32 London Bridge Street
London
SE1 9SG
Secretary Name | Mr Peter Dickinson |
---|---|
Status | Current |
Appointed | 06 March 2017(80 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | Level 12 The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Mr Derek Mapp |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2017(80 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 12 The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Ms Jennifer Susan Duvalier |
---|---|
Date of Birth | January 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2017(81 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 12 The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Ms Mary Margaret Reilly |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(81 years, 2 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 12 The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Ms Philippa Couttie |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2017(81 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 12 The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Mr Roger Philip Yates |
---|---|
Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2018(81 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 12 The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Simon Charles Kirkpatrick |
---|---|
Date of Birth | April 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(84 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 12 The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Mr Chetan Kumar Patel |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(85 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 12 The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Ms Ommasalma Shah |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(85 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 12 The Shard 32 London Bridge Street London SE1 9SG |
Director Name | William Edward Harding |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1989(53 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 16 September 1999) |
Role | Company Director |
Correspondence Address | Northfield Branches Cross Wrington North Somerset BS40 5SS |
Director Name | Colin Jack Emson |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1989(53 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 October 1991) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Albemarle Street London W1X 3FA |
Secretary Name | Anthony Floyd Waters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1989(53 years, 3 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | The Stable Block Barley Wood Wrington Bristol BS40 5SA |
Director Name | Sir John Southwood Jennings |
---|---|
Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(61 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 March 2007) |
Role | Company Director |
Correspondence Address | South Kenwood Kenton Exeter Devon EX6 8EX |
Director Name | John Joseph Clifford |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(61 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 September 2001) |
Role | Company Director |
Correspondence Address | Chelmarsh 132 Wargrave Road Twyford Reading Berks RG10 9PN |
Secretary Name | Corina Katherine Ross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(64 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 June 2006) |
Role | Company Director |
Correspondence Address | Ainslie's Cottage 30b Belvedere, Lansdown Bath Avon BA1 5HR |
Director Name | Paul Anthony Nicholas Kilduff |
---|---|
Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2001(64 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 November 2002) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Tidmarsh Manor Tidmarsh Lane Tidmarsh Berkshire RG8 8HD |
Director Name | Mr Neville Roger Goodman |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2001(65 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH |
Director Name | Mr Colin Stephen Hale |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2001(65 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Howsell Court Lower Howsell Road Malvern Worcestershire WR14 1UX |
Director Name | Mr Colin Stewart Acheson |
---|---|
Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2001(65 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 191 Sycamore Road Farnborough Hampshire GU14 6RQ |
Director Name | Manish Jayantilal Chande |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2002(66 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Ovington Street London SW3 2JB |
Director Name | David Stannard Jenkins |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(69 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 December 2015) |
Role | Company Director |
Correspondence Address | 40 Bernard Street C/O McAlpine London WC1N 1LG |
Director Name | Mrs Suzanne Claire Baxter |
---|---|
Date of Birth | April 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2006(69 years, 9 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 10 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN |
Secretary Name | Suzanne Claire Baxter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(70 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 22 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wetherdene 12 Richmond Road Bath Somerset BA1 5TU |
Secretary Name | Richard Friend Allan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 2007(70 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 April 2009) |
Role | Company Director |
Correspondence Address | Whaddon Grove Farm Whaddon Wiltshire BA14 6NR |
Secretary Name | Mrs Marie-Claire Katerina Haines |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(72 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Allandale 36 Albert Road Clevedon Somerset BS21 7RR |
Director Name | Larry Hirst |
---|---|
Date of Birth | November 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(73 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 12 The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Crawford Gillies |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2012(76 years after company formation) |
Appointment Duration | 3 years (resigned 13 July 2015) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN |
Secretary Name | Richard Friend Allan |
---|---|
Status | Resigned |
Appointed | 14 September 2012(76 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 20 September 2013) |
Role | Company Director |
Correspondence Address | 8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH |
Director Name | Mr Jack Byron Boyer |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(76 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 August 2018) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 12 The Shard 32 London Bridge Street London SE1 9SG |
Secretary Name | Suzanne Claire Baxter |
---|---|
Status | Resigned |
Appointed | 20 September 2013(77 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 19 May 2014) |
Role | Company Director |
Correspondence Address | 8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH |
Secretary Name | Mrs Kyla Mullins |
---|---|
Status | Resigned |
Appointed | 19 May 2014(77 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 January 2015) |
Role | Company Director |
Correspondence Address | 1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN |
Secretary Name | Nigel Lloyd Beswick |
---|---|
Status | Resigned |
Appointed | 30 January 2015(78 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 02 March 2015) |
Role | Company Director |
Correspondence Address | 1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN |
Secretary Name | Mr James Ormrod |
---|---|
Status | Resigned |
Appointed | 02 March 2015(78 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 06 March 2017) |
Role | Company Director |
Correspondence Address | 1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN |
Director Name | Ms Nivedita Krishnamurthy Bhagat |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(80 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 17 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 12 The Shard 32 London Bridge Street London SE1 9SG |
Website | mitie.com |
---|---|
Telephone | 01827 311456 |
Telephone region | Tamworth |
Registered Address | 35 Duchess Road Rutherglen Glasgow G73 1AU Scotland |
---|---|
Constituency | Rutherglen and Hamilton West |
Ward | Rutherglen Central and North |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,147,483,647 |
Gross Profit | £328,100,000 |
Net Worth | -£166,000,000 |
Cash | £96,400,000 |
Current Liabilities | £487,900,000 |
Latest Accounts | 31 March 2023 (6 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 30 September 2022 (12 months ago) |
---|---|
Next Return Due | 14 October 2023 (2 weeks, 1 day from now) |
6 September 1983 | Delivered on: 8 September 1983 Satisfied on: 12 February 1988 Persons entitled: Scottish Pension Trustees LTD and Others as Trustees Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
---|---|
8 February 1983 | Delivered on: 16 February 1983 Satisfied on: 27 March 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: See page 2 doc 150. Fully Satisfied |
10 January 1979 | Delivered on: 30 January 1979 Satisfied on: 22 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
27 December 2017 | Statement of capital following an allotment of shares on 20 October 2017
|
---|---|
20 December 2017 | Sale or transfer of treasury shares. Treasury capital:
|
4 December 2017 | Sale or transfer of treasury shares. Treasury capital:
|
4 December 2017 | Sale or transfer of treasury shares. Treasury capital:
|
20 November 2017 | Appointment of Ms Philippa Couttie as a director on 15 November 2017 (2 pages) |
20 November 2017 | Appointment of Mr Paul Woolf as a director on 13 November 2017 (2 pages) |
20 November 2017 | Termination of appointment of Sandip Mahajan as a director on 13 November 2017 (1 page) |
19 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
18 October 2017 | Auditor's resignation (1 page) |
17 October 2017 | Sale or transfer of treasury shares. Treasury capital:
|
21 September 2017 | Appointment of Ms Mary Margaret Reilly as a director on 1 September 2017 (2 pages) |
19 September 2017 | Sale or transfer of treasury shares. Treasury capital:
|
5 September 2017 | Sale or transfer of treasury shares. Treasury capital:
|
1 September 2017 | Group of companies' accounts made up to 31 March 2017 (180 pages) |
14 August 2017 | Resolutions
|
11 August 2017 | Sale or transfer of treasury shares. Treasury capital:
|
11 August 2017 | Resolutions
|
11 August 2017 | Sale or transfer of treasury shares. Treasury capital:
|
4 August 2017 | Statement of capital following an allotment of shares on 19 July 2017
|
31 July 2017 | Appointment of Mrs Jennifer Susan Duvalier as a director on 26 July 2017 (2 pages) |
28 July 2017 | Director's details changed for Mr Jack Byron Boyer on 4 July 2017 (2 pages) |
12 July 2017 | Memorandum and Articles of Association (114 pages) |
29 June 2017 | Sale or transfer of treasury shares. Treasury capital:
|
9 June 2017 | Appointment of Ms Nivedita Krishnamurthy Bhagat as a director on 1 June 2017 (2 pages) |
24 May 2017 | Sale or transfer of treasury shares. Treasury capital:
|
12 May 2017 | Appointment of Mr Derek Mapp as a director on 9 May 2017 (2 pages) |
28 April 2017 | Sale or transfer of treasury shares. Treasury capital:
|
17 March 2017 | Appointment of Mr Peter Dickinson as a secretary on 6 March 2017 (2 pages) |
16 March 2017 | Termination of appointment of James Ormrod as a secretary on 6 March 2017 (1 page) |
16 March 2017 | Sale or transfer of treasury shares. Treasury capital:
|
14 February 2017 | Sale or transfer of treasury shares. Treasury capital:
|
14 February 2017 | Sale or transfer of treasury shares. Treasury capital:
|
10 February 2017 | Appointment of Mr Sandip Mahajan as a director on 10 February 2017 (2 pages) |
10 February 2017 | Termination of appointment of Suzanne Claire Baxter as a director on 10 February 2017 (1 page) |
20 December 2016 | Director's details changed for Mr Phillip Keague Bentley on 15 December 2016 (2 pages) |
20 December 2016 | Sale or transfer of treasury shares. Treasury capital:
|
13 December 2016 | Termination of appointment of Ruby Mcgregor-Smith as a director on 12 December 2016 (1 page) |
25 November 2016 | Cancellation of shares. Statement of capital on 7 June 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 25 July 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 4 July 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 2 June 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 6 July 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 27 May 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 13 July 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 15 July 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 19 July 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 24 May 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 14 July 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 9 June 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 3 June 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 17 June 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 26 July 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 8 July 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 31 May 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 14 June 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 20 June 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 7 July 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 5 July 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 13 June 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 23 May 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 22 July 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 12 July 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 21 July 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 18 July 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 1 July 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 26 May 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 25 May 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 16 June 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 15 June 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 10 June 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 24 June 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 11 July 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 8 June 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 1 June 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 27 June 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 6 June 2016
|
25 November 2016 | Cancellation of shares. Statement of capital on 20 July 2016
|
1 November 2016 | Purchase of own shares. (3 pages) |
1 November 2016 | Purchase of own shares. (3 pages) |
1 November 2016 | Purchase of own shares. (3 pages) |
1 November 2016 | Purchase of own shares. (3 pages) |
1 November 2016 | Purchase of own shares. (3 pages) |
1 November 2016 | Purchase of own shares. (3 pages) |
1 November 2016 | Purchase of own shares. (3 pages) |
1 November 2016 | Purchase of own shares. (3 pages) |
1 November 2016 | Appointment of Mr Phillip Keague Bentley as a director on 1 November 2016 (2 pages) |
1 November 2016 | Purchase of own shares. (3 pages) |
18 October 2016 | Sale or transfer of treasury shares. Treasury capital:
|
18 October 2016 | Director's details changed for Suzanne Claire Baxter on 6 October 2016 (2 pages) |
7 October 2016 | Statement of capital following an allotment of shares on 9 September 2016
|
7 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
8 September 2016 | Sale or transfer of treasury shares. Treasury capital:
|
16 August 2016 | Sale or transfer of treasury shares. Treasury capital:
|
18 July 2016 | Resolutions
|
18 July 2016 | Group of companies' accounts made up to 31 March 2016 (164 pages) |
22 June 2016 | Cancellation of shares. Statement of capital on 21 April 2016
|
22 June 2016 | Cancellation of shares. Statement of capital on 26 April 2016
|
22 June 2016 | Cancellation of shares. Statement of capital on 18 April 2016
|
22 June 2016 | Cancellation of shares. Statement of capital on 20 April 2016
|
22 June 2016 | Purchase of own shares. (3 pages) |
22 June 2016 | Cancellation of shares. Statement of capital on 19 April 2016
|
22 June 2016 | Purchase of own shares. (3 pages) |
22 June 2016 | Cancellation of shares. Statement of capital on 29 April 2016
|
22 June 2016 | Cancellation of shares. Statement of capital on 15 April 2016
|
22 June 2016 | Cancellation of shares. Statement of capital on 25 April 2016
|
22 June 2016 | Cancellation of shares. Statement of capital on 13 April 2016
|
22 June 2016 | Purchase of own shares. (3 pages) |
22 June 2016 | Cancellation of shares. Statement of capital on 25 April 2016
|
22 June 2016 | Cancellation of shares. Statement of capital on 18 April 2016
|
22 June 2016 | Cancellation of shares. Statement of capital on 18 April 2016
|
22 June 2016 | Cancellation of shares. Statement of capital on 12 April 2016
|
22 June 2016 | Cancellation of shares. Statement of capital on 28 April 2016
|
22 June 2016 | Cancellation of shares. Statement of capital on 19 April 2016
|
22 June 2016 | Cancellation of shares. Statement of capital on 27 April 2016
|
22 June 2016 | Purchase of own shares. (3 pages) |
17 June 2016 | Sale or transfer of treasury shares. Treasury capital (2 pages) |
16 June 2016 | Purchase of own shares. (3 pages) |
16 June 2016 | Purchase of own shares. (3 pages) |
16 June 2016 | Purchase of own shares. (3 pages) |
16 June 2016 | Cancellation of shares. Statement of capital on 14 May 2015
|
16 June 2016 | Cancellation of shares. Statement of capital on 6 May 2015
|
16 June 2016 | Purchase of own shares. (3 pages) |
16 June 2016 | Cancellation of shares. Statement of capital on 18 May 2015
|
16 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
16 June 2016 | Cancellation of shares. Statement of capital on 15 May 2015
|
16 June 2016 | Purchase of own shares. (3 pages) |
16 June 2016 | Purchase of own shares. (3 pages) |
16 June 2016 | Cancellation of shares. Statement of capital on 8 May 2015
|
16 June 2016 | Cancellation of shares. Statement of capital on 8 May 2015
|
15 June 2016 | Cancellation of shares. Statement of capital on 29 January 2016
|
3 June 2016 | Cancellation of shares. Statement of capital on 28 January 2016
|
3 June 2016 | Statement of capital following an allotment of shares on 30 April 2016
|
3 June 2016 | Sale or transfer of treasury shares. Treasury capital:
|
3 June 2016 | Cancellation of shares. Statement of capital on 26 January 2016
|
3 June 2016 | Cancellation of shares. Statement of capital on 26 January 2016
|
3 June 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
3 June 2016 | Purchase of own shares. (3 pages) |
3 June 2016 | Sale or transfer of treasury shares. Treasury capital:
|
1 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
1 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
1 June 2016 | Purchase of own shares. (3 pages) |
1 June 2016 | Cancellation of shares. Statement of capital on 15 December 2015
|
1 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
1 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
1 June 2016 | Cancellation of shares. Statement of capital on 15 December 2015
|
1 June 2016 | Cancellation of shares. Statement of capital on 1 December 2015
|
1 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
1 June 2016 | Cancellation of shares. Statement of capital on 15 December 2015
|
17 March 2016 | Statement of capital following an allotment of shares on 29 February 2016
|
17 March 2016 | Statement of capital following an allotment of shares on 29 February 2016
|
17 March 2016 | Statement of capital following an allotment of shares on 24 February 2016
|
17 March 2016 | Statement of capital following an allotment of shares on 12 February 2016
|
17 March 2016 | Statement of capital following an allotment of shares on 12 February 2016
|
17 March 2016 | Statement of capital following an allotment of shares on 24 February 2016
|
16 March 2016 | Statement of capital following an allotment of shares on 29 December 2015
|
14 March 2016 | Sale or transfer of treasury shares. Treasury capital:
|
19 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
17 February 2016 | Statement of capital following an allotment of shares on 11 August 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 22 September 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 22 September 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 9 October 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 15 December 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 25 August 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 3 August 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 26 August 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 10 September 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 19 October 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 12 October 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 27 August 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 13 October 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 7 October 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 29 October 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 24 September 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 5 August 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 16 October 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 20 October 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 21 October 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 28 September 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 15 October 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 6 August 2015
|
17 February 2016 | Statement of capital following an allotment of shares on 22 October 2015
|
15 February 2016 | Statement of capital following an allotment of shares on 5 January 2016
|
12 February 2016 | Statement of capital following an allotment of shares on 27 July 2015
|
12 February 2016 | Statement of capital following an allotment of shares on 23 July 2015
|
12 February 2016 | Statement of capital following an allotment of shares on 28 July 2015
|
12 February 2016 | Statement of capital following an allotment of shares on 20 July 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 13 November 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 3 February 2016
|
11 February 2016 | Statement of capital following an allotment of shares on 11 November 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 30 November 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 9 November 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 26 October 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 29 October 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 25 November 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 8 December 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 29 October 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 24 November 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 29 October 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 2 December 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 14 December 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 26 November 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 4 November 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 28 October 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 30 October 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 17 November 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 17 December 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 29 October 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 16 November 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 29 October 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 30 December 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 29 October 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 27 October 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
11 February 2016 | Statement of capital following an allotment of shares on 28 October 2015
|
10 February 2016 | Statement of capital following an allotment of shares on 8 December 2015
|
10 February 2016 | Statement of capital following an allotment of shares on 2 December 2015
|
10 February 2016 | Statement of capital following an allotment of shares on 16 December 2015
|
3 February 2016 | Statement of capital following an allotment of shares on 21 July 2015
|
3 February 2016 | Statement of capital following an allotment of shares on 22 July 2015
|
3 February 2016 | Statement of capital following an allotment of shares on 21 July 2015
|
3 February 2016 | Statement of capital following an allotment of shares on 21 July 2015
|
3 February 2016 | Statement of capital following an allotment of shares on 21 July 2015
|
3 February 2016 | Statement of capital following an allotment of shares on 15 January 2016
|
18 January 2016 | Sale or transfer of treasury shares. Treasury capital:
|
12 January 2016 | Termination of appointment of David Stannard Jenkins as a director on 31 December 2015 (1 page) |
31 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
18 December 2015 | Statement of capital following an allotment of shares on 17 November 2015
|
18 December 2015 | Statement of capital following an allotment of shares on 12 November 2015
|
14 December 2015 | Statement of capital following an allotment of shares on 5 November 2015
|
14 December 2015 | Statement of capital following an allotment of shares on 5 November 2015
|
10 November 2015 | Statement of capital following an allotment of shares on 13 October 2015
|
10 November 2015 | Statement of capital following an allotment of shares on 6 October 2015
|
10 November 2015 | Statement of capital following an allotment of shares on 22 October 2015
|
10 November 2015 | Statement of capital following an allotment of shares on 6 October 2015
|
10 November 2015 | Statement of capital following an allotment of shares on 27 October 2015
|
10 November 2015 | Statement of capital following an allotment of shares on 27 October 2015
|
2 November 2015 | Annual return made up to 3 October 2015 no member list Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 3 October 2015 no member list Statement of capital on 2015-11-02
|
6 October 2015 | Statement of capital following an allotment of shares on 10 September 2015
|
6 October 2015 | Statement of capital following an allotment of shares on 18 September 2015
|
24 September 2015 | Statement of capital following an allotment of shares on 25 February 2015
|
18 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
18 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
18 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
18 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
18 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
18 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
19 August 2015 | Statement of capital following an allotment of shares on 6 August 2015
|
19 August 2015 | Statement of capital following an allotment of shares on 6 August 2015
|
19 August 2015 | Statement of capital following an allotment of shares on 6 August 2015
|
19 August 2015 | Statement of capital following an allotment of shares on 6 August 2015
|
24 July 2015 | Appointment of Mr Mark Reckitt as a director on 1 July 2015 (2 pages) |
24 July 2015 | Appointment of Mr Mark Reckitt as a director on 1 July 2015 (2 pages) |
24 July 2015 | Termination of appointment of Crawford Gillies as a director on 13 July 2015 (1 page) |
22 July 2015 | Statement of capital following an allotment of shares on 5 March 2015
|
22 July 2015 | Statement of capital following an allotment of shares on 16 December 2014
|
22 July 2015 | Statement of capital following an allotment of shares on 6 January 2015
|
22 July 2015 | Statement of capital following an allotment of shares on 9 February 2015
|
22 July 2015 | Statement of capital following an allotment of shares on 9 February 2015
|
22 July 2015 | Statement of capital following an allotment of shares on 6 January 2015
|
22 July 2015 | Statement of capital following an allotment of shares on 5 March 2015
|
22 July 2015 | Statement of capital following an allotment of shares on 13 March 2015
|
22 July 2015 | Statement of capital following an allotment of shares on 11 March 2015
|
22 July 2015 | Statement of capital following an allotment of shares on 18 February 2015
|
22 July 2015 | Statement of capital following an allotment of shares on 29 January 2015
|
22 July 2015 | Statement of capital following an allotment of shares on 14 January 2015
|
20 July 2015 | Group of companies' accounts made up to 31 March 2015 (147 pages) |
11 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
11 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
11 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
11 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
11 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
11 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
11 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
11 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
11 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
11 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
6 March 2015 | Termination of appointment of Nigel Lloyd Beswick as a secretary on 2 March 2015 (1 page) |
6 March 2015 | Appointment of Mr James Ormrod as a secretary on 2 March 2015 (2 pages) |
6 March 2015 | Termination of appointment of Nigel Lloyd Beswick as a secretary on 2 March 2015 (1 page) |
6 March 2015 | Appointment of Mr James Ormrod as a secretary on 2 March 2015 (2 pages) |
17 February 2015 | Statement of capital following an allotment of shares on 21 November 2014
|
17 February 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
17 February 2015 | Statement of capital following an allotment of shares on 2 December 2014
|
17 February 2015 | Statement of capital following an allotment of shares on 7 November 2014
|
17 February 2015 | Statement of capital following an allotment of shares on 19 December 2014
|
17 February 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
17 February 2015 | Statement of capital following an allotment of shares on 24 October 2014
|
17 February 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
17 February 2015 | Statement of capital following an allotment of shares on 2 December 2014
|
17 February 2015 | Statement of capital following an allotment of shares on 23 May 2014
|
17 February 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
17 February 2015 | Statement of capital following an allotment of shares on 28 November 2014
|
17 February 2015 | Statement of capital following an allotment of shares on 18 June 2014
|
17 February 2015 | Statement of capital following an allotment of shares on 27 June 2014
|
17 February 2015 | Statement of capital following an allotment of shares on 15 December 2014
|
17 February 2015 | Statement of capital following an allotment of shares on 21 November 2014
|
17 February 2015 | Statement of capital following an allotment of shares on 7 November 2014
|
17 February 2015 | Statement of capital following an allotment of shares on 12 December 2014
|
30 January 2015 | Appointment of Nigel Lloyd Beswick as a secretary on 30 January 2015 (2 pages) |
30 January 2015 | Termination of appointment of Kyla Mullins as a secretary on 30 January 2015 (1 page) |
5 December 2014 | Statement of capital following an allotment of shares on 19 September 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 29 September 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 8 August 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 17 September 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 8 September 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 9 July 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 12 June 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 5 September 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 5 September 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 22 August 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 12 September 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 9 July 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 18 June 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 21 August 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 9 July 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 4 September 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 10 October 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 5 September 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 5 September 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 8 August 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 28 August 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 8 September 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 26 September 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 21 July 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 9 July 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
5 December 2014 | Statement of capital following an allotment of shares on 4 September 2014
|
19 November 2014 | Interim accounts made up to 30 September 2014 (4 pages) |
29 October 2014 | Annual return made up to 3 October 2014 no member list Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 3 October 2014 no member list Statement of capital on 2014-10-29
|
4 September 2014 | Termination of appointment of William Robson as a director on 31 July 2014 (1 page) |
1 September 2014 | Statement of capital following an allotment of shares on 4 July 2014
|
1 September 2014 | Statement of capital following an allotment of shares on 27 June 2014
|
1 September 2014 | Statement of capital following an allotment of shares on 4 July 2014
|
1 September 2014 | Statement of capital following an allotment of shares on 20 June 2014
|
1 September 2014 | Statement of capital following an allotment of shares on 11 July 2014
|
14 July 2014 | Group of companies' accounts made up to 31 March 2014 (136 pages) |
14 July 2014 | Resolutions
|
27 June 2014 | Statement of capital following an allotment of shares on 14 April 2014
|
27 June 2014 | Statement of capital following an allotment of shares on 22 April 2014
|
27 June 2014 | Statement of capital following an allotment of shares on 29 May 2014
|
27 June 2014 | Statement of capital following an allotment of shares on 19 May 2014
|
27 June 2014 | Statement of capital following an allotment of shares on 23 May 2014
|
27 June 2014 | Statement of capital following an allotment of shares on 30 May 2014
|
27 June 2014 | Statement of capital following an allotment of shares on 23 May 2014
|
27 June 2014 | Statement of capital following an allotment of shares on 23 May 2014
|
27 June 2014 | Statement of capital following an allotment of shares on 16 May 2014
|
27 June 2014 | Statement of capital following an allotment of shares on 22 May 2014
|
27 June 2014 | Statement of capital following an allotment of shares on 16 May 2014
|
27 June 2014 | Statement of capital following an allotment of shares on 23 April 2014
|
27 June 2014 | Statement of capital following an allotment of shares on 30 May 2014
|
28 May 2014 | Appointment of Mrs Kyla Mullins as a secretary (2 pages) |
28 May 2014 | Termination of appointment of Suzanne Baxter as a secretary (1 page) |
23 May 2014 | Statement of capital following an allotment of shares on 2 May 2014
|
23 May 2014 | Statement of capital following an allotment of shares on 2 May 2014
|
23 May 2014 | Statement of capital following an allotment of shares on 25 April 2014
|
23 May 2014 | Statement of capital following an allotment of shares on 2 May 2014
|
23 May 2014 | Statement of capital following an allotment of shares on 2 May 2014
|
23 May 2014 | Statement of capital following an allotment of shares on 12 May 2014
|
2 May 2014 | Statement of capital following an allotment of shares on 17 April 2014
|
2 May 2014 | Statement of capital following an allotment of shares on 14 April 2014
|
25 April 2014 | Director's details changed for Larry Hirst on 25 April 2014 (2 pages) |
25 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
25 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
25 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
25 April 2014 | Director's details changed for Ruby Mcgregor-Smith on 25 April 2014 (2 pages) |
25 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
25 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
25 April 2014 | Statement of capital following an allotment of shares on 10 April 2014
|
25 April 2014 | Director's details changed for Suzanne Claire Baxter on 25 April 2014 (2 pages) |
25 April 2014 | Director's details changed for Crawford Gillies on 25 April 2014 (2 pages) |
25 April 2014 | Director's details changed for Roger John Matthews on 25 April 2014 (2 pages) |
25 April 2014 | Director's details changed for William Robson on 25 April 2014 (2 pages) |
25 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
23 April 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
23 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
23 April 2014 | Statement of capital following an allotment of shares on 7 March 2014
|
23 April 2014 | Statement of capital following an allotment of shares on 21 March 2014
|
23 April 2014 | Statement of capital following an allotment of shares on 21 March 2014
|
23 April 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
23 April 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
23 April 2014 | Statement of capital following an allotment of shares on 21 March 2014
|
23 April 2014 | Statement of capital following an allotment of shares on 24 February 2014
|
23 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
23 April 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
23 April 2014 | Statement of capital following an allotment of shares on 24 February 2014
|
23 April 2014 | Statement of capital following an allotment of shares on 7 March 2014
|
23 April 2014 | Statement of capital following an allotment of shares on 14 March 2014
|
23 April 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
23 April 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
10 March 2014 | Statement of capital following an allotment of shares on 28 February 2014
|
10 March 2014 | Statement of capital following an allotment of shares on 19 February 2014
|
10 March 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
10 March 2014 | Statement of capital following an allotment of shares on 7 February 2014
|
10 March 2014 | Statement of capital following an allotment of shares on 6 December 2013
|
10 March 2014 | Statement of capital following an allotment of shares on 21 February 2014
|
10 March 2014 | Statement of capital following an allotment of shares on 7 February 2014
|
10 March 2014 | Statement of capital following an allotment of shares on 7 February 2014
|
10 March 2014 | Statement of capital following an allotment of shares on 6 December 2013
|
10 March 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
10 March 2014 | Statement of capital following an allotment of shares on 5 February 2014
|
10 March 2014 | Statement of capital following an allotment of shares on 6 December 2013
|
10 March 2014 | Statement of capital following an allotment of shares on 21 February 2014
|
10 March 2014 | Statement of capital following an allotment of shares on 6 December 2013
|
10 March 2014 | Statement of capital following an allotment of shares on 29 November 2013
|
10 March 2014 | Statement of capital following an allotment of shares on 5 February 2014
|
10 March 2014 | Statement of capital following an allotment of shares on 29 November 2013
|
10 March 2014 | Statement of capital following an allotment of shares on 13 December 2013
|
10 March 2014 | Statement of capital following an allotment of shares on 6 December 2013
|
10 March 2014 | Statement of capital following an allotment of shares on 13 February 2014
|
10 March 2014 | Statement of capital following an allotment of shares on 6 December 2013
|
10 March 2014 | Statement of capital following an allotment of shares on 7 February 2014
|
10 March 2014 | Statement of capital following an allotment of shares on 19 February 2014
|
10 March 2014 | Statement of capital following an allotment of shares on 27 December 2013
|
11 February 2014 | Statement of capital following an allotment of shares on 30 January 2014
|
11 February 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
11 February 2014 | Statement of capital following an allotment of shares on 14 January 2014
|
11 February 2014 | Statement of capital following an allotment of shares on 17 January 2014
|
11 February 2014 | Statement of capital following an allotment of shares on 9 January 2014
|
11 February 2014 | Statement of capital following an allotment of shares on 9 January 2014
|
11 February 2014 | Statement of capital following an allotment of shares on 28 January 2014
|
11 February 2014 | Statement of capital following an allotment of shares on 24 January 2014
|
11 February 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
11 February 2014 | Statement of capital following an allotment of shares on 31 January 2014
|
11 February 2014 | Statement of capital following an allotment of shares on 28 January 2014
|
11 February 2014 | Statement of capital following an allotment of shares on 17 January 2014
|
11 February 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
11 February 2014 | Statement of capital following an allotment of shares on 17 January 2014
|
11 February 2014 | Statement of capital following an allotment of shares on 30 January 2014
|
11 February 2014 | Statement of capital following an allotment of shares on 23 January 2014
|
11 February 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
24 January 2014 | Statement of capital following an allotment of shares on 10 January 2014
|
24 January 2014 | Statement of capital following an allotment of shares on 16 January 2014
|
24 January 2014 | Statement of capital following an allotment of shares on 10 January 2014
|
13 January 2014 | Purchase of own shares. Shares purchased into treasury:
|
13 January 2014 | Purchase of own shares. Shares purchased into treasury:
|
13 January 2014 | Purchase of own shares. Shares purchased into treasury:
|
13 January 2014 | Purchase of own shares. Shares purchased into treasury:
|
13 January 2014 | Purchase of own shares. Shares purchased into treasury:
|
13 January 2014 | Purchase of own shares. Shares purchased into treasury:
|
13 January 2014 | Statement of capital following an allotment of shares on 3 January 2014
|
13 January 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
13 January 2014 | Purchase of own shares. Shares purchased into treasury:
|
13 January 2014 | Statement of capital following an allotment of shares on 13 December 2013
|
13 January 2014 | Statement of capital following an allotment of shares on 3 January 2014
|
13 January 2014 | Statement of capital following an allotment of shares on 6 December 2013
|
13 January 2014 | Purchase of own shares. Shares purchased into treasury:
|
13 January 2014 | Statement of capital following an allotment of shares on 6 December 2013
|
13 January 2014 | Purchase of own shares. Shares purchased into treasury:
|
13 January 2014 | Purchase of own shares. Shares purchased into treasury:
|
13 January 2014 | Purchase of own shares. Shares purchased into treasury:
|
13 January 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
13 January 2014 | Purchase of own shares. Shares purchased into treasury:
|
13 January 2014 | Purchase of own shares. Shares purchased into treasury:
|
13 January 2014 | Statement of capital following an allotment of shares on 6 December 2013
|
13 January 2014 | Statement of capital following an allotment of shares on 6 December 2013
|
13 January 2014 | Purchase of own shares. Shares purchased into treasury:
|
13 January 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
13 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
13 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
9 January 2014 | Statement of capital following an allotment of shares on 18 November 2013
|
9 January 2014 | Statement of capital following an allotment of shares on 29 November 2013
|
9 January 2014 | Statement of capital following an allotment of shares on 29 November 2013
|
11 December 2013 | Statement of capital following an allotment of shares on 1 November 2013
|
11 December 2013 | Statement of capital following an allotment of shares on 15 November 2013
|
11 December 2013 | Statement of capital following an allotment of shares on 25 November 2013
|
11 December 2013 | Statement of capital following an allotment of shares on 25 November 2013
|
11 December 2013 | Statement of capital following an allotment of shares on 1 November 2013
|
11 December 2013 | Statement of capital following an allotment of shares on 1 November 2013
|
11 December 2013 | Statement of capital following an allotment of shares on 14 November 2013
|
11 December 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
11 December 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
11 December 2013 | Statement of capital following an allotment of shares on 1 November 2013
|
11 December 2013 | Statement of capital following an allotment of shares on 25 November 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 8 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 3 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 25 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 3 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 3 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 3 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 14 November 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 21 November 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 3 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 15 November 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 21 November 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 24 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 25 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 3 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 18 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 22 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 8 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 24 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 8 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 22 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 8 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 22 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 15 October 2013
|
4 December 2013 | Statement of capital following an allotment of shares on 24 October 2013
|
20 November 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
20 November 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
20 November 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
20 November 2013 | Statement of capital following an allotment of shares on 21 October 2013
|
20 November 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
19 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
|
19 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
|
19 November 2013 | Statement of capital following an allotment of shares on 1 November 2013
|
19 November 2013 | Statement of capital following an allotment of shares on 30 October 2013
|
19 November 2013 | Statement of capital following an allotment of shares on 1 November 2013
|
19 November 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
12 November 2013 | Termination of appointment of Terence Morgan as a director (1 page) |
5 November 2013 | Statement of capital following an allotment of shares on 25 October 2013
|
5 November 2013 | Statement of capital following an allotment of shares on 17 October 2013
|
1 November 2013 | Statement of capital following an allotment of shares on 16 August 2013
|
28 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 13 September 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 21 August 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 27 August 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 8 August 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 29 August 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 20 August 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 13 September 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 13 September 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 29 August 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 31 July 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 16 August 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 29 August 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 16 August 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 19 September 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 20 August 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 13 September 2013
|
25 October 2013 | Statement of capital following an allotment of shares on 8 August 2013
|
22 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
22 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
22 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
22 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
22 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
22 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
22 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
22 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
22 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
22 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
21 October 2013 | Statement of capital following an allotment of shares on 14 October 2013
|
16 October 2013 | Annual return made up to 3 October 2013 no member list (29 pages) |
16 October 2013 | Annual return made up to 3 October 2013 no member list (29 pages) |
15 October 2013 | Statement of capital following an allotment of shares on 24 September 2013
|
15 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
|
15 October 2013 | Statement of capital following an allotment of shares on 24 September 2013
|
15 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
|
9 October 2013 | Statement of capital following an allotment of shares on 27 August 2013
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
20 September 2013 | Appointment of Suzanne Claire Baxter as a secretary (2 pages) |
20 September 2013 | Termination of appointment of Richard Allan as a secretary (1 page) |
11 September 2013 | Statement of capital following an allotment of shares on 6 September 2013
|
11 September 2013 | Statement of capital following an allotment of shares on 6 September 2013
|
15 August 2013 | Statement of capital following an allotment of shares on 23 July 2013
|
13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
|
13 August 2013 | Statement of capital following an allotment of shares on 10 July 2013
|
13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
|
13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
|
13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2013 | Statement of capital following an allotment of shares on 8 July 2013
|
13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2013 | Statement of capital following an allotment of shares on 12 July 2013
|
13 August 2013 | Statement of capital following an allotment of shares on 8 July 2013
|
13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2013 | Statement of capital following an allotment of shares on 11 June 2013
|
13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
|
13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
|
13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
|
13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
|
13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
|
13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
13 August 2013 | Statement of capital following an allotment of shares on 12 July 2013
|
13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
8 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 3 October 2012 (31 pages) |
8 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 3 October 2012 (31 pages) |
25 July 2013 | Statement of capital following an allotment of shares on 19 July 2013
|
19 July 2013 | Statement of capital following an allotment of shares on 12 July 2013
|
18 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
18 July 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
17 July 2013 | Resolutions
|
17 July 2013 | Termination of appointment of Graeme Potts as a director (1 page) |
17 July 2013 | Statement of capital following an allotment of shares on 24 June 2013
|
17 July 2013 | Group of companies' accounts made up to 31 March 2013 (136 pages) |
16 July 2013 | Statement of capital following an allotment of shares on 7 May 2013
|
16 July 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
16 July 2013 | Statement of capital following an allotment of shares on 3 June 2013
|
16 July 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
16 July 2013 | Statement of capital following an allotment of shares on 10 April 2013
|
16 July 2013 | Statement of capital following an allotment of shares on 3 June 2013
|
16 July 2013 | Statement of capital following an allotment of shares on 7 May 2013
|
16 July 2013 | Statement of capital following an allotment of shares on 7 May 2013
|
16 July 2013 | Statement of capital following an allotment of shares on 3 June 2013
|
16 July 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
16 July 2013 | Statement of capital following an allotment of shares on 17 April 2013
|
16 July 2013 | Statement of capital following an allotment of shares on 18 June 2013
|
16 July 2013 | Statement of capital following an allotment of shares on 7 May 2013
|
16 July 2013 | Statement of capital following an allotment of shares on 3 June 2013
|
16 July 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
25 June 2013 | Statement of capital following an allotment of shares on 13 June 2013
|
11 June 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
11 June 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
11 June 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
11 June 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
7 June 2013 | Appointment of Mr Jack Byron Boyer as a director (2 pages) |
31 May 2013 | Statement of capital following an allotment of shares on 20 May 2013
|
31 May 2013 | Statement of capital following an allotment of shares on 20 May 2013
|
31 May 2013 | Statement of capital following an allotment of shares on 23 May 2013
|
29 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
29 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
9 May 2013 | Statement of capital following an allotment of shares on 3 May 2013
|
9 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
9 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
9 May 2013 | Statement of capital following an allotment of shares on 3 May 2013
|
9 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
9 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
30 April 2013 | Statement of capital following an allotment of shares on 25 April 2013
|
30 April 2013 | Statement of capital following an allotment of shares on 19 April 2013
|
24 April 2013 | Statement of capital following an allotment of shares on 12 March 2013
|
24 April 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
19 April 2013 | Statement of capital following an allotment of shares on 11 April 2013
|
19 April 2013 | Statement of capital following an allotment of shares on 19 March 2013
|
19 April 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
19 April 2013 | Statement of capital following an allotment of shares on 22 March 2013
|
19 April 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
19 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
19 April 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
19 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
19 April 2013 | Statement of capital following an allotment of shares on 11 March 2013
|
19 April 2013 | Statement of capital following an allotment of shares on 19 March 2013
|
3 April 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
3 April 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
3 April 2013 | Statement of capital following an allotment of shares on 21 March 2012
|
3 April 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 21 February 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 5 February 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 22 February 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 21 February 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 14 February 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 5 February 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 22 February 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 14 February 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 21 February 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 25 February 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 22 February 2013
|
25 February 2013 | Statement of capital following an allotment of shares on 16 November 2012
|
25 February 2013 | Statement of capital following an allotment of shares on 10 January 2013
|
25 February 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
25 February 2013 | Statement of capital following an allotment of shares on 16 November 2012
|
25 February 2013 | Statement of capital following an allotment of shares on 25 January 2013
|
25 February 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
25 February 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
25 February 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
25 February 2013 | Statement of capital following an allotment of shares on 14 January 2013
|
25 February 2013 | Statement of capital following an allotment of shares on 18 January 2013
|
12 February 2013 | Statement of capital following an allotment of shares on 24 January 2013
|
5 February 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
25 January 2013 | Statement of capital following an allotment of shares on 11 January 2013
|
25 January 2013 | Statement of capital following an allotment of shares on 17 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 4 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 4 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 31 December 2012
|
11 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
11 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
8 January 2013 | Statement of capital following an allotment of shares on 21 December 2012
|
8 January 2013 | Statement of capital following an allotment of shares on 20 December 2012
|
8 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
8 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
31 December 2012 | Statement of capital following an allotment of shares on 7 December 2012
|
31 December 2012 | Statement of capital following an allotment of shares on 14 December 2012
|
31 December 2012 | Statement of capital following an allotment of shares on 7 December 2012
|
19 December 2012 | Statement of capital following an allotment of shares on 16 November 2012
|
19 December 2012 | Statement of capital following an allotment of shares on 28 November 2012
|
19 December 2012 | Statement of capital following an allotment of shares on 29 November 2012
|
11 December 2012 | Statement of capital following an allotment of shares on 29 November 2012
|
11 December 2012 | Statement of capital following an allotment of shares on 30 November 2012
|
7 December 2012 | Statement of capital following an allotment of shares on 20 November 2012
|
7 December 2012 | Statement of capital following an allotment of shares on 30 November 2012
|
7 December 2012 | Statement of capital following an allotment of shares on 25 October 2012
|
7 December 2012 | Statement of capital following an allotment of shares on 20 November 2012
|
7 December 2012 | Statement of capital following an allotment of shares on 19 November 2012
|
7 December 2012 | Statement of capital following an allotment of shares on 22 October 2012
|
7 December 2012 | Statement of capital following an allotment of shares on 24 October 2012
|
7 December 2012 | Statement of capital following an allotment of shares on 25 October 2012
|
7 December 2012 | Statement of capital following an allotment of shares on 22 October 2012
|
7 December 2012 | Statement of capital following an allotment of shares on 19 November 2012
|
7 December 2012 | Statement of capital following an allotment of shares on 30 October 2012
|
7 December 2012 | Statement of capital following an allotment of shares on 16 October 2012
|
23 November 2012 | Statement of capital following an allotment of shares on 13 November 2012
|
23 November 2012 | Statement of capital following an allotment of shares on 9 November 2012
|
23 November 2012 | Statement of capital following an allotment of shares on 13 November 2012
|
23 November 2012 | Statement of capital following an allotment of shares on 5 November 2012
|
23 November 2012 | Statement of capital following an allotment of shares on 5 November 2012
|
23 November 2012 | Statement of capital following an allotment of shares on 13 November 2012
|
23 November 2012 | Statement of capital following an allotment of shares on 5 November 2012
|
23 November 2012 | Statement of capital following an allotment of shares on 13 November 2012
|
23 November 2012 | Statement of capital following an allotment of shares on 14 November 2012
|
23 November 2012 | Statement of capital following an allotment of shares on 5 November 2012
|
23 November 2012 | Statement of capital following an allotment of shares on 23 November 2012
|
23 November 2012 | Statement of capital following an allotment of shares on 9 November 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 15 October 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 8 October 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 5 October 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 25 September 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 5 October 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 5 October 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 15 October 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 12 October 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 16 October 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 8 October 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 2 October 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 16 October 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 8 October 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 5 October 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 2 October 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 8 October 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 12 November 2012
|
12 November 2012 | Statement of capital following an allotment of shares on 5 November 2012
|
12 November 2012 | Statement of capital following an allotment of shares on 5 November 2012
|
9 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
|
9 November 2012 | Statement of capital following an allotment of shares on 8 November 2012
|
9 November 2012 | Statement of capital following an allotment of shares on 8 November 2012
|
1 November 2012 | Statement of capital following an allotment of shares on 24 October 2012
|
1 November 2012 | Statement of capital following an allotment of shares on 16 October 2012
|
1 November 2012 | Statement of capital following an allotment of shares on 10 October 2012
|
1 November 2012 | Statement of capital following an allotment of shares on 26 October 2012
|
1 November 2012 | Statement of capital following an allotment of shares on 28 September 2012
|
12 October 2012 | Annual return made up to 3 October 2012 no member list
|
12 October 2012 | Annual return made up to 3 October 2012 no member list
|
10 October 2012 | Statement of capital following an allotment of shares on 28 August 2012
|
2 October 2012 | Statement of capital following an allotment of shares on 11 September 2012
|
2 October 2012 | Statement of capital following an allotment of shares on 24 August 2012
|
2 October 2012 | Statement of capital following an allotment of shares on 15 August 2012
|
2 October 2012 | Statement of capital following an allotment of shares on 21 September 2012
|
2 October 2012 | Statement of capital following an allotment of shares on 14 September 2012
|
2 October 2012 | Statement of capital following an allotment of shares on 30 August 2012
|
2 October 2012 | Statement of capital following an allotment of shares on 22 August 2012
|
2 October 2012 | Statement of capital following an allotment of shares on 11 September 2012
|
1 October 2012 | Termination of appointment of a secretary (1 page) |
1 October 2012 | Appointment of Richard Friend Allan as a secretary (2 pages) |
13 September 2012 | Statement of capital following an allotment of shares on 14 August 2012
|
13 September 2012 | Statement of capital following an allotment of shares on 13 August 2012
|
13 September 2012 | Statement of capital following an allotment of shares on 14 August 2012
|
13 September 2012 | Statement of capital following an allotment of shares on 13 August 2012
|
5 September 2012 | Statement of capital following an allotment of shares on 17 August 2012
|
29 August 2012 | Statement of capital following an allotment of shares on 3 August 2012
|
29 August 2012 | Statement of capital following an allotment of shares on 3 August 2012
|
29 August 2012 | Statement of capital following an allotment of shares on 9 August 2012
|
29 August 2012 | Statement of capital following an allotment of shares on 6 August 2012
|
29 August 2012 | Statement of capital following an allotment of shares on 3 August 2012
|
29 August 2012 | Statement of capital following an allotment of shares on 9 August 2012
|
29 August 2012 | Statement of capital following an allotment of shares on 6 August 2012
|
29 August 2012 | Statement of capital following an allotment of shares on 3 August 2012
|
29 August 2012 | Statement of capital following an allotment of shares on 10 August 2012
|
28 August 2012 | Statement of capital following an allotment of shares on 10 August 2012
|
28 August 2012 | Statement of capital following an allotment of shares on 3 August 2012
|
28 August 2012 | Statement of capital following an allotment of shares on 27 July 2012
|
28 August 2012 | Statement of capital following an allotment of shares on 20 July 2012
|
28 August 2012 | Statement of capital following an allotment of shares on 25 July 2012
|
28 August 2012 | Statement of capital following an allotment of shares on 3 August 2012
|
27 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
27 July 2012 | Statement of capital following an allotment of shares on 6 July 2012
|
27 July 2012 | Statement of capital following an allotment of shares on 6 July 2012
|
27 July 2012 | Statement of capital following an allotment of shares on 2 July 2012
|
27 July 2012 | Statement of capital following an allotment of shares on 28 June 2012
|
27 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
27 July 2012 | Statement of capital following an allotment of shares on 16 July 2012
|
27 July 2012 | Statement of capital following an allotment of shares on 2 July 2012
|
19 July 2012 | Group of companies' accounts made up to 31 March 2012 (132 pages) |
19 July 2012 | Resolutions
|
18 July 2012 | Appointment of Crawford Gillies as a director (2 pages) |
17 July 2012 | Statement of capital following an allotment of shares on 29 June 2012
|
17 July 2012 | Statement of capital following an allotment of shares on 8 June 2012
|
17 July 2012 | Statement of capital following an allotment of shares on 18 June 2012
|
17 July 2012 | Statement of capital following an allotment of shares on 8 June 2012
|
28 June 2012 | Statement of capital following an allotment of shares on 22 June 2012
|
26 June 2012 | Statement of capital following an allotment of shares on 20 June 2012
|
26 June 2012 | Statement of capital following an allotment of shares on 20 June 2012
|
22 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
22 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
11 June 2012 | Statement of capital following an allotment of shares on 9 May 2012
|
11 June 2012 | Statement of capital following an allotment of shares on 9 May 2012
|
11 June 2012 | Statement of capital following an allotment of shares on 16 May 2012
|
6 June 2012 | Statement of capital following an allotment of shares on 28 May 2012
|
6 June 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
6 June 2012 | Statement of capital following an allotment of shares on 18 May 2012
|
29 May 2012 | Termination of appointment of Ian Stewart as a director (1 page) |
18 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
18 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
18 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
|
18 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
|
18 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
|
18 May 2012 | Statement of capital following an allotment of shares on 23 April 2012
|
18 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
|
18 May 2012 | Statement of capital following an allotment of shares on 26 April 2012
|
16 May 2012 | Statement of capital following an allotment of shares on 21 March 2012
|
16 May 2012 | Statement of capital following an allotment of shares on 4 April 2012
|
16 May 2012 | Statement of capital following an allotment of shares on 4 April 2012
|
16 May 2012 | Statement of capital following an allotment of shares on 21 March 2012
|
16 May 2012 | Statement of capital following an allotment of shares on 4 April 2012
|
16 May 2012 | Statement of capital following an allotment of shares on 4 April 2012
|
16 May 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
16 May 2012 | Statement of capital following an allotment of shares on 26 March 2012
|
30 April 2012 | Statement of capital following an allotment of shares on 20 April 2012
|
27 April 2012 | Statement of capital following an allotment of shares on 13 April 2012
|
19 April 2012 | Statement of capital following an allotment of shares on 19 March 2012
|
19 April 2012 | Statement of capital following an allotment of shares on 12 March 2012
|
19 April 2012 | Statement of capital following an allotment of shares on 19 March 2012
|
19 April 2012 | Statement of capital following an allotment of shares on 19 March 2012
|
19 April 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
19 April 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
17 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
12 April 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
5 April 2012 | Statement of capital following an allotment of shares on 16 March 2012
|
23 March 2012 | Statement of capital following an allotment of shares on 9 March 2012
|
23 March 2012 | Statement of capital following an allotment of shares on 9 March 2012
|
22 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
22 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
22 March 2012 | Statement of capital following an allotment of shares on 24 February 2012
|
19 March 2012 | Statement of capital following an allotment of shares on 19 January 2012
|
19 March 2012 | Statement of capital following an allotment of shares on 27 January 2012
|
19 March 2012 | Statement of capital following an allotment of shares on 10 February 2012
|
19 March 2012 | Statement of capital following an allotment of shares on 10 January 2012
|
19 March 2012 | Statement of capital following an allotment of shares on 22 February 2012
|
19 March 2012 | Statement of capital following an allotment of shares on 23 January 2012
|
19 March 2012 | Statement of capital following an allotment of shares on 22 February 2012
|
19 March 2012 | Statement of capital following an allotment of shares on 21 February 2012
|
19 March 2012 | Statement of capital following an allotment of shares on 26 January 2012
|
19 March 2012 | Statement of capital following an allotment of shares on 10 January 2012
|
19 March 2012 | Statement of capital following an allotment of shares on 24 February 2012
|
5 March 2012 | Cancellation of shares. Statement of capital on 5 March 2012
|
5 March 2012 | Cancellation of shares. Statement of capital on 5 March 2012
|
5 March 2012 | Purchase of own shares. (3 pages) |
5 March 2012 | Purchase of own shares. (3 pages) |
5 March 2012 | Cancellation of shares. Statement of capital on 5 March 2012
|
5 March 2012 | Cancellation of shares. Statement of capital on 5 March 2012
|
1 March 2012 | Statement of capital following an allotment of shares on 11 January 2012
|
1 March 2012 | Statement of capital following an allotment of shares on 21 February 2012
|
1 March 2012 | Statement of capital following an allotment of shares on 14 February 2012
|
1 March 2012 | Statement of capital following an allotment of shares on 16 January 2012
|
1 March 2012 | Statement of capital following an allotment of shares on 11 January 2012
|
1 March 2012 | Statement of capital following an allotment of shares on 13 January 2012
|
1 March 2012 | Statement of capital following an allotment of shares on 16 January 2012
|
1 March 2012 | Statement of capital following an allotment of shares on 13 January 2012
|
16 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
|
16 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
|
13 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
13 February 2012 | Statement of capital following an allotment of shares on 5 January 2012
|
13 February 2012 | Statement of capital following an allotment of shares on 5 January 2012
|
1 February 2012 | Statement of capital following an allotment of shares on 23 January 2012
|
1 February 2012 | Secretary's details changed for {officer_name} (2 pages) |
1 February 2012 | Secretary's details changed (2 pages) |
1 February 2012 | Statement of capital following an allotment of shares on 19 January 2012
|
23 January 2012 | Statement of capital following an allotment of shares on 9 December 2011
|
23 January 2012 | Statement of capital following an allotment of shares on 4 January 2012
|
23 January 2012 | Statement of capital following an allotment of shares on 14 December 2011
|
23 January 2012 | Statement of capital following an allotment of shares on 9 December 2011
|
23 January 2012 | Statement of capital following an allotment of shares on 9 December 2011
|
23 January 2012 | Statement of capital following an allotment of shares on 4 January 2012
|
23 January 2012 | Statement of capital following an allotment of shares on 9 December 2011
|
19 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
|
19 January 2012 | Statement of capital following an allotment of shares on 29 December 2011
|
19 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
|
11 January 2012 | Statement of capital following an allotment of shares on 2 December 2011
|
11 January 2012 | Purchase of own shares. (3 pages) |
11 January 2012 | Purchase of own shares. (3 pages) |
11 January 2012 | Cancellation of shares. Statement of capital on 11 January 2012
|
11 January 2012 | Purchase of own shares. (3 pages) |
11 January 2012 | Statement of capital following an allotment of shares on 30 November 2011
|
11 January 2012 | Cancellation of shares. Statement of capital on 11 January 2012
|
11 January 2012 | Statement of capital following an allotment of shares on 30 November 2011
|
11 January 2012 | Cancellation of shares. Statement of capital on 11 January 2012
|
11 January 2012 | Statement of capital following an allotment of shares on 6 December 2011
|
11 January 2012 | Statement of capital following an allotment of shares on 23 December 2011
|
11 January 2012 | Cancellation of shares. Statement of capital on 11 January 2012
|
11 January 2012 | Purchase of own shares. (3 pages) |
11 January 2012 | Statement of capital following an allotment of shares on 2 December 2011
|
11 January 2012 | Statement of capital following an allotment of shares on 22 December 2011
|
11 January 2012 | Cancellation of shares. Statement of capital on 11 January 2012
|
11 January 2012 | Statement of capital following an allotment of shares on 6 December 2011
|
11 January 2012 | Statement of capital following an allotment of shares on 25 November 2011
|
11 January 2012 | Purchase of own shares. (3 pages) |
5 January 2012 | Statement of capital following an allotment of shares on 14 December 2011
|
5 January 2012 | Statement of capital following an allotment of shares on 21 December 2011
|
15 December 2011 | Statement of capital following an allotment of shares on 7 December 2011
|
15 December 2011 | Statement of capital following an allotment of shares on 6 December 2011
|
15 December 2011 | Statement of capital following an allotment of shares on 30 November 2011
|
15 December 2011 | Statement of capital following an allotment of shares on 6 December 2011
|
15 December 2011 | Statement of capital following an allotment of shares on 7 December 2011
|
13 December 2011 | Statement of capital following an allotment of shares on 1 December 2011
|
13 December 2011 | Statement of capital following an allotment of shares on 1 December 2011
|
6 December 2011 | Statement of capital following an allotment of shares on 23 November 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 26 September 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 9 November 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 3 October 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 9 November 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 20 October 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 7 November 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 28 September 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 3 October 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 31 October 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 3 October 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 5 October 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 28 October 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 28 October 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 31 October 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 3 October 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 15 November 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 3 October 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 5 October 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 3 October 2011
|
18 November 2011 | Statement of capital following an allotment of shares on 7 November 2011
|
11 November 2011 | Statement of capital following an allotment of shares on 3 November 2011
|
11 November 2011 | Statement of capital following an allotment of shares on 3 November 2011
|
3 November 2011 | Statement of capital following an allotment of shares on 26 October 2011
|
18 October 2011 | Annual return made up to 3 October 2011 no member list (21 pages) |
18 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
18 October 2011 | Cancellation of shares. Statement of capital on 18 October 2011
|
18 October 2011 | Annual return made up to 3 October 2011 no member list (21 pages) |
18 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
12 October 2011 | Statement of capital following an allotment of shares on 3 October 2011
|
12 October 2011 | Statement of capital following an allotment of shares on 3 October 2011
|
26 September 2011 | Purchase of own shares. (3 pages) |
26 September 2011 | Cancellation of shares. Statement of capital on 26 September 2011
|
26 September 2011 | Cancellation of shares. Statement of capital on 26 September 2011
|
26 September 2011 | Purchase of own shares. (3 pages) |
22 September 2011 | Statement of capital following an allotment of shares on 15 September 2011
|
22 September 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
22 September 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
15 September 2011 | Cancellation of shares. Statement of capital on 15 September 2011
|
15 September 2011 | Purchase of own shares. (3 pages) |
12 September 2011 | Statement of capital following an allotment of shares on 17 August 2011
|
8 September 2011 | Cancellation of shares. Statement of capital on 8 September 2011
|
8 September 2011 | Cancellation of shares. Statement of capital on 8 September 2011
|
8 September 2011 | Cancellation of shares. Statement of capital on 8 September 2011
|
8 September 2011 | Cancellation of shares. Statement of capital on 8 September 2011
|
8 September 2011 | Cancellation of shares. Statement of capital on 8 September 2011
|
8 September 2011 | Purchase of own shares. (3 pages) |
8 September 2011 | Purchase of own shares. (3 pages) |
8 September 2011 | Cancellation of shares. Statement of capital on 8 September 2011
|
8 September 2011 | Purchase of own shares. (3 pages) |
8 September 2011 | Purchase of own shares. (3 pages) |
8 September 2011 | Cancellation of shares. Statement of capital on 8 September 2011
|
8 September 2011 | Cancellation of shares. Statement of capital on 8 September 2011
|
5 September 2011 | Statement of capital following an allotment of shares on 25 August 2011
|
2 September 2011 | Statement of capital following an allotment of shares on 2 August 2011
|
2 September 2011 | Statement of capital following an allotment of shares on 5 August 2011
|
2 September 2011 | Statement of capital following an allotment of shares on 2 August 2011
|
2 September 2011 | Statement of capital following an allotment of shares on 5 August 2011
|
2 September 2011 | Statement of capital following an allotment of shares on 19 August 2011
|
26 August 2011 | Statement of capital following an allotment of shares on 17 August 2011
|
23 August 2011 | Statement of capital following an allotment of shares on 18 July 2011
|
23 August 2011 | Statement of capital following an allotment of shares on 8 July 2011
|
23 August 2011 | Statement of capital following an allotment of shares on 8 July 2011
|
23 August 2011 | Statement of capital following an allotment of shares on 25 July 2011
|
23 August 2011 | Statement of capital following an allotment of shares on 25 July 2011
|
9 August 2011 | Statement of capital following an allotment of shares on 21 June 2011
|
9 August 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
9 August 2011 | Statement of capital following an allotment of shares on 15 July 2011
|
9 August 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
8 August 2011 | Purchase of own shares. (3 pages) |
8 August 2011 | Cancellation of shares. Statement of capital on 8 August 2011
|
8 August 2011 | Cancellation of shares. Statement of capital on 8 August 2011
|
19 July 2011 | Group of companies' accounts made up to 31 March 2011 (124 pages) |
19 July 2011 | Resolutions
|
7 July 2011 | Statement of capital following an allotment of shares on 7 June 2011
|
7 July 2011 | Statement of capital following an allotment of shares on 9 June 2011
|
7 July 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
7 July 2011 | Statement of capital following an allotment of shares on 9 June 2011
|
7 July 2011 | Statement of capital following an allotment of shares on 7 June 2011
|
7 July 2011 | Statement of capital following an allotment of shares on 16 June 2011
|
7 July 2011 | Statement of capital following an allotment of shares on 10 June 2011
|
6 July 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
28 June 2011 | Purchase of own shares. Shares purchased into treasury:
|
28 June 2011 | Cancellation of shares. Statement of capital on 28 June 2011
|
28 June 2011 | Purchase of own shares. Shares purchased into treasury:
|
23 June 2011 | Purchase of own shares. (3 pages) |
23 June 2011 | Purchase of own shares. (3 pages) |
23 June 2011 | Cancellation of shares. Statement of capital on 23 June 2011
|
20 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
|
20 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
|
20 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
|
20 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
|
20 June 2011 | Statement of capital following an allotment of shares on 26 May 2011
|
20 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
|
20 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
|
20 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
|
20 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
|
8 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
8 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
8 June 2011 | Statement of capital following an allotment of shares on 28 April 2011
|
8 June 2011 | Statement of capital following an allotment of shares on 10 May 2011
|
13 May 2011 | Statement of capital following an allotment of shares on 6 May 2010
|
13 May 2011 | Statement of capital following an allotment of shares on 6 May 2010
|
6 May 2011 | Statement of capital following an allotment of shares on 26 April 2010
|
3 May 2011 | Statement of capital following an allotment of shares on 19 April 2010
|
20 April 2011 | Statement of capital following an allotment of shares on 12 April 2011
|
20 April 2011 | Statement of company's objects (2 pages) |
8 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
8 April 2011 | Statement of capital following an allotment of shares on 23 March 2010
|
8 April 2011 | Termination of appointment of Neville Goodman as a director (1 page) |
8 April 2011 | Statement of capital following an allotment of shares on 16 March 2011
|
7 April 2011 | Statement of capital following an allotment of shares on 10 March 2011
|
7 April 2011 | Statement of capital following an allotment of shares on 24 February 2011
|
7 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
7 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
4 March 2011 | Statement of capital following an allotment of shares on 14 February 2011
|
4 March 2011 | Statement of capital following an allotment of shares on 20 January 2011
|
4 March 2011 | Statement of capital following an allotment of shares on 28 February 2011
|
1 March 2011 | Statement of capital following an allotment of shares on 30 December 2010
|
1 March 2011 | Statement of capital following an allotment of shares on 21 January 2011
|
28 February 2011 | Statement of capital following an allotment of shares on 22 February 2011
|
14 February 2011 | Statement of capital following an allotment of shares on 10 February 2011
|
10 February 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
10 February 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
10 February 2011 | Statement of capital following an allotment of shares on 13 January 2011
|
9 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
9 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
28 January 2011 | Statement of capital following an allotment of shares on 26 January 2010
|
27 January 2011 | Statement of capital following an allotment of shares on 8 December 2010
|
27 January 2011 | Memorandum and Articles of Association (111 pages) |
27 January 2011 | Statement of capital following an allotment of shares on 15 December 2010
|
27 January 2011 | Statement of capital following an allotment of shares on 8 December 2010
|
27 January 2011 | Statement of capital following an allotment of shares on 8 December 2010
|
27 January 2011 | Statement of capital following an allotment of shares on 8 December 2010
|
24 January 2011 | Statement of capital following an allotment of shares on 21 January 2010
|
19 January 2011 | Statement of capital following an allotment of shares on 13 January 2010
|
17 January 2011 | Statement of capital following an allotment of shares on 6 August 2010
|
17 January 2011 | Statement of capital following an allotment of shares on 6 August 2010
|
11 January 2011 | Statement of capital following an allotment of shares on 5 January 2011
|
11 January 2011 | Statement of capital following an allotment of shares on 5 January 2011
|
11 January 2011 | Statement of capital following an allotment of shares on 7 December 2010
|
11 January 2011 | Statement of capital following an allotment of shares on 7 December 2010
|
21 December 2010 | Statement of capital following an allotment of shares on 12 November 2010
|
21 December 2010 | Statement of capital following an allotment of shares on 19 July 2010
|
20 December 2010 | Secretary's details changed for Marie Claire Katerina Haines on 20 December 2010 (2 pages) |
10 December 2010 | Statement of capital following an allotment of shares on 8 December 2010
|
10 December 2010 | Statement of capital following an allotment of shares on 8 December 2010
|
3 December 2010 | Statement of capital following an allotment of shares on 30 November 2010
|
19 November 2010 | Statement of capital following an allotment of shares on 17 November 2010
|
17 November 2010 | Statement of capital following an allotment of shares on 29 October 2010
|
17 November 2010 | Statement of capital following an allotment of shares on 29 September 2010
|
17 November 2010 | Statement of capital following an allotment of shares on 3 November 2010
|
17 November 2010 | Statement of capital following an allotment of shares on 3 November 2010
|
17 November 2010 | Statement of capital following an allotment of shares on 15 November 2010
|
5 November 2010 | Statement of capital following an allotment of shares on 26 October 2010
|
4 November 2010 | Statement of capital following an allotment of shares on 12 October 2010
|
20 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (57 pages) |
20 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (57 pages) |
18 October 2010 | Statement of capital following an allotment of shares on 19 August 2010
|
18 October 2010 | Statement of capital following an allotment of shares on 19 August 2010
|
18 October 2010 | Statement of capital following an allotment of shares on 10 September 2010
|
27 September 2010 | Statement of capital following an allotment of shares on 12 August 2010
|
27 September 2010 | Statement of capital following an allotment of shares on 13 August 2010
|
27 September 2010 | Statement of capital following an allotment of shares on 11 May 2010
|
27 September 2010 | Statement of capital following an allotment of shares on 26 July 2010
|
27 September 2010 | Statement of capital following an allotment of shares on 11 May 2010
|
20 August 2010 | Statement of capital following an allotment of shares on 19 August 2010
|
16 August 2010 | Statement of capital following an allotment of shares on 7 June 2010
|
16 August 2010 | Statement of capital following an allotment of shares on 6 July 2010
|
16 August 2010 | Statement of capital following an allotment of shares on 25 May 2010
|
16 August 2010 | Statement of capital following an allotment of shares on 6 July 2010
|
16 August 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
16 August 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
16 August 2010 | Statement of capital following an allotment of shares on 29 June 2010
|
16 August 2010 | Statement of capital following an allotment of shares on 24 May 2010
|
16 August 2010 | Statement of capital following an allotment of shares on 7 June 2010
|
16 August 2010 | Statement of capital following an allotment of shares on 16 July 2010
|
16 August 2010 | Statement of capital following an allotment of shares on 25 May 2010
|
16 August 2010 | Statement of capital following an allotment of shares on 21 June 2010
|
4 August 2010 | Statement of capital following an allotment of shares on 2 August 2010
|
4 August 2010 | Statement of capital following an allotment of shares on 2 August 2010
|
29 July 2010 | Statement of capital following an allotment of shares on 15 July 2010
|
21 July 2010 | Resolutions
|
20 July 2010 | Group of companies' accounts made up to 31 March 2010 (108 pages) |
22 June 2010 | Statement of capital following an allotment of shares on 22 April 2010
|
22 June 2010 | Statement of capital following an allotment of shares on 28 April 2010
|
22 June 2010 | Statement of capital following an allotment of shares on 22 April 2010
|
22 June 2010 | Statement of capital following an allotment of shares on 20 May 2010
|
21 June 2010 | Statement of capital following an allotment of shares on 18 June 2010
|
9 June 2010 | Statement of capital following an allotment of shares on 7 June 2010
|
9 June 2010 | Statement of capital following an allotment of shares on 7 June 2010
|
3 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
3 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
19 May 2010 | Statement of capital following an allotment of shares on 14 May 2010
|
12 May 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
12 May 2010 | Statement of capital following an allotment of shares on 15 March 2010
|
12 May 2010 | Statement of capital following an allotment of shares on 16 April 2010
|
12 May 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
12 May 2010 | Statement of capital following an allotment of shares on 23 March 2010
|
4 May 2010 | Statement of capital following an allotment of shares on 27 April 2010
|
12 April 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
15 March 2010 | Statement of capital following an allotment of shares on 9 March 2010
|
15 March 2010 | Statement of capital following an allotment of shares on 9 March 2010
|
4 March 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
25 February 2010 | Appointment of Larry Hirst as a director (3 pages) |
19 February 2010 | Statement of capital following an allotment of shares on 15 February 2010
|
12 February 2010 | Statement of capital following an allotment of shares on 25 January 2010
|
12 February 2010 | Statement of capital following an allotment of shares on 3 February 2010
|
12 February 2010 | Statement of capital following an allotment of shares on 3 February 2010
|
10 February 2010 | Statement of capital following an allotment of shares on 14 January 2010
|
23 January 2010 | Statement of capital following an allotment of shares on 19 January 2010
|
23 January 2010 | Statement of capital following an allotment of shares on 21 December 2009
|
15 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (39 pages) |
15 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (39 pages) |
14 January 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
14 January 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
12 January 2010 | Statement of capital following an allotment of shares on 24 December 2009
|
7 January 2010 | Director's details changed for Roger John Matthews on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Roger John Matthews on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Mr Ian Reginald Stewart on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Graeme John Potts on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Graeme John Potts on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Terence Keith Morgan on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Terence Keith Morgan on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Mr Ian Reginald Stewart on 1 October 2009 (2 pages) |
30 December 2009 | Statement of capital following an allotment of shares on 15 December 2009
|
17 December 2009 | Statement of capital following an allotment of shares on 19 October 2009
|
17 December 2009 | Statement of capital following an allotment of shares on 16 November 2009
|
15 December 2009 | Statement of capital following an allotment of shares on 9 December 2009
|
15 December 2009 | Statement of capital following an allotment of shares on 9 December 2009
|
9 December 2009 | Statement of capital following an allotment of shares on 8 October 2009
|
9 December 2009 | Statement of capital following an allotment of shares on 8 October 2009
|
6 December 2009 | Register inspection address has been changed (2 pages) |
6 December 2009 | Register(s) moved to registered inspection location (2 pages) |
10 November 2009 | Director's details changed for William Robson on 10 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Neville Roger Goodman on 3 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Neville Roger Goodman on 3 November 2009 (2 pages) |
2 November 2009 | Statement of capital following an allotment of shares on 19 October 2008
|
2 November 2009 | Statement of capital following an allotment of shares on 10 September 2009
|
2 November 2009 | Statement of capital following an allotment of shares on 11 September 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 19 August 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 4 September 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 16 September 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 7 September 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 24 September 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 9 September 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 7 September 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 24 August 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 4 September 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 2 September 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 26 August 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 9 September 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 2 September 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 16 September 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 21 September 2009
|
30 October 2009 | Statement of capital following an allotment of shares on 28 September 2009
|
6 October 2009 | Statement of capital following an allotment of shares on 25 September 2008
|
6 October 2009 | Statement of capital following an allotment of shares on 18 August 2009
|
30 September 2009 | Appointment terminated director ishbel macpherson (1 page) |
14 September 2009 | Ad 29/07/09\gbp si [email protected]=1012.5\gbp ic 8772497.6525/8773510.1525\ (3 pages) |
14 September 2009 | Ad 27/07/09\gbp si [email protected]=620.875\gbp ic 8771514.2775/8772135.1525\ (2 pages) |
14 September 2009 | Ad 21/07/09\gbp si [email protected]=900\gbp ic 8770001.7775/8770901.7775\ (2 pages) |
14 September 2009 | Ad 07/08/09\gbp si [email protected]=780\gbp ic 8775225.1525/8776005.1525\ (2 pages) |
14 September 2009 | Ad 11/08/09\gbp si [email protected]=380\gbp ic 8776005.1525/8776385.1525\ (2 pages) |
14 September 2009 | Ad 10/09/09\gbp si [email protected]=63.05\gbp ic 8777016.4025/8777079.4525\ (4 pages) |
14 September 2009 | Ad 16/07/09\gbp si [email protected]=612.5\gbp ic 8769389.2775/8770001.7775\ (2 pages) |
14 September 2009 | Ad 03/08/09\gbp si [email protected]=800\gbp ic 8773510.1525/8774310.1525\ (3 pages) |
14 September 2009 | Ad 18/08/09\gbp si [email protected]=137.5\gbp ic 8776878.9025/8777016.4025\ (2 pages) |
14 September 2009 | Ad 22/07/09\gbp si [email protected]=612.5\gbp ic 8770901.7775/8771514.2775\ (2 pages) |
14 September 2009 | Ad 05/08/09\gbp si [email protected]=915\gbp ic 8774310.1525/8775225.1525\ (3 pages) |
14 September 2009 | Ad 28/07/09\gbp si [email protected]=362.5\gbp ic 8772135.1525/8772497.6525\ (2 pages) |
14 September 2009 | Ad 14/08/09\gbp si [email protected]=493.75\gbp ic 8776385.1525/8776878.9025\ (2 pages) |
3 September 2009 | Ad 12/08/09\gbp si [email protected]=475000\gbp ic 8294389.2775/8769389.2775\ (2 pages) |
3 September 2009 | Statement of affairs (17 pages) |
28 August 2009 | Ad 18/08/09\gbp si [email protected]=223145.8\gbp ic 8071243.4775/8294389.2775\ (4 pages) |
13 August 2009 | Ad 10/07/09-13/07/09\gbp si [email protected]=312.5\gbp ic 8070930.9775/8071243.4775\ (2 pages) |
30 July 2009 | Group of companies' accounts made up to 31 March 2009 (108 pages) |
28 July 2009 | Ad 06/06/09\gbp si [email protected]=162.5\gbp ic 8070768.4775/8070930.9775\ (2 pages) |
20 July 2009 | Capitals not rolled up (2 pages) |
16 July 2009 | Resolutions
|
14 July 2009 | Ad 18/06/09-26/06/09\gbp si [email protected]=812.5\gbp ic 8069955.9775/8070768.4775\ (3 pages) |
14 July 2009 | Ad 02/06/09-15/06/09\gbp si [email protected]=1600\gbp ic 8068355.9775/8069955.9775\ (3 pages) |
8 July 2009 | Capitals not rolled up (2 pages) |
6 July 2009 | Director appointed terence keith morgan (3 pages) |
22 June 2009 | Capitals not rolled up (2 pages) |
16 June 2009 | Return made up to 03/10/08; bulk list available separately (8 pages) |
11 June 2009 | Ad 20/05/09\gbp si [email protected]=400\gbp ic 8067955.9775/8068355.9775\ (2 pages) |
3 June 2009 | Ad 29/04/09-30/04/09\gbp si [email protected]=125\gbp ic 8067343.4775/8067468.4775\ (2 pages) |
3 June 2009 | Ad 06/05/09-11/05/09\gbp si [email protected]=487.5\gbp ic 8067468.4775/8067955.9775\ (3 pages) |
1 June 2009 | Ad 22/05/09\gbp si [email protected]=182.75\gbp ic 8067160.7275/8067343.4775\ (3 pages) |
12 May 2009 | Ad 12/12/08-16/12/08\gbp si [email protected]=525\gbp ic 8066632.5775/8067157.5775\ (2 pages) |
12 May 2009 | Ad 11/05/08\gbp si [email protected]=3.15\gbp ic 8067157.5775/8067160.7275\ (2 pages) |
7 May 2009 | Ad 21/04/09\gbp si [email protected]=475\gbp ic 8066157.5775/8066632.5775\ (2 pages) |
29 April 2009 | Ad 27/04/08\gbp si [email protected]=19.9\gbp ic 8066137.6775/8066157.5775\ (2 pages) |
23 April 2009 | Ad 02/04/09-02/04/09\gbp si [email protected]=125\gbp ic 8065762.0275/8065887.0275\ (2 pages) |
23 April 2009 | Ad 31/03/09-31/03/09\gbp si [email protected]=250\gbp ic 8065887.0275/8066137.0275\ (2 pages) |
23 April 2009 | Ad 21/04/08\gbp si [email protected]=0.65\gbp ic 8066137.0275/8066137.6775\ (2 pages) |
20 April 2009 | Ad 16/04/08\gbp si [email protected]=184.025\gbp ic 8065578.0025/8065762.0275\ (2 pages) |
16 April 2009 | Appointment terminated secretary richard allan (1 page) |
14 April 2009 | Secretary appointed marie-claire katerina haines (2 pages) |
31 March 2009 | Ad 17/03/09-17/03/09\gbp si [email protected]=275\gbp ic 8065303.0025/8065578.0025\ (2 pages) |
28 March 2009 | Ad 04/03/09\gbp si [email protected]=350\gbp ic 8064659.6525/8065009.6525\ (2 pages) |
28 March 2009 | Ad 24/03/08\gbp si [email protected]=293.35\gbp ic 8065009.6525/8065303.0025\ (3 pages) |
24 March 2009 | Ad 20/03/08\gbp si [email protected]=289.35\gbp ic 8064370.3025/8064659.6525\ (3 pages) |
14 March 2009 | Ad 03/03/09\gbp si [email protected]=275\gbp ic 8064095.3025/8064370.3025\ (2 pages) |
14 March 2009 | Ad 17/02/09\gbp si [email protected]=100\gbp ic 8063995.3025/8064095.3025\ (2 pages) |
11 March 2009 | Ad 10/02/09\gbp si [email protected]=300\gbp ic 8063519.6275/8063819.6275\ (2 pages) |
11 March 2009 | Ad 04/03/08\gbp si [email protected]=175.675\gbp ic 8063819.6275/8063995.3025\ (2 pages) |
3 March 2009 | Ad 25/02/09\gbp si [email protected]=28.1025\gbp ic 8063491.525/8063519.6275\ (2 pages) |
23 February 2009 | Ad 17/02/09\gbp si [email protected]=66.35\gbp ic 8063425.175/8063491.525\ (2 pages) |
17 February 2009 | Ad 12/02/09\gbp si [email protected]=85.325\gbp ic 8063339.85/8063425.175\ (2 pages) |
13 February 2009 | Ad 02/02/09-02/02/09\gbp si [email protected]=375\gbp ic 8062714.85/8063089.85\ (2 pages) |
13 February 2009 | Ad 28/01/09-28/01/09\gbp si [email protected]=250\gbp ic 8063089.85/8063339.85\ (2 pages) |
11 February 2009 | Ad 22/01/09\gbp si [email protected]=25\gbp ic 8062689.85/8062714.85\ (2 pages) |
11 February 2009 | Ad 04/02/09\gbp si [email protected]=59.7\gbp ic 8062630.15/8062689.85\ (2 pages) |
29 January 2009 | Ad 27/01/09\gbp si [email protected]=137.75\gbp ic 8062492.4/8062630.15\ (3 pages) |
28 January 2009 | Ad 13/01/09\gbp si [email protected]=75\gbp ic 8062417.4/8062492.4\ (2 pages) |
28 January 2009 | Ad 19/01/09\gbp si [email protected]=177.325\gbp ic 8062240.075/8062417.4\ (3 pages) |
19 January 2009 | Ad 12/01/09\gbp si [email protected]=53.075\gbp ic 8062187/8062240.075\ (3 pages) |
13 January 2009 | Ad 18/12/08-22/12/08\gbp si [email protected]=262.5\gbp ic 8061924.5/8062187\ (3 pages) |
9 January 2009 | Ad 07/01/09\gbp si [email protected]=398.075\gbp ic 8061526.425/8061924.5\ (3 pages) |
31 December 2008 | Ad 23/12/08\gbp si [email protected]=130.85\gbp ic 8061395.575/8061526.425\ (3 pages) |
30 December 2008 | Interim accounts made up to 30 September 2008 (32 pages) |
24 December 2008 | Ad 12/12/08\gbp si [email protected]=17.65\gbp ic 8060902.925/8060920.575\ (3 pages) |
24 December 2008 | Ad 27/11/08-01/12/08\gbp si [email protected]=475\gbp ic 8060920.575/8061395.575\ (3 pages) |
23 December 2008 | Ad 17/12/08\gbp si [email protected]=379.7\gbp ic 8060523.225/8060902.925\ (3 pages) |
10 December 2008 | Ad 08/12/08\gbp si [email protected]=369.875\gbp ic 8060153.35/8060523.225\ (3 pages) |
4 December 2008 | Ad 03/12/08\gbp si [email protected]=425\gbp ic 8059728.35/8060153.35\ (3 pages) |
3 December 2008 | Ad 02/12/08\gbp si [email protected]=264.525\gbp ic 8059463.825/8059728.35\ (3 pages) |
1 December 2008 | Ad 26/11/08\gbp si [email protected]=1128.75\gbp ic 8058335.075/8059463.825\ (3 pages) |
28 November 2008 | Ad 13/11/08\gbp si [email protected]=801.725\gbp ic 8057533.35/8058335.075\ (3 pages) |
28 November 2008 | Ad 27/11/08\gbp si [email protected]=125\gbp ic 8057408.35/8057533.35\ (2 pages) |
25 November 2008 | Ad 20/11/08\gbp si [email protected]=241.1\gbp ic 8057167.25/8057408.35\ (3 pages) |
10 November 2008 | Ad 28/10/08\gbp si [email protected]=335.85\gbp ic 8056831.4/8057167.25\ (3 pages) |
8 October 2008 | Ad 06/10/08\gbp si [email protected]=108.95\gbp ic 7937066.05/7937175\ (4 pages) |
8 October 2008 | Ad 28/08/08\gbp si [email protected]=119656.4\gbp ic 7937175/8056831.4\ (14 pages) |
8 October 2008 | Ad 25/09/08-02/10/08\gbp si [email protected]=625\gbp ic 7936441.05/7937066.05\ (2 pages) |
6 October 2008 | Ad 18/09/08-19/09/08\gbp si [email protected]=400\gbp ic 7935530.35/7935930.35\ (3 pages) |
6 October 2008 | Ad 30/09/08\gbp si [email protected]=510.7\gbp ic 7935930.35/7936441.05\ (4 pages) |
8 September 2008 | Ad 01/09/08\gbp si [email protected]=775\gbp ic 7934755.35/7935530.35\ (3 pages) |
8 September 2008 | Ad 01/09/08\gbp si [email protected]=47.65\gbp ic 7934707.7/7934755.35\ (3 pages) |
8 September 2008 | Resolutions
|
1 September 2008 | Location of register of members (1 page) |
22 August 2008 | Ad 18/08/08\gbp si [email protected]=20.275\gbp ic 7932562.425/7932582.7\ (2 pages) |
22 August 2008 | Ad 11/08/08\gbp si [email protected]=737.5\gbp ic 7931824.925/7932562.425\ (3 pages) |
22 August 2008 | Ad 18/08/08\gbp si [email protected]=112.5\gbp ic 7931712.425/7931824.925\ (2 pages) |
13 August 2008 | Ad 11/08/08\gbp si [email protected]=54.95\gbp ic 7931657.475/7931712.425\ (2 pages) |
11 August 2008 | Ad 04/08/08\gbp si [email protected]=275\gbp ic 7931382.475/7931657.475\ (2 pages) |
5 August 2008 | Appointment terminated director cullum mcalpine (1 page) |
5 August 2008 | Appointment terminated director david ord (1 page) |
30 July 2008 | Ad 28/07/08\gbp si [email protected]=685\gbp ic 7930697.475/7931382.475\ (2 pages) |
22 July 2008 | Group of companies' accounts made up to 31 March 2008 (93 pages) |
17 July 2008 | Ad 14/07/08\gbp si [email protected]=426.925\gbp ic 7930270.55/7930697.475\ (3 pages) |
9 July 2008 | Ad 30/06/08\gbp si [email protected]=468.05\gbp ic 7929802.5/7930270.55\ (3 pages) |
9 July 2008 | Ad 30/06/08\gbp si 1750[email protected]=437.5\gbp si [email protected]=15750\gbp ic 7913615/7929802.5\ (3 pages) |
30 June 2008 | Capitals not rolled up (3 pages) |
17 June 2008 | Ad 09/06/08\gbp si [email protected]=2.825\gbp ic 7913612.175/7913615\ (2 pages) |
20 May 2008 | Ad 12/05/08\gbp si [email protected]=84.825\gbp ic 7913327.35/7913412.175\ (2 pages) |
20 May 2008 | Ad 12/05/08\gbp si [email protected]=200\gbp ic 7913412.175/7913612.175\ (2 pages) |
28 April 2008 | Capitals not rolled up (2 pages) |
15 April 2008 | Ad 08/04/08\gbp si [email protected]=180.625\gbp ic 7913146.725/7913327.35\ (4 pages) |
2 April 2008 | Capitals not rolled up (3 pages) |
1 April 2008 | Ad 26/03/08\gbp si [email protected]=37.325\gbp ic 7913109.4/7913146.725\ (2 pages) |
25 March 2008 | Capitals not rolled up (3 pages) |
14 March 2008 | Ad 25/02/08\gbp si [email protected]=123.675\gbp ic 7912846/7912969.675\ (3 pages) |
14 March 2008 | Ad 10/03/08\gbp si [email protected]=139.725\gbp ic 7912969.675/7913109.4\ (3 pages) |
4 March 2008 | Capitals not rolled up (2 pages) |
19 February 2008 | Ad 15/02/08--------- £ si [email protected]=32 £ ic 7912814/7912846 (3 pages) |
12 February 2008 | Ad 05/02/08--------- £ si [email protected]=68 £ ic 7912746/7912814 (3 pages) |
9 February 2008 | Ad 04/02/08--------- £ si [email protected]=950 £ ic 7911796/7912746 (3 pages) |
5 February 2008 | Ad 29/01/08--------- £ si [email protected]=68 £ ic 7911728/7911796 (3 pages) |
28 January 2008 | Director resigned (1 page) |
23 January 2008 | Ad 14/01/04--------- £ si [email protected] (4 pages) |
23 January 2008 | Ad 10/01/08--------- £ si [email protected]=497 £ ic 7911231/7911728 (4 pages) |
21 January 2008 | Ad 14/01/07--------- £ si [email protected] (2 pages) |
8 January 2008 | Ad 20/12/07--------- £ si [email protected]=1330 £ ic 7909901/7911231 (2 pages) |
7 January 2008 | Ad 20/12/07--------- £ si [email protected]=73 £ ic 7909828/7909901 (3 pages) |
3 January 2008 | Ad 03/12/07--------- £ si [email protected]=475 £ ic 7909353/7909828 (3 pages) |
22 December 2007 | Ad 12/12/07--------- £ si [email protected]=149 £ ic 7909204/7909353 (3 pages) |
22 December 2007 | Ad 07/12/07--------- £ si [email protected]=125 £ ic 7909079/7909204 (2 pages) |
20 December 2007 | Interim accounts made up to 30 September 2007 (31 pages) |
18 December 2007 | Ad 07/12/07--------- £ si [email protected]=89 £ ic 7908340/7908429 (3 pages) |
18 December 2007 | Ad 06/12/07--------- £ si [email protected]=650 £ ic 7908429/7909079 (2 pages) |
11 December 2007 | Ad 03/12/07--------- £ si [email protected]=152 £ ic 7908188/7908340 (3 pages) |
21 November 2007 | Ad 19/11/07--------- £ si [email protected]=321 £ ic 7907867/7908188 (3 pages) |
20 November 2007 | Ad 13/11/07--------- £ si [email protected]=522 £ ic 7907345/7907867 (3 pages) |
13 November 2007 | Return made up to 03/10/07; bulk list available separately (10 pages) |
9 November 2007 | Ad 05/11/07--------- £ si [email protected]=345 £ ic 7886303/7886648 (2 pages) |
9 November 2007 | Ad 05/11/07--------- £ si [email protected]=20697 £ ic 7886648/7907345 (11 pages) |
8 November 2007 | Director resigned (1 page) |
2 November 2007 | Ad 29/10/07--------- £ si [email protected]=1287 £ ic 7885016/7886303 (3 pages) |
29 October 2007 | Ad 23/08/07--------- £ si [email protected]=58732 £ ic 7824277/7883009 (4 pages) |
29 October 2007 | Ad 18/10/07--------- £ si [email protected]=2007 £ ic 7883009/7885016 (4 pages) |
23 October 2007 | Director's particulars changed (1 page) |
12 October 2007 | Group of companies' accounts made up to 31 March 2007 (90 pages) |
4 October 2007 | Ad 27/09/07--------- £ si [email protected]=300 £ ic 7823977/7824277 (2 pages) |
21 September 2007 | Ad 17/09/07--------- £ si [email protected]=1600 £ ic 7822330/7823930 (2 pages) |
21 September 2007 | Ad 17/09/07--------- £ si [email protected]=47 £ ic 7823930/7823977 (2 pages) |
7 September 2007 | Ad 03/09/07--------- £ si [email protected]=24 £ ic 7822306/7822330 (2 pages) |
7 September 2007 | Ad 03/09/07--------- £ si [email protected]=715 £ ic 7821591/7822306 (2 pages) |
17 August 2007 | Ad 14/08/07--------- £ si [email protected]=437 £ ic 7821154/7821591 (2 pages) |
15 August 2007 | Secretary's particulars changed (1 page) |
13 August 2007 | Ad 06/08/07--------- £ si [email protected]=487 £ ic 7820667/7821154 (3 pages) |
8 August 2007 | Ad 25/07/07--------- £ si [email protected]=1952 £ ic 7818715/7820667 (4 pages) |
8 August 2007 | Ad 25/07/07--------- £ si [email protected]=26 £ ic 7818689/7818715 (3 pages) |
7 August 2007 | Resolutions
|
7 August 2007 | £ nc 8500000/12500000 26/07/07 (1 page) |
6 August 2007 | Ad 01/08/07--------- £ si [email protected]=179 £ ic 7818510/7818689 (2 pages) |
27 July 2007 | Ad 16/07/07--------- £ si [email protected]=83 £ ic 7818427/7818510 (4 pages) |
12 July 2007 | Ad 25/06/07--------- £ si [email protected]=2050 £ ic 7816377/7818427 (3 pages) |
11 July 2007 | Ad 05/07/07--------- £ si [email protected]=675 £ ic 7815702/7816377 (2 pages) |
22 June 2007 | Ad 18/06/07--------- £ si [email protected]=39 £ ic 7815663/7815702 (2 pages) |
22 June 2007 | Ad 18/06/07--------- £ si [email protected]=2340 £ ic 7813323/7815663 (3 pages) |
15 June 2007 | Ad 11/06/07--------- £ si [email protected]=875 £ ic 7809948/7810823 (2 pages) |
15 June 2007 | Ad 11/06/07--------- £ si [email protected]=2500 £ ic 7810823/7813323 (2 pages) |
8 June 2007 | Ad 04/06/07--------- £ si [email protected]=145 £ ic 7808648/7808793 (3 pages) |
8 June 2007 | Ad 30/03/07--------- £ si [email protected]=1155 £ ic 7808793/7809948 (2 pages) |
8 June 2007 | Particulars of contract relating to shares (4 pages) |
8 June 2007 | Particulars of contract relating to shares (4 pages) |
8 June 2007 | Ad 04/06/07--------- £ si [email protected]=2350 £ ic 7806298/7808648 (5 pages) |
25 May 2007 | New secretary appointed (2 pages) |
25 May 2007 | Secretary resigned (1 page) |
21 May 2007 | Ad 17/05/07--------- £ si [email protected]=3 £ ic 7806295/7806298 (2 pages) |
9 May 2007 | Ad 02/05/07--------- £ si [email protected]=286 £ ic 7806009/7806295 (4 pages) |
17 April 2007 | Director resigned (1 page) |
11 April 2007 | Ad 30/03/07--------- £ si [email protected]=2167 £ ic 7803810/7805977 (3 pages) |
11 April 2007 | Ad 30/03/07--------- £ si [email protected]=32 £ ic 7805977/7806009 (2 pages) |
19 March 2007 | Ad 28/02/07--------- £ si [email protected]=412 £ ic 7803398/7803810 (2 pages) |
14 March 2007 | Ad 09/03/07--------- £ si [email protected]=700 £ ic 7802698/7803398 (2 pages) |
8 March 2007 | Ad 05/03/07--------- £ si [email protected]=32 £ ic 7802666/7802698 (2 pages) |
14 February 2007 | Ad 12/02/07--------- £ si [email protected]=175 £ ic 7802491/7802666 (3 pages) |
14 February 2007 | Ad 12/02/07--------- £ si [email protected]=1212 £ ic 7801279/7802491 (3 pages) |
12 February 2007 | Ad 05/02/07--------- £ si [email protected]=1757 £ ic 7799522/7801279 (4 pages) |
2 February 2007 | Ad 29/01/07--------- £ si [email protected]=73 £ ic 7799449/7799522 (3 pages) |
29 January 2007 | Ad 24/01/06--------- £ si [email protected] (4 pages) |
26 January 2007 | Ad 24/01/07--------- £ si [email protected]=64 £ ic 7799385/7799449 (3 pages) |
9 January 2007 | Ad 05/01/06--------- £ si [email protected] (2 pages) |
9 January 2007 | Ad 05/01/07--------- £ si [email protected]=71 £ ic 7799314/7799385 (4 pages) |
8 January 2007 | New director appointed (3 pages) |
4 January 2007 | Ad 20/12/06--------- £ si [email protected]=624 £ ic 7798690/7799314 (3 pages) |
3 January 2007 | Ad 20/12/06--------- £ si [email protected]=2840 £ ic 7795850/7798690 (3 pages) |
28 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 December 2006 | Ad 11/12/06--------- £ si [email protected]=1547 £ ic 7794303/7795850 (3 pages) |
11 December 2006 | Ad 04/12/06--------- £ si [email protected]=373 £ ic 7793930/7794303 (3 pages) |
11 December 2006 | Ad 04/12/06--------- £ si [email protected]=2145 £ ic 7791785/7793930 (4 pages) |
28 November 2006 | Ad 27/11/06--------- £ si [email protected]=10775 £ ic 7781010/7791785 (12 pages) |
26 October 2006 | Ad 23/10/06--------- £ si [email protected]=250 £ ic 7780760/7781010 (2 pages) |
25 October 2006 | Ad 23/10/06--------- £ si [email protected]=166 £ ic 7780594/7780760 (3 pages) |
25 October 2006 | Return made up to 03/10/06; bulk list available separately (13 pages) |
4 October 2006 | Ad 29/09/06--------- £ si [email protected]=5 £ ic 716427/716432 (3 pages) |
29 September 2006 | Ad 26/09/06--------- £ si [email protected]=2962 £ ic 713465/716427 (4 pages) |
22 September 2006 | Ad 18/09/06--------- £ si [email protected]=2862 £ ic 710603/713465 (4 pages) |
20 September 2006 | Group of companies' accounts made up to 31 March 2006 (95 pages) |
7 September 2006 | Ad 24/08/05--------- £ si [email protected] (4 pages) |
7 September 2006 | Ad 04/09/06--------- £ si [email protected]=186 £ ic 710417/710603 (5 pages) |
7 September 2006 | Ad 04/08/06--------- £ si [email protected]=1545 £ ic 708872/710417 (2 pages) |
25 August 2006 | Director's particulars changed (1 page) |
24 August 2006 | Ad 10/08/06--------- £ si [email protected]=3667 £ ic 705205/708872 (2 pages) |
23 August 2006 | Ad 21/08/06--------- £ si [email protected]=3925 £ ic 701280/705205 (3 pages) |
14 August 2006 | Ad 11/08/06--------- £ si [email protected]=10 £ ic 701270/701280 (2 pages) |
7 August 2006 | Resolutions
|
2 August 2006 | New director appointed (4 pages) |
21 July 2006 | Ad 17/07/06--------- £ si [email protected]=1075 £ ic 700195/701270 (2 pages) |
20 July 2006 | Ad 17/07/06--------- £ si [email protected]=78 £ ic 700117/700195 (2 pages) |
20 July 2006 | New secretary appointed (2 pages) |
20 July 2006 | Secretary resigned (1 page) |
8 June 2006 | Ad 05/06/06--------- £ si [email protected]=1212 £ ic 698905/700117 (2 pages) |
24 May 2006 | Ad 15/05/06--------- £ si [email protected]=212 £ ic 698693/698905 (2 pages) |
18 May 2006 | Particulars of contract relating to shares (11 pages) |
18 May 2006 | Ad 30/03/06--------- £ si [email protected]=1669 £ ic 697024/698693 (2 pages) |
12 May 2006 | Ad 08/05/06--------- £ si [email protected]=274 £ ic 696750/697024 (2 pages) |
8 May 2006 | Ad 24/04/06--------- £ si [email protected]=253 £ ic 696497/696750 (3 pages) |
4 May 2006 | Ad 10/04/06--------- £ si [email protected]=78 £ ic 696419/696497 (2 pages) |
18 April 2006 | New director appointed (3 pages) |
5 April 2006 | Ad 31/03/06--------- £ si [email protected]=2150 £ ic 694269/696419 (3 pages) |
3 April 2006 | Director resigned (1 page) |
31 March 2006 | Ad 29/03/06--------- £ si [email protected]=93 £ ic 694176/694269 (2 pages) |
29 March 2006 | New director appointed (3 pages) |
16 March 2006 | Ad 13/03/06--------- £ si [email protected]=2150 £ ic 692026/694176 (4 pages) |
14 March 2006 | Ad 09/03/06--------- £ si [email protected]=283 £ ic 691743/692026 (4 pages) |
6 February 2006 | Ad 31/01/06--------- £ si [email protected]=5000 £ ic 682489/687489 (2 pages) |
6 February 2006 | Ad 30/01/06--------- £ si [email protected]=1300 £ ic 687489/688789 (2 pages) |
5 February 2006 | Ad 30/01/06--------- £ si [email protected]=286 £ ic 682203/682489 (4 pages) |
27 January 2006 | Ad 23/01/06--------- £ si [email protected]=393 £ ic 681810/682203 (4 pages) |
23 January 2006 | Ad 18/01/06--------- £ si [email protected]=950 £ ic 680860/681810 (2 pages) |
23 January 2006 | Ad 18/01/06--------- £ si [email protected]=148 £ ic 680712/680860 (4 pages) |
11 January 2006 | Ad 09/01/06--------- £ si [email protected]=711 £ ic 680001/680712 (4 pages) |
11 January 2006 | Ad 09/01/06--------- £ si [email protected]=300 £ ic 679701/680001 (2 pages) |
5 January 2006 | Ad 22/12/05--------- £ si [email protected]=166 £ ic 679535/679701 (3 pages) |
22 December 2005 | Ad 19/12/05--------- £ si [email protected]=286 £ ic 679249/679535 (3 pages) |
19 December 2005 | Ad 12/12/05--------- £ si [email protected]=1500 £ ic 677749/679249 (3 pages) |
16 December 2005 | Ad 12/12/05--------- £ si [email protected]=357 £ ic 677392/677749 (3 pages) |
1 December 2005 | Ad 29/11/05--------- £ si [email protected]=250 £ ic 677142/677392 (2 pages) |
30 November 2005 | Ad 25/11/05--------- £ si [email protected]=1221 £ ic 675921/677142 (3 pages) |
25 November 2005 | Ad 14/11/05--------- £ si [email protected]=9428 £ ic 666493/675921 (9 pages) |
9 November 2005 | Ad 31/10/05--------- £ si [email protected]=39 £ ic 666454/666493 (3 pages) |
4 November 2005 | Return made up to 03/10/05; bulk list available separately (15 pages) |
12 October 2005 | Ad 06/10/05--------- £ si [email protected]=22 £ ic 666432/666454 (2 pages) |
7 October 2005 | Ad 30/09/05--------- £ si [email protected]=2687 £ ic 663745/666432 (2 pages) |
4 October 2005 | Ad 29/09/05-29/09/05 £ si [email protected]=105 £ ic 663640/663745 (2 pages) |
30 September 2005 | Group of companies' accounts made up to 31 March 2005 (66 pages) |
28 September 2005 | Ad 24/08/05--------- £ si [email protected]=120819 £ ic 542821/663640 (175 pages) |
16 September 2005 | Ad 30/08/05--------- £ si [email protected]=228 £ ic 542518/542746 (4 pages) |
16 September 2005 | Ad 09/09/05--------- £ si [email protected]=75 £ ic 542746/542821 (3 pages) |
13 September 2005 | Ad 09/09/05--------- £ si [email protected]=1987 £ ic 540531/542518 (2 pages) |
25 August 2005 | Ad 22/08/05--------- £ si [email protected]=2162 £ ic 538369/540531 (2 pages) |
11 August 2005 | Ad 04/08/05--------- £ si [email protected]=298 £ ic 538071/538369 (4 pages) |
2 August 2005 | New director appointed (3 pages) |
2 August 2005 | Memorandum and Articles of Association (93 pages) |
2 August 2005 | Resolutions
|
28 July 2005 | Ad 21/07/05--------- £ si [email protected]=174 £ ic 537897/538071 (4 pages) |
26 July 2005 | Ad 21/07/05--------- £ si [email protected]=120 £ ic 537777/537897 (2 pages) |
19 July 2005 | Ad 18/07/05--------- £ si [email protected]=336 £ ic 537441/537777 (4 pages) |
18 July 2005 | Director's particulars changed (1 page) |
15 July 2005 | £ ic 557441/537441 16/06/05 £ sr [email protected]=20000 (1 page) |
27 June 2005 | Ad 22/06/05--------- £ si [email protected]=434 £ ic 557007/557441 (4 pages) |
21 June 2005 | Ad 13/06/05--------- £ si [email protected]=49 £ ic 555053/555102 (3 pages) |
21 June 2005 | Ad 17/06/05--------- £ si [email protected]=1905 £ ic 555102/557007 (2 pages) |
24 May 2005 | Ad 10/05/05--------- £ si [email protected]=74 £ ic 554979/555053 (3 pages) |
27 April 2005 | £ ic 576573/553016 04/04/05 £ sr [email protected]=23557 (2 pages) |
27 April 2005 | Particulars of contract relating to shares (3 pages) |
27 April 2005 | Ad 31/03/05--------- £ si [email protected]=1820 £ ic 553159/554979 (2 pages) |
27 April 2005 | Particulars of contract relating to shares (4 pages) |
27 April 2005 | Particulars of contract relating to shares (4 pages) |
27 April 2005 | Ad 25/04/05--------- £ si [email protected]=143 £ ic 553016/553159 (3 pages) |
18 April 2005 | Ad 14/04/05--------- £ si [email protected]=196 £ ic 576377/576573 (4 pages) |
15 April 2005 | £ ic 587127/576377 23/03/05 £ sr [email protected]=10750 (2 pages) |
13 April 2005 | £ ic 1837127/587127 04/03/05 £ sr [email protected]=1250000 (2 pages) |
5 April 2005 | Ad 31/03/05--------- £ si [email protected]=7 £ ic 1837120/1837127 (2 pages) |
3 April 2005 | Ad 24/03/05--------- £ si [email protected]=2925 £ ic 1834195/1837120 (2 pages) |
2 April 2005 | Ad 24/03/05--------- £ si [email protected]=175 £ ic 1834020/1834195 (3 pages) |
29 March 2005 | £ ic 3371520/1834020 22/02/05 £ sr [email protected]=1537500 (2 pages) |
10 March 2005 | Ad 07/03/05--------- £ si [email protected]=24 £ ic 3371496/3371520 (2 pages) |
9 March 2005 | Ad 01/03/05--------- £ si [email protected]=1900 £ ic 3369596/3371496 (2 pages) |
5 March 2005 | £ ic 3382471/3369596 14/02/05 £ sr [email protected]=12875 (2 pages) |
22 February 2005 | Ad 16/02/05--------- £ si [email protected]=234 £ ic 3382237/3382471 (4 pages) |
17 February 2005 | Ad 10/02/05--------- £ si [email protected]=1492 £ ic 3380343/3381835 (2 pages) |
17 February 2005 | Ad 07/02/05--------- £ si [email protected]=402 £ ic 3381835/3382237 (3 pages) |
4 February 2005 | Ad 25/01/05--------- £ si [email protected]=215 £ ic 3380128/3380343 (3 pages) |
17 January 2005 | Ad 13/01/05--------- £ si [email protected]=138 £ ic 3379990/3380128 (2 pages) |
10 January 2005 | Ad 04/01/05--------- £ si [email protected]=550 £ ic 3379440/3379990 (3 pages) |
24 December 2004 | Ad 20/12/04--------- £ si [email protected]=401 £ ic 3379039/3379440 (4 pages) |
17 December 2004 | Ad 14/12/04--------- £ si [email protected]=700 £ ic 3380924/3381624 (2 pages) |
12 December 2004 | Ad 08/12/04--------- £ si [email protected]=535 £ ic 3380389/3380924 (3 pages) |
10 December 2004 | Ad 03/12/04--------- £ si [email protected]=1350 £ ic 3379039/3380389 (2 pages) |
6 December 2004 | Ad 03/12/04--------- £ si [email protected]=323 £ ic 3378716/3379039 (3 pages) |
25 November 2004 | Ad 22/11/04--------- £ si [email protected]=4921 £ ic 3373795/3378716 (4 pages) |
19 November 2004 | Ad 17/11/04--------- £ si [email protected]=5408 £ ic 3368387/3373795 (5 pages) |
17 November 2004 | Ad 08/11/04--------- £ si [email protected]=5995 £ ic 3362392/3368387 (6 pages) |
12 November 2004 | Ad 08/11/04--------- £ si [email protected]=200 £ ic 3362192/3362392 (2 pages) |
22 October 2004 | £ ic 3374692/3362192 05/10/04 £ sr [email protected]=12500 (2 pages) |
19 October 2004 | Return made up to 03/10/04; bulk list available separately (12 pages) |
4 October 2004 | Ad 23/08/04--------- £ si [email protected]=62651 £ ic 3312041/3374692 (7 pages) |
4 October 2004 | Statement of affairs (112 pages) |
23 September 2004 | Ad 16/09/04--------- £ si [email protected]=61 £ ic 3310499/3310560 (2 pages) |
23 September 2004 | Ad 16/09/04--------- £ si [email protected]=1481 £ ic 3310560/3312041 (2 pages) |
10 September 2004 | Group of companies' accounts made up to 31 March 2004 (67 pages) |
26 August 2004 | £ ic 3316175/3310499 11/08/04 £ sr [email protected]=5676 (1 page) |
26 August 2004 | £ ic 3356019/3342550 04/08/04 £ sr [email protected]=13469 (2 pages) |
26 August 2004 | £ ic 3342550/3316175 02/08/04 £ sr [email protected]=26375 (1 page) |
26 August 2004 | £ ic 3427749/3356019 10/08/04 £ sr [email protected]=71730 (1 page) |
17 August 2004 | £ ic 4302749/3427749 28/07/04 £ sr [email protected]=875000 (2 pages) |
17 August 2004 | £ ic 7134499/4302749 27/07/04 £ sr [email protected]=2831750 (1 page) |
12 August 2004 | Resolutions
|
3 August 2004 | Ad 26/07/04--------- £ si [email protected]=12 £ ic 8091532/8091544 (2 pages) |
3 August 2004 | £ ic 8091544/7134499 14/07/04 £ sr [email protected]=957045 (1 page) |
28 July 2004 | Ad 27/07/04--------- £ si [email protected]=975 £ ic 8090557/8091532 (2 pages) |
22 July 2004 | Ad 19/07/04--------- £ si [email protected]=15 £ ic 8090542/8090557 (2 pages) |
15 July 2004 | Director's particulars changed (1 page) |
13 July 2004 | £ ic 8101653/8090542 28/06/04 £ sr [email protected]=11111 (1 page) |
5 July 2004 | Ad 01/07/04--------- £ si [email protected]=2135 £ ic 8099518/8101653 (2 pages) |
24 June 2004 | Ad 21/06/04--------- £ si [email protected]=357500 £ ic 7742018/8099518 (2 pages) |
22 June 2004 | Ad 18/06/04--------- £ si [email protected]=5005 £ ic 7737013/7742018 (2 pages) |
9 June 2004 | Ad 02/06/04--------- £ si [email protected]=88 £ ic 7736925/7737013 (2 pages) |
7 May 2004 | Ad 30/04/04--------- £ si [email protected]=140 £ ic 7736785/7736925 (2 pages) |
1 April 2004 | Ad 29/03/04--------- £ si [email protected]=2500 £ ic 7734285/7736785 (2 pages) |
25 February 2004 | Ad 23/02/04--------- £ si [email protected]=318 £ ic 7733967/7734285 (2 pages) |
25 February 2004 | Ad 23/02/04--------- £ si [email protected]=45 £ ic 7733922/7733967 (2 pages) |
19 February 2004 | Ad 11/02/04--------- £ si [email protected]=450 £ ic 7733472/7733922 (2 pages) |
5 February 2004 | Ad 29/01/04--------- £ si [email protected]=13 £ ic 7733459/7733472 (2 pages) |
5 February 2004 | Ad 29/01/04--------- £ si [email protected]=47 £ ic 7733412/7733459 (2 pages) |
5 February 2004 | Ad 21/01/04--------- £ si [email protected]=1000 £ ic 7732412/7733412 (2 pages) |
11 January 2004 | Ad 06/01/04--------- £ si [email protected]=275 £ ic 7732137/7732412 (2 pages) |
5 January 2004 | Ad 18/12/03--------- £ si [email protected]=400 £ ic 7731737/7732137 (2 pages) |
15 December 2003 | Ad 09/12/03--------- £ si [email protected]=1925 £ ic 7729812/7731737 (2 pages) |
1 December 2003 | Ad 25/11/03--------- £ si [email protected]=6 £ ic 7729806/7729812 (2 pages) |
20 November 2003 | Statement of affairs (89 pages) |
20 November 2003 | Ad 07/10/03--------- £ si [email protected]=165205 £ ic 7564601/7729806 (5 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Ad 10/11/03--------- £ si [email protected]=29 £ ic 7564572/7564601 (2 pages) |
7 November 2003 | Particulars of contract relating to shares (16 pages) |
7 November 2003 | Ad 30/09/03--------- £ si [email protected] (2 pages) |
6 November 2003 | Ad 03/11/03--------- £ si [email protected]=44 £ ic 7564528/7564572 (1 page) |
26 October 2003 | Director resigned (1 page) |
25 October 2003 | Return made up to 03/10/03; bulk list available separately
|
7 October 2003 | Ad 02/10/03--------- £ si [email protected]=1150 £ ic 7871259/7872409 (2 pages) |
2 October 2003 | Resolutions
|
25 September 2003 | Ad 19/09/03--------- £ si [email protected]=42 £ ic 7871217/7871259 (2 pages) |
24 September 2003 | Ad 19/09/03--------- £ si [email protected]=500 £ ic 7870717/7871217 (2 pages) |
10 September 2003 | Ad 04/09/03--------- £ si [email protected]=500 £ ic 7870217/7870717 (2 pages) |
10 September 2003 | Ad 03/09/03--------- £ si [email protected]=625 £ ic 7869592/7870217 (2 pages) |
27 August 2003 | Ad 15/08/03--------- £ si [email protected]=1250 £ ic 7868342/7869592 (2 pages) |
21 August 2003 | Group of companies' accounts made up to 31 March 2003 (54 pages) |
5 August 2003 | Ad 31/07/03--------- £ si [email protected]=142500 £ ic 7725842/7868342 (2 pages) |
24 June 2003 | Registered office changed on 24/06/03 from: dovehill farm, 180 riverford road, glasgow, G43 2DE (1 page) |
21 May 2003 | Ad 16/05/03--------- £ si [email protected]=342 £ ic 7725500/7725842 (2 pages) |
9 May 2003 | Ad 24/04/03--------- £ si [email protected]=1000 £ ic 7724500/7725500 (2 pages) |
18 April 2003 | Ad 14/04/03--------- £ si [email protected]=1000 £ ic 7723500/7724500 (2 pages) |
11 April 2003 | Ad 07/04/03--------- £ si [email protected]=87 £ ic 7723413/7723500 (2 pages) |
11 April 2003 | New director appointed (2 pages) |
24 March 2003 | Ad 20/03/03--------- £ si [email protected]=187500 £ ic 7535913/7723413 (2 pages) |
13 March 2003 | Ad 10/03/03--------- £ si [email protected]=32 £ ic 7535881/7535913 (2 pages) |
4 March 2003 | Ad 20/02/03--------- £ si [email protected]=500 £ ic 7535381/7535881 (2 pages) |
17 February 2003 | Ad 10/02/03--------- £ si [email protected]=105 £ ic 7535276/7535381 (2 pages) |
13 February 2003 | Ad 30/01/03--------- £ si [email protected]=500 £ ic 7534776/7535276 (2 pages) |
7 February 2003 | Ad 27/01/03--------- £ si [email protected]=500 £ ic 7534276/7534776 (2 pages) |
3 February 2003 | Statement of affairs (36 pages) |
3 February 2003 | Director resigned (1 page) |
3 February 2003 | Ad 13/12/02--------- £ si [email protected]=36388 £ ic 7497888/7534276 (6 pages) |
20 January 2003 | Ad 16/01/03--------- £ si [email protected]=115 £ ic 7497773/7497888 (2 pages) |
2 January 2003 | Ad 23/12/02--------- £ si [email protected]=285 £ ic 7497488/7497773 (2 pages) |
19 December 2002 | Ad 17/12/02--------- £ si [email protected]=1977 £ ic 7495511/7497488 (2 pages) |
12 December 2002 | New director appointed (4 pages) |
3 December 2002 | Ad 26/11/02--------- £ si [email protected]=19400 £ ic 7476111/7495511 (2 pages) |
29 November 2002 | Particulars of contract relating to shares (4 pages) |
29 November 2002 | Ad 27/09/02--------- £ si [email protected] (2 pages) |
29 November 2002 | Particulars of contract relating to shares (4 pages) |
29 November 2002 | Particulars of contract relating to shares (4 pages) |
14 November 2002 | Director resigned (1 page) |
5 November 2002 | New director appointed (2 pages) |
15 October 2002 | Return made up to 03/10/02; bulk list available separately (11 pages) |
15 October 2002 | Group of companies' accounts made up to 31 March 2002 (44 pages) |
8 October 2002 | Ad 02/10/02--------- £ si [email protected]=2250 £ ic 7472679/7474929 (2 pages) |
8 October 2002 | Resolutions
|
8 October 2002 | Resolutions
|
19 September 2002 | Ad 06/09/02--------- £ si [email protected]=20000 £ ic 7451179/7471179 (2 pages) |
19 September 2002 | Ad 11/09/02--------- £ si [email protected]=1500 £ ic 7471179/7472679 (2 pages) |
18 September 2002 | Ad 11/09/02--------- £ si [email protected]=222 £ ic 7450957/7451179 (2 pages) |
14 August 2002 | Ad 14/05/02--------- £ si [email protected]=221737 £ ic 7229220/7450957 (15 pages) |
14 August 2002 | Statement of affairs (37 pages) |
25 July 2002 | Ad 13/05/02--------- £ si [email protected]=4279 £ ic 7224941/7229220 (2 pages) |
25 July 2002 | Statement of affairs (44 pages) |
25 July 2002 | Ad 18/07/02--------- £ si [email protected]=33 £ ic 7224908/7224941 (2 pages) |
24 July 2002 | New director appointed (5 pages) |
26 June 2002 | Ad 20/06/02--------- £ si [email protected]=23 £ ic 7224885/7224908 (2 pages) |
27 May 2002 | Ad 23/05/02--------- £ si [email protected]=27 £ ic 7224858/7224885 (2 pages) |
14 May 2002 | Ad 09/05/02--------- £ si [email protected]=136 £ ic 7224722/7224858 (2 pages) |
10 May 2002 | Ad 03/05/02--------- £ si [email protected]=250 £ ic 7223472/7223722 (2 pages) |
10 May 2002 | Secretary resigned (1 page) |
10 May 2002 | Ad 29/04/02--------- £ si [email protected]=1000 £ ic 7223722/7224722 (2 pages) |
9 May 2002 | Ad 30/04/02--------- £ si [email protected]=1367 £ ic 7222105/7223472 (2 pages) |
22 April 2002 | Dec mort/charge * (6 pages) |
18 April 2002 | Ad 05/04/02--------- £ si [email protected]=1000 £ ic 7221105/7222105 (2 pages) |
12 April 2002 | Ad 05/04/02--------- £ si [email protected]=17 £ ic 7221088/7221105 (2 pages) |
22 March 2002 | Ad 07/03/02--------- £ si [email protected]=250 £ ic 7220838/7221088 (2 pages) |
14 March 2002 | Ad 21/02/02--------- £ si [email protected]=13349 £ ic 7207489/7220838 (5 pages) |
14 March 2002 | Statement of affairs (43 pages) |
6 March 2002 | Ad 27/02/02--------- £ si [email protected]=450 £ ic 7207039/7207489 (2 pages) |
26 February 2002 | Ad 18/02/02--------- £ si [email protected]=500 £ ic 7206539/7207039 (2 pages) |
18 February 2002 | Ad 31/01/02--------- £ si [email protected]=250 £ ic 7206289/7206539 (2 pages) |
13 February 2002 | Ad 08/02/02--------- £ si [email protected]=500 £ ic 7205789/7206289 (2 pages) |
11 February 2002 | Ad 31/01/02--------- £ si [email protected]=1000 £ ic 7204546/7205546 (2 pages) |
11 February 2002 | Ad 18/12/01--------- £ si [email protected]=15243 £ ic 7189303/7204546 (2 pages) |
11 February 2002 | Ad 18/12/01--------- £ si [email protected]=1244 £ ic 7188059/7189303 (2 pages) |
11 February 2002 | Statement of affairs (21 pages) |
11 February 2002 | Ad 31/01/02--------- £ si [email protected]=243 £ ic 7205546/7205789 (2 pages) |
30 January 2002 | Ad 22/01/02--------- £ si [email protected]=750 £ ic 7187309/7188059 (2 pages) |
30 January 2002 | Ad 22/01/02--------- £ si [email protected]=2500 £ ic 7184809/7187309 (2 pages) |
17 January 2002 | Ad 11/01/02--------- £ si [email protected]=239 £ ic 7184570/7184809 (2 pages) |
16 January 2002 | Ad 07/01/02--------- £ si [email protected]=101 £ ic 7184469/7184570 (2 pages) |
3 January 2002 | Ad 07/12/01--------- £ si [email protected]=2625 £ ic 7181844/7184469 (2 pages) |
28 December 2001 | Ad 21/12/01--------- £ si [email protected]=782 £ ic 7180312/7181094 (2 pages) |
28 December 2001 | Ad 18/12/01--------- £ si [email protected]=750 £ ic 7181094/7181844 (2 pages) |
17 December 2001 | Ad 10/12/01--------- £ si [email protected]=2750 £ ic 7177562/7180312 (2 pages) |
3 December 2001 | Ad 26/11/01--------- £ si [email protected]=5261 £ ic 7172301/7177562 (2 pages) |
20 November 2001 | Secretary's particulars changed (1 page) |
15 November 2001 | Ad 09/11/01--------- £ si [email protected]=30160 £ ic 7142141/7172301 (2 pages) |
25 October 2001 | Ad 05/10/01--------- £ si [email protected]=1000 £ ic 7140979/7141979 (2 pages) |
25 October 2001 | Ad 18/10/01--------- £ si [email protected]=162 £ ic 7141979/7142141 (2 pages) |
23 October 2001 | Return made up to 03/10/01; bulk list available separately
|
23 October 2001 | Group of companies' accounts made up to 31 March 2001 (34 pages) |
9 October 2001 | Ad 27/09/01--------- £ si [email protected]=1500 £ ic 7143471/7144971 (2 pages) |
9 October 2001 | Particulars of contract relating to shares (6 pages) |
4 October 2001 | Resolutions
|
4 October 2001 | Resolutions
|
4 October 2001 | Resolutions
|
4 October 2001 | Memorandum and Articles of Association (102 pages) |
4 October 2001 | Resolutions
|
4 October 2001 | Resolutions
|
3 October 2001 | Statement of affairs (24 pages) |
3 October 2001 | Director resigned (1 page) |
21 September 2001 | Ad 21/08/01--------- £ si [email protected]=61979 £ ic 7005760/7067739 (4 pages) |
21 September 2001 | Ad 21/08/01--------- £ si [email protected]=27169 £ ic 7073717/7100886 (3 pages) |
21 September 2001 | Ad 21/08/01--------- £ si [email protected]=42585 £ ic 7100886/7143471 (5 pages) |
21 September 2001 | Statement of affairs (30 pages) |
21 September 2001 | Statement of affairs (25 pages) |
21 September 2001 | Statement of affairs (27 pages) |
21 September 2001 | Ad 21/08/01--------- £ si [email protected]=5978 £ ic 7067739/7073717 (3 pages) |
19 September 2001 | Ad 11/09/01--------- £ si [email protected]=1250 £ ic 7004510/7005760 (2 pages) |
23 August 2001 | Ad 02/08/01--------- £ si [email protected]=500 £ ic 7004010/7004510 (3 pages) |
23 August 2001 | Ad 06/08/01--------- £ si [email protected]=500 £ ic 7003510/7004010 (2 pages) |
22 August 2001 | New director appointed (2 pages) |
22 August 2001 | New director appointed (1 page) |
22 August 2001 | New director appointed (1 page) |
22 August 2001 | New director appointed (2 pages) |
21 August 2001 | Ad 31/07/01--------- £ si [email protected]=15 £ ic 7003495/7003510 (2 pages) |
19 July 2001 | Ad 25/06/01--------- £ si [email protected]=7875 £ ic 6995620/7003495 (2 pages) |
19 July 2001 | Statement of affairs (2 pages) |
6 July 2001 | Ad 21/06/01--------- £ si [email protected]=16 £ ic 6995604/6995620 (2 pages) |
19 June 2001 | Ad 31/05/01--------- £ si [email protected]=640 £ ic 6992964/6993604 (2 pages) |
19 June 2001 | Ad 16/05/01--------- £ si [email protected]=1000 £ ic 6993604/6994604 (2 pages) |
19 June 2001 | Ad 16/05/01--------- £ si [email protected]=1000 £ ic 6994604/6995604 (2 pages) |
19 June 2001 | Ad 31/05/01--------- £ si [email protected]=1250 £ ic 6991714/6992964 (2 pages) |
15 June 2001 | Ad 27/04/01--------- £ si [email protected]=228 £ ic 6991247/6991475 (2 pages) |
15 June 2001 | Ad 16/05/01--------- £ si [email protected]=229 £ ic 6991485/6991714 (2 pages) |
15 June 2001 | Ad 27/04/01--------- £ si [email protected]=16 £ ic 6991231/6991247 (2 pages) |
15 June 2001 | Ad 16/05/01--------- £ si [email protected]=10 £ ic 6991475/6991485 (2 pages) |
21 May 2001 | Ad 09/05/01--------- £ si [email protected]=500 £ ic 6990731/6991231 (2 pages) |
8 May 2001 | Ad 18/04/01--------- £ si [email protected]=15 £ ic 6989466/6989481 (2 pages) |
8 May 2001 | Ad 18/04/01--------- £ si [email protected]=1250 £ ic 6989481/6990731 (2 pages) |
8 May 2001 | Ad 18/04/01--------- £ si [email protected]=1 £ ic 6989465/6989466 (2 pages) |
11 April 2001 | S-div 01/03/01 (1 page) |
26 March 2001 | Ad 12/03/01--------- £ si [email protected]=4500 £ ic 6984965/6989465 (3 pages) |
19 March 2001 | Ad 27/02/01--------- £ si [email protected]=67 £ ic 6984898/6984965 (2 pages) |
7 March 2001 | Resolutions
|
27 February 2001 | Ad 12/02/01--------- £ si [email protected]=500 £ ic 6984398/6984898 (2 pages) |
14 February 2001 | New director appointed (2 pages) |
22 January 2001 | Ad 04/01/01--------- £ si [email protected]=40 £ ic 6984358/6984398 (2 pages) |
27 December 2000 | Ad 27/11/00--------- £ si [email protected]=50 £ ic 6984308/6984358 (2 pages) |
20 December 2000 | Ad 01/12/00--------- £ si [email protected]=750 £ ic 6983558/6984308 (2 pages) |
19 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | Ad 22/11/00--------- £ si [email protected]=20950 £ ic 6962608/6983558 (8 pages) |
28 November 2000 | Particulars of contract relating to shares (4 pages) |
28 November 2000 | Ad 25/09/00--------- £ si [email protected] (2 pages) |
9 November 2000 | Full group accounts made up to 31 March 2000 (34 pages) |
8 November 2000 | Ad 23/10/00--------- £ si [email protected]=1250 £ ic 6961358/6962608 (2 pages) |
24 October 2000 | Return made up to 03/10/00; bulk list available separately
|
6 October 2000 | Ad 02/10/00--------- £ si [email protected]=246 £ ic 6997324/6997570 (2 pages) |
3 October 2000 | Ad 16/08/00--------- £ si [email protected]=22266 £ ic 6975058/6997324 (2 pages) |
3 October 2000 | Statement of affairs (26 pages) |
3 October 2000 | Statement of affairs (24 pages) |
3 October 2000 | Statement of affairs (23 pages) |
3 October 2000 | Ad 16/08/00--------- £ si [email protected]=13531 £ ic 6939869/6953400 (3 pages) |
3 October 2000 | Ad 16/08/00--------- £ si [email protected]=21658 £ ic 6953400/6975058 (4 pages) |
3 October 2000 | Resolutions
|
10 August 2000 | Ad 02/06/00--------- £ si [email protected]=45202 £ ic 6894667/6939869 (3 pages) |
10 August 2000 | Statement of affairs (77 pages) |
11 July 2000 | Ad 21/06/00--------- £ si [email protected]=500 £ ic 6894153/6894653 (2 pages) |
11 July 2000 | Ad 30/06/00--------- £ si [email protected]=14 £ ic 6894653/6894667 (2 pages) |
27 June 2000 | Statement of affairs (25 pages) |
27 June 2000 | Ad 02/06/00--------- £ si [email protected]=2964 £ ic 6891189/6894153 (3 pages) |
25 May 2000 | Ad 17/05/00--------- £ si [email protected]=1250 £ ic 6889939/6891189 (2 pages) |
8 May 2000 | Ad 20/04/00--------- £ si [email protected]=2500 £ ic 6887439/6889939 (2 pages) |
4 April 2000 | Ad 20/03/00--------- £ si [email protected]=1000 £ ic 6886439/6887439 (2 pages) |
24 March 2000 | Ad 10/03/00--------- £ si [email protected]=1000 £ ic 6884939/6885939 (2 pages) |
24 March 2000 | Ad 10/03/00--------- £ si [email protected]=500 £ ic 6885939/6886439 (2 pages) |
6 March 2000 | Ad 22/02/00--------- £ si [email protected]=500 £ ic 6884439/6884939 (2 pages) |
10 February 2000 | Ad 06/12/99--------- £ si [email protected]=1274 £ ic 6883165/6884439 (3 pages) |
10 February 2000 | Statement of affairs (31 pages) |
28 January 2000 | Statement of affairs (24 pages) |
17 January 2000 | Ad 14/12/99--------- £ si [email protected]=3131 £ ic 6880034/6883165 (3 pages) |
7 December 1999 | Ad 22/11/99--------- £ si [email protected]=16238 £ ic 6863796/6880034 (5 pages) |
16 November 1999 | Ad 05/11/99--------- £ si [email protected]=625 £ ic 6863171/6863796 (2 pages) |
10 November 1999 | Statement of affairs (28 pages) |
10 November 1999 | Ad 23/09/99--------- £ si [email protected] (5 pages) |
9 November 1999 | Ad 25/10/99--------- £ si [email protected]=57 £ ic 6826899/6826956 (2 pages) |
3 November 1999 | Ad 22/10/99--------- £ si [email protected]=625 £ ic 6826274/6826899 (2 pages) |
25 October 1999 | Full group accounts made up to 31 March 1999 (33 pages) |
25 October 1999 | Return made up to 03/10/99; bulk list available separately (9 pages) |
23 October 1999 | Resolutions
|
15 October 1999 | Ad 29/09/99--------- £ si [email protected]=1250 £ ic 6776799/6778049 (2 pages) |
4 October 1999 | Ad 27/09/99--------- £ si [email protected]=1600 £ ic 6773949/6775549 (2 pages) |
4 October 1999 | Ad 22/09/99--------- £ si [email protected]=1250 £ ic 6775549/6776799 (2 pages) |
24 September 1999 | Ad 13/09/99--------- £ si [email protected]=4000 £ ic 6769949/6773949 (2 pages) |
24 September 1999 | Ad 13/09/99--------- £ si [email protected]=1250 £ ic 6768699/6769949 (2 pages) |
24 September 1999 | Director resigned (1 page) |
7 September 1999 | Ad 04/08/99--------- £ si [email protected]=1250 £ ic 6767449/6768699 (2 pages) |
7 September 1999 | Ad 18/08/99--------- £ si [email protected]=1250 £ ic 6763699/6764949 (2 pages) |
7 September 1999 | Ad 30/07/99--------- £ si [email protected]=2500 £ ic 6764949/6767449 (2 pages) |
27 August 1999 | Ad 12/08/99--------- £ si [email protected]=500 £ ic 6763199/6763699 (2 pages) |
1 August 1999 | Ad 22/07/99--------- £ si [email protected]=7500 £ ic 6755699/6763199 (2 pages) |
21 May 1999 | Ad 28/04/99--------- £ si [email protected]=2500 £ ic 6752871/6755371 (2 pages) |
21 May 1999 | Ad 28/04/99--------- £ si [email protected]=328 £ ic 6755371/6755699 (2 pages) |
4 May 1999 | Ad 12/04/99--------- £ si [email protected]=3750 £ ic 6749121/6752871 (2 pages) |
21 April 1999 | Ad 01/04/99--------- £ si [email protected]=186 £ ic 6748935/6749121 (2 pages) |
12 March 1999 | Ad 19/02/99--------- £ si [email protected]=742 £ ic 6748193/6748935 (2 pages) |
19 February 1999 | Ad 05/02/99--------- £ si [email protected]=82 £ ic 6748111/6748193 (2 pages) |
7 February 1999 | Ad 29/01/99--------- £ si [email protected]=50000 £ ic 6698111/6748111 (2 pages) |
1 December 1998 | Ad 19/11/98--------- £ si [email protected]=242 £ ic 6686043/6686285 (2 pages) |
1 December 1998 | Ad 18/11/98--------- £ si [email protected]=11826 £ ic 6686285/6698111 (4 pages) |
20 November 1998 | Ad 26/10/98-11/11/98 £ si [email protected]=22500 £ ic 6663543/6686043 (2 pages) |
29 October 1998 | Ad 12/10/98--------- £ si [email protected]=1400 £ ic 6662143/6663543 (2 pages) |
26 October 1998 | Ad 13/10/98--------- £ si [email protected]=1250 £ ic 6660893/6662143 (2 pages) |
14 October 1998 | Ad 02/10/98--------- £ si [email protected] (2 pages) |
14 October 1998 | Ad 05/10/98--------- £ si [email protected]=10000 £ ic 6650893/6660893 (2 pages) |
12 October 1998 | Return made up to 03/10/98; bulk list available separately (18 pages) |
12 October 1998 | Full group accounts made up to 31 March 1998 (32 pages) |
5 October 1998 | Ad 23/09/98--------- £ si [email protected]=2500 £ ic 8135895/8138395 (2 pages) |
28 September 1998 | Ad 08/09/98--------- £ si [email protected]=65 £ ic 8135830/8135895 (2 pages) |
24 September 1998 | Resolutions
|
24 September 1998 | S-div 17/09/98 (1 page) |
24 September 1998 | Resolutions
|
24 September 1998 | Resolutions
|
18 August 1998 | Ad 03/08/98--------- £ si [email protected]=487 £ ic 8135343/8135830 (2 pages) |
7 July 1998 | Ad 15/06/98--------- £ si [email protected]=5000 £ ic 8130313/8135313 (2 pages) |
7 July 1998 | Ad 03/06/98--------- £ si [email protected]=30 £ ic 8135313/8135343 (2 pages) |
22 May 1998 | Ad 06/05/98--------- £ si [email protected]=2500 £ ic 8127813/8130313 (2 pages) |
8 May 1998 | Ad 31/03/98--------- £ si [email protected]=10000 £ ic 8117813/8127813 (2 pages) |
8 May 1998 | Statement of affairs (45 pages) |
5 May 1998 | Ad 14/04/98--------- £ si [email protected]=1356 £ ic 8116457/8117813 (2 pages) |
30 April 1998 | Location of register of members (non legible) (1 page) |
9 March 1998 | Ad 26/02/98--------- £ si [email protected]=2500 £ ic 8112748/8115248 (2 pages) |
23 February 1998 | Ad 04/02/98--------- £ si [email protected]=7858 £ ic 8104890/8112748 (2 pages) |
23 February 1998 | Statement of affairs (80 pages) |
17 February 1998 | Ad 03/02/98--------- £ si 150000@10=1500000 £ ic 6604890/8104890 (2 pages) |
4 February 1998 | Ad 28/01/98--------- £ si [email protected]=2500 £ ic 6602390/6604890 (2 pages) |
22 January 1998 | New director appointed (2 pages) |
22 January 1998 | New director appointed (3 pages) |
3 December 1997 | Ad 20/11/97--------- £ si [email protected]=6520 £ ic 6595870/6602390 (3 pages) |
20 October 1997 | Return made up to 03/10/97; bulk list available separately (11 pages) |
20 October 1997 | Full group accounts made up to 31 March 1997 (32 pages) |
24 September 1997 | Ad 19/09/97--------- £ si [email protected]=50000 £ ic 5965179/6015179 (2 pages) |
9 September 1997 | Ad 03/09/97--------- £ si [email protected]=25000 £ ic 5940179/5965179 (2 pages) |
12 August 1997 | Statement of affairs (26 pages) |
12 August 1997 | Statement of affairs (22 pages) |
12 August 1997 | Ad 30/07/97--------- £ si [email protected]=41638 £ ic 5898541/5940179 (3 pages) |
13 May 1997 | Ad 14/04/97-30/04/97 £ si [email protected]=6835 £ ic 5891706/5898541 (2 pages) |
24 March 1997 | Ad 10/03/97--------- £ si [email protected]=720 £ ic 5890986/5891706 (2 pages) |
3 March 1997 | Ad 19/02/97--------- £ si [email protected]=2500 £ ic 5888486/5890986 (2 pages) |
9 January 1997 | Ad 07/12/96--------- £ si [email protected]=3650 £ ic 5881236/5884886 (3 pages) |
18 December 1996 | Ad 03/12/96--------- £ si [email protected]=20275 £ ic 5860961/5881236 (5 pages) |
11 December 1996 | Ad 25/10/96--------- £ si [email protected]=64767 £ ic 5796194/5860961 (15 pages) |
24 October 1996 | Ad 17/10/96--------- £ si [email protected]=2500 £ ic 6376602/6379102 (2 pages) |
16 October 1996 | Return made up to 03/10/96; full list of members (11 pages) |
16 October 1996 | Full group accounts made up to 31 March 1996 (32 pages) |
1 October 1996 | Resolutions
|
1 October 1996 | Resolutions
|
1 October 1996 | Resolutions
|
1 October 1996 | Resolutions
|
1 October 1996 | S-div 23/09/96 (1 page) |
1 October 1996 | Resolutions
|
5 July 1996 | Ad 07/06/96--------- £ si [email protected]=888 £ ic 6375714/6376602 (2 pages) |
4 June 1996 | Ad 22/05/96--------- £ si [email protected]=2220 £ ic 6373494/6375714 (2 pages) |
28 May 1996 | Ad 07/05/96--------- £ si [email protected]=192 £ ic 6371082/6371274 (2 pages) |
17 April 1996 | Ad 11/04/96--------- £ si [email protected]=2500 £ ic 6368582/6371082 (2 pages) |
2 April 1996 | Ad 20/03/96--------- £ si [email protected]=1425 £ ic 6367157/6368582 (2 pages) |
31 March 1996 | Ad 13/03/96--------- £ si [email protected]=1214 £ ic 6365943/6367157 (2 pages) |
9 November 1995 | Ad 23/10/95--------- £ si [email protected]=24189 £ ic 6303457/6327646 (2 pages) |
7 November 1995 | Ad 30/10/95--------- £ si [email protected]=4755 £ ic 6298702/6303457 (2 pages) |
24 October 1995 | Full group accounts made up to 31 March 1995 (28 pages) |
24 October 1995 | Return made up to 03/10/95; full list of members
|
23 November 1994 | Registered office changed on 23/11/94 from: regent street, greenock, renfrewshire, PA15 1BJ (1 page) |
1 November 1994 | Circular letter 211094 (8 pages) |
20 October 1994 | Full group accounts made up to 31 March 1994 (26 pages) |
18 August 1994 | Proposed acquisition of shares (16 pages) |
26 October 1993 | Full group accounts made up to 31 March 1993 (26 pages) |
27 September 1993 | Resolutions
|
23 October 1992 | Full group accounts made up to 31 March 1992 (26 pages) |
23 October 1991 | Full group accounts made up to 31 March 1991 (27 pages) |
16 October 1991 | Share sale and purchase agree/t (51 pages) |
23 August 1991 | Circular letter 160891 (8 pages) |
25 October 1990 | Full group accounts made up to 31 March 1990 (22 pages) |
11 October 1990 | Share agreement (122 pages) |
22 August 1990 | Listing particulars 230890 (30 pages) |
31 January 1990 | New director appointed (4 pages) |
19 December 1989 | Nc inc already adjusted 12/12/89 (1 page) |
21 November 1989 | Listing particulars 171189 (18 pages) |
9 November 1989 | Return made up to 09/10/89; full list of members (15 pages) |
7 November 1989 | Full accounts made up to 31 March 1989 (21 pages) |
5 October 1989 | Company name changed highgate & job group PLC\certificate issued on 05/10/89 (2 pages) |
29 September 1989 | G123- i/c by £717000. 250989 (1 page) |
29 September 1989 | Resolutions
|
25 August 1989 | Listing particulars 250889 (18 pages) |
24 July 1989 | Registered office changed on 24/07/89 from: 60 murray street, paisley, PA3 1QH (1 page) |
29 December 1988 | Agreement (90 pages) |
14 December 1988 | 88(2) 1369800 x 50P ord 251188 (2 pages) |
9 December 1988 | Full group accounts made up to 31 March 1988 (21 pages) |
1 December 1988 | 123 251188 by 913,200 to 2283000 (1 page) |
1 December 1988 | Resolutions
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25 November 1988 | Listing particulars 241188 (24 pages) |
19 February 1988 | Return made up to 03/11/87; full list of members (62 pages) |
12 February 1988 | Full group accounts made up to 31 March 1987 (22 pages) |
15 December 1987 | PUC2 484,900 @ £0.50 ord 191087 (2 pages) |
12 November 1987 | PUC2 allots 191087 600000X50PORD (2 pages) |
22 October 1987 | Resolutions
|
22 October 1987 | 123 inc cap to £1,369,800 191087 (1 page) |
26 September 1987 | Prospectus rights issue 240987 (31 pages) |
4 February 1987 | Group of companies' accounts made up to 31 March 1986 (22 pages) |
6 March 1986 | Accounts made up to 31 March 1985 (24 pages) |
7 February 1985 | Accounts made up to 31 March 1984 (24 pages) |
25 May 1984 | Accounts made up to 31 March 1983 (26 pages) |
14 January 1983 | Accounts made up to 31 March 1982 (25 pages) |
9 February 1982 | R7 - old public rereg as public (1 page) |
19 November 1981 | Accounts made up to 31 March 1981 (23 pages) |
9 December 1980 | Accounts made up to 31 March 1980 (17 pages) |
28 January 1980 | Accounts made up to 31 March 1979 (17 pages) |
16 August 1979 | Accounts made up to 31 March 1978 (17 pages) |
1 December 1977 | Accounts made up to 31 March 1977 (17 pages) |
14 January 1977 | Accounts made up to 31 March 1976 (17 pages) |
7 April 1960 | Company name changed\certificate issued on 07/04/60 (8 pages) |
16 July 1936 | Certificate of incorporation (2 pages) |
16 July 1936 | Incorporation (21 pages) |