ad 24/11/95--------- Â£ si [email protected]=2634 Â£ ic 76366626/76369260 (2 pages)
21 November 1995	Ad 16/11/95--------- Â£ si [email protected]=3352 Â£ ic 76363274/76366626 (4 pages)
3 November 1995	Ad 02/11/95--------- Â£ si [email protected]=2306 Â£ ic 76360968/76363274 (6 pages)
27 October 1995	Ad 25/10/95--------- Â£ si [email protected]=1743 Â£ ic 76359225/76360968 (2 pages)
24 October 1995	Ad 20/10/95--------- Â£ si [email protected]=509 Â£ ic 76358716/76359225 (2 pages)
23 October 1995	Ad 19/10/95--------- Â£ si [email protected]=5922 Â£ ic 76352794/76358716 (8 pages)
19 October 1995	Accounts made up to 2 February 1995 (4 pages)
19 October 1995	Accounts made up to 2 February 1995 (4 pages)
12 October 1995	Ad 11/10/95--------- Â£ si [email protected]=8839 Â£ ic 76343955/76352794 (8 pages)
4 October 1995	Ad 29/09/95--------- Â£ si [email protected]=27593 Â£ ic 76287653/76315246 (26 pages)
4 October 1995	Ad 02/10/95--------- Â£ si [email protected]=24613 Â£ ic 76315246/76339859 (20 pages)
4 October 1995	Ad 03/10/95--------- Â£ si [email protected]=1663 Â£ ic 76285990/76287653 (2 pages)
3 October 1995	Ad 02/10/95--------- Â£ si [email protected]=2916 Â£ ic 76283074/76285990 (2 pages)
27 September 1995	Ad 21/09/95--------- Â£ si [email protected]=891 Â£ ic 76282183/76283074 (2 pages)
27 September 1995	Ad 07/09/95--------- Â£ si [email protected]=9328 Â£ ic 76272855/76282183 (14 pages)
27 September 1995	Ad 07/09/95--------- Â£ si [email protected]=7170 Â£ ic 76265685/76272855 (2 pages)
21 September 1995	Ad 18/09/95--------- Â£ si [email protected]=7680 Â£ ic 76258005/76265685 (2 pages)
13 September 1995	Ad 12/09/95--------- Â£ si [email protected]=9654 Â£ ic 76248351/76258005 (2 pages)
11 September 1995	New director appointed (4 pages)
8 September 1995	Ad 05/09/95--------- Â£ si [email protected]=3521 Â£ ic 76244830/76248351 (2 pages)
5 September 1995	Ad 31/08/95--------- Â£ si [email protected]=7262 Â£ ic 76237568/76244830 (8 pages)
5 September 1995	Ad 31/08/95--------- Â£ si [email protected]=7639 Â£ ic 76229929/76237568 (2 pages)
4 September 1995	Full group accounts made up to 31 March 1995 (52 pages)
4 September 1995	Return made up to 31/07/95; full list of members (44 pages)
25 August 1995	Ad 24/08/95--------- Â£ si [email protected]=5508 Â£ ic 76224421/76229929 (2 pages)
18 August 1995	Ad 18/08/95--------- Â£ si [email protected]=1891 Â£ ic 76222530/76224421 (2 pages)
15 August 1995	Ad 14/08/95--------- Â£ si [email protected]=2083 Â£ ic 76220447/76222530 (2 pages)
4 August 1995	Ad 03/08/95--------- Â£ si [email protected]=1095 Â£ ic 76219352/76220447 (2 pages)
24 July 1995	Memorandum and Articles of Association (62 pages)
24 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (65 pages)
24 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
10 July 1995	Ad 05/07/95--------- Â£ si [email protected]=1611 Â£ ic 76213275/76214886 (2 pages)
10 July 1995	Ad 05/07/95--------- Â£ si [email protected]=1435 Â£ ic 76211840/76213275 (2 pages)
5 July 1995	Ad 30/06/95--------- Â£ si [email protected]=4863 Â£ ic 76206977/76211840 (2 pages)
3 July 1995	Ad 23/06/95--------- Â£ si [email protected]=2478 Â£ ic 76204499/76206977 (2 pages)
22 June 1995	Ad 20/06/95--------- Â£ si [email protected]=3899 Â£ ic 76192397/76196296 (6 pages)
22 June 1995	Ad 14/06/95--------- Â£ si [email protected]=8203 Â£ ic 76196296/76204499 (2 pages)
13 June 1995	Ad 06/06/95--------- Â£ si [email protected]=1932 Â£ ic 76190465/76192397 (2 pages)
31 May 1995	Ad 25/05/95--------- Â£ si [email protected]=2115 Â£ ic 76188350/76190465 (4 pages)
23 May 1995	Ad 16/05/95--------- Â£ si [email protected]=3824 Â£ ic 76184526/76188350 (2 pages)
1 May 1995	Ad 27/04/95--------- Â£ si [email protected]=2803 Â£ ic 76181723/76184526 (2 pages)
19 April 1995	Ad 12/04/95--------- Â£ si [email protected]=1748 Â£ ic 76171745/76173493 (2 pages)
12 April 1995	Ad 11/04/95--------- Â£ si [email protected]=2027 Â£ ic 76169718/76171745 (5 pages)
9 April 1995	Ad 06/04/95--------- Â£ si [email protected]=6398 Â£ ic 76163320/76169718 (2 pages)
7 April 1995	Ad 05/04/95--------- Â£ si [email protected]=8407 Â£ ic 76154913/76163320 (5 pages)
7 April 1995	Ad 28/03/95--------- Â£ si [email protected]=2114 Â£ ic 76152799/76154913 (2 pages)
7 April 1995	Ad 31/03/95--------- Â£ si [email protected]=16121 Â£ ic 76136678/76152799 (2 pages)
4 April 1995	Ad 30/03/95--------- Â£ si [email protected]=1148 Â£ ic 76135530/76136678 (2 pages)
18 August 1994	Full group accounts made up to 31 March 1994 (55 pages)
22 September 1993	Certificate of reduction of issued capital (1 page)
22 September 1993	Reduction of capital (2 pages)
24 August 1993	Full group accounts made up to 31 March 1993 (56 pages)
14 July 1993	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
28 August 1992	Full group accounts made up to 31 March 1992 (50 pages)
6 September 1991	Full group accounts made up to 31 March 1991 (41 pages)
27 August 1990	Full group accounts made up to 31 March 1990 (41 pages)
21 August 1989	Memorandum and Articles of Association (61 pages)
21 August 1989	Full group accounts made up to 31 March 1989 (37 pages)
19 August 1988	Full group accounts made up to 31 March 1988 (41 pages)
28 August 1987	Full group accounts made up to 31 March 1987 (39 pages)
15 August 1986	Full accounts made up to 31 March 1986 (36 pages)
17 January 1986	Accounts made up to 31 March 1986 (35 pages)
30 September 1985	Accounts made up to 31 March 1985 (31 pages)
15 June 1985	Listing of particulars (50 pages)
22 August 1984	Accounts made up to 31 March 1984 (31 pages)
7 October 1983	Accounts made up to 31 March 1983 (26 pages)
11 October 1982	Accounts made up to 31 March 1982 (24 pages)
30 September 1981	Accounts made up to 31 March 1981 (25 pages)
6 April 1980	Accounts made up to 30 September 1980 (25 pages)
1 April 1980	Accounts made up to 30 September 1979 (27 pages)
11 June 1979	Accounts made up to 30 September 1978 (28 pages)
15 May 1979	Memorandum and Articles of Association (10 pages)
3 July 1978	Accounts made up to 30 September 1977 (27 pages)
11 February 1972	Accounts made up to 30 September 2071 (17 pages)
11 February 1971	Accounts made up to 30 September 2070 (17 pages)
6 March 1970	Accounts made up to 30 September 2069 (17 pages)
29 September 1969	Company name changed\certificate issued on 29/09/69 (6 pages)
24 June 1909	Incorporation (22 pages)

Lotra Limited

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