Company NameScottish & Newcastle Limited
Company StatusActive
Company NumberSC016288
CategoryPrivate Limited Company
Incorporation Date14 January 1931(89 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Kelly Taylor-Welsh
Date of BirthAugust 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2012(81 years, 2 months after company formation)
Appointment Duration8 years, 6 months
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr David Michael Forde
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed20 May 2013(82 years, 4 months after company formation)
Appointment Duration7 years, 4 months
RoleManaging Director
Country of ResidenceIreland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMiss Lynsey Jane Nicoll
Date of BirthMay 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2013(82 years, 10 months after company formation)
Appointment Duration6 years, 11 months
RoleSenior Commercial Lawyer
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMiss Ruth Carol Hunter
Date of BirthApril 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2014(83 years after company formation)
Appointment Duration6 years, 8 months
RoleCorporate Legal Adviser
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Radovan Sikorsky
Date of BirthMarch 1967 (Born 53 years ago)
NationalitySlovak
StatusCurrent
Appointed01 September 2016(85 years, 8 months after company formation)
Appointment Duration4 years
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMrs Claudia Grace Van Tooren
Date of BirthNovember 1984 (Born 35 years ago)
NationalityDutch
StatusCurrent
Appointed14 June 2018(87 years, 5 months after company formation)
Appointment Duration2 years, 3 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr James Henry Whitton Fairweather
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1989(58 years, 8 months after company formation)
Appointment Duration14 years, 10 months (resigned 29 July 2004)
RolePersonnel Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hoolets Yett
Pencaitland
Tranent
East Lothian
EH34 5EY
Scotland
Director NameIan George Hannah
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1989(58 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressWhite Dell Farm
Belsize
Sarratt
Hertfordshire
WD3 4NX
Secretary NameMichael John Pearey
NationalityBritish
StatusResigned
Appointed07 September 1989(58 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 28 May 1999)
RoleCompany Director
Correspondence AddressThe Lodge
Aberlady
East Lothian
EH32 0RE
Scotland
Director NameTrevor James Hemmings
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1989(58 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 28 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Penthouse Retraite De La Mielle
Route De La Haule St Brelade
Jersey
Channel Islands
JE3 8BA
Director NameGuy Grattan Dickson
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(61 years, 4 months after company formation)
Appointment Duration10 years, 7 months (resigned 20 December 2002)
RoleCompany Director
Correspondence AddressBlack Barony Home Farm
Eddleston
Peebles
Peeblesshire
EH45 8QW
Scotland
Director NameSir Malcolm Field
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1993(62 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 October 1998)
RoleCompany Director
Correspondence Address15 Eaton Terrace
London
SW1W 9DD
Director NameSir Matthew Alistair Grant
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(63 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 22 January 2001)
RoleCompany Director
Correspondence Address16 Campden Hill Square
Kensington
London
W8 7JY
Director NameMr John Alexander Dalgety
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1995(64 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Harviestoun Road
Dollar
Clackmannanshire
FK14 7HF
Scotland
Director NameMr Magnus James Llewellin
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(65 years, 4 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 16 May 1996)
RoleAccountant
Correspondence Address90a George Street
Edinburgh
Lothian
EH2 3EA
Scotland
Director NameDr Neville Clifford Bain
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1997(66 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 26 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Trees
Cavendish Road St Georges Hill
Weybridge
Surrey
KT13 0JX
Director NameJames Iain Walker Anderson
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1998(67 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 August 2005)
RoleCompany Director
Correspondence Address38 Chester Row
London
SW1W 8JP
Director NameSir Angus McFarlane McLeod Grossart
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1998(67 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 28 April 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address64 Northumberland Street
Edinburgh
EH3 6JE
Scotland
Secretary NamePeter Dilworth Kennerley
NationalityBritish
StatusResigned
Appointed28 May 1999(68 years, 5 months after company formation)
Appointment Duration9 years (resigned 20 June 2008)
RoleCompany Director
Correspondence Address13 Lennox Street
Edinburgh
EH4 1QB
Scotland
Director NameGraham Douglas Kendrick
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(69 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 September 2002)
RoleCompany Director
Correspondence Address7 Craigielaw Park
Aberlady
East Lothian
EH32 0PR
Scotland
Director NameMr Robert Lewis Ivell
Date of BirthMay 1952 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed27 September 2001(70 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 November 2003)
RoleMan Dir Food Services
Country of ResidenceUnited Kingdom
Correspondence AddressBoltons Hill
Barham Road
Spaldwick
Cambridgeshire
PE28 0YT
Director NameEdward Neville Isdell
Date of BirthJune 1943 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed29 November 2001(70 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 May 2004)
RoleCompany Director
Correspondence AddressMas Des Cullines
Hameau Des Calans
13520 Maussane Des Alpilles
France
Director NameErik John Victor Hartwall
Date of BirthMarch 1941 (Born 79 years ago)
NationalityFinnish
StatusResigned
Appointed16 May 2002(71 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 April 2008)
RoleCompany Director
Correspondence AddressVainuddsvagen 72/74
Soderkulla
Fin-01150
Director NameMr John Michael Dunsmore
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(71 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 29 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Napier Road
Merchinston
Edinburgh
EH10 5AY
Scotland
Director NameAnthony Froggatt
Date of BirthJune 1948 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed12 May 2003(72 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 October 2007)
RoleCompany Director
Correspondence Address12 Moray Place
Edinburgh
EH3 6DT
Scotland
Director NameMr Philip Bowman
Date of BirthDecember 1952 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed10 January 2006(75 years after company formation)
Appointment Duration2 years, 3 months (resigned 28 April 2008)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecretarial Department
Berry Bros & Rudd, 3 St. James'S Street
London
SW1A 1EG
Director NameMr Stephen Glancey
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2007(76 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 29 April 2008)
RoleGroup Operations Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Lynton Avenue
Glasgow
East Renfrewshire
G46 7JP
Scotland
Director NameAlan Dick
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2008(77 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 September 2009)
RoleDirector Of Group Financial Services
Correspondence AddressBurnbank Smithy
Blackhall Farm
Livingston
EH54 9AN
Scotland
Director NameMr David Richard Hazelwood
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2008(77 years, 4 months after company formation)
Appointment Duration4 months (resigned 01 September 2008)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address7 Les Bois Dores
204 Chemin Du Clos De Brasset
065660 Valbonne
France
Secretary NameMr Mark Stevens
NationalityBritish
StatusResigned
Appointed20 June 2008(77 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 31 July 2008)
RoleCompany Director
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Secretary NameMr Graeme Alexander Colquhoun
NationalityBritish
StatusResigned
Appointed22 July 2008(77 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 14 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameSimon Howard Aves
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(77 years, 8 months after company formation)
Appointment Duration5 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Director NameArnoldus Johannes Den Elzen
Date of BirthMay 1970 (Born 50 years ago)
NationalityDutch
StatusResigned
Appointed01 September 2008(77 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Graeme Alexander Colquhoun
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2009(78 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 14 June 2018)
RoleSolicitor
Country of ResidenceUnited Kingodm
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMiss Karen Louise Forbes
Date of BirthJanuary 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2010(79 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 October 2013)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland

Contact

Websitewww.starpubs.co.uk
Telephone01792 234459
Telephone regionSwansea

Location

Registered Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
ConstituencyEdinburgh South West
WardDrum Brae/Gyle
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Net Worth£2,147,483,647
Cash£31,800,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 April 2020 (5 months, 4 weeks ago)
Next Return Due17 April 2021 (6 months, 2 weeks from now)

Charges

11 January 2000Delivered on: 19 January 2000
Satisfied on: 5 March 2011
Persons entitled: Winchester House Property Company Limited

Classification: Standard security
Secured details: The sum defined in the missives.
Particulars: Distillers house, 33 ellersly road, edinburgh.
Fully Satisfied
9 November 1998Delivered on: 18 November 1998
Satisfied on: 5 March 2011
Persons entitled: Meespierson N.V.

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Fountainpark,edinburgh,midlothian.
Fully Satisfied
16 October 1997Delivered on: 22 October 1997
Satisfied on: 5 March 2011
Persons entitled: The Council of the City of Newcastle upon Tyne

Classification: Legal charge
Secured details: £131,911.
Particulars: The blackett arms public house, 25-29 nelson street, newcastle upon tyne.
Fully Satisfied
12 July 1995Delivered on: 2 August 1995
Satisfied on: 5 March 2011
Persons entitled: Glenrothes Development Corporation

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Otters head,happer crescent,woodside,glenrothes.
Fully Satisfied
2 February 1995Delivered on: 8 February 1995
Satisfied on: 5 March 2011
Persons entitled: East Kilbride Development Corporation

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Peel park motel, east kilbride.
Fully Satisfied
4 October 1994Delivered on: 10 October 1994
Satisfied on: 5 March 2011
Persons entitled: East Kilbride Development Corporation

Classification: Standard security
Secured details: Obligations undertaken by the company in terms of minute of agreement dated 16TH and 23RD sept 1994.
Particulars: 0.070 lying on or towards the south of maxwell drive, village, east kilbride.
Fully Satisfied
29 December 1976Delivered on: 5 January 1977
Satisfied on: 5 March 2011
Persons entitled: Scottish Insurance Corporation LTD

Classification: Standard security
Secured details: £6,500,000 1ST debenture stock.
Particulars: Hattonrigg hotel bellshill.
Fully Satisfied
20 December 1976Delivered on: 23 December 1976
Satisfied on: 5 March 2011
Persons entitled: Scottish Insurance Corporation LTD

Classification: Standard security
Secured details: £3,500,000 1ST debenture stock.
Particulars: Red comyn cumbernauld & 459 sq yards adjoining.
Fully Satisfied
18 February 1971Delivered on: 23 February 1973
Satisfied on: 5 March 2011
Persons entitled: Canada Life Assurance Company LTD

Classification: Legal charge (london)
Secured details: £235,200 of principal.
Particulars: Thatched barn, barnet-by-pass barnet.
Fully Satisfied
28 May 1971Delivered on: 17 June 1971
Satisfied on: 5 March 2011
Persons entitled: Scottish Equitable Life Assurance Society

Classification: Deed
Secured details: Not exceeding £1,065,750.
Particulars: Mortgagers' interest under contracts dated 2/11/70 between mortgages and w e c french (construction) LTD mortgager's interest in lease between mortgagee and mortgagor dated 28/5/71 of subjects in hagley road birmingham.
Fully Satisfied
18 March 1970Delivered on: 26 March 1970
Satisfied on: 5 March 2011
Persons entitled: Scottish Insurance Corporation LTD

Classification: Disposition
Secured details: £35,316,145 first mortgage debenture stock.
Particulars: The silver thread hotel, paisley.
Fully Satisfied
27 February 1970Delivered on: 2 March 1970
Satisfied on: 5 March 2011
Persons entitled: Scottish Insurance Corporation LTD

Classification: Disposition
Secured details: £35,316,145 first mortgage debenture stock.
Particulars: Kenilworth hotel, airdrie.
Fully Satisfied
27 February 1970Delivered on: 2 March 1970
Satisfied on: 5 March 2011
Persons entitled: Scottish Insurance Corporation LTD

Classification: Disposition
Secured details: £35,316,145 first mortgage debenture stock.
Particulars: Howard arms, kilmarnock.
Fully Satisfied
27 February 1970Delivered on: 2 March 1970
Satisfied on: 5 March 2011
Persons entitled: Scottish Insurance Corporation LTD

Classification: Disposition
Secured details: £35,316,145 first mortgage debenture stock.
Particulars: Maxwell arms, dalbeattie.
Fully Satisfied
22 December 1969Delivered on: 2 March 1970
Satisfied on: 5 March 2011
Persons entitled: Scottish Insurance Corporation LTD

Classification: Disposition
Secured details: £35,316,145 first mortgage debenture stock.
Particulars: Oak cask, glasgow.
Fully Satisfied
13 February 1970Delivered on: 2 March 1970
Satisfied on: 5 March 2011
Persons entitled: Scottish Insurance Corporation LTD

Classification: Disposition
Secured details: £35,316,145 first mortgage debenture stock.
Particulars: Silver thread, paisley.
Fully Satisfied
13 February 1970Delivered on: 2 March 1970
Satisfied on: 5 March 2011
Persons entitled: Scottish Insurance Corporation LTD

Classification: Disposition
Secured details: £35,316,145 first mortgage debenture stock.
Particulars: Griffin hotel, alexandria.
Fully Satisfied
13 February 1970Delivered on: 2 August 1970
Satisfied on: 5 March 2011
Persons entitled: Scottish Insurance Corporation LTD

Classification: Disposition
Secured details: £35,316,145 first mortgage debenture stock.
Particulars: Muirtown hotel, inverness.
Fully Satisfied
22 December 1969Delivered on: 31 December 1969
Satisfied on: 5 March 2011
Persons entitled: Scottish Insurance Corporation LTD

Classification: Disposition
Secured details: £35,316,145 first mortgage debenture stock.
Particulars: Middleton's bar, edinburgh.
Fully Satisfied
22 December 1969Delivered on: 31 December 1969
Satisfied on: 5 March 2011
Persons entitled: Scottish Insurance Corporation LTD

Classification: Disposition
Secured details: £35,316,145 first mortgage debenture stock.
Particulars: The keep, dumbarton.
Fully Satisfied
22 December 1969Delivered on: 31 December 1969
Satisfied on: 5 March 2011
Persons entitled: Scottish Insurance Corporation LTD

Classification: Disposition
Secured details: £35,316,145 first mortgage debenture stock.
Particulars: Pandora, glasgow.
Fully Satisfied
22 December 1969Delivered on: 31 December 1969
Satisfied on: 5 March 2011
Persons entitled: Scottish Insurance Corporation LTD

Classification: Disposition
Secured details: £35,316,145 first mortgage debenture stock.
Particulars: Kerry inn, glasgow kerry hoot, glasgow.
Fully Satisfied
28 November 1969Delivered on: 15 December 1969
Satisfied on: 5 March 2011
Persons entitled: Scottish Insurance Corporation LTD

Classification: Disposition
Secured details: £35,316,145 first mortgage debenture stock.
Particulars: Brewery etc., at holyrood rd., Edinburgh.
Fully Satisfied
28 November 1969Delivered on: 15 December 1969
Satisfied on: 5 March 2011
Persons entitled: Scottish Insurance Corporation LTD

Classification: Disposition
Secured details: £35,316,145 first mortgage debenture stock.
Particulars: Macdonald hotel, giffnock.
Fully Satisfied
28 November 1969Delivered on: 15 December 1969
Satisfied on: 5 March 2011
Persons entitled: Scottish Insurance Corporation LTD

Classification: Disposition
Secured details: £35,316,145 first mortgage debenture stock.
Particulars: White horse bar, aberdeen.
Fully Satisfied

Filing History

4 October 2017Full accounts made up to 31 December 2016 (34 pages)
10 April 2017Confirmation statement made on 7 April 2017 with updates (6 pages)
4 October 2016Full accounts made up to 31 December 2015 (40 pages)
2 September 2016Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
8 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 192,867,529.4
(6 pages)
18 November 2015Auditor's resignation (1 page)
2 November 2015Auditor's resignation (1 page)
5 October 2015Full accounts made up to 31 December 2014 (18 pages)
15 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 192,867,529.4
(6 pages)
15 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 192,867,529.4
(6 pages)
19 December 2014Termination of appointment of Anne Louise Oliver as a director on 1 December 2014 (1 page)
19 December 2014Termination of appointment of Anne Louise Oliver as a director on 1 December 2014 (1 page)
2 October 2014Full accounts made up to 31 December 2013 (17 pages)
8 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 192,867,529.4
(6 pages)
8 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 192,867,529.4
(6 pages)
7 January 2014Appointment of Miss Ruth Carol Hunter as a director (2 pages)
31 October 2013Appointment of Miss Lynsey Jane Nicoll as a director (2 pages)
31 October 2013Termination of appointment of Karen Forbes as a director (1 page)
29 August 2013Full accounts made up to 31 December 2012 (18 pages)
9 August 2013Termination of appointment of Robin Pring as a director (1 page)
31 July 2013Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page)
30 May 2013Appointment of Mr David Michael Forde as a director (2 pages)
30 May 2013Termination of appointment of Stefan Orlowski as a director (1 page)
19 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
19 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
24 December 2012Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages)
2 October 2012Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
1 August 2012Full accounts made up to 31 December 2011 (18 pages)
12 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
12 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
2 April 2012Termination of appointment of John Low as a director (1 page)
2 April 2012Termination of appointment of Arnoldus Elzen as a director (1 page)
29 March 2012Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
26 March 2012Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
18 October 2011Termination of appointment of Craig Tedford as a director (1 page)
12 September 2011Termination of appointment of William Payne as a director (1 page)
13 April 2011Full accounts made up to 31 December 2010 (18 pages)
7 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
7 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
10 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (21 pages)
10 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (21 pages)
9 March 2011Appointment of Mr John Charles Low as a director (2 pages)
9 March 2011Termination of appointment of John Low as a director (1 page)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 716 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 718 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 725 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 723 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 722 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 721 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 714 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 694 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 693 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 690 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 689 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 688 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 687 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 712 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 703 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 702 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 700 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 699 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 696 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 680 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 682 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 679 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 660 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 659 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 658 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 655 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 654 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 653 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 651 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 649 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 648 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 647 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 678 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 646 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 677 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 676 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 675 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 674 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 644 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 643 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 673 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 642 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 672 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 671 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 641 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 640 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 639 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 670 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 669 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 667 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 635 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 666 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 633 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 664 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 663 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 662 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 630 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 661 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 625 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 619 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 618 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 617 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 615 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 614 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 612 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 611 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 610 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 609 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 607 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 604 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 603 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 602 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 1 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 724 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 720 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 717 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 715 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 713 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 692 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 691 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 686 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 685 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 697 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 695 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 684 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 683 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 681 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 657 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 656 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 652 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 645 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 638 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 668 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 636 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 634 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 665 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 632 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 631 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 629 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 628 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 627 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 626 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 624 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 623 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 622 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 621 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 620 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 616 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 613 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 608 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 606 (5 pages)
7 March 2011Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages)
18 February 2011Director's details changed for Karen Louise Forbes on 18 February 2011 (2 pages)
11 February 2011Director's details changed for Mrs Anne Louise Oliver on 11 February 2011 (2 pages)
11 February 2011Director's details changed for Mr John Charles Low on 11 February 2011 (2 pages)
11 February 2011Director's details changed for Arnoldus Johannes Den Elzen on 11 February 2011 (2 pages)
11 February 2011Director's details changed for Mr Craig Tedford on 11 February 2011 (2 pages)
11 February 2011Director's details changed for Mr William John Payne on 11 February 2011 (2 pages)
7 December 2010Appointment of Robin Margaret Pamela Pring as a director (2 pages)
7 December 2010Appointment of Stefan Orlowski as a director (2 pages)
19 November 2010Full accounts made up to 31 December 2009 (17 pages)
11 November 2010Director's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (2 pages)
11 November 2010Secretary's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (1 page)
30 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (19 pages)
30 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (19 pages)
25 March 2010Full accounts made up to 31 December 2008 (19 pages)
5 March 2010Appointment of Karen Louise Forbes as a director (2 pages)
5 March 2010Appointment of Mrs Anne Louise Oliver as a director (3 pages)
24 February 2010Appointment of Mr Craig Tedford as a director (3 pages)
16 February 2010Appointment of Mr William John Payne as a director (3 pages)
19 January 2010Director's details changed for Mr John Charles Low on 25 September 2009 (2 pages)
19 January 2010Termination of appointment of Jean Van Boxmeer as a director (1 page)
30 November 2009Annual return made up to 7 September 2008 (5 pages)
30 November 2009Annual return made up to 7 September 2008 (5 pages)
25 September 2009Director's change of particulars / john low / 25/09/2009 (1 page)
25 September 2009Director appointed mr john charles low (1 page)
25 September 2009Return made up to 07/09/09; full list of members (4 pages)
25 September 2009Appointment terminated director alan dick (1 page)
17 April 2009Director appointed mr graeme colquhoun (1 page)
17 April 2009Appointment terminated director simon aves (1 page)
6 March 2009Ad 24/02/09\gbp si [email protected]=234.4\gbp ic 193062745.2/193062979.6\ (3 pages)
27 January 2009Ad 24/10/08\gbp si [email protected]=2100.8\gbp ic 193060644.4/193062745.2\ (3 pages)
27 January 2009Ad 23/10/08\gbp si [email protected]=2468.4\gbp ic 193058176/193060644.4\ (3 pages)
27 January 2009Ad 26/09/08\gbp si [email protected]=671\gbp ic 193057505/193058176\ (3 pages)
27 January 2009Ad 30/10/08\gbp si [email protected]=250\gbp ic 193057255/193057505\ (2 pages)
23 December 2008Ad 16/12/08\gbp si [email protected]=36.8\gbp ic 193057218.2/193057255\ (2 pages)
23 December 2008Ad 16/12/08\gbp si [email protected]=511.6\gbp ic 193056706.6/193057218.2\ (5 pages)
4 November 2008Ad 23/10/08\gbp si [email protected]=105360.6\gbp ic 192951346/193056706.6\ (21 pages)
4 November 2008Ad 24/10/08\gbp si [email protected]=66432.4\gbp ic 192884913.6/192951346\ (10 pages)
4 November 2008Ad 23/10/08\gbp si [email protected]=118.6\gbp ic 192884795/192884913.6\ (2 pages)
4 November 2008Capitals not rolled up (3 pages)
13 October 2008Ad 26/09/08\gbp si [email protected]=16594.6\gbp ic 192868200.4/192884795\ (5 pages)
10 October 2008Capitals not rolled up (6 pages)
10 October 2008Ad 26/09/08\gbp si [email protected]=671\gbp ic 192867529.4/192868200.4\ (3 pages)
8 October 2008Return made up to 07/09/08; full list of members (5 pages)
17 September 2008Director appointed arnoldus johannes den elzen (2 pages)
11 September 2008Appointment terminated director david hazelwood (1 page)
11 September 2008Director appointed simon howard aves (6 pages)
4 August 2008Appointment terminated secretary mark stevens (1 page)
29 July 2008Secretary appointed graeme colquhoun (2 pages)
23 July 2008Registered office changed on 23/07/2008 from, 28 st andrew square, edinburgh, EH2 1AF (1 page)
3 July 2008Ad 26/06/08\gbp si [email protected]=1949.4\gbp ic 192664954.16/192666903.56\ (3 pages)
2 July 2008Ad 26/06/08\gbp si [email protected]=2040.8\gbp ic 192662913.36/192664954.16\ (3 pages)
2 July 2008Declaration of assistance for shares acquisition (13 pages)
2 July 2008Declaration of assistance for shares acquisition (13 pages)
2 July 2008Declaration of assistance for shares acquisition (14 pages)
2 July 2008Declaration of assistance for shares acquisition (14 pages)
2 July 2008Declaration of assistance for shares acquisition (12 pages)
2 July 2008Declaration of assistance for shares acquisition (12 pages)
1 July 2008Ad 26/06/08\gbp si [email protected]=593.6\gbp ic 192662319.76/192662913.36\ (3 pages)
25 June 2008Secretary appointed mark stevens (2 pages)
25 June 2008Appointment terminated secretary peter kennerley (1 page)
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17 June 2008Ad 23/04/08\gbp si [email protected]=35587.8\gbp ic 192497202.56/192532790.36\ (2 pages)
17 June 2008Ad 23/04/08\gbp si [email protected]=1574597.4\gbp ic 190922605.16/192497202.56\ (2 pages)
17 June 2008Ad 23/04/08\gbp si [email protected]=1063349.4\gbp ic 189859255.76/190922605.16\ (7 pages)
17 June 2008Ad 23/04/08\gbp si [email protected]=21400.8\gbp ic 189837854.96/189859255.76\ (6 pages)
17 June 2008Ad 30/05/08\gbp si [email protected]=1508.2\gbp ic 189836346.76/189837854.96\ (3 pages)
17 June 2008Ad 29/05/08\gbp si [email protected]=4570.8\gbp ic 189831775.96/189836346.76\ (4 pages)
17 June 2008Ad 30/05/08\gbp si [email protected]=12586.4\gbp ic 189819189.56/189831775.96\ (4 pages)
17 June 2008Certificate of re-registration from Public Limited Company to Private (1 page)
17 June 2008Application for reregistration from PLC to private (1 page)
17 June 2008Re-registration of Memorandum and Articles (16 pages)
17 June 2008Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
9 June 2008Group of companies' accounts made up to 31 December 2007 (71 pages)
2 June 2008Auditor's resignation (1 page)
14 May 2008Appointment terminated director ian mcallister (1 page)
9 May 2008Director appointed jean francois maurice louis van boxmeer (2 pages)
1 May 2008Director appointed david hazelwood (2 pages)
1 May 2008Director appointed alan dick (3 pages)
1 May 2008Appointment terminated director brian stewart (1 page)
1 May 2008Appointment terminated director john nicolson (1 page)
1 May 2008Appointment terminated director ian mchoul (1 page)
1 May 2008Appointment terminated director john dunsmore (1 page)
1 May 2008Appointment terminated director stephen glancey (1 page)
1 May 2008Appointment terminated director brian wallace (1 page)
1 May 2008Appointment terminated director henrik therman (1 page)
1 May 2008Appointment terminated director ian robinson (1 page)
1 May 2008Appointment terminated director bridget macaskhill (1 page)
1 May 2008Appointment terminated director erik hartwall (1 page)
1 May 2008Appointment terminated director angus grossart (1 page)
1 May 2008Appointment terminated director philip bowman (1 page)
28 April 2008Scheme of arrangement - amalgam (2 pages)
28 April 2008Certificate of reduction of issued capital (1 page)
28 April 2008Scheme of arrangement sec 425 (7 pages)
25 April 2008Ad 01/04/08\gbp si [email protected]=337650\gbp ic 189481539.56/189819189.56\ (4 pages)
25 April 2008Ad 21/04/08\gbp si [email protected]=1130.6\gbp ic 189480408.96/189481539.56\ (2 pages)
23 April 2008Ad 09/04/08\gbp si [email protected]=2182.6\gbp ic 189478226.36/189480408.96\ (2 pages)
21 April 2008Ad 14/04/08\gbp si [email protected]=825.6\gbp si [email protected]=752.16\gbp ic 189476648.6/189478226.36\ (2 pages)
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9 April 2008Ad 03/03/08\gbp si [email protected]=39667.2\gbp ic 189429303.8/189468971\ (4 pages)
8 April 2008Ad 01/04/08\gbp si [email protected]=1378.6\gbp ic 189427925.2/189429303.8\ (3 pages)
2 April 2008Memorandum and Articles of Association (74 pages)
2 April 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
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28 November 2007New director appointed (3 pages)
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9 November 2007Director resigned (1 page)
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1 October 2007Return made up to 07/09/07; bulk list available separately (11 pages)
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3 September 2007Director's particulars changed (1 page)
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18 July 2007Director's particulars changed (1 page)
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20 June 2007Ad 31/05/07--------- £ si [email protected]=1238 £ ic 188568633/188569871 (2 pages)
20 June 2007Ad 30/05/07--------- £ si [email protected]=3430 £ ic 188565203/188568633 (2 pages)
20 June 2007Ad 01/06/07--------- £ si [email protected]=600 £ ic 188564603/188565203 (2 pages)
5 June 2007Ad 29/05/07--------- £ si [email protected]=1206 £ ic 188563397/188564603 (3 pages)
1 June 2007Ad 17/05/07--------- £ si [email protected]=2354 £ ic 188561043/188563397 (2 pages)
1 June 2007Ad 18/05/07--------- £ si [email protected]=3407 £ ic 188557636/188561043 (2 pages)
31 May 2007Ad 14/05/07--------- £ si [email protected]=7883 £ ic 188549753/188557636 (4 pages)
31 May 2007Ad 23/04/07--------- £ si [email protected]=489 £ ic 188549264/188549753 (2 pages)
30 May 2007Ad 11/05/07--------- £ si [email protected]=10623 £ ic 188538641/188549264 (2 pages)
29 May 2007Ad 10/05/07--------- £ si [email protected]=1176 £ ic 188537465/188538641 (2 pages)
24 May 2007Director's particulars changed (1 page)
23 May 2007Ad 21/05/07--------- £ si [email protected]=995 £ ic 188536470/188537465 (3 pages)
22 May 2007Ad 08/05/07--------- £ si [email protected]=7655 £ ic 188528815/188536470 (2 pages)
22 May 2007Ad 03/05/07--------- £ si [email protected]=2914 £ ic 188525901/188528815 (2 pages)
22 May 2007Ad 04/05/07--------- £ si [email protected]=6860 £ ic 188519041/188525901 (2 pages)
22 May 2007Ad 01/05/07--------- £ si [email protected]=1934 £ ic 188517107/188519041 (2 pages)
22 May 2007Ad 14/05/07--------- £ si [email protected]=2160 £ ic 188514947/188517107 (3 pages)
15 May 2007Ad 27/04/07--------- £ si [email protected]=17609 £ ic 188497338/188514947 (4 pages)
15 May 2007Ad 30/04/07--------- £ si [email protected]=4624 £ ic 188492714/188497338 (4 pages)
15 May 2007Ad 26/04/07--------- £ si [email protected]=3985 £ ic 188488729/188492714 (2 pages)
15 May 2007Ad 01/05/07--------- £ si [email protected]=1269 £ ic 188487460/188488729 (2 pages)
11 May 2007Ad 25/04/07--------- £ si [email protected]=1804 £ ic 188485656/188487460 (2 pages)
11 May 2007Ad 08/05/07--------- £ si [email protected]=2884 £ ic 188482772/188485656 (3 pages)
11 May 2007Group of companies' accounts made up to 31 December 2006 (68 pages)
9 May 2007Director's particulars changed (1 page)
9 May 2007Ad 01/05/07--------- £ si [email protected]=93778 £ ic 188388994/188482772 (7 pages)
9 May 2007Ad 01/05/07--------- £ si [email protected]=1455 £ ic 188387539/188388994 (3 pages)
9 May 2007Ad 23/04/17--------- £ si [email protected] (2 pages)
8 May 2007Director resigned (1 page)
8 May 2007New director appointed (2 pages)
3 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 May 2007Ad 12/04/07--------- £ si [email protected]=4754 £ ic 188382785/188387539 (2 pages)
3 May 2007Memorandum and Articles of Association (66 pages)
25 April 2007Ad 13/04/07--------- £ si [email protected]=2176 £ ic 188380609/188382785 (2 pages)
24 April 2007Ad 10/04/07--------- £ si [email protected]=28269 £ ic 188352340/188380609 (4 pages)
24 April 2007Ad 10/04/07--------- £ si [email protected]=800 £ ic 188351540/188352340 (2 pages)
24 April 2007Ad 05/04/07--------- £ si [email protected]=3673 £ ic 188347867/188351540 (2 pages)
20 April 2007Ad 03/04/07--------- £ si [email protected]=20134 £ ic 188327733/188347867 (4 pages)
20 April 2007Ad 16/04/07--------- £ si [email protected]=634 £ ic 188327099/188327733 (2 pages)
20 April 2007Ad 04/04/07--------- £ si [email protected]=4550 £ ic 188322549/188327099 (2 pages)
18 April 2007Ad 02/04/07--------- £ si [email protected]=11396 £ ic 188311153/188322549 (4 pages)
18 April 2007Ad 10/04/07--------- £ si [email protected]=1214 £ ic 188309939/188311153 (2 pages)
18 April 2007Ad 30/03/07--------- £ si [email protected]=37544 £ ic 188272395/188309939 (4 pages)
18 April 2007Ad 29/03/07--------- £ si [email protected]=15838 £ ic 188256557/188272395 (4 pages)
18 April 2007Ad 20/02/07--------- £ si [email protected]=2896 £ ic 188253661/188256557 (2 pages)
10 April 2007Ad 26/03/07--------- £ si [email protected]=1111 £ ic 188252550/188253661 (4 pages)
10 April 2007Ad 02/04/07--------- £ si [email protected]=742 £ ic 188251808/188252550 (2 pages)
4 April 2007Ad 19/03/07--------- £ si [email protected]=856 £ ic 188250952/188251808 (2 pages)
14 March 2007Ad 12/03/07--------- £ si [email protected]=2306 £ ic 188248646/188250952 (5 pages)
8 March 2007Ad 05/03/07--------- £ si [email protected]=194 £ ic 188248452/188248646 (2 pages)
8 March 2007Ad 01/03/07--------- £ si [email protected]=37551 £ ic 188210901/188248452 (4 pages)
8 March 2007Ad 20/02/07--------- £ si [email protected]=13292 £ ic 188197609/188210901 (6 pages)
5 March 2007Ad 16/02/07--------- £ si [email protected]=4950 £ ic 188192659/188197609 (2 pages)
21 February 2007Ad 19/02/07--------- £ si [email protected]=278 £ ic 188181785/188182063 (2 pages)
21 February 2007Ad 09/02/07--------- £ si [email protected]=10596 £ ic 188182063/188192659 (2 pages)
16 February 2007Ad 12/02/07--------- £ si [email protected]=179 £ ic 188181606/188181785 (2 pages)
30 January 2007Ad 29/01/07--------- £ si [email protected]=24 £ ic 188181582/188181606 (2 pages)
23 January 2007Ad 22/01/07--------- £ si [email protected]=537 £ ic 188181045/188181582 (2 pages)
17 January 2007Ad 15/12/06--------- £ si [email protected]=11115 £ ic 188169930/188181045 (2 pages)
16 January 2007Ad 15/01/07--------- £ si [email protected]=72 £ ic 188169858/188169930 (2 pages)
16 January 2007Ad 04/01/07--------- £ si [email protected]=7058 £ ic 188162800/188169858 (2 pages)
10 January 2007Ad 28/12/06--------- £ si [email protected]=11871 £ ic 188150929/188162800 (4 pages)
10 January 2007Ad 11/12/06--------- £ si [email protected]=26926 £ ic 188124003/188150929 (4 pages)
10 January 2007Ad 12/12/06--------- £ si [email protected]=16825 £ ic 188107178/188124003 (2 pages)
10 January 2007Ad 19/12/06--------- £ si [email protected]=12835 £ ic 188094343/188107178 (2 pages)
10 January 2007Ad 18/12/06--------- £ si [email protected]=6436 £ ic 188087907/188094343 (2 pages)
10 January 2007Ad 14/12/06--------- £ si [email protected]=11863 £ ic 188076044/188087907 (2 pages)
10 January 2007Ad 27/12/06--------- £ si [email protected]=4496 £ ic 188071548/188076044 (2 pages)
10 January 2007Ad 08/01/07--------- £ si [email protected]=873 £ ic 188070675/188071548 (4 pages)
10 January 2007Ad 03/01/07--------- £ si [email protected]=617 £ ic 188070058/188070675 (2 pages)
10 January 2007Ad 27/12/06--------- £ si [email protected]=454 £ ic 188069604/188070058 (4 pages)
10 January 2007New director appointed (3 pages)
22 December 2006Ad 18/12/06--------- £ si [email protected]=54 £ ic 188069550/188069604 (2 pages)
11 December 2006Ad 04/12/06--------- £ si [email protected]=117 £ ic 188069433/188069550 (2 pages)
11 December 2006Ad 24/11/06--------- £ si [email protected]=2627 £ ic 188066806/188069433 (2 pages)
11 December 2006Ad 22/11/06--------- £ si [email protected]=1384 £ ic 188065422/188066806 (2 pages)
11 December 2006Ad 20/11/06--------- £ si [email protected]=679 £ ic 188064743/188065422 (2 pages)
11 December 2006Ad 17/11/06--------- £ si [email protected]=2089 £ ic 188062654/188064743 (2 pages)
28 November 2006Ad 27/11/06--------- £ si [email protected]=150 £ ic 188062504/188062654 (2 pages)
23 November 2006Ad 01/11/06--------- £ si [email protected]=10552 £ ic 188051952/188062504 (4 pages)
21 November 2006Ad 20/11/06--------- £ si [email protected]=388 £ ic 188051564/188051952 (2 pages)
20 November 2006Ad 07/11/06--------- £ si [email protected]=9559 £ ic 188042005/188051564 (4 pages)
15 November 2006Ad 13/11/06--------- £ si [email protected]=468 £ ic 188041537/188042005 (4 pages)
13 November 2006Ad 24/10/06--------- £ si [email protected]=13115 £ ic 188028422/188041537 (4 pages)
7 November 2006Ad 06/11/06--------- £ si [email protected]=143 £ ic 188028279/188028422 (2 pages)
7 November 2006Ad 23/10/06--------- £ si [email protected]=1671 £ ic 188026608/188028279 (2 pages)
7 November 2006Ad 30/10/06--------- £ si [email protected]=217 £ ic 188026391/188026608 (2 pages)
31 October 2006Ad 23/10/06--------- £ si [email protected]=356 £ ic 188026035/188026391 (2 pages)
24 October 2006Ad 16/10/06--------- £ si [email protected]=523 £ ic 188025512/188026035 (2 pages)
11 October 2006Ad 26/09/06--------- £ si [email protected]=4178 £ ic 188021334/188025512 (2 pages)
11 October 2006Ad 09/10/06--------- £ si [email protected]=1036 £ ic 188020298/188021334 (2 pages)
9 October 2006Ad 02/10/06--------- £ si [email protected]=4797 £ ic 188015501/188020298 (5 pages)
9 October 2006Ad 22/09/06--------- £ si [email protected]=3184 £ ic 188012317/188015501 (2 pages)
28 September 2006Ad 14/09/06--------- £ si [email protected]=2089 £ ic 188010228/188012317 (2 pages)
26 September 2006Ad 25/09/06--------- £ si [email protected]=2368 £ ic 188007860/188010228 (3 pages)
26 September 2006Ad 07/09/06--------- £ si [email protected] (4 pages)
26 September 2006Ad 01/09/06--------- £ si [email protected] (2 pages)
26 September 2006Ad 27/07/06--------- £ si [email protected] (2 pages)
26 September 2006Ad 08/09/06--------- £ si [email protected]=1775 £ ic 188006085/188007860 (2 pages)
26 September 2006Return made up to 07/09/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(13 pages)
21 September 2006Ad 29/08/06--------- £ si [email protected]=6992 £ ic 187995757/188002749 (2 pages)
21 September 2006Ad 25/08/06--------- £ si [email protected]=3336 £ ic 188002749/188006085 (2 pages)
20 September 2006Ad 18/09/06--------- £ si [email protected]=704 £ ic 187995053/187995757 (2 pages)
20 September 2006Ad 13/09/06--------- £ si [email protected]=3451 £ ic 187991602/187995053 (3 pages)
12 September 2006Ad 21/08/06--------- £ si [email protected]=1305 £ ic 187990297/187991602 (3 pages)
12 September 2006Ad 04/09/06--------- £ si [email protected]=22300 £ ic 187967997/187990297 (3 pages)
12 September 2006Ad 31/08/06--------- £ si [email protected]=6773 £ ic 187961224/187967997 (2 pages)
7 September 2006Ad 23/08/06--------- £ si [email protected]=8067 £ ic 187953157/187961224 (2 pages)
7 September 2006Ad 11/08/06--------- £ si [email protected]=11259 £ ic 187842373/187853632 (2 pages)
7 September 2006Ad 09/08/06--------- £ si [email protected]=3899 £ ic 187838474/187842373 (2 pages)
7 September 2006Ad 28/08/06--------- £ si [email protected]=50265 £ ic 187910959/187961224 (4 pages)
7 September 2006Ad 22/08/06--------- £ si [email protected]=5003 £ ic 187948154/187953157 (2 pages)
7 September 2006Ad 14/08/06--------- £ si [email protected]=39819 £ ic 187908335/187948154 (4 pages)
7 September 2006Ad 15/08/06--------- £ si [email protected]=4456 £ ic 187853632/187858088 (2 pages)
18 August 2006Ad 24/07/06--------- £ si [email protected]=732 £ ic 187837742/187838474 (4 pages)
18 August 2006Ad 01/08/06--------- £ si [email protected]=11357 £ ic 187827117/187838474 (2 pages)
18 August 2006Ad 14/08/06--------- £ si [email protected]=352 £ ic 187826765/187827117 (4 pages)
16 August 2006Ad 24/07/06--------- £ si [email protected]=732 £ ic 187825301/187826033 (4 pages)
16 August 2006Ad 11/07/06--------- £ si [email protected]=16751 £ ic 187808550/187825301 (2 pages)
8 August 2006Ad 07/08/06--------- £ si [email protected]=331 £ ic 187808219/187808550 (2 pages)
3 August 2006Ad 31/07/06--------- £ si [email protected]=372 £ ic 187807847/187808219 (2 pages)
18 July 2006Ad 17/07/06--------- £ si [email protected]=804 £ ic 187807043/187807847 (2 pages)
11 July 2006Ad 30/06/06--------- £ si [email protected]=4764 £ ic 187802279/187807043 (4 pages)
11 July 2006Ad 10/07/06--------- £ si [email protected]=614 £ ic 187801665/187802279 (2 pages)
11 July 2006Ad 12/06/06--------- £ si [email protected]=429 £ ic 187801236/187801665 (2 pages)
6 July 2006Ad 26/06/06--------- £ si [email protected]=4751 £ ic 187796485/187801236 (2 pages)
5 July 2006Ad 03/07/06--------- £ si [email protected]=135 £ ic 187796350/187796485 (2 pages)
27 June 2006Ad 19/06/06--------- £ si [email protected]=766 £ ic 187795584/187796350 (2 pages)
27 June 2006Ad 26/06/06--------- £ si [email protected]=655 £ ic 187794929/187795584 (2 pages)
22 June 2006Ad 05/06/06--------- £ si [email protected]=1166 £ ic 187793763/187794929 (3 pages)
1 June 2006Ad 22/05/06--------- £ si [email protected]=517 £ ic 187793246/187793763 (2 pages)
1 June 2006Ad 30/05/06--------- £ si [email protected]=1657 £ ic 187791589/187793246 (2 pages)
25 May 2006Group of companies' accounts made up to 31 December 2005 (70 pages)
18 May 2006Ad 15/05/06--------- £ si [email protected]=41 £ ic 187791548/187791589 (2 pages)
16 May 2006Ad 08/05/06--------- £ si [email protected]=1478 £ ic 187790070/187791548 (2 pages)
4 May 2006Ad 02/05/06--------- £ si [email protected]=389 £ ic 187789681/187790070 (2 pages)
3 May 2006Ad 13/04/06--------- £ si [email protected]=652 £ ic 187789029/187789681 (2 pages)
2 May 2006Memorandum and Articles of Association (64 pages)
2 May 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 April 2006Ad 27/03/06--------- £ si [email protected]=4527 £ ic 187784502/187789029 (2 pages)
27 April 2006Ad 24/04/06--------- £ si [email protected]=144 £ ic 187784358/187784502 (2 pages)
27 April 2006Ad 18/04/06--------- £ si [email protected]=354 £ ic 187784004/187784358 (2 pages)
27 April 2006Ad 06/04/06--------- £ si [email protected]=3393 £ ic 187780611/187784004 (2 pages)
27 April 2006Ad 23/03/06--------- £ si [email protected]=11790 £ ic 187768821/187780611 (4 pages)
21 April 2006Ad 18/04/06--------- £ si [email protected]=8400000 £ ic 179368821/187768821 (2 pages)
13 April 2006Ad 10/04/06--------- £ si [email protected]=1493 £ ic 179367328/179368821 (2 pages)
13 April 2006Ad 03/04/06--------- £ si [email protected]=737 £ ic 179366591/179367328 (2 pages)
3 April 2006Ad 28/03/06--------- £ si [email protected]=2461 £ ic 179364130/179366591 (2 pages)
30 March 2006Ad 10/03/06--------- £ si [email protected]=1103 £ ic 179363027/179364130 (2 pages)
23 March 2006Registered office changed on 23/03/06 from: 33 ellersly road, edinburgh, EH12 6HX (1 page)
23 March 2006Ad 03/03/05--------- £ si [email protected] (6 pages)
23 March 2006Ad 01/03/05--------- £ si [email protected] (5 pages)
23 March 2006Ad 13/03/06--------- £ si [email protected]=8748 £ ic 179354279/179363027 (3 pages)
23 March 2006Ad 20/03/06--------- £ si [email protected]=3250 £ ic 179351029/179354279 (2 pages)
23 March 2006Ad 07/03/06--------- £ si [email protected]=1540 £ ic 179349489/179351029 (2 pages)
10 March 2006Ad 06/03/06--------- £ si [email protected]=2086 £ ic 179347403/179349489 (2 pages)
10 March 2006Ad 06/03/06--------- £ si [email protected]=126 £ ic 179347277/179347403 (2 pages)
10 March 2006Ad 22/02/06--------- £ si [email protected]=6053 £ ic 179341224/179347277 (4 pages)
3 February 2006Ad 09/01/06--------- £ si [email protected]=80 £ ic 179327588/179327668 (2 pages)
3 February 2006Ad 30/01/06--------- £ si [email protected]=169 £ ic 179327419/179327588 (2 pages)
3 February 2006Ad 23/01/06--------- £ si [email protected]=119 £ ic 179327300/179327419 (2 pages)
3 February 2006Ad 16/01/06--------- £ si [email protected]=559 £ ic 179326741/179327300 (2 pages)
31 January 2006New director appointed (3 pages)
12 January 2006Ad 08/11/05--------- £ si [email protected]=240 £ ic 179326501/179326741 (2 pages)
12 January 2006Ad 28/11/05--------- £ si [email protected]=1365 £ ic 179325136/179326501 (4 pages)
12 January 2006Ad 19/12/05--------- £ si [email protected]=39 £ ic 179325097/179325136 (2 pages)
20 December 2005Ad 07/12/05--------- £ si [email protected]=2770 £ ic 179322327/179325097 (2 pages)
19 December 2005Ad 12/12/05--------- £ si [email protected]=504 £ ic 179321823/179322327 (2 pages)
30 November 2005Ad 21/11/05--------- £ si [email protected]=134 £ ic 179321689/179321823 (2 pages)
28 November 2005Ad 15/11/05--------- £ si [email protected]=125 £ ic 179321564/179321689 (2 pages)
21 November 2005Ad 27/09/05--------- £ si [email protected]=2953 £ ic 179318611/179321564 (5 pages)
21 November 2005Ad 14/09/05--------- £ si [email protected]=3036 £ ic 179315575/179318611 (6 pages)
21 November 2005Ad 14/10/05--------- £ si [email protected]=6549 £ ic 179309026/179315575 (4 pages)
18 November 2005Ad 13/09/05--------- £ si [email protected]=4761 £ ic 179304265/179309026 (2 pages)
17 November 2005Ad 10/10/05--------- £ si [email protected]=1315 £ ic 179302950/179304265 (5 pages)
17 November 2005Ad 20/10/05--------- £ si [email protected]=2249 £ ic 179300701/179302950 (2 pages)
17 November 2005Ad 17/10/05--------- £ si [email protected]=267 £ ic 179300434/179300701 (2 pages)
17 November 2005Ad 06/10/05--------- £ si [email protected]=603 £ ic 179299831/179300434 (2 pages)
17 November 2005Ad 05/09/05--------- £ si [email protected] (3 pages)
17 November 2005Ad 30/08/05--------- £ si [email protected] (2 pages)
9 November 2005Ad 31/10/05--------- £ si [email protected]=123 £ ic 179299708/179299831 (2 pages)
9 November 2005Ad 24/10/05--------- £ si [email protected]=31 £ ic 179299677/179299708 (2 pages)
8 November 2005Ad 06/10/05--------- £ si [email protected]=603 £ ic 179299074/179299677 (2 pages)
8 November 2005Ad 27/09/05--------- £ si [email protected]=1693 £ ic 179297381/179299074 (3 pages)
8 November 2005Ad 14/09/05--------- £ si [email protected]=2710 £ ic 179294671/179297381 (4 pages)
8 November 2005Ad 05/09/05--------- £ si [email protected] (3 pages)
8 November 2005Ad 10/10/05--------- £ si [email protected]=1048 £ ic 179293623/179294671 (3 pages)
8 November 2005Ad 30/08/05--------- £ si [email protected] (2 pages)
2 November 2005Ad 17/10/05--------- £ si [email protected]=267 £ ic 179293356/179293623 (2 pages)
27 September 2005Return made up to 07/09/05; bulk list available separately (13 pages)
8 September 2005Ad 22/08/05--------- £ si [email protected]=218 £ ic 179220965/179221183 (3 pages)
8 September 2005Ad 22/08/05--------- £ si [email protected]=534 £ ic 179220431/179220965 (2 pages)
5 September 2005Director resigned (1 page)
22 August 2005Ad 08/08/05--------- £ si [email protected]=158 £ ic 179220273/179220431 (3 pages)
22 August 2005Ad 08/08/05--------- £ si [email protected]=625 £ ic 179219648/179220273 (4 pages)
22 August 2005Ad 08/08/05--------- £ si [email protected]=236 £ ic 179219412/179219648 (2 pages)
22 August 2005Ad 15/08/05--------- £ si [email protected]=245 £ ic 179219167/179219412 (2 pages)
22 August 2005Ad 15/08/05--------- £ si [email protected]=473 £ ic 179218694/179219167 (3 pages)
12 August 2005Ad 01/08/05--------- £ si [email protected]=273 £ ic 179218421/179218694 (2 pages)
12 August 2005Ad 01/08/05--------- £ si [email protected]=829 £ ic 179217592/179218421 (2 pages)
12 August 2005Ad 01/08/05--------- £ si [email protected]=235 £ ic 179217357/179217592 (2 pages)
9 August 2005Ad 27/07/05--------- £ si [email protected]=481 £ ic 179216876/179217357 (3 pages)
9 August 2005Ad 27/07/05--------- £ si [email protected]=983 £ ic 179215893/179216876 (2 pages)
9 August 2005Ad 27/07/05--------- £ si [email protected]=251 £ ic 179215642/179215893 (2 pages)
5 August 2005Ad 12/07/05--------- £ si [email protected]=1038 £ ic 179214604/179215642 (2 pages)
5 August 2005Ad 12/07/05--------- £ si [email protected]=106 £ ic 179214498/179214604 (2 pages)
5 August 2005Ad 12/07/05--------- £ si [email protected]=1136 £ ic 179213362/179214498 (2 pages)
5 August 2005Ad 12/07/05--------- £ si [email protected]=1195 £ ic 179212167/179213362 (5 pages)
5 August 2005Ad 18/07/05--------- £ si [email protected]=1148 £ ic 179211019/179212167 (5 pages)
5 August 2005Ad 18/07/05--------- £ si [email protected]=179 £ ic 179210840/179211019 (2 pages)
5 August 2005Ad 18/07/05--------- £ si [email protected]=969 £ ic 179209871/179210840 (2 pages)
18 July 2005Ad 04/07/05--------- £ si [email protected]=594 £ ic 179209277/179209871 (2 pages)
18 July 2005Ad 04/07/05--------- £ si [email protected]=217 £ ic 179209060/179209277 (2 pages)
18 July 2005Ad 04/07/05--------- £ si [email protected]=118 £ ic 179208942/179209060 (2 pages)
18 July 2005Ad 21/06/05--------- £ si [email protected]=206 £ ic 179208736/179208942 (2 pages)
18 July 2005Ad 21/06/05--------- £ si [email protected]=319 £ ic 179208417/179208736 (2 pages)
18 July 2005Ad 13/06/05--------- £ si [email protected]=864 £ ic 179207553/179208417 (2 pages)
13 July 2005Ad 27/06/05--------- £ si [email protected]=256 £ ic 179207297/179207553 (2 pages)
13 July 2005Ad 27/06/05--------- £ si [email protected]=154 £ ic 179207143/179207297 (2 pages)
13 July 2005Ad 27/06/05--------- £ si [email protected]=1184 £ ic 179205959/179207143 (2 pages)
4 July 2005Ad 13/06/05--------- £ si [email protected]=760 £ ic 179205199/179205959 (2 pages)
4 July 2005Ad 13/06/05--------- £ si [email protected]=135 £ ic 179205064/179205199 (2 pages)
4 July 2005Ad 13/06/05--------- £ si [email protected]=348 £ ic 179204716/179205064 (5 pages)
24 June 2005Ad 06/06/05--------- £ si [email protected]=60 £ ic 179204656/179204716 (2 pages)
24 June 2005Ad 06/06/05--------- £ si [email protected]=312 £ ic 179204344/179204656 (5 pages)
24 June 2005Ad 06/06/05--------- £ si [email protected]=517 £ ic 179203827/179204344 (2 pages)
24 June 2005Ad 31/05/05--------- £ si [email protected]=878 £ ic 179202949/179203827 (5 pages)
24 June 2005Ad 31/05/05--------- £ si [email protected]=672 £ ic 179202277/179202949 (2 pages)
6 June 2005Ad 03/05/05--------- £ si [email protected]=404 £ ic 179201873/179202277 (2 pages)
6 June 2005Ad 03/05/05--------- £ si [email protected]=1956 £ ic 179199917/179201873 (2 pages)
6 June 2005Ad 03/05/05--------- £ si [email protected]=2454 £ ic 179197463/179199917 (4 pages)
6 June 2005Ad 03/05/05--------- £ si [email protected]=1028 £ ic 179196435/179197463 (5 pages)
6 June 2005Ad 13/05/05--------- £ si [email protected]=8367 £ ic 179188068/179196435 (2 pages)
6 June 2005Ad 16/05/05--------- £ si [email protected]=198 £ ic 179187870/179188068 (2 pages)
6 June 2005Ad 16/05/05--------- £ si [email protected]=1468 £ ic 179186402/179187870 (2 pages)
6 June 2005Ad 16/05/05--------- £ si [email protected]=914 £ ic 179185488/179186402 (2 pages)
6 June 2005Ad 16/05/05--------- £ si [email protected]=780 £ ic 179184708/179185488 (2 pages)
20 May 2005Ad 09/05/05--------- £ si [email protected]=1172 £ ic 179183536/179184708 (2 pages)
20 May 2005Ad 09/05/04--------- £ si [email protected] (2 pages)
20 May 2005Ad 14/02/05--------- £ si [email protected]=64 £ ic 179183472/179183536 (2 pages)
20 May 2005Ad 14/02/05--------- £ si [email protected]=913 £ ic 179182559/179183472 (2 pages)
20 May 2005Ad 14/02/05--------- £ si [email protected]=450 £ ic 179182109/179182559 (2 pages)
13 May 2005Ad 25/04/05--------- £ si [email protected]=3840 £ ic 179178269/179182109 (4 pages)
13 May 2005Ad 25/04/05--------- £ si [email protected]=3429 £ ic 179174840/179178269 (5 pages)
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4 May 2005Ad 18/04/05--------- £ si [email protected]=1904 £ ic 179168251/179170155 (5 pages)
3 May 2005Memorandum and Articles of Association (63 pages)
3 May 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
3 May 2005Group of companies' accounts made up to 31 December 2004 (82 pages)
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16 December 2004Secretary's particulars changed (1 page)
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7 October 2004New director appointed (2 pages)
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22 September 2004Ad 09/09/04--------- £ si [email protected]=123 £ ic 178875689/178875812 (2 pages)
22 September 2004Return made up to 07/09/04; bulk list available separately (12 pages)
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3 September 2004Ad 09/08/04--------- £ si [email protected]=175 £ ic 178874137/178874312 (2 pages)
2 September 2004Listing of particulars (65 pages)
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26 August 2004Ad 16/08/04--------- £ si [email protected]=174 £ ic 178873860/178874034 (2 pages)
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10 August 2004Ad 02/08/04--------- £ si [email protected]=565 £ ic 178872378/178872943 (2 pages)
4 August 2004Director resigned (1 page)
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7 June 2004Ad 24/05/04--------- £ si [email protected]=802 £ ic 178858698/178859500 (2 pages)
4 June 2004Director resigned (1 page)
28 May 2004Group of companies' accounts made up to 31 December 2003 (80 pages)
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27 May 2004Ad 17/05/04--------- £ si [email protected]=396 £ ic 178855383/178855779 (2 pages)
27 May 2004Ad 17/05/04--------- £ si [email protected]=1606 £ ic 178853777/178855383 (5 pages)
10 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(66 pages)
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28 January 2004Ad 19/01/04--------- £ si [email protected]=236 £ ic 178734303/178734539 (2 pages)
21 January 2004Listing of particulars (65 pages)
21 January 2004Listing of particulars (65 pages)
16 January 2004Ad 05/01/04--------- £ si [email protected]=491 £ ic 178733812/178734303 (10 pages)
16 January 2004Ad 05/01/04--------- £ si [email protected]=6535 £ ic 178727277/178733812 (8 pages)
16 January 2004Ad 05/01/04--------- £ si [email protected]=238 £ ic 178727039/178727277 (2 pages)
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9 January 2004Ad 22/12/03--------- £ si [email protected]=5087 £ ic 178714562/178719649 (8 pages)
9 January 2004Ad 22/12/03--------- £ si [email protected]=5922 £ ic 178708640/178714562 (2 pages)
15 December 2003Ad 08/12/03--------- £ si [email protected]=409 £ ic 178708231/178708640 (4 pages)
15 December 2003Ad 08/12/03--------- £ si [email protected]=1053 £ ic 178707178/178708231 (2 pages)
15 December 2003Ad 08/12/03--------- £ si [email protected]=958 £ ic 178706220/178707178 (2 pages)
8 December 2003Particulars of contract relating to shares (5 pages)
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6 December 2003Ad 01/12/03--------- £ si [email protected]=668 £ ic 178553192/178553860 (2 pages)
5 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
3 December 2003Ad 24/11/03--------- £ si [email protected]=138 £ ic 178553054/178553192 (2 pages)
1 December 2003Director resigned (1 page)
26 November 2003Director's particulars changed (1 page)
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22 November 2003Ad 10/11/03--------- £ si [email protected]=100 £ ic 178552846/178552946 (2 pages)
7 November 2003Director resigned (1 page)
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24 October 2003Ad 20/10/03--------- £ si [email protected]=138 £ ic 178551768/178551906 (2 pages)
20 October 2003Particulars of contract relating to shares (5 pages)
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20 October 2003Particulars of contract relating to shares (5 pages)
20 October 2003Ad 12/09/03--------- £ si [email protected]=180 £ ic 178540465/178540645 (2 pages)
20 October 2003Particulars of contract relating to shares (5 pages)
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17 October 2003Ad 08/10/03--------- £ si [email protected]=797 £ ic 178104428/178105225 (2 pages)
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23 September 2003Ad 16/09/03--------- £ si [email protected]=17 £ ic 178101192/178101209 (2 pages)
22 September 2003Group of companies' accounts made up to 27 April 2003 (59 pages)
17 September 2003Ad 08/09/03--------- £ si [email protected]=171 £ ic 178101021/178101192 (2 pages)
17 September 2003Return made up to 07/09/03; bulk list available separately (14 pages)
17 September 2003New director appointed (2 pages)
15 September 2003Memorandum and Articles of Association (59 pages)
15 September 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
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8 September 2003Ad 26/08/03--------- £ si [email protected]=752 £ ic 178062230/178062982 (4 pages)
6 September 2003Particulars of contract relating to shares (6 pages)
6 September 2003Ad 24/07/03--------- £ si [email protected]=567425 £ ic 177494805/178062230 (4 pages)
6 September 2003Particulars of contract relating to shares (6 pages)
6 September 2003Ad 17/07/03--------- £ si [email protected]=473972 £ ic 177020833/177494805 (5 pages)
6 September 2003Particulars of contract relating to shares (6 pages)
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5 September 2003Ad 26/08/03--------- £ si [email protected]=6770 £ ic 176560250/176567020 (2 pages)
4 September 2003Particulars of contract relating to shares (7 pages)
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1 September 2003Ad 19/08/03--------- £ si [email protected]=4144 £ ic 171076804/171080948 (6 pages)
1 September 2003Ad 19/08/03--------- £ si [email protected]=7936 £ ic 171068868/171076804 (2 pages)
29 August 2003Ad 12/08/03--------- £ si [email protected]=40 £ ic 171068828/171068868 (2 pages)
29 August 2003Ad 12/08/03--------- £ si [email protected]=5424 £ ic 171063404/171068828 (10 pages)
29 August 2003Ad 12/08/03--------- £ si [email protected]=7995 £ ic 171055409/171063404 (2 pages)
9 August 2003Ad 04/08/03--------- £ si [email protected]=80 £ ic 171055329/171055409 (2 pages)
9 August 2003Ad 04/08/03--------- £ si [email protected]=70 £ ic 171055259/171055329 (2 pages)
9 August 2003Ad 04/08/03--------- £ si [email protected]=3877 £ ic 171051382/171055259 (2 pages)
9 August 2003Ad 04/08/03--------- £ si [email protected]=5129 £ ic 171046253/171051382 (10 pages)
8 August 2003Ad 28/07/03--------- £ si [email protected]=2898 £ ic 171043355/171046253 (2 pages)
8 August 2003Ad 28/07/03--------- £ si [email protected]=95 £ ic 171043260/171043355 (2 pages)
8 August 2003Ad 28/07/03--------- £ si [email protected]=4954 £ ic 171038306/171043260 (6 pages)
29 July 2003Ad 21/07/03--------- £ si [email protected]=2556 £ ic 171035750/171038306 (4 pages)
22 July 2003Ad 17/07/03--------- £ si [email protected]=488 £ ic 171035262/171035750 (2 pages)
22 July 2003Ad 14/07/03--------- £ si [email protected]=5422 £ ic 171029840/171035262 (4 pages)
15 July 2003Ad 07/07/03--------- £ si [email protected]=2168 £ ic 171027672/171029840 (4 pages)
15 July 2003Ad 07/07/03--------- £ si [email protected]=2109 £ ic 171025563/171027672 (2 pages)
15 July 2003Ad 04/07/03--------- £ si [email protected]=444 £ ic 171025119/171025563 (2 pages)
10 July 2003Ad 23/06/03--------- £ si [email protected]=540 £ ic 171024579/171025119 (4 pages)
10 July 2003Ad 23/06/03--------- £ si [email protected]=4744 £ ic 171019835/171024579 (8 pages)
10 July 2003Ad 23/06/03--------- £ si [email protected]=4780 £ ic 171015055/171019835 (2 pages)
10 July 2003Ad 30/06/03--------- £ si [email protected]=36 £ ic 171015019/171015055 (2 pages)
10 July 2003Ad 30/06/03--------- £ si [email protected]=2546 £ ic 171012473/171015019 (6 pages)
10 July 2003Ad 30/06/03--------- £ si [email protected]=2744 £ ic 171009729/171012473 (2 pages)
24 June 2003Ad 16/06/03--------- £ si [email protected]=436 £ ic 171009293/171009729 (2 pages)
24 June 2003Ad 16/06/03--------- £ si [email protected]=2196 £ ic 171007097/171009293 (4 pages)
24 June 2003Ad 16/06/03--------- £ si [email protected]=3102 £ ic 171003995/171007097 (2 pages)
20 June 2003Ad 10/06/03--------- £ si [email protected]=618 £ ic 171003377/171003995 (4 pages)
20 June 2003Ad 10/06/03--------- £ si [email protected]=9 £ ic 171003368/171003377 (2 pages)
20 June 2003Ad 10/06/03--------- £ si [email protected]=6556 £ ic 170996812/171003368 (10 pages)
11 June 2003Ad 04/06/03--------- £ si [email protected]=28 £ ic 170996784/170996812 (2 pages)
11 June 2003Ad 04/06/03--------- £ si [email protected]=27 £ ic 170996757/170996784 (2 pages)
11 June 2003Ad 04/06/03--------- £ si [email protected]=4794 £ ic 170991963/170996757 (6 pages)
9 June 2003Ad 27/05/03--------- £ si [email protected]=3527 £ ic 170988436/170991963 (6 pages)
9 June 2003Ad 27/05/03--------- £ si [email protected]=89 £ ic 170988347/170988436 (2 pages)
2 June 2003Ad 21/05/03--------- £ si [email protected]=5017 £ ic 170983330/170988347 (6 pages)
22 May 2003Ad 15/05/03--------- £ si [email protected]=4872 £ ic 170958966/170963838 (6 pages)
15 May 2003Ad 07/05/03--------- £ si [email protected]=3474 £ ic 170974984/170978458 (4 pages)
8 May 2003Ad 30/04/03--------- £ si [email protected]=2829 £ ic 170972155/170974984 (4 pages)
6 May 2003Ad 23/04/03--------- £ si [email protected]=3122 £ ic 170969033/170972155 (2 pages)
23 April 2003Ad 11/04/03--------- £ si [email protected]=619 £ ic 170968414/170969033 (2 pages)
11 April 2003Ad 04/04/03--------- £ si [email protected]=5208 £ ic 170963206/170968414 (2 pages)
11 April 2003Ad 28/03/03--------- £ si [email protected]=3069 £ ic 170960137/170963206 (2 pages)
4 April 2003Ad 24/03/03--------- £ si [email protected]=1533 £ ic 170958604/170960137 (2 pages)
20 March 2003Ad 03/03/03--------- £ si [email protected]=111293 £ ic 170847311/170958604 (2 pages)
5 March 2003Ad 25/02/03--------- £ si [email protected]=499 £ ic 170846812/170847311 (2 pages)
24 February 2003Ad 13/02/03--------- £ si [email protected]=469 £ ic 170846343/170846812 (2 pages)
18 February 2003Ad 05/02/03--------- £ si [email protected]=435 £ ic 170845908/170846343 (2 pages)
11 February 2003Ad 29/01/03--------- £ si [email protected]=960 £ ic 170844948/170845908 (2 pages)
30 January 2003Resolutions
  • RES13 ‐ Share trust options 20/01/03
(1 page)
30 January 2003Ad 20/01/03--------- £ si [email protected]=1338 £ ic 170843610/170844948 (2 pages)
21 January 2003Ad 10/01/03--------- £ si [email protected]=748 £ ic 170842862/170843610 (2 pages)
10 January 2003Ad 18/12/02--------- £ si [email protected]=1536 £ ic 170841326/170842862 (2 pages)
10 January 2003Director resigned (1 page)
8 January 2003Ad 20/12/02--------- £ si [email protected]=3450 £ ic 170837876/170841326 (2 pages)
6 January 2003Listings particular (65 pages)
16 December 2002Ad 03/12/02--------- £ si [email protected]=1004 £ ic 170836872/170837876 (2 pages)
4 December 2002Ad 22/11/02--------- £ si [email protected]=1738 £ ic 170835134/170836872 (2 pages)
28 November 2002Ad 19/11/02--------- £ si [email protected]=638 £ ic 170834496/170835134 (2 pages)
22 November 2002Ad 13/11/02--------- £ si [email protected]=1196 £ ic 170833300/170834496 (2 pages)
20 November 2002Ad 06/11/02--------- £ si [email protected]=1062 £ ic 170832238/170833300 (2 pages)
20 November 2002Ad 11/11/02--------- £ si [email protected]=276 £ ic 170831962/170832238 (2 pages)
11 November 2002Ad 29/10/02--------- £ si [email protected]=1516 £ ic 170830446/170831962 (2 pages)
11 November 2002Ad 18/10/02--------- £ si [email protected]=42 £ ic 170830404/170830446 (2 pages)
8 November 2002Ad 31/10/02--------- £ si [email protected]=2600 £ ic 170827804/170830404 (2 pages)
22 October 2002Ad 11/10/02--------- £ si [email protected]=489 £ ic 170827315/170827804 (2 pages)
17 October 2002Ad 07/10/02--------- £ si [email protected]=571 £ ic 170826744/170827315 (2 pages)
17 October 2002Ad 30/09/02--------- £ si [email protected]=960 £ ic 170825784/170826744 (4 pages)
3 October 2002Group of companies' accounts made up to 28 April 2002 (73 pages)
3 October 2002Director resigned (1 page)
3 October 2002New director appointed (3 pages)
27 September 2002Ad 10/09/02--------- £ si [email protected]=397 £ ic 170825387/170825784 (4 pages)
26 September 2002Ad 16/09/02--------- £ si [email protected]=1245 £ ic 170824142/170825387 (2 pages)
26 September 2002Ad 17/09/02--------- £ si [email protected]=8095 £ ic 170816047/170824142 (2 pages)
26 September 2002Ad 02/09/02--------- £ si [email protected] (4 pages)
26 September 2002Ad 16/09/02--------- £ si [email protected]=2313 £ ic 170813734/170816047 (4 pages)
24 September 2002Ad 02/09/02--------- £ si [email protected] (4 pages)
24 September 2002Return made up to 07/09/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(15 pages)
4 September 2002Ad 26/08/02--------- £ si [email protected]=2433 £ ic 129676426/129678859 (4 pages)
4 September 2002Memorandum and Articles of Association (58 pages)
4 September 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 August 2002Ad 08/08/02--------- £ si [email protected]=519 £ ic 129675907/129676426 (2 pages)
29 August 2002Ad 08/08/02--------- £ si [email protected]=1174 £ ic 129674733/129675907 (2 pages)
29 August 2002Ad 15/08/02--------- £ si [email protected]=1341 £ ic 129673392/129674733 (6 pages)
12 August 2002Ad 29/07/02--------- £ si [email protected]=3195 £ ic 129670197/129673392 (4 pages)
12 August 2002Ad 01/08/02--------- £ si [email protected]=716 £ ic 129669481/129670197 (4 pages)
6 August 2002Ad 15/07/02--------- £ si [email protected]=1449 £ si [email protected]=64 £ ic 129667968/129669481 (4 pages)
6 August 2002Ad 19/07/02--------- £ si [email protected]=756 £ ic 129667212/129667968 (4 pages)
6 August 2002Ad 23/07/02--------- £ si [email protected]=3272 £ ic 129663940/129667212 (2 pages)
1 August 2002Ad 24/07/02--------- £ si [email protected]=2571 £ ic 129661369/129663940 (2 pages)
12 July 2002Ad 05/07/02--------- £ si [email protected]=1391 £ ic 129659978/129661369 (4 pages)
9 July 2002Ad 03/07/02--------- £ si [email protected]=3444 £ ic 129656534/129659978 (2 pages)
9 July 2002Ad 27/06/02--------- £ si [email protected]=970 £ ic 129655564/129656534 (2 pages)
6 July 2002Ad 20/06/02--------- £ si [email protected]=2170 £ ic 129653394/129655564 (4 pages)
25 June 2002Ad 13/06/02--------- £ si [email protected]=1850 £ ic 129651544/129653394 (4 pages)
20 June 2002Ad 12/06/02--------- £ si [email protected]=3559 £ ic 129647985/129651544 (2 pages)
20 June 2002Ad 12/06/02--------- £ si [email protected]=457 £ ic 129647528/129647985 (2 pages)
17 June 2002Ad 11/06/02--------- £ si [email protected]=13932 £ ic 129633596/129647528 (4 pages)
17 June 2002Ad 11/06/02--------- £ si [email protected]=317 £ ic 129633279/129633596 (2 pages)
13 June 2002Ad 25/04/02--------- £ si [email protected]=2327 £ ic 129630952/129633279 (2 pages)
13 June 2002Ad 15/04/02--------- £ si [email protected]=664 £ ic 129630288/129630952 (2 pages)
13 June 2002Ad 02/05/02--------- £ si [email protected]=1003 £ ic 129629285/129630288 (2 pages)
13 June 2002Ad 07/06/02--------- £ si [email protected]=2002 £ ic 129627283/129629285 (4 pages)
11 June 2002Ad 23/05/02--------- £ si [email protected]=423 £ ic 129626860/129627283 (2 pages)
11 June 2002Ad 16/05/02--------- £ si [email protected]=2731 £ ic 129624129/129626860 (2 pages)
31 May 2002New director appointed (1 page)
31 May 2002New director appointed (1 page)
28 May 2002Resolutions
  • RES13 ‐ Proposed transaction 13/05/02
(1 page)
28 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 May 2002£ nc 180000000/260000000 13/05/02 (1 page)
24 May 2002Ad 13/05/02--------- £ si [email protected]=2240 £ ic 129621889/129624129 (2 pages)
16 May 2002Ad 02/05/02--------- £ si [email protected]=3470 £ ic 129618419/129621889 (4 pages)
3 May 2002Ad 25/04/02--------- £ si [email protected]=1008 £ ic 129617411/129618419 (2 pages)
3 May 2002Ad 26/04/02--------- £ si [email protected]=744 £ ic 129616667/129617411 (2 pages)
2 May 2002Ad 25/04/02--------- £ si [email protected]=1446 £ ic 129615221/129616667 (2 pages)
2 May 2002Ad 25/04/02--------- £ si [email protected]=1323 £ ic 129613898/129615221 (2 pages)
26 April 2002List part 208,664,606 shares 20P (106 pages)
23 April 2002Ad 28/03/02--------- £ si [email protected]=3345 £ ic 129610553/129613898 (2 pages)
22 April 2002Ad 20/03/02--------- £ si [email protected]=3337 £ ic 129607216/129610553 (2 pages)
22 April 2002Ad 19/03/02--------- £ si [email protected]=651 £ ic 129606565/129607216 (2 pages)
22 April 2002Ad 18/03/02--------- £ si [email protected]=2558 £ ic 129604007/129606565 (2 pages)
18 April 2002Ad 04/04/02--------- £ si [email protected]=1468 £ ic 129602539/129604007 (4 pages)
18 April 2002Ad 27/03/02--------- £ si [email protected]=700 £ ic 129601839/129602539 (2 pages)
18 April 2002Ad 27/03/02--------- £ si [email protected]=807 £ ic 129601032/129601839 (2 pages)
18 April 2002Ad 07/02/02--------- £ si [email protected]=1123 £ ic 129599909/129601032 (2 pages)
4 April 2002Ad 25/03/02--------- £ si [email protected]=916 £ ic 129598993/129599909 (2 pages)
22 March 2002Ad 05/03/02--------- £ si [email protected]=931 £ ic 129598062/129598993 (2 pages)
20 March 2002Ad 04/03/02--------- £ si [email protected]=814 £ ic 129597248/129598062 (2 pages)
20 March 2002Ad 04/03/02--------- £ si [email protected]=2689 £ ic 129594559/129597248 (2 pages)
20 March 2002Ad 04/03/02--------- £ si [email protected]=228 £ ic 129594331/129594559 (2 pages)
11 March 2002Ad 28/02/02--------- £ si [email protected]=575 £ ic 129593756/129594331 (2 pages)
11 March 2002Ad 01/03/02--------- £ si [email protected]=708 £ ic 129593048/129593756 (2 pages)
11 March 2002Ad 01/03/02--------- £ si [email protected]=10700 £ ic 129582348/129593048 (2 pages)
25 February 2002Ad 13/02/02--------- £ si [email protected]=1300 £ ic 129581048/129582348 (2 pages)
12 February 2002Ad 05/02/02--------- £ si [email protected]=1104 £ ic 129579944/129581048 (2 pages)
6 February 2002Ad 31/01/02--------- £ si [email protected]=1847 £ ic 129578097/129579944 (2 pages)
29 January 2002Ad 16/01/02--------- £ si [email protected]=713 £ ic 129577384/129578097 (2 pages)
29 January 2002Ad 22/01/02--------- £ si [email protected]=2727 £ ic 129574657/129577384 (2 pages)
28 January 2002Ad 21/01/02--------- £ si [email protected]=859 £ ic 129573798/129574657 (2 pages)
28 January 2002Ad 17/01/02--------- £ si [email protected]=456 £ ic 129573342/129573798 (2 pages)
28 January 2002Ad 15/01/02--------- £ si [email protected]=3630 £ ic 129569712/129573342 (2 pages)
22 January 2002Ad 11/01/02--------- £ si [email protected]=2156 £ ic 129567556/129569712 (2 pages)
22 January 2002Ad 11/01/02--------- £ si [email protected]=3276 £ ic 129564280/129567556 (2 pages)
21 January 2002New director appointed (3 pages)
8 January 2002Ad 18/12/01--------- £ si [email protected]=2608 £ ic 129561672/129564280 (2 pages)
8 January 2002Ad 14/12/01--------- £ si [email protected]=9325 £ ic 129552347/129561672 (2 pages)
19 December 2001Prospectus (128 pages)
7 December 2001Location of register of members (1 page)
16 November 2001Ad 24/10/01--------- £ si [email protected]=2376 £ ic 129549971/129552347 (2 pages)
24 October 2001New director appointed (3 pages)
16 October 2001Ad 03/10/01--------- £ si [email protected]=2542 £ ic 129547429/129549971 (2 pages)
5 October 2001Ad 28/09/01--------- £ si [email protected]=152 £ ic 129547277/129547429 (2 pages)
5 October 2001Ad 28/09/01--------- £ si [email protected]=1303 £ ic 129545974/129547277 (2 pages)
19 September 2001Group of companies' accounts made up to 29 April 2001 (78 pages)
18 September 2001Ad 30/08/01--------- £ si [email protected] (2 pages)
18 September 2001Ad 24/08/01--------- £ si [email protected] (2 pages)
18 September 2001Ad 24/08/01--------- £ si [email protected] (2 pages)
14 September 2001Return made up to 07/09/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
14 September 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 September 2001Memorandum and Articles of Association (57 pages)
11 September 2001Group of companies' accounts made up to 30 April 2000 (70 pages)
10 September 2001Ad 16/08/01--------- £ si [email protected]=870 £ ic 129530697/129531567 (2 pages)
5 September 2001Ad 28/06/01--------- £ si [email protected]=73 £ ic 129530624/129530697 (2 pages)
5 September 2001Ad 14/08/01--------- £ si [email protected]=2723 £ ic 129527901/129530624 (2 pages)
5 September 2001Ad 06/08/01--------- £ si [email protected]=3850 £ ic 129524051/129527901 (4 pages)
17 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
17 August 2001Resolutions
  • RES13 ‐ 307500153 shares be 26/08/99
(4 pages)
17 August 2001Resolutions
  • RES13 ‐ Holders of ord shares 26/08/99
(4 pages)
17 August 2001Resolutions
  • RES13 ‐ Reduction of capital 26/08/99
(4 pages)
17 August 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
17 August 2001Resolutions
  • RES13 ‐ Holders consent to 26/08/99
(2 pages)
17 August 2001Resolutions
  • RES13 ‐ Holders consent to all 26/08/99
(2 pages)
15 August 2001Ad 31/07/01--------- £ si [email protected]=2657 £ ic 129521394/129524051 (2 pages)
8 August 2001New director appointed (2 pages)
6 August 2001Ad 30/05/01--------- £ si [email protected]=2484 £ ic 129518910/129521394 (2 pages)
2 August 2001Ad 28/06/01--------- £ si [email protected]=1635 £ ic 129517275/129518910 (2 pages)
2 August 2001Ad 28/06/01--------- £ si [email protected]=40 £ ic 129517235/129517275 (2 pages)
2 August 2001Ad 28/06/01--------- £ si [email protected]=1649 £ ic 129515586/129517235 (2 pages)
2 August 2001Ad 28/06/01--------- £ si [email protected]=5 £ ic 129515581/129515586 (2 pages)
31 July 2001Ad 06/07/01--------- £ si [email protected]=4 £ ic 129515577/129515581 (2 pages)
31 July 2001Ad 06/07/01--------- £ si [email protected]=265 £ ic 129515312/129515577 (2 pages)
31 July 2001Ad 06/07/01--------- £ si [email protected]=118 £ ic 129515194/129515312 (2 pages)
31 July 2001Ad 06/07/01--------- £ si [email protected]=89 £ ic 129515105/129515194 (2 pages)
31 July 2001Ad 06/07/01--------- £ si [email protected]=1142 £ ic 129513963/129515105 (2 pages)
31 July 2001Ad 13/07/01--------- £ si [email protected]=1774 £ ic 129512189/129513963 (2 pages)
19 July 2001Director resigned (1 page)
10 July 2001Ad 14/06/01--------- £ si [email protected]=2 £ ic 129512187/129512189 (2 pages)
10 July 2001Ad 14/06/01--------- £ si [email protected]=5 £ ic 129512182/129512187 (2 pages)
10 July 2001Ad 14/06/01--------- £ si [email protected]=1824 £ ic 129510358/129512182 (2 pages)
10 July 2001Ad 14/06/01--------- £ si [email protected]=362 £ ic 129509996/129510358 (2 pages)
10 July 2001Ad 14/06/01--------- £ si [email protected]=83 £ ic 129509913/129509996 (2 pages)
4 July 2001Director resigned (1 page)
11 June 2001Ad 02/04/01--------- £ si [email protected]=5052 £ ic 129504861/129509913 (2 pages)
11 June 2001Ad 30/03/01--------- £ si [email protected]=1188 £ ic 129503673/129504861 (2 pages)
11 June 2001Ad 22/02/01--------- £ si [email protected]=1155 £ ic 129502518/129503673 (2 pages)
11 June 2001Ad 23/02/01--------- £ si [email protected]=396 £ ic 129502122/129502518 (2 pages)
11 June 2001Ad 21/02/01--------- £ si [email protected]=2916 £ ic 129499206/129502122 (2 pages)
11 June 2001Ad 26/04/01--------- £ si [email protected]=1587 £ ic 129497619/129499206 (2 pages)
11 June 2001Ad 20/03/01--------- £ si [email protected]=2734 £ ic 129494885/129497619 (2 pages)
11 June 2001Ad 26/03/01--------- £ si [email protected]=2922 £ ic 129491963/129494885 (2 pages)
11 June 2001Ad 28/03/01--------- £ si [email protected]=25 £ ic 129491938/129491963 (2 pages)
11 June 2001Ad 30/05/01--------- £ si [email protected]=434 £ ic 129491504/129491938 (2 pages)
4 June 2001Ad 16/05/01--------- £ si [email protected]=730 £ ic 129490774/129491504 (2 pages)
4 June 2001Ad 04/05/01--------- £ si [email protected]=1179 £ ic 129489595/129490774 (2 pages)
13 May 2001Ad 26/04/01--------- £ si [email protected]=1282 £ ic 129488313/129489595 (2 pages)
27 February 2001Ad 15/02/01--------- £ si [email protected]=2201 £ ic 129486112/129488313 (2 pages)
25 January 2001Ad 11/01/01--------- £ si [email protected]=123 £ ic 129485989/129486112 (2 pages)
25 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
15 January 2001Ad 13/12/00--------- £ si [email protected]=282 £ ic 129485707/129485989 (2 pages)
21 December 2000List particulars offer circular (67 pages)
14 December 2000Ad 24/11/00--------- £ si [email protected]=1548 £ ic 129484159/129485707 (2 pages)
23 November 2000Registered office changed on 23/11/00 from: 50 east fettes avenue, edinburgh, EH4 1RR (1 page)
10 November 2000Ad 12/10/00--------- £ si [email protected]=2856 £ ic 129481303/129484159 (2 pages)
10 November 2000Ad 10/10/00--------- £ si [email protected]=16 £ ic 129481287/129481303 (2 pages)
8 November 2000Ad 19/10/00--------- £ si [email protected]=483 £ ic 129480804/129481287 (2 pages)
10 October 2000Memorandum and Articles of Association (59 pages)
10 October 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
10 October 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 October 2000Nc inc already adjusted 31/08/00 (1 page)
3 October 2000Return made up to 07/09/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(14 pages)
27 September 2000Ad 31/08/00--------- £ si [email protected]=405 £ ic 141558976/141559381 (2 pages)
27 September 2000Ad 25/08/00--------- £ si [email protected]=61 £ ic 141558915/141558976 (2 pages)
31 August 2000Ad 17/08/00--------- £ si [email protected]=113 £ ic 141558802/141558915 (2 pages)
31 August 2000Ad 27/07/00--------- £ si [email protected]=97 £ ic 141558705/141558802 (2 pages)
31 August 2000Ad 10/08/00--------- £ si [email protected]=219 £ ic 141558486/141558705 (2 pages)
16 August 2000Statement of affairs (8 pages)
16 August 2000Ad 18/07/00--------- £ si [email protected]=4812642 £ ic 136745844/141558486 (2 pages)
16 August 2000Ad 20/07/00--------- £ si [email protected]=73 £ ic 136745771/136745844 (2 pages)
27 July 2000New director appointed (2 pages)
26 July 2000Ad 07/07/00--------- £ si [email protected]=401 £ ic 136745370/136745771 (4 pages)
26 July 2000Ad 17/07/00--------- £ si [email protected]=3115 £ ic 136742255/136745370 (2 pages)
19 July 2000Ad 16/06/00--------- £ si [email protected]=83 £ ic 136742172/136742255 (2 pages)
19 July 2000Ad 16/06/00--------- £ si [email protected]=266 £ ic 136741906/136742172 (2 pages)
11 July 2000Ad 22/06/00--------- £ si [email protected]=722 £ ic 136741184/136741906 (2 pages)
28 June 2000Ad 24/05/00--------- £ si [email protected]=131 £ ic 136741053/136741184 (4 pages)
28 June 2000Ad 07/06/00--------- £ si [email protected]=622 £ ic 136740431/136741053 (4 pages)
19 June 2000Listings particulars (66 pages)
6 June 2000Ad 18/05/00--------- £ si [email protected]=187 £ ic 136740244/136740431 (2 pages)
31 May 2000Ad 12/05/00--------- £ si [email protected]=6 £ ic 136740238/136740244 (2 pages)
25 May 2000Ad 27/04/00--------- £ si [email protected]=196 £ ic 136740042/136740238 (2 pages)
8 March 2000Ad 17/02/00--------- £ si [email protected]=65 £ ic 136739977/136740042 (2 pages)
8 March 2000Ad 14/01/00--------- £ si [email protected]=71 £ ic 136739906/136739977 (2 pages)
24 January 2000Memorandum and Articles of Association (57 pages)
19 January 2000Partic of mort/charge * (5 pages)
22 December 1999Minute of reduction of share cap (2 pages)
22 December 1999Reduction of share capital (2 pages)
24 November 1999Ad 10/11/99--------- £ si [email protected]=2128 £ ic 136737778/136739906 (2 pages)
17 November 1999Ad 05/11/99--------- £ si [email protected]=2053 £ ic 136735725/136737778 (2 pages)
12 November 1999Ad 27/10/99--------- £ si [email protected]=921 £ ic 136734804/136735725 (2 pages)
12 November 1999Ad 27/10/99--------- £ si [email protected]=48 £ ic 136734756/136734804 (2 pages)
19 October 1999Ad 06/10/99--------- £ si [email protected]=6 £ ic 136734750/136734756 (2 pages)
19 October 1999Ad 06/10/99--------- £ si [email protected]=647 £ ic 136734103/136734750 (2 pages)
15 October 1999Ad 04/10/99--------- £ si [email protected]=965 £ ic 136733138/136734103 (2 pages)
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15 October 1999Ad 28/09/99--------- £ si [email protected]=819 £ ic 136729001/136729820 (2 pages)
15 October 1999Ad 28/09/99--------- £ si [email protected]=4284 £ ic 136724717/136729001 (2 pages)
15 October 1999Ad 28/07/99--------- £ si [email protected] (2 pages)
13 October 1999Full group accounts made up to 2 May 1999 (71 pages)
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13 October 1999Ad 22/09/99--------- £ si [email protected]=1204 £ ic 136723499/136724703 (2 pages)
13 October 1999Full group accounts made up to 2 May 1999 (71 pages)
6 October 1999Return made up to 07/09/99; bulk list available separately (14 pages)
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19 July 1999Ad 09/06/99--------- £ si [email protected]=3187 £ ic 136687299/136690486 (2 pages)
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19 July 1999Ad 01/06/99--------- £ si [email protected]=789 £ ic 136684560/136685349 (2 pages)
9 July 1999Dec mort/charge * (722 pages)
23 June 1999New secretary appointed (2 pages)
17 June 1999Location of register of members (non legible) (1 page)
17 June 1999Listing particulars £750M-160699 (68 pages)
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10 June 1999Ad 20/05/99--------- £ si [email protected]=4 £ ic 136683743/136683747 (2 pages)
5 June 1999Secretary resigned (1 page)
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19 May 1999Ad 30/04/99--------- £ si [email protected]=3586 £ ic 136663031/136666617 (2 pages)
19 May 1999Ad 27/04/99--------- £ si [email protected]=409 £ ic 136662622/136663031 (2 pages)
19 May 1999Ad 30/04/99--------- £ si [email protected]=1600 £ ic 136661022/136662622 (2 pages)
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2 April 1999Ad 12/03/99--------- £ si [email protected]=1932 £ ic 136644327/136646259 (2 pages)
24 March 1999Memorandum and Articles of Association (70 pages)
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22 March 1999Ad 05/03/99--------- £ si [email protected]=268829 £ ic 136375211/136644040 (2 pages)
22 March 1999Ad 04/03/99--------- £ si [email protected]=6342 £ ic 136368869/136375211 (2 pages)
22 March 1999Ad 04/03/99--------- £ si [email protected]=234 £ ic 136368635/136368869 (2 pages)
22 March 1999Ad 01/03/99--------- £ si [email protected]=181463 £ ic 136187172/136368635 (2 pages)
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12 March 1999Ad 25/02/99--------- £ si [email protected]=19 £ ic 136184840/136184859 (2 pages)
12 March 1999Director's particulars changed (1 page)
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23 February 1999Ad 21/01/99--------- £ si [email protected]=609 £ ic 136176495/136177104 (2 pages)
3 February 1999Registered office changed on 03/02/99 from: abbey brewery, holyrood road, edinburgh, EH8 8YS (1 page)
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4 January 1999Ad 11/12/98--------- £ si [email protected]=22 £ ic 136168986/136169008 (2 pages)
18 December 1998Ad 08/12/98--------- £ si [email protected]=350 £ ic 136168636/136168986 (2 pages)
18 December 1998Ad 03/12/98--------- £ si [email protected]=20 £ ic 136168616/136168636 (2 pages)
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7 December 1998Ad 19/11/98--------- £ si [email protected]=2155 £ ic 136166191/136168346 (2 pages)
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18 November 1998Ad 04/11/98--------- £ si [email protected]=9 £ ic 136160099/136160108 (2 pages)
18 November 1998Partic of mort/charge * (5 pages)
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9 November 1998Ad 27/10/98--------- £ si [email protected]=438 £ ic 136158366/136158804 (2 pages)
3 November 1998Director resigned (1 page)
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27 September 1998Ad 11/09/98--------- £ si [email protected]=1569 £ ic 136151602/136153171 (2 pages)
27 September 1998Ad 11/09/98--------- £ si [email protected]=308 £ ic 136151294/136151602 (2 pages)
21 September 1998Full group accounts made up to 3 May 1998 (66 pages)
21 September 1998Return made up to 07/09/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
21 September 1998Full group accounts made up to 3 May 1998 (66 pages)
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10 September 1998Ad 17/08/98--------- £ si [email protected]=1914 £ ic 136390631/136392545 (2 pages)
4 September 1998Memorandum and Articles of Association (71 pages)
4 September 1998Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
(1 page)
4 September 1998Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
(1 page)
4 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 September 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
4 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
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8 June 1998Ad 22/05/98--------- £ si [email protected]=1952 £ ic 136360062/136362014 (2 pages)
5 June 1998New director appointed (3 pages)
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3 June 1998Ad 19/05/98--------- £ si [email protected]=811 £ ic 136358928/136359739 (2 pages)
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2 June 1998Ad 27/04/98--------- £ si [email protected]=2143 £ ic 136352683/136354826 (2 pages)
1 June 1998New director appointed (2 pages)
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19 December 1997Ad 11/12/97--------- £ si [email protected]=4596 £ ic 136025068/136029664 (2 pages)
19 December 1997Ad 12/12/97--------- £ si [email protected]=90 £ ic 136024978/136025068 (2 pages)
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17 December 1997Ad 09/12/97--------- £ si [email protected]=3118 £ ic 136017511/136020629 (2 pages)
17 December 1997Ad 09/12/97--------- £ si [email protected]=1718 £ ic 136015793/136017511 (2 pages)
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15 December 1997Ad 03/12/97--------- £ si [email protected]=15663 £ ic 136000130/136015793 (4 pages)
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11 December 1997Ad 27/11/97--------- £ si [email protected]=105 £ ic 135999190/135999295 (2 pages)
11 December 1997Ad 27/11/97--------- £ si [email protected]=1494 £ ic 135997696/135999190 (2 pages)
26 November 1997Ad 14/11/97--------- £ si [email protected]=838 £ ic 135996858/135997696 (2 pages)
26 November 1997Ad 14/11/97--------- £ si [email protected]=116 £ ic 135996742/135996858 (2 pages)
20 November 1997Ad 10/11/97--------- £ si [email protected]=246 £ ic 135996496/135996742 (2 pages)
20 November 1997Ad 10/11/97--------- £ si [email protected]=1942 £ ic 135994554/135996496 (2 pages)
30 October 1997Ad 10/10/97--------- £ si [email protected]=27 £ ic 135993735/135993762 (2 pages)
30 October 1997Ad 10/10/97--------- £ si [email protected]=792 £ ic 135993762/135994554 (2 pages)
30 October 1997Ad 08/10/97--------- £ si [email protected]=3838 £ ic 135989897/135993735 (2 pages)
22 October 1997Partic of mort/charge * (5 pages)
8 October 1997Ad 29/09/97--------- £ si [email protected]=2355 £ ic 135987542/135989897 (2 pages)
1 October 1997Ad 24/09/97--------- £ si [email protected]=425 £ ic 135987117/135987542 (2 pages)
1 October 1997Ad 24/09/97--------- £ si [email protected]=194 £ ic 135986923/135987117 (2 pages)
23 September 1997Full group accounts made up to 27 April 1997 (64 pages)
23 September 1997Return made up to 07/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
23 September 1997Ad 05/09/97--------- £ si [email protected]=375 £ ic 76924171/76924546 (2 pages)
23 September 1997Ad 05/09/97--------- £ si [email protected]=998 £ ic 76923173/76924171 (2 pages)
9 September 1997Secretary resigned (1 page)
8 September 1997Ad 26/08/97--------- £ si [email protected]=676 £ ic 76918178/76918854 (2 pages)
8 September 1997Ad 26/08/97--------- £ si [email protected]=4319 £ ic 76918854/76923173 (2 pages)
8 September 1997Ad 26/08/97--------- £ si [email protected]=1080 £ ic 76917098/76918178 (2 pages)
3 September 1997Memorandum and Articles of Association (67 pages)
3 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
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28 July 1997Ad 15/07/97--------- £ si [email protected]=1988 £ ic 76900312/76902300 (2 pages)
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28 July 1997Ad 11/07/97--------- £ si [email protected]=347 £ ic 76902300/76902647 (2 pages)
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27 June 1997New director appointed (2 pages)
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23 June 1997Ad 13/06/97--------- £ si [email protected]=288 £ ic 76890911/76891199 (2 pages)
13 June 1997Ad 06/06/97--------- £ si [email protected]=1445 £ ic 76889466/76890911 (2 pages)
13 June 1997Ad 06/06/97--------- £ si [email protected]=663 £ ic 76888803/76889466 (2 pages)
9 June 1997Ad 28/05/97--------- £ si [email protected]=678 £ ic 76888125/76888803 (4 pages)
4 June 1997Ad 20/05/97--------- £ si [email protected]=1451 £ ic 76886674/76888125 (2 pages)
4 June 1997Ad 20/05/97--------- £ si [email protected]=508 £ ic 76886166/76886674 (2 pages)
23 May 1997Ad 12/05/97--------- £ si [email protected]=1305 £ ic 76884861/76886166 (4 pages)
14 May 1997Ad 06/05/97--------- £ si [email protected]=168 £ ic 76884693/76884861 (2 pages)
14 May 1997Ad 06/05/97--------- £ si [email protected]=3421 £ ic 76881272/76884693 (2 pages)
9 May 1997Ad 30/04/97--------- £ si [email protected]=1576 £ ic 76879696/76881272 (2 pages)
29 April 1997Ad 21/04/97--------- £ si [email protected]=39781 £ ic 76831817/76871598 (2 pages)
29 April 1997Ad 21/04/97--------- £ si [email protected]=964 £ ic 76830853/76831817 (2 pages)
29 April 1997Ad 21/04/97--------- £ si [email protected]=150 £ ic 76830703/76830853 (2 pages)
29 April 1997Ad 24/04/97--------- £ si [email protected]=1333 £ ic 76878363/76879696 (2 pages)
29 April 1997Ad 22/04/97--------- £ si [email protected]=116 £ ic 76878247/76878363 (2 pages)
29 April 1997Ad 22/04/97--------- £ si [email protected]=2751 £ ic 76875496/76878247 (2 pages)
29 April 1997Ad 22/04/97--------- £ si [email protected]=3680 £ ic 76871816/76875496 (2 pages)
29 April 1997Ad 21/04/97--------- £ si [email protected]=218 £ ic 76871598/76871816 (2 pages)
29 April 1997Ad 21/04/97--------- £ si [email protected]=2138 £ ic 76828565/76830703 (2 pages)
29 April 1997Ad 21/04/97--------- £ si [email protected]=7364 £ ic 76821201/76828565 (2 pages)
29 April 1997Ad 21/04/97--------- £ si [email protected]=1856 £ ic 76819345/76821201 (2 pages)
29 April 1997Ad 15/04/97--------- £ si [email protected]=2612 £ ic 76816733/76819345 (2 pages)
10 April 1997Ad 24/03/97--------- £ si [email protected]=1835 £ ic 76814898/76816733 (2 pages)
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10 April 1997Ad 24/03/97--------- £ si [email protected]=5598 £ ic 76809054/76814652 (2 pages)
10 April 1997Ad 02/04/97--------- £ si [email protected]=272 £ ic 76808782/76809054 (2 pages)
10 April 1997Ad 26/03/97--------- £ si [email protected]=165 £ ic 76808617/76808782 (2 pages)
10 April 1997Ad 26/03/97--------- £ si [email protected]=3146 £ ic 76805471/76808617 (2 pages)
4 April 1997Ad 18/03/97--------- £ si [email protected]=48 £ ic 76805423/76805471 (2 pages)
4 April 1997Ad 17/03/97--------- £ si [email protected]=2141 £ ic 76803282/76805423 (2 pages)
27 March 1997Full group accounts made up to 28 April 1996 (56 pages)
17 March 1997Ad 03/03/97--------- £ si [email protected]=143054 £ ic 76660228/76803282 (2 pages)
17 March 1997Ad 07/03/97--------- £ si [email protected]=29576 £ ic 76630652/76660228 (2 pages)
17 March 1997Ad 07/03/97--------- £ si [email protected]=1568 £ ic 76629084/76630652 (2 pages)
5 March 1997Ad 24/02/97--------- £ si [email protected]=575 £ ic 76628509/76629084 (2 pages)
5 March 1997Ad 24/02/97--------- £ si [email protected]=1 £ ic 76628508/76628509 (2 pages)
5 March 1997Ad 26/02/97--------- £ si [email protected]=4864 £ ic 76623644/76628508 (2 pages)
5 March 1997Ad 26/02/97--------- £ si [email protected]=5364 £ ic 76618280/76623644 (2 pages)
28 February 1997Ad 10/02/97--------- £ si [email protected]=2342 £ ic 76615938/76618280 (6 pages)
28 February 1997Ad 10/02/97--------- £ si [email protected]=996 £ ic 76614942/76615938 (2 pages)
28 February 1997Ad 11/02/97--------- £ si [email protected]=184 £ ic 76614758/76614942 (2 pages)
17 February 1997Ad 03/02/97--------- £ si [email protected]=19475 £ ic 76595283/76614758 (2 pages)
17 February 1997Ad 03/02/97--------- £ si [email protected]=42726 £ ic 76552557/76595283 (2 pages)
7 February 1997Director resigned (1 page)
7 February 1997Ad 23/12/96--------- £ si [email protected]=135 £ ic 76552422/76552557 (2 pages)
7 February 1997Ad 23/12/96--------- £ si [email protected]=3119 £ ic 76549303/76552422 (2 pages)
7 February 1997Ad 08/01/97--------- £ si [email protected]=386 £ ic 76548917/76549303 (5 pages)
7 February 1997Ad 08/01/97--------- £ si [email protected]=1961 £ ic 76546956/76548917 (2 pages)
7 February 1997Ad 28/01/97--------- £ si [email protected]=2133 £ ic 76544823/76546956 (2 pages)
7 February 1997Ad 29/01/97--------- £ si [email protected]=1990 £ ic 76542833/76544823 (2 pages)
7 February 1997Ad 29/01/97--------- £ si [email protected]=2887 £ ic 76539946/76542833 (2 pages)
4 February 1997Ad 17/01/97--------- £ si [email protected]=104 £ ic 76539842/76539946 (2 pages)
21 January 1997Ad 08/01/97--------- £ si [email protected]=527 £ ic 76539315/76539842 (2 pages)
21 January 1997Ad 08/01/97--------- £ si [email protected]=19 £ ic 76539296/76539315 (2 pages)
21 January 1997Ad 08/01/97--------- £ si [email protected]=561 £ ic 76538735/76539296 (2 pages)
21 January 1997Ad 08/01/97--------- £ si [email protected]=625 £ ic 76538110/76538735 (5 pages)
7 January 1997Ad 17/12/96--------- £ si [email protected]=2168 £ ic 76523064/76525232 (2 pages)
20 December 1996Ad 10/12/96--------- £ si [email protected]=267 £ ic 76522797/76523064 (5 pages)
20 December 1996Ad 10/12/96--------- £ si [email protected]=1399 £ ic 76521398/76522797 (3 pages)
20 December 1996Ad 10/12/96--------- £ si [email protected]=601 £ ic 76520797/76521398 (3 pages)
20 December 1996Ad 10/12/96--------- £ si [email protected]=11 £ ic 76520786/76520797 (2 pages)
20 December 1996Ad 11/12/96--------- £ si [email protected]=3429 £ ic 76517357/76520786 (2 pages)
13 December 1996Ad 29/11/96--------- £ si [email protected]=170 £ ic 76517187/76517357 (2 pages)
13 December 1996Ad 29/11/96--------- £ si [email protected]=50 £ ic 76517137/76517187 (4 pages)
13 December 1996Ad 29/11/96--------- £ si [email protected]=290 £ ic 76516847/76517137 (2 pages)
13 December 1996Ad 29/11/96--------- £ si [email protected]=1493 £ ic 76515354/76516847 (4 pages)
13 December 1996Ad 29/11/96--------- £ si [email protected]=273 £ ic 76515081/76515354 (2 pages)
13 December 1996Ad 29/11/96--------- £ si [email protected]=948 £ ic 76514133/76515081 (2 pages)
2 December 1996Ad 13/11/96--------- £ si [email protected]=1033 £ ic 76513100/76514133 (2 pages)
2 December 1996Ad 13/11/96--------- £ si [email protected]=990 £ ic 76512110/76513100 (2 pages)
18 November 1996Ad 06/11/96--------- £ si [email protected]=276 £ ic 76511834/76512110 (2 pages)
18 November 1996Ad 06/11/96--------- £ si [email protected]=2405 £ ic 76509429/76511834 (6 pages)
11 November 1996Ad 31/10/96--------- £ si [email protected]=3530 £ ic 76505899/76509429 (2 pages)
11 November 1996Ad 31/10/96--------- £ si [email protected]=734 £ ic 76505165/76505899 (5 pages)
1 November 1996Ad 22/10/96--------- £ si [email protected]=23 £ ic 76505142/76505165 (7 pages)
1 November 1996Ad 22/10/96--------- £ si [email protected]=882 £ ic 76504260/76505142 (2 pages)
1 November 1996Ad 22/10/96--------- £ si [email protected]=3880 £ ic 76500380/76504260 (2 pages)
16 October 1996Ad 03/10/96--------- £ si [email protected]=6433 £ ic 76493947/76500380 (8 pages)
16 October 1996Ad 03/10/96--------- £ si [email protected]=1060 £ ic 76492887/76493947 (2 pages)
9 October 1996Ad 27/09/96--------- £ si [email protected]=852 £ ic 76492035/76492887 (2 pages)
4 October 1996Ad 09/09/96--------- £ si [email protected]=25866 £ ic 76466169/76492035 (3 pages)
4 October 1996Ad 09/09/96--------- £ si [email protected]=2708 £ ic 76463461/76466169 (2 pages)
4 October 1996Ad 18/09/96--------- £ si [email protected]=276 £ ic 76463185/76463461 (7 pages)
4 October 1996Ad 18/09/96--------- £ si [email protected]=1937 £ ic 76461248/76463185 (2 pages)
4 October 1996Ad 19/09/96--------- £ si [email protected]=127 £ ic 76461121/76461248 (2 pages)
4 October 1996Ad 25/09/96--------- £ si [email protected]=4419 £ ic 76456702/76461121 (4 pages)
4 October 1996Ad 25/09/96--------- £ si [email protected]=2117 £ ic 76454585/76456702 (2 pages)
4 October 1996Ad 25/09/96--------- £ si [email protected]=576 £ ic 76454009/76454585 (2 pages)
4 October 1996Ad 05/09/96--------- £ si [email protected] (2 pages)
4 October 1996Ad 05/09/96--------- £ si [email protected] (2 pages)
1 October 1996Return made up to 07/09/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(15 pages)
27 September 1996New director appointed (2 pages)
25 September 1996Ad 30/08/96--------- £ si [email protected]=14405 £ ic 54339563/54353968 (3 pages)
25 September 1996Ad 30/08/96--------- £ si [email protected]=17970 £ ic 54321593/54339563 (2 pages)
25 September 1996Ad 30/08/96--------- £ si [email protected]=10609 £ ic 54310984/54321593 (3 pages)
25 September 1996Ad 03/09/96--------- £ si [email protected]=1009 £ ic 54309975/54310984 (2 pages)
25 September 1996Ad 03/09/96--------- £ si [email protected]=2136 £ ic 54307839/54309975 (2 pages)
25 September 1996Ad 27/08/96--------- £ si [email protected]=1216 £ ic 54306623/54307839 (3 pages)
6 September 1996Ad 22/08/96--------- £ si [email protected]=399 £ ic 54306224/54306623 (2 pages)
2 September 1996Memorandum and Articles of Association (66 pages)
2 September 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
2 September 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
27 August 1996Ad 14/08/96--------- £ si [email protected]=447 £ ic 54305777/54306224 (2 pages)
27 August 1996Ad 14/08/96--------- £ si [email protected]=3786 £ ic 54301991/54305777 (5 pages)
27 August 1996Ad 14/08/96--------- £ si [email protected]=223 £ ic 54301768/54301991 (2 pages)
19 August 1996Ad 29/07/96--------- £ si [email protected]=340 £ ic 54301428/54301768 (2 pages)
19 August 1996Ad 29/07/96--------- £ si [email protected]=16 £ ic 54301412/54301428 (2 pages)
19 August 1996Ad 29/07/96--------- £ si [email protected]=189 £ ic 54301223/54301412 (2 pages)
19 August 1996Ad 29/07/96--------- £ si [email protected]=262 £ ic 54300961/54301223 (2 pages)
19 August 1996Ad 29/07/96--------- £ si [email protected]=2834 £ ic 54298127/54300961 (2 pages)
19 August 1996Ad 29/07/96--------- £ si [email protected]=267 £ ic 54297860/54298127 (2 pages)
12 August 1996Ad 23/07/96--------- £ si [email protected]=763 £ ic 54297097/54297860 (2 pages)
12 August 1996Ad 23/07/96--------- £ si [email protected]=7617 £ ic 54289480/54297097 (10 pages)
6 August 1996Ad 19/07/96--------- £ si [email protected]=990 £ ic 54288490/54289480 (2 pages)
26 July 1996Ad 15/07/96--------- £ si [email protected]=747 £ ic 54287743/54288490 (3 pages)
23 July 1996Ad 27/06/96--------- £ si [email protected]=2940 £ ic 54284803/54287743 (6 pages)
23 July 1996Ad 27/06/96--------- £ si [email protected]=608 £ ic 54284195/54284803 (2 pages)
18 July 1996Ad 08/07/96--------- £ si [email protected]=6142 £ ic 54278053/54284195 (3 pages)
18 July 1996Ad 08/07/96--------- £ si [email protected]=6760 £ ic 54271293/54278053 (2 pages)
18 July 1996Ad 08/07/96--------- £ si [email protected]=7660 £ ic 54263633/54271293 (2 pages)
18 July 1996Ad 05/07/96--------- £ si [email protected]=2771 £ ic 54260862/54263633 (2 pages)
4 July 1996Ad 17/06/96--------- £ si [email protected]=5983 £ ic 54254879/54260862 (7 pages)
4 July 1996Ad 14/06/96--------- £ si [email protected]=7754 £ ic 54247125/54254879 (5 pages)
2 July 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
25 June 1996Ad 07/06/96--------- £ si [email protected]=264 £ ic 54246861/54247125 (4 pages)
25 June 1996Ad 07/06/96--------- £ si [email protected]=2998 £ ic 54243863/54246861 (5 pages)
25 June 1996Ad 29/05/96--------- £ si [email protected]=871 £ ic 54242992/54243863 (2 pages)
25 June 1996Ad 29/05/96--------- £ si [email protected]=196 £ ic 54242796/54242992 (4 pages)
25 June 1996Ad 29/05/96--------- £ si [email protected]=2483 £ ic 54240313/54242796 (2 pages)
23 May 1996Director resigned (1 page)
23 May 1996Ad 13/05/96--------- £ si [email protected]=188 £ ic 54240125/54240313 (2 pages)
23 May 1996Ad 13/05/96--------- £ si [email protected]=1896 £ ic 54238229/54240125 (2 pages)
23 May 1996Ad 13/05/96--------- £ si [email protected]=126 £ ic 54238103/54238229 (8 pages)
16 May 1996Ad 26/04/96--------- £ si [email protected]=2372 £ ic 54235731/54238103 (13 pages)
10 May 1996Ad 10/04/96-15/04/96 £ si [email protected]=2879 £ ic 54232852/54235731 (3 pages)
10 May 1996Ad 09/04/96--------- £ si [email protected]=846 £ ic 54232006/54232852 (2 pages)
8 May 1996Ad 26/04/96--------- £ si [email protected]=158 £ ic 54231848/54232006 (2 pages)
8 May 1996Ad 24/04/96--------- £ si [email protected]=14 £ ic 54231834/54231848 (2 pages)
8 May 1996Ad 19/04/96-23/04/96 £ si [email protected]=2285 £ ic 54229549/54231834 (2 pages)
8 May 1996Ad 19/04/96--------- £ si [email protected]=1119 £ ic 54228430/54229549 (4 pages)
8 May 1996Ad 19/04/96--------- £ si [email protected]=59 £ ic 54228371/54228430 (2 pages)
3 May 1996New director appointed (2 pages)
2 May 1996Director resigned (1 page)
16 April 1996Ad 01/03/96--------- £ si [email protected]=70518 £ ic 54148803/54219321 (3 pages)
16 April 1996Ad 11/03/96--------- £ si [email protected]=5575 £ ic 54221785/54227360 (8 pages)
16 April 1996Ad 12/03/96--------- £ si [email protected]=1120 £ ic 54220665/54221785 (4 pages)
16 April 1996Ad 22/03/96--------- £ si [email protected]=1344 £ ic 54219321/54220665 (93 pages)
16 April 1996Ad 11/03/96--------- £ si [email protected]=1011 £ ic 54227360/54228371 (3 pages)
15 April 1996Ad 01/04/96--------- £ si [email protected]=3398 £ ic 54145405/54148803 (2 pages)
15 April 1996Ad 01/04/96--------- £ si [email protected]=1494 £ ic 54143911/54145405 (2 pages)
15 April 1996Ad 01/04/96--------- £ si [email protected]=6310 £ ic 54137601/54143911 (2 pages)
15 April 1996Ad 01/04/96--------- £ si [email protected]=4633 £ ic 54132968/54137601 (2 pages)
15 April 1996Ad 01/04/96--------- £ si [email protected]=6713 £ ic 54126255/54132968 (2 pages)
15 April 1996Ad 01/04/96--------- £ si [email protected]=3172 £ ic 54123083/54126255 (2 pages)
15 April 1996Ad 01/04/96--------- £ si [email protected]=10707 £ ic 54112376/54123083 (2 pages)
15 April 1996Ad 01/04/96--------- £ si [email protected]=7786 £ ic 54104590/54112376 (2 pages)
9 April 1996Ad 18/03/96--------- £ si [email protected]=111 £ ic 54104479/54104590 (2 pages)
9 April 1996Ad 19/03/96--------- £ si [email protected]=118 £ ic 54104361/54104479 (2 pages)
9 April 1996Ad 19/03/96--------- £ si [email protected]=681 £ ic 54103680/54104361 (2 pages)
9 April 1996Ad 27/03/96--------- £ si [email protected]=2000 £ ic 54101680/54103680 (2 pages)
9 April 1996Ad 02/02/96--------- £ si [email protected]=4207 £ ic 54097473/54101680 (2 pages)
9 April 1996Ad 27/02/96--------- £ si [email protected]=1079 £ ic 54096394/54097473 (2 pages)
9 April 1996Ad 15/02/96--------- £ si [email protected]=10 £ ic 54096384/54096394 (2 pages)
9 April 1996Ad 15/02/96--------- £ si [email protected]=299 £ ic 54096085/54096384 (2 pages)
9 April 1996Ad 14/02/96--------- £ si [email protected]=1017 £ ic 54095068/54096085 (2 pages)
9 April 1996Ad 14/02/96--------- £ si [email protected]=2220 £ ic 54092848/54095068 (2 pages)
9 April 1996Ad 08/02/96--------- £ si [email protected]=1830 £ ic 54091018/54092848 (2 pages)
9 April 1996Ad 07/02/96--------- £ si [email protected]=3468 £ ic 54087550/54091018 (2 pages)
9 April 1996Ad 07/02/96--------- £ si [email protected]=2444 £ ic 54085106/54087550 (2 pages)
9 April 1996Ad 07/02/96--------- £ si [email protected]=2054 £ ic 54083052/54085106 (2 pages)
9 April 1996Ad 07/02/96--------- £ si [email protected]=5051 £ ic 54078001/54083052 (2 pages)
9 April 1996Ad 02/02/96--------- £ si [email protected]=5656 £ ic 54072345/54078001 (2 pages)
9 April 1996Ad 05/02/96--------- £ si [email protected]=1420 £ ic 54070925/54072345 (2 pages)
9 April 1996Ad 07/02/96--------- £ si [email protected]=3639 £ ic 54067286/54070925 (2 pages)
9 April 1996Ad 07/02/96--------- £ si [email protected]=833 £ ic 54066453/54067286 (2 pages)
9 April 1996Ad 07/02/96--------- £ si [email protected]=990 £ ic 54065463/54066453 (2 pages)
9 April 1996Ad 07/02/96--------- £ si [email protected]=262 £ ic 54065201/54065463 (2 pages)
9 April 1996Ad 12/03/96--------- £ si [email protected]=598 £ ic 54064603/54065201 (2 pages)
9 April 1996Ad 01/03/96--------- £ si [email protected]=8014 £ ic 54056589/54064603 (2 pages)
9 April 1996Ad 11/03/96--------- £ si [email protected]=1095 £ ic 54055494/54056589 (2 pages)
9 April 1996Ad 01/03/96--------- £ si [email protected]=24474 £ ic 54031020/54055494 (2 pages)
9 April 1996Ad 29/02/96--------- £ si [email protected]=1154 £ ic 54029866/54031020 (2 pages)
9 April 1996Ad 23/02/96--------- £ si [email protected]=1161 £ ic 54028705/54029866 (2 pages)
5 February 1996Ad 23/01/96--------- £ si [email protected]=1686 £ ic 54027019/54028705 (2 pages)
5 February 1996Ad 23/01/96--------- £ si [email protected]=80 £ ic 54026939/54027019 (2 pages)
5 February 1996Ad 23/01/96--------- £ si [email protected]=894 £ ic 54026045/54026939 (2 pages)
5 February 1996Ad 15/08/95--------- £ si [email protected] (2 pages)
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5 February 1996Ad 15/08/95--------- £ si [email protected] (2 pages)
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17 January 1996Ad 07/08/95--------- £ si [email protected] (2 pages)
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17 January 1996Ad 20/11/95--------- £ si [email protected]=30 £ ic 54011739/54011769 (2 pages)
17 January 1996Ad 31/07/95--------- £ si [email protected] (5 pages)
10 January 1996Ad 27/10/95-03/11/95 £ si [email protected]=3241 £ ic 54008498/54011739 (6 pages)
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5 December 1995Ad 31/07/95--------- £ si [email protected] (2 pages)
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8 November 1995Ad 29/08/95--------- £ si [email protected] (2 pages)
8 November 1995Ad 15/08/95--------- £ si [email protected] (2 pages)
3 November 1995Ad 18/10/95--------- £ si [email protected]=1101 £ ic 54001186/54002287 (2 pages)
2 November 1995New director appointed (4 pages)
27 October 1995Ad 17/08/95-25/08/95 £ si [email protected] (2 pages)
27 October 1995Ad 17/08/95-25/08/95 £ si [email protected] (2 pages)
27 October 1995Ad 17/08/95-25/08/95 £ si [email protected] (2 pages)
27 October 1995Ad 17/08/95-25/08/95 £ si [email protected] (2 pages)
27 October 1995Ad 31/07/95-15/08/95 £ si [email protected] (2 pages)
27 October 1995Ad 31/07/95-15/08/95 £ si [email protected] (2 pages)
27 October 1995Ad 04/08/95-21/08/95 £ si [email protected] (2 pages)
27 October 1995Ad 03/08/95-15/08/95 £ si [email protected] (2 pages)
23 October 1995Ad 10/10/95--------- £ si [email protected]=5534 £ ic 53995652/54001186 (34 pages)
17 October 1995Ad 17/08/95-01/09/95 £ si [email protected] (2 pages)
17 October 1995Ad 12/09/95--------- £ si [email protected]=5370 £ ic 53990282/53995652 (2 pages)
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13 October 1995Ad 02/10/95--------- £ si [email protected]=17159 £ ic 53965830/53982989 (78 pages)
9 October 1995Return made up to 07/09/95; bulk list available separately (15 pages)
9 October 1995Full group accounts made up to 30 April 1995 (53 pages)
4 October 1995Director resigned (4 pages)
4 October 1995Ad 19/09/95--------- £ si [email protected]=15307556 £ ic 38658274/53965830 (4 pages)
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20 September 1995Ad 20/06/95-21/06/95 £ si [email protected]=866 £ ic 38579609/38580475 (2 pages)
4 September 1995Director resigned (2 pages)
4 September 1995Memorandum and Articles of Association (74 pages)
4 September 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
4 September 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
2 August 1995Partic of mort/charge * (5 pages)
3 July 1995Director resigned (1 page)
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26 May 1995Ad 13/04/95-14/04/95 £ si [email protected]=876 £ ic 38549284/38550160 (2 pages)
23 May 1995Listing particulars 190595 (58 pages)
26 April 1995Ad 16/03/95--------- £ si [email protected]=1604 £ ic 38547680/38549284 (10 pages)
19 April 1995Ad 03/04/95--------- £ si [email protected]=5192 £ ic 38554816/38560008 (2 pages)
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19 April 1995Ad 20/03/95-31/03/95 £ si [email protected]=4444 £ ic 38540501/38544945 (2 pages)
30 October 1994Memorandum and Articles of Association (68 pages)
29 September 1994Full group accounts made up to 1 May 1994 (51 pages)
29 September 1994Return made up to 07/09/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(11 pages)
29 September 1994Full group accounts made up to 1 May 1994 (51 pages)
29 August 1994Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
28 March 1994Memorandum and Articles of Association (65 pages)
1 November 1993Resolutions
  • SRES13 ‐ Special resolution
(1 page)
5 October 1993Listing particulars 041093 (51 pages)
23 September 1993Full group accounts made up to 2 May 1993 (50 pages)
23 September 1993Full group accounts made up to 2 May 1993 (50 pages)
30 August 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
18 September 1992Full group accounts made up to 3 May 1992 (49 pages)
18 September 1992Full group accounts made up to 3 May 1992 (49 pages)
16 October 1991Annual return made up to 07/09/91 (14 pages)
4 October 1991Memorandum and Articles of Association (66 pages)
1 October 1991Full group accounts made up to 28 April 1991 (43 pages)
17 September 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
16 September 1991Company name changed\certificate issued on 16/09/91 (3 pages)
16 September 1991Company name changed\certificate issued on 16/09/91 (2 pages)
13 September 1991Company name changed scottish & newcastle breweries p ublic LIMITED company\certificate issued on 16/09/91 (2 pages)
18 October 1990Full group accounts made up to 29 April 1990 (41 pages)
18 September 1990Memorandum and Articles of Association (55 pages)
18 September 1990Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
27 September 1989Full accounts made up to 30 April 1989 (42 pages)
12 September 1989Memorandum and Articles of Association (54 pages)
12 September 1989G123 inc cap by £16000000-240889 (1 page)
12 September 1989Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
12 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 November 1988Memorandum and Articles of Association (54 pages)
29 September 1988Full group accounts made up to 1 May 1988 (40 pages)
29 September 1988Full group accounts made up to 1 May 1988 (40 pages)
6 September 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
9 September 1987Full group accounts made up to 3 May 1987 (38 pages)
9 September 1987Full group accounts made up to 3 May 1987 (38 pages)
7 September 1987Memorandum and Articles of Association (53 pages)
7 September 1987Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
29 September 1986Accounts made up to 27 April 1986 (28 pages)
1 September 1986Full accounts made up to 27 April 1986 (39 pages)
2 November 1985Accounts made up to 1 July 1985 (37 pages)
2 November 1985Accounts made up to 1 July 1985 (37 pages)
2 October 1984Accounts made up to 29 April 1984 (41 pages)
20 September 1983Accounts made up to 30 May 1983 (32 pages)
4 September 1983Accounts made up to 30 April 1982 (33 pages)
7 October 1982Accounts made up to 2 May 1982 (33 pages)
7 October 1982Accounts made up to 2 May 1982 (33 pages)
23 September 1981Accounts made up to 3 May 1981 (33 pages)
23 September 1981Accounts made up to 3 May 1981 (33 pages)
27 August 1981Certificate of re-registration from Private to Public Limited Company (1 page)
27 August 1980Accounts made up to 27 April 1980 (31 pages)
27 April 1980Accounts made up to 27 August 1980 (31 pages)
24 September 1979Accounts made up to 29 April 1979 (32 pages)
7 April 1979Accounts made up to 3 April 1978 (44 pages)
7 April 1979Accounts made up to 3 April 1978 (44 pages)
3 October 1977Accounts made up to 1 September 1977 (5 pages)
3 October 1977Accounts made up to 1 September 1977 (5 pages)
27 September 1977Accounts made up to 5 May 1976 (36 pages)
27 September 1977Accounts made up to 5 May 1976 (36 pages)
15 September 1960Company name changed\certificate issued on 15/09/60 (3 pages)
23 January 1931Certificate of authorisation to commence business and borrow (2 pages)
22 January 1931Registered office changed (2 pages)
14 January 1931Incorporation (50 pages)
14 January 1931Certificate of incorporation (1 page)