HFL Realisations Limited

Company Name	HFL Realisations Limited
Company Status	Dissolved
Company Number	SC021928
Category	Private Limited Company
Incorporation Date	11 December 1941(82 years, 5 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Names	House Of Fraser Plc and House Of Fraser Limited

Business Activity

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

Directors

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Closed
Appointed	18 February 1998(56 years, 2 months after company formation)
Appointment Duration	26 years (closed 12 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp, Atria One 144 Morrison Stre Edinburgh EH3 8EX Scotland

Director Name	Mr Peter Geoffrey Hearsey
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2017(75 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 12 March 2024)
Role	Executive Director
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp, Atria One 144 Morrison Stre Edinburgh EH3 8EX Scotland

Director Name	Mr Alexander Patrick Williamson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2017(75 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 March 2024)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp, Atria One 144 Morrison Stre Edinburgh EH3 8EX Scotland

Director Name	Mr Yong Shen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2018(76 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp, Atria One 144 Morrison Stre Edinburgh EH3 8EX Scotland

Director Name	Mr Fei-Er Cheng
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Chinese
Status	Closed
Appointed	30 July 2018(76 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 12 March 2024)
Role	Company Director
Country of Residence	China
Correspondence Address	C/O Ernst & Young Llp, Atria One 144 Morrison Stre Edinburgh EH3 8EX Scotland

Director Name	Robert John Hampson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 January 1989(47 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 January 1992)
Role	Retail Executive
Correspondence Address	5 Trevor Square London SW7 1DT

Director Name	Paul Bryan Livesey
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(47 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	Mares Hill Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NS

Director Name	Graham Wallace Jones
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 January 1989(47 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 1990)
Role	Company Director
Correspondence Address	56 Millbank London SW1P 4RL

Director Name	Norman Muirhead Hogben
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(47 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 1993)
Role	Chartered Surveyor
Correspondence Address	Willow Hayne 46 Chantry View Road Guildford Surrey GU1 3XT

Director Name	Stanley William Frith
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(47 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 January 1991)
Role	Personnel Director
Correspondence Address	Thornfield House 13 Vine Road Barnes London SW13 0NE

Director Name	Ali Fayed
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(47 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 21 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Park Lane London W1K 1QE

Director Name	William Aleck Craddock
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(47 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1991)
Role	Retail Executive
Correspondence Address	17 Tretawn Park Mill Hill London NW7 4PS

Director Name	Michael Bliss
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(47 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 June 1989)
Role	Retail Executive
Correspondence Address	17 Dearne Close Stanmore Middlesex HA7 3AT

Director Name	Mr Mohamed Al Fayed
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	03 January 1989(47 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 21 December 1993)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	60 Park Lane London W1K 1QE

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	03 January 1989(47 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Director Name	Peter Bollicier
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 March 1991(49 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 1993)
Role	Retail Exec
Correspondence Address	1 Walton Place London SW3 1RH

Director Name	Ronald Findlay Craig
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(50 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 1992)
Role	Retail Executive
Correspondence Address	Lansdowne Butlers Dne Road Woldingham Surrey CR3 7HH

Director Name	Andrew Richard Jennings
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(50 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 1993)
Role	Retail Executive
Correspondence Address	45 Kensington Square London W8 5HP

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	05 July 1993(51 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 December 1993)
Role	Company Director
Correspondence Address	29 Bathurst Mews London W2 2SB

Director Name	Tony Charles Hancock
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(52 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 1996)
Role	Retail Executive
Correspondence Address	2 The Laurels 29a Sidney Road Walton On Thames Surrey KT12 2NA

Secretary Name	Ms Anne Claire Siddell
Nationality	British
Status	Resigned
Appointed	21 December 1993(52 years after company formation)
Appointment Duration	3 years, 5 months (resigned 27 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Director Name	John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(54 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 08 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge House Lodge House Way Harlestone Road Northampton NN5 7UG

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(55 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Secretary Name	Mr David Alexander Robertson Adams
Nationality	British
Status	Resigned
Appointed	27 May 1997(55 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Stephen Hibbert
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(56 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 November 2006)
Role	Operations Director
Correspondence Address	Manor House Dockenfield Farnham Surrey GU10 4HL

Director Name	Ann Gordon Dugdale
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(57 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 July 2004)
Role	Trading Director
Correspondence Address	7 Elthiron Road London SW6 4BN

Director Name	Mr Jeffrey William Herbert
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(59 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Baytrees Long Road West Dedham Colchester Essex CO7 6EL

Director Name	Mr Ian David Coull
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(61 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow 3, The Woodlands Penn High Wycombe Buckinghamshire HP10 8JD

Director Name	Jon Asgeir Johannesson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	08 November 2006(64 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 November 2007)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Laufasvegur 69 Reykjavik 101 Foreign

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(64 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazelwell Road London SW15 6HL

Director Name	Mr John King
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(65 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(66 years after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(70 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(73 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Contact

Website	houseoffraser.co.uk
Telephone	0141 5534900
Telephone region	Glasgow

Location

Registered Address	C/O Ernst & Young Llp, Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

288m at £0.2	Highland Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,000,000
Cash	£44,300,000
Current Liabilities	£395,200,000

Accounts

Latest Accounts	28 January 2017 (7 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

27 July 2018	Delivered on: 27 July 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Leasehold property, including but not limited to, on 60A-64 north street and 105/113 high st, guildford (title number SY691021) and on 140/142 briggate, leeds (title number WYK653573). For more details, please refer to the instrument. Outstanding
27 July 2018	Delivered on: 27 July 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
22 March 2016	Delivered on: 23 March 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Each of the Secured Parties. Classification: A registered charge Particulars: The mortgaged property being 26-40 (even) english street carlisle (title number CU148016) and other mortgaged property specified in the instrument. Outstanding
11 August 2015	Delivered on: 17 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: First legal mortgage over all property now belonging to or vested in the chargor and all corresponding related rights. See form for further details. Outstanding
5 August 2015	Delivered on: 12 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
5 August 2015	Delivered on: 12 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
31 May 2011	Delivered on: 17 June 2011 Satisfied on: 17 August 2015 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
31 May 2011	Delivered on: 17 June 2011 Satisfied on: 17 August 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
5 January 2009	Delivered on: 22 January 2009 Satisfied on: 15 August 2012 Persons entitled: Ge Capital Global Consumer Finance Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 November 2006	Delivered on: 1 December 2006 Satisfied on: 22 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 November 2006	Delivered on: 1 December 2006 Satisfied on: 17 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 January 1994	Delivered on: 1 February 1994 Satisfied on: 12 May 1994 Persons entitled: Samuel Montagu & Co Limited as Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: 108, 116, 120 argyle street, glasgow and 10/16(e) buchanan street, glasgow. Fully Satisfied
8 November 1993	Delivered on: 25 November 1993 Satisfied on: 12 May 1994 Persons entitled: Samuel Montagu & Co Limited as Trustee Classification: Standard security Secured details: All actual, contingent, present and/or future obligations and liablilities (whether owed jointly or severally or as principal debtor, guarantor, cautioner, surety or otherwise). Particulars: 108, 116, 188 and 120 argyle street and 10/16(e) buchanan street, glasgow. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 16 May 1994 Persons entitled: Samuel Montagu & Co Limited as Trustee for and on on Behalf of the Beneficiaries Classification: Deed of pledge Secured details: All sums due or to become due. Particulars: The pledgor pledges, charges and assigns to the trustee the shares and all dividends paid or payable after the date of the execution of the pledge on all or any of the shares and all stocks, shares, securities, rights, moneys or property accruing or offered at any time by way of redemption, bonus, preference, option rights, warrant rights or otherwise to or in respect of any of the shares or in substitution or exchange for any of the shares. Fully Satisfied
30 April 1993	Delivered on: 13 May 1993 Satisfied on: 16 May 1994 Persons entitled: Samuel Montagu & Co Limited as Trustee for the Beneficiaries Classification: Guarantee and debenture Secured details: All sums due or to become due. Particulars: See page 2 of doc paper apart. Fully Satisfied
7 May 1993	Delivered on: 13 May 1993 Satisfied on: 12 May 1994 Persons entitled: Samul Montagu & Co Limited as Trustee for the Beneficiaries Classification: Standard security Secured details: All sums due or to become due. Particulars: 169/185 argyle street, glasgow (tenants' interest), 106 don street, aberdeen, 194 rose street, edinburgh. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 16 May 1994 Persons entitled: Samuel Montague & Co Limited as Trustee for the Beneficiaries 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
21 April 1988	Delivered on: 10 May 1988 Satisfied on: 12 May 1994 Persons entitled: House of Fraser Property Investment PLC Classification: Transfer of property Secured details: All sums due or to become due. Particulars: 63-97 kensington high st., London. Fully Satisfied
21 April 1988	Delivered on: 10 May 1988 Satisfied on: 12 May 1994 Persons entitled: Samuel Montague & Co. LTD Classification: Transfer of property Secured details: All sums due or to become due. Particulars: 63-67 kensington high st., London. Fully Satisfied

Filing History

17 February 2023	Administrator's progress report (20 pages)
15 February 2023	Automatic end of Administration (15 pages)
15 February 2023	Administrator's progress report (16 pages)
14 September 2022	Administrator's progress report (16 pages)
29 June 2022	Resignation of an administrator (3 pages)
23 March 2022	Administrator's progress report (20 pages)
17 September 2021	Administrator's progress report (19 pages)
26 March 2021	Administrator's progress report (20 pages)
22 September 2020	Administrator's progress report (21 pages)
18 August 2020	Notice of extension of period of Administration (5 pages)
27 September 2019	Administrator's progress report (21 pages)
19 August 2019	Notice of extension of period of Administration (5 pages)
11 March 2019	Administrator's progress report (15 pages)
9 October 2018	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (18 pages)
10 September 2018	Notice of completion of voluntary arrangement (8 pages)
3 September 2018	Statement of administrator's deemed proposal (1 page)
29 August 2018	Company name changed house of fraser LIMITED\certificate issued on 29/08/18 CONNOT ‐ Change of name notice (3 pages)
29 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-22 (1 page)
22 August 2018	Registered office address changed from Granite House 31 Stockwell Street Glasgow G1 4RZ to C/O Ernst & Young Llp, Atria One 144 Morrison Street Edinburgh EH3 8EX on 22 August 2018 (2 pages)
21 August 2018	Statement of administrator's proposal (160 pages)
20 August 2018	Appointment of an administrator (2 pages)
10 August 2018	Termination of appointment of Colin David Elliot as a director on 8 August 2018 (1 page)
10 August 2018	Appointment of Mr Yong Shen as a director on 30 July 2018 (2 pages)
10 August 2018	Appointment of Mr Fei-Er Cheng as a director on 30 July 2018 (2 pages)
27 July 2018	Registration of charge SC0219280034, created on 27 July 2018 (133 pages)
27 July 2018	Registration of charge SC0219280033, created on 27 July 2018 (25 pages)
5 July 2018	Notice of report of meeting approving voluntary arrangement (18 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
7 November 2017	Full accounts made up to 28 January 2017 (19 pages)
7 November 2017	Full accounts made up to 28 January 2017 (19 pages)
16 October 2017	Appointment of Mr Alex Williamson as a director on 20 September 2017 (2 pages)
16 October 2017	Appointment of Mr Alex Williamson as a director on 20 September 2017 (2 pages)
2 May 2017	Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page)
2 May 2017	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 (2 pages)
2 May 2017	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 (2 pages)
2 May 2017	Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (8 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (8 pages)
16 September 2016	Full accounts made up to 30 January 2016 (19 pages)
16 September 2016	Full accounts made up to 30 January 2016 (19 pages)
23 March 2016	Registration of charge SC0219280032, created on 22 March 2016 (13 pages)
23 March 2016	Registration of charge SC0219280032, created on 22 March 2016 (13 pages)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 57,603,397.8 (4 pages)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 57,603,397.8 (4 pages)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 57,603,397.8 (4 pages)
1 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
17 August 2015	Satisfaction of charge 28 in full (1 page)
17 August 2015	Registration of charge SC0219280031, created on 11 August 2015 (118 pages)
17 August 2015	Satisfaction of charge 28 in full (1 page)
17 August 2015	Satisfaction of charge 27 in full (1 page)
17 August 2015	Satisfaction of charge 27 in full (1 page)
17 August 2015	Registration of charge SC0219280031, created on 11 August 2015 (118 pages)
12 August 2015	Registration of charge SC0219280029, created on 5 August 2015 (31 pages)
12 August 2015	Registration of charge SC0219280030, created on 5 August 2015 (25 pages)
12 August 2015	Registration of charge SC0219280029, created on 5 August 2015 (31 pages)
12 August 2015	Registration of charge SC0219280029, created on 5 August 2015 (31 pages)
12 August 2015	Registration of charge SC0219280030, created on 5 August 2015 (25 pages)
12 August 2015	Registration of charge SC0219280030, created on 5 August 2015 (25 pages)
5 August 2015	Memorandum and Articles of Association (8 pages)
5 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 August 2015	Memorandum and Articles of Association (8 pages)
23 June 2015	Full accounts made up to 31 January 2015 (16 pages)
23 June 2015	Full accounts made up to 31 January 2015 (16 pages)
15 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
15 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
15 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
10 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
10 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
10 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 57,603,397.8 (4 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 57,603,397.8 (4 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 57,603,397.8 (4 pages)
9 September 2014	Full accounts made up to 25 January 2014 (14 pages)
9 September 2014	Full accounts made up to 25 January 2014 (14 pages)
2 September 2014	Termination of appointment of Stefan John Cassar as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Stuart Malcolm Rose as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Stefan John Cassar as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Stefan John Cassar as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Stuart Malcolm Rose as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Stuart Malcolm Rose as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
25 July 2014	Termination of appointment of Jim Mcmahon as a director on 24 July 2014 (1 page)
25 July 2014	Termination of appointment of Jim Mcmahon as a director on 24 July 2014 (1 page)
2 July 2014	Director's details changed for Mr Stefan John Cassar on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Mr Stefan John Cassar on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Mr Stefan John Cassar on 2 July 2014 (2 pages)
16 December 2013	Director's details changed for Mr Stefan John Cassar on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Stefan John Cassar on 16 December 2013 (2 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 57,603,397.8 (7 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 57,603,397.8 (7 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 57,603,397.8 (7 pages)
29 May 2013	Full accounts made up to 26 January 2013 (13 pages)
29 May 2013	Full accounts made up to 26 January 2013 (13 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
16 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
15 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 26 (3 pages)
15 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 26 (3 pages)
28 May 2012	Full accounts made up to 28 January 2012 (13 pages)
28 May 2012	Full accounts made up to 28 January 2012 (13 pages)
17 April 2012	Appointment of Stuart Rose as a director (3 pages)
17 April 2012	Appointment of Stuart Rose as a director (3 pages)
17 April 2012	Appointment of Jim Mcmahon as a director (3 pages)
17 April 2012	Appointment of Jim Mcmahon as a director (3 pages)
22 March 2012	Appointment of Mr Stefan John Cassar as a director (3 pages)
22 March 2012	Appointment of Mr Stefan John Cassar as a director (3 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
20 October 2011	Director's details changed for Mr John King on 20 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr John King on 20 October 2011 (2 pages)
8 August 2011	Termination of appointment of Karen Morris as a director (1 page)
8 August 2011	Termination of appointment of Karen Morris as a director (1 page)
3 August 2011	Termination of appointment of Gunnar Sigurdsson as a director (1 page)
3 August 2011	Termination of appointment of Gunnar Sigurdsson as a director (1 page)
25 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 25 (3 pages)
25 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 25 (3 pages)
30 June 2011	Full accounts made up to 29 January 2011 (14 pages)
30 June 2011	Full accounts made up to 29 January 2011 (14 pages)
20 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 24 (3 pages)
20 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 24 (3 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 27 (14 pages)
17 June 2011	Alterations to floating charge 28 (16 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 28 (12 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 28 (12 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 27 (14 pages)
17 June 2011	Alterations to floating charge 26 (20 pages)
17 June 2011	Alterations to floating charge 28 (16 pages)
17 June 2011	Alterations to floating charge 26 (20 pages)
11 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 57,603,398 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 57,603,398 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 57,603,398 (4 pages)
26 April 2011	Appointment of Karen Jayne Morris as a director (3 pages)
26 April 2011	Appointment of Karen Jayne Morris as a director (3 pages)
30 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
7 October 2010	Full accounts made up to 30 January 2010 (16 pages)
7 October 2010	Full accounts made up to 30 January 2010 (16 pages)
24 July 2010	Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
24 July 2010	Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
15 January 2010	Full accounts made up to 24 January 2009 (15 pages)
15 January 2010	Full accounts made up to 24 January 2009 (15 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Mr Donald Mccarthy on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Mr Donald Mccarthy on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr John King on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr John King on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
27 May 2009	Director appointed gunnar sigurdsson (5 pages)
27 May 2009	Director appointed gunnar sigurdsson (5 pages)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from, granite house, 31 stockwell road, glasgow, G1 4RZ (1 page)
23 January 2009	Registered office changed on 23/01/2009 from, granite house, 31 stockwell road, glasgow, G1 4RZ (1 page)
22 January 2009	Particulars of a mortgage or charge / charge no: 26 (9 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 26 (9 pages)
14 November 2008	Return made up to 08/11/08; full list of members (4 pages)
14 November 2008	Return made up to 08/11/08; full list of members (4 pages)
10 October 2008	Full accounts made up to 26 January 2008 (16 pages)
10 October 2008	Full accounts made up to 26 January 2008 (16 pages)
18 September 2008	Return made up to 08/11/07; full list of members; amend (7 pages)
18 September 2008	Return made up to 08/11/07; full list of members; amend (7 pages)
29 July 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page)
29 July 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page)
4 April 2008	Director's change of particulars / mark gifford / 14/03/2008 (2 pages)
4 April 2008	Director's change of particulars / mark gifford / 14/03/2008 (2 pages)
13 February 2008	New director appointed (4 pages)
13 February 2008	New director appointed (4 pages)
11 February 2008	Director resigned (2 pages)
11 February 2008	Director resigned (2 pages)
11 February 2008	Director's particulars changed (2 pages)
11 February 2008	Director's particulars changed (2 pages)
14 January 2008	Director resigned (2 pages)
14 January 2008	Director resigned (2 pages)
14 January 2008	Director resigned (2 pages)
14 January 2008	Director resigned (2 pages)
14 January 2008	Director resigned (2 pages)
14 January 2008	Director resigned (2 pages)
5 December 2007	Return made up to 08/11/07; full list of members (3 pages)
5 December 2007	Return made up to 08/11/07; full list of members (3 pages)
26 October 2007	Full accounts made up to 27 January 2007 (21 pages)
26 October 2007	Full accounts made up to 27 January 2007 (21 pages)
18 May 2007	Ad 15/05/07--------- £ si [email protected]=1252 £ ic 47604824/47606076 (2 pages)
18 May 2007	Ad 15/05/07--------- Â£ si [email protected]=1252 Â£ ic 47604824/47606076 (2 pages)
9 May 2007	Ad 02/05/07--------- £ si [email protected]=894 £ ic 47603930/47604824 (2 pages)
9 May 2007	Ad 02/05/07--------- Â£ si [email protected]=894 Â£ ic 47603930/47604824 (2 pages)
26 April 2007	Ad 24/04/07--------- £ si [email protected]=599 £ ic 47603331/47603930 (2 pages)
26 April 2007	Ad 24/04/07--------- Â£ si [email protected]=599 Â£ ic 47603331/47603930 (2 pages)
24 April 2007	Return made up to 08/11/06; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
24 April 2007	Return made up to 08/11/06; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
16 April 2007	Ad 11/04/07--------- Â£ si [email protected]=1404 Â£ ic 47601927/47603331 (2 pages)
16 April 2007	Ad 11/04/07--------- £ si [email protected]=1404 £ ic 47601927/47603331 (2 pages)
10 April 2007	Secretary's particulars changed (2 pages)
10 April 2007	Secretary's particulars changed (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
21 March 2007	Ad 19/03/07--------- Â£ si [email protected]=447 Â£ ic 47601480/47601927 (1 page)
21 March 2007	Ad 19/03/07--------- £ si [email protected]=447 £ ic 47601480/47601927 (1 page)
7 March 2007	New director appointed (3 pages)
7 March 2007	Ad 27/02/07--------- £ si [email protected]=1404 £ ic 47600076/47601480 (2 pages)
7 March 2007	Ad 27/02/07--------- Â£ si [email protected]=1404 Â£ ic 47600076/47601480 (2 pages)
7 March 2007	New director appointed (3 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
23 February 2007	Ad 20/02/07--------- Â£ si [email protected]=3255 Â£ ic 47596821/47600076 (4 pages)
23 February 2007	Ad 20/02/07--------- £ si [email protected]=3255 £ ic 47596821/47600076 (4 pages)
15 February 2007	Ad 12/02/07--------- Â£ si [email protected]=3398 Â£ ic 47592797/47596195 (4 pages)
15 February 2007	Ad 13/02/07--------- £ si [email protected]=626 £ ic 47596195/47596821 (2 pages)
15 February 2007	Ad 12/02/07--------- £ si [email protected]=3398 £ ic 47592797/47596195 (4 pages)
15 February 2007	Ad 13/02/07--------- Â£ si [email protected]=626 Â£ ic 47596195/47596821 (2 pages)
14 February 2007	Ad 02/02/07--------- Â£ si [email protected]=64806 Â£ ic 47527991/47592797 (17 pages)
14 February 2007	Ad 02/02/07--------- £ si [email protected]=64806 £ ic 47527991/47592797 (17 pages)
9 January 2007	Ad 15/12/06--------- Â£ si [email protected]=1979 Â£ ic 47526012/47527991 (2 pages)
9 January 2007	Ad 15/12/06--------- £ si [email protected]=1979 £ ic 47526012/47527991 (2 pages)
7 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (15 pages)
7 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (15 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 December 2006	Partic of mort/charge * (33 pages)
1 December 2006	Alterations to a floating charge (27 pages)
1 December 2006	Partic of mort/charge * (33 pages)
1 December 2006	Alterations to a floating charge (21 pages)
1 December 2006	Alterations to a floating charge (21 pages)
1 December 2006	Partic of mort/charge * (27 pages)
1 December 2006	Partic of mort/charge * (27 pages)
1 December 2006	Alterations to a floating charge (27 pages)
28 November 2006	Declaration of assistance for shares acquisition (14 pages)
28 November 2006	Declaration of assistance for shares acquisition (16 pages)
28 November 2006	Declaration of assistance for shares acquisition (16 pages)
28 November 2006	Declaration of assistance for shares acquisition (16 pages)
28 November 2006	Declaration of assistance for shares acquisition (15 pages)
28 November 2006	Declaration of assistance for shares acquisition (16 pages)
28 November 2006	Declaration of assistance for shares acquisition (14 pages)
28 November 2006	Declaration of assistance for shares acquisition (13 pages)
28 November 2006	Declaration of assistance for shares acquisition (16 pages)
28 November 2006	Declaration of assistance for shares acquisition (16 pages)
28 November 2006	Declaration of assistance for shares acquisition (18 pages)
28 November 2006	Declaration of assistance for shares acquisition (16 pages)
28 November 2006	Declaration of assistance for shares acquisition (13 pages)
28 November 2006	Declaration of assistance for shares acquisition (15 pages)
28 November 2006	Declaration of assistance for shares acquisition (15 pages)
28 November 2006	Declaration of assistance for shares acquisition (15 pages)
28 November 2006	Declaration of assistance for shares acquisition (14 pages)
28 November 2006	Declaration of assistance for shares acquisition (18 pages)
28 November 2006	Declaration of assistance for shares acquisition (14 pages)
28 November 2006	Declaration of assistance for shares acquisition (13 pages)
28 November 2006	Declaration of assistance for shares acquisition (13 pages)
28 November 2006	Declaration of assistance for shares acquisition (15 pages)
28 November 2006	Declaration of assistance for shares acquisition (16 pages)
28 November 2006	Declaration of assistance for shares acquisition (15 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (3 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (4 pages)
27 November 2006	New director appointed (4 pages)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (3 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (3 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (3 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (3 pages)
27 November 2006	Director resigned (1 page)
15 November 2006	Ad 08/11/06--------- £ si [email protected]=2714 £ ic 47519753/47522467 (3 pages)
15 November 2006	Ad 08/11/06--------- Â£ si [email protected]=2714 Â£ ic 47519753/47522467 (3 pages)
15 November 2006	Ad 03/11/06--------- Â£ si [email protected]=3545 Â£ ic 47522467/47526012 (3 pages)
15 November 2006	Ad 03/11/06--------- £ si [email protected]=3545 £ ic 47522467/47526012 (3 pages)
8 November 2006	Ad 03/11/06--------- £ si [email protected]=12500 £ ic 47494417/47506917 (2 pages)
8 November 2006	Application for rereg. As private: court order (1 page)
8 November 2006	Ad 03/11/06--------- £ si [email protected]=7863 £ ic 47506917/47514780 (2 pages)
8 November 2006	Application for rereg. As private: court order (1 page)
8 November 2006	Ad 03/11/06--------- Â£ si [email protected]=3000 Â£ ic 47514780/47517780 (2 pages)
8 November 2006	Ad 03/11/06--------- Â£ si [email protected]=7863 Â£ ic 47506917/47514780 (2 pages)
8 November 2006	Ad 03/11/06--------- £ si [email protected]=3000 £ ic 47514780/47517780 (2 pages)
8 November 2006	Re-registration of Memorandum and Articles (58 pages)
8 November 2006	Reregistration confirm (3 pages)
8 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2006	Certificate of reduction of issued capital (1 page)
8 November 2006	Reduction of iss capital and minute (oc) (9 pages)
8 November 2006	Re-registration of Memorandum and Articles (58 pages)
8 November 2006	Ad 03/11/06--------- Â£ si [email protected]=12500 Â£ ic 47494417/47506917 (2 pages)
8 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2006	Reregistration confirm (3 pages)
8 November 2006	Certificate of reduction of issued capital (1 page)
8 November 2006	Reduction of iss capital and minute (oc) (9 pages)
20 October 2006	Memorandum and Articles of Association (53 pages)
20 October 2006	Memorandum and Articles of Association (53 pages)
13 October 2006	Ad 11/10/06--------- Â£ si [email protected]=196 Â£ ic 47492076/47492272 (2 pages)
13 October 2006	Ad 11/10/06--------- £ si [email protected]=196 £ ic 47492076/47492272 (2 pages)
5 October 2006	Resolutions RES13 ‐ Scheme of arrangement 03/10/06 (4 pages)
5 October 2006	Resolutions RES13 ‐ Scheme of arrangement 03/10/06 (4 pages)
20 July 2006	Ad 18/07/06--------- Â£ si [email protected]=893 Â£ ic 47491183/47492076 (2 pages)
20 July 2006	Ad 18/07/06--------- £ si [email protected]=893 £ ic 47491183/47492076 (2 pages)
29 June 2006	Accounts for a dormant company made up to 28 January 2006 (73 pages)
29 June 2006	Accounts for a dormant company made up to 28 January 2006 (73 pages)
19 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 June 2006	Ad 15/06/02--------- £ si [email protected] (2 pages)
19 June 2006	Ad 15/06/02--------- Â£ si [email protected] (2 pages)
19 June 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 June 2006	Resolutions RES13 ‐ Sec 166 market purchase 16/06/05 (3 pages)
19 June 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 June 2006	Resolutions RES13 ‐ Sec 166 market purchase 16/06/05 (3 pages)
25 May 2006	Ad 17/05/06--------- £ si [email protected]=395 £ ic 47490788/47491183 (2 pages)
25 May 2006	Ad 17/05/06--------- Â£ si [email protected]=395 Â£ ic 47490788/47491183 (2 pages)
10 May 2006	Ad 09/05/06--------- £ si [email protected]=412 £ ic 47490376/47490788 (3 pages)
10 May 2006	Ad 09/05/06--------- Â£ si [email protected]=412 Â£ ic 47490376/47490788 (3 pages)
8 May 2006	Ad 03/05/06--------- Â£ si [email protected]=876 Â£ ic 47489500/47490376 (3 pages)
8 May 2006	Ad 03/05/06--------- £ si [email protected]=876 £ ic 47489500/47490376 (3 pages)
10 April 2006	Ad 24/03/06--------- £ si [email protected]=284614 £ ic 47204886/47489500 (2 pages)
10 April 2006	Ad 24/03/06--------- Â£ si [email protected]=284614 Â£ ic 47204886/47489500 (2 pages)
7 April 2006	Ad 05/04/06--------- Â£ si [email protected]=876 Â£ ic 47204010/47204886 (1 page)
7 April 2006	Ad 05/04/06--------- £ si [email protected]=876 £ ic 47204010/47204886 (1 page)
27 March 2006	Ad 24/03/06--------- £ si [email protected]=19327 £ ic 47184683/47204010 (3 pages)
27 March 2006	Ad 24/03/06--------- Â£ si [email protected]=19327 Â£ ic 47184683/47204010 (3 pages)
13 March 2006	Ad 09/03/06--------- Â£ si [email protected]=3315 Â£ ic 47181368/47184683 (2 pages)
13 March 2006	Ad 09/03/06--------- £ si [email protected]=3315 £ ic 47181368/47184683 (2 pages)
3 March 2006	Ad 02/03/06--------- Â£ si [email protected]=893 Â£ ic 47180475/47181368 (2 pages)
3 March 2006	Ad 02/03/06--------- £ si [email protected]=893 £ ic 47180475/47181368 (2 pages)
24 February 2006	Ad 15/02/06--------- Â£ si [email protected]=3022 Â£ ic 47177453/47180475 (2 pages)
24 February 2006	Ad 15/02/06--------- £ si [email protected]=3022 £ ic 47177453/47180475 (2 pages)
23 February 2006	Ad 21/02/06--------- £ si [email protected]=5274 £ ic 47172179/47177453 (3 pages)
23 February 2006	Ad 21/02/06--------- Â£ si [email protected]=5274 Â£ ic 47172179/47177453 (3 pages)
16 February 2006	Ad 08/02/06--------- Â£ si [email protected]=5944 Â£ ic 47166235/47172179 (4 pages)
16 February 2006	Ad 08/02/06--------- £ si [email protected]=5944 £ ic 47166235/47172179 (4 pages)
8 February 2006	Ad 06/01/06--------- £ si [email protected]=5000 £ ic 47161235/47166235 (4 pages)
8 February 2006	Ad 06/01/06--------- Â£ si [email protected]=5000 Â£ ic 47161235/47166235 (4 pages)
23 January 2006	Ad 16/01/06--------- Â£ si [email protected]=437 Â£ ic 47024935/47025372 (2 pages)
23 January 2006	Ad 16/01/06--------- £ si [email protected]=437 £ ic 47024935/47025372 (2 pages)
17 January 2006	Ad 12/12/05--------- Â£ si [email protected]=709 Â£ ic 47024226/47024935 (2 pages)
17 January 2006	Ad 12/12/05--------- £ si [email protected]=709 £ ic 47024226/47024935 (2 pages)
14 November 2005	Return made up to 08/11/05; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 November 2005	Return made up to 08/11/05; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 November 2005	Secretary's particulars changed (1 page)
4 November 2005	Secretary's particulars changed (1 page)
3 October 2005	Ad 13/09/05--------- £ si [email protected]=1550 £ ic 47694308/47695858 (3 pages)
3 October 2005	Ad 13/09/05--------- Â£ si [email protected]=1550 Â£ ic 47694308/47695858 (3 pages)
16 September 2005	Ad 17/08/05--------- £ si [email protected]=937 £ ic 47693371/47694308 (3 pages)
16 September 2005	Ad 17/08/05--------- Â£ si [email protected]=937 Â£ ic 47693371/47694308 (3 pages)
4 August 2005	Ad 01/07/05--------- Â£ si [email protected]=414 Â£ ic 47692957/47693371 (2 pages)
4 August 2005	Ad 01/07/05--------- £ si [email protected]=414 £ ic 47692957/47693371 (2 pages)
29 July 2005	Ad 19/07/05--------- £ si [email protected]=595 £ ic 47692362/47692957 (3 pages)
29 July 2005	Ad 19/07/05--------- Â£ si [email protected]=595 Â£ ic 47692362/47692957 (3 pages)
26 July 2005	Ad 30/06/05--------- £ si [email protected]=316 £ ic 47692046/47692362 (2 pages)
26 July 2005	Ad 30/06/05--------- Â£ si [email protected]=316 Â£ ic 47692046/47692362 (2 pages)
22 July 2005	Ad 04/07/05--------- Â£ si [email protected]=303 Â£ ic 47691743/47692046 (2 pages)
22 July 2005	Group of companies' accounts made up to 29 January 2005 (53 pages)
22 July 2005	Ad 04/07/05--------- £ si [email protected]=303 £ ic 47691743/47692046 (2 pages)
22 July 2005	Group of companies' accounts made up to 29 January 2005 (53 pages)
28 June 2005	Ad 07/06/05--------- £ si [email protected]=1965 £ ic 47689778/47691743 (2 pages)
28 June 2005	Ad 07/06/05--------- Â£ si [email protected]=1965 Â£ ic 47689778/47691743 (2 pages)
23 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2005	Ad 04/05/05--------- £ si [email protected]=1811 £ ic 47687790/47689601 (2 pages)
10 June 2005	Ad 24/05/05--------- Â£ si [email protected]=177 Â£ ic 47689601/47689778 (2 pages)
10 June 2005	Ad 24/05/05--------- £ si [email protected]=177 £ ic 47689601/47689778 (2 pages)
10 June 2005	Ad 04/05/05--------- Â£ si [email protected]=1811 Â£ ic 47687790/47689601 (2 pages)
23 May 2005	Ad 19/04/05--------- Â£ si [email protected]=3859 Â£ ic 47683931/47687790 (4 pages)
23 May 2005	Ad 19/04/05--------- £ si [email protected]=3859 £ ic 47683931/47687790 (4 pages)
9 May 2005	Ad 18/04/05--------- £ si [email protected]=278 £ ic 47683653/47683931 (2 pages)
9 May 2005	Ad 18/04/05--------- Â£ si [email protected]=278 Â£ ic 47683653/47683931 (2 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
29 March 2005	Ad 08/03/05--------- Â£ si [email protected]=4419 Â£ ic 47679234/47683653 (4 pages)
29 March 2005	Ad 08/03/05--------- £ si [email protected]=4419 £ ic 47679234/47683653 (4 pages)
17 March 2005	Ad 28/02/05--------- £ si [email protected]=139 £ ic 47679095/47679234 (2 pages)
17 March 2005	Ad 22/02/05--------- £ si [email protected]=6420 £ ic 47672675/47679095 (5 pages)
17 March 2005	Ad 22/02/05--------- Â£ si [email protected]=6420 Â£ ic 47672675/47679095 (5 pages)
17 March 2005	Ad 28/02/05--------- Â£ si [email protected]=139 Â£ ic 47679095/47679234 (2 pages)
10 March 2005	Ad 17/02/05--------- £ si [email protected]=1209 £ ic 47671466/47672675 (2 pages)
10 March 2005	Ad 17/02/05--------- Â£ si [email protected]=1209 Â£ ic 47671466/47672675 (2 pages)
4 March 2005	Ad 08/02/05--------- £ si [email protected]=11744 £ ic 47659722/47671466 (7 pages)
4 March 2005	Ad 08/02/05--------- Â£ si [email protected]=11744 Â£ ic 47659722/47671466 (7 pages)
16 February 2005	Ad 03/02/05--------- Â£ si [email protected]=1000 Â£ ic 47658722/47659722 (2 pages)
16 February 2005	Ad 03/02/05--------- £ si [email protected]=1000 £ ic 47658722/47659722 (2 pages)
15 February 2005	Ad 01/02/05--------- £ si [email protected]=88972 £ ic 47569750/47658722 (31 pages)
15 February 2005	Ad 01/02/05--------- Â£ si [email protected]=88972 Â£ ic 47569750/47658722 (31 pages)
10 February 2005	Ad 31/01/05--------- Â£ si 2112@320=675840 Â£ ic 46893910/47569750 (2 pages)
10 February 2005	Ad 31/01/05--------- £ si 2112@320=675840 £ ic 46893910/47569750 (2 pages)
8 February 2005	Ad 31/01/05--------- £ si [email protected]=1000 £ ic 46892910/46893910 (2 pages)
8 February 2005	Ad 31/01/05--------- Â£ si [email protected]=1000 Â£ ic 46892910/46893910 (2 pages)
4 February 2005	Ad 14/01/05--------- Â£ si [email protected]=2371 Â£ ic 46890539/46892910 (2 pages)
4 February 2005	Ad 14/01/05--------- £ si [email protected]=2371 £ ic 46890539/46892910 (2 pages)
21 December 2004	Ad 29/11/04--------- £ si [email protected]=345 £ ic 46890194/46890539 (2 pages)
21 December 2004	Ad 29/11/04--------- Â£ si [email protected]=345 Â£ ic 46890194/46890539 (2 pages)
7 December 2004	Ad 08/11/04--------- Â£ si [email protected] (2 pages)
7 December 2004	Ad 08/11/04--------- £ si [email protected] (2 pages)
3 December 2004	Ad 23/11/04--------- £ si [email protected]=1310 £ ic 46888884/46890194 (2 pages)
3 December 2004	Ad 23/11/04--------- Â£ si [email protected]=1310 Â£ ic 46888884/46890194 (2 pages)
1 December 2004	Ad 19/11/04--------- Â£ si [email protected]=582 Â£ ic 46888302/46888884 (2 pages)
1 December 2004	Ad 19/11/04--------- £ si [email protected]=582 £ ic 46888302/46888884 (2 pages)
24 November 2004	Return made up to 08/11/04; bulk list available separately 363(288) ‐ Secretary's particulars changed (11 pages)
24 November 2004	Return made up to 08/11/04; bulk list available separately 363(288) ‐ Secretary's particulars changed (11 pages)
22 November 2004	Ad 09/11/04--------- Â£ si [email protected]=656 Â£ ic 46887646/46888302 (2 pages)
22 November 2004	Ad 09/11/04--------- £ si [email protected]=656 £ ic 46887646/46888302 (2 pages)
10 November 2004	Ad 27/10/04--------- Â£ si [email protected]=1058 Â£ ic 46886588/46887646 (2 pages)
10 November 2004	Ad 27/10/04--------- £ si [email protected]=1058 £ ic 46886588/46887646 (2 pages)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
2 November 2004	Secretary's particulars changed (1 page)
2 November 2004	Ad 20/10/04--------- £ si [email protected]=3593 £ ic 46882995/46886588 (2 pages)
2 November 2004	Ad 20/10/04--------- Â£ si [email protected]=3593 Â£ ic 46882995/46886588 (2 pages)
2 November 2004	Secretary's particulars changed (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
18 October 2004	Ad 21/09/04--------- Â£ si [email protected]=110 Â£ ic 46880869/46880979 (2 pages)
18 October 2004	Ad 21/09/04--------- £ si [email protected]=110 £ ic 46880869/46880979 (2 pages)
18 October 2004	Ad 20/09/04--------- £ si [email protected]=2016 £ ic 46880979/46882995 (2 pages)
18 October 2004	Ad 20/09/04--------- Â£ si [email protected]=2016 Â£ ic 46880979/46882995 (2 pages)
6 October 2004	Ad 20/09/04--------- £ si [email protected]=3556 £ ic 46877313/46880869 (3 pages)
6 October 2004	Ad 20/09/04--------- Â£ si [email protected]=3556 Â£ ic 46877313/46880869 (3 pages)
23 September 2004	Ad 01/09/04--------- £ si [email protected]=20661 £ ic 46856652/46877313 (7 pages)
23 September 2004	Ad 01/09/04--------- Â£ si [email protected]=20661 Â£ ic 46856652/46877313 (7 pages)
21 September 2004	Ad 18/08/04--------- Â£ si [email protected]=248 Â£ ic 46856404/46856652 (2 pages)
21 September 2004	Ad 10/08/04--------- £ si [email protected]=1230 £ ic 46855174/46856404 (2 pages)
21 September 2004	Ad 10/08/04--------- Â£ si [email protected]=1230 Â£ ic 46855174/46856404 (2 pages)
21 September 2004	Ad 18/08/04--------- £ si [email protected]=248 £ ic 46856404/46856652 (2 pages)
20 August 2004	Ad 23/06/04--------- £ si [email protected]=2000 £ ic 46853174/46855174 (2 pages)
20 August 2004	Ad 23/06/04--------- Â£ si [email protected]=2000 Â£ ic 46853174/46855174 (2 pages)
12 August 2004	Ad 01/07/04--------- Â£ si [email protected]=3242 Â£ ic 46849932/46853174 (4 pages)
12 August 2004	Ad 01/07/04--------- £ si [email protected]=3242 £ ic 46849932/46853174 (4 pages)
12 August 2004	Ad 07/07/04--------- Â£ si [email protected]=606 Â£ ic 46849326/46849932 (2 pages)
12 August 2004	Ad 07/07/04--------- £ si [email protected]=606 £ ic 46849326/46849932 (2 pages)
19 July 2004	Ad 04/05/04--------- Â£ si [email protected]=6250 Â£ ic 46843076/46849326 (2 pages)
19 July 2004	Ad 04/05/04--------- £ si [email protected]=6250 £ ic 46843076/46849326 (2 pages)
24 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2004	Ad 14/05/04--------- Â£ si [email protected]=264 Â£ ic 46842812/46843076 (2 pages)
15 June 2004	Ad 14/05/04--------- £ si [email protected]=264 £ ic 46842812/46843076 (2 pages)
26 May 2004	Group of companies' accounts made up to 31 January 2004 (49 pages)
26 May 2004	Group of companies' accounts made up to 31 January 2004 (49 pages)
14 April 2004	Ad 16/03/04--------- Â£ si [email protected]=328 Â£ ic 46842484/46842812 (2 pages)
14 April 2004	Ad 16/03/04--------- £ si [email protected]=328 £ ic 46842484/46842812 (2 pages)
9 March 2004	Ad 10/02/04--------- £ si [email protected]=195 £ ic 46842289/46842484 (2 pages)
9 March 2004	Ad 10/02/04--------- Â£ si [email protected]=195 Â£ ic 46842289/46842484 (2 pages)
25 February 2004	Ad 15/12/03--------- £ si [email protected]=1000 £ ic 46841289/46842289 (2 pages)
25 February 2004	Ad 15/12/03--------- Â£ si [email protected]=1000 Â£ ic 46841289/46842289 (2 pages)
10 February 2004	Ad 15/01/04--------- Â£ si [email protected]=442 Â£ ic 46840847/46841289 (2 pages)
10 February 2004	Ad 15/01/04--------- £ si [email protected]=442 £ ic 46840847/46841289 (2 pages)
29 January 2004	Ad 02/01/04--------- £ si [email protected]=441 £ ic 46840406/46840847 (2 pages)
29 January 2004	Ad 02/01/04--------- Â£ si [email protected]=441 Â£ ic 46840406/46840847 (2 pages)
28 November 2003	Return made up to 08/11/03; bulk list available separately (11 pages)
28 November 2003	Return made up to 08/11/03; bulk list available separately (11 pages)
11 October 2003	New director appointed (4 pages)
11 October 2003	New director appointed (4 pages)
6 October 2003	Ad 24/04/03--------- Â£ si [email protected]=1000 Â£ ic 46833258/46834258 (2 pages)
6 October 2003	Ad 25/03/03--------- Â£ si [email protected]=478474 Â£ ic 46354784/46833258 (2 pages)
6 October 2003	Ad 25/11/02--------- Â£ si [email protected]=73 Â£ ic 46349303/46349376 (2 pages)
6 October 2003	Ad 12/04/02--------- £ si [email protected] (2 pages)
6 October 2003	Ad 12/11/01--------- £ si [email protected] (2 pages)
6 October 2003	Ad 23/10/01--------- Â£ si [email protected] (2 pages)
6 October 2003	Ad 02/01/03--------- £ si [email protected]=596 £ ic 46353502/46354098 (3 pages)
6 October 2003	Ad 10/07/03--------- £ si [email protected]=2618 £ ic 46834967/46837585 (3 pages)
6 October 2003	Ad 24/04/03--------- £ si [email protected]=1000 £ ic 46833258/46834258 (2 pages)
6 October 2003	Ad 12/11/01--------- Â£ si [email protected] (2 pages)
6 October 2003	Ad 10/04/02--------- £ si [email protected] (2 pages)
6 October 2003	Ad 02/01/03--------- Â£ si [email protected]=4126 Â£ ic 46349376/46353502 (3 pages)
6 October 2003	Ad 10/07/03--------- Â£ si [email protected]=2618 Â£ ic 46834967/46837585 (3 pages)
6 October 2003	Ad 14/02/03--------- Â£ si [email protected]=136 Â£ ic 46354098/46354234 (3 pages)
6 October 2003	Ad 25/03/03--------- £ si [email protected]=478474 £ ic 46354784/46833258 (2 pages)
6 October 2003	Ad 31/01/02--------- Â£ si [email protected] (2 pages)
6 October 2003	Ad 17/03/03--------- Â£ si [email protected]=550 Â£ ic 46354234/46354784 (3 pages)
6 October 2003	Ad 10/04/02--------- Â£ si [email protected] (2 pages)
6 October 2003	Ad 02/01/03--------- Â£ si [email protected]=596 Â£ ic 46353502/46354098 (3 pages)
6 October 2003	Ad 31/01/02--------- £ si [email protected] (2 pages)
6 October 2003	Ad 09/05/03--------- Â£ si [email protected]=709 Â£ ic 46834258/46834967 (2 pages)
6 October 2003	Ad 23/10/01--------- £ si [email protected] (2 pages)
6 October 2003	Ad 02/01/03--------- £ si [email protected]=4126 £ ic 46349376/46353502 (3 pages)
6 October 2003	Ad 12/04/02--------- Â£ si [email protected] (2 pages)
6 October 2003	Ad 25/11/02--------- £ si [email protected]=73 £ ic 46349303/46349376 (2 pages)
6 October 2003	Ad 09/05/03--------- £ si [email protected]=709 £ ic 46834258/46834967 (2 pages)
6 October 2003	Ad 17/03/03--------- £ si [email protected]=550 £ ic 46354234/46354784 (3 pages)
6 October 2003	Ad 14/02/03--------- £ si [email protected]=136 £ ic 46354098/46354234 (3 pages)
24 September 2003	Ad 15/08/03--------- Â£ si [email protected]=709 Â£ ic 46348594/46349303 (2 pages)
24 September 2003	Ad 15/08/03--------- £ si [email protected]=709 £ ic 46348594/46349303 (2 pages)
18 August 2003	Group of companies' accounts made up to 25 January 2003 (49 pages)
18 August 2003	Group of companies' accounts made up to 25 January 2003 (49 pages)
20 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 March 2003	Auditor's resignation (1 page)
26 March 2003	Auditor's resignation (1 page)
20 November 2002	Return made up to 08/11/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
20 November 2002	Return made up to 08/11/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
5 August 2002	Group of companies' accounts made up to 26 January 2002 (45 pages)
5 August 2002	Group of companies' accounts made up to 26 January 2002 (45 pages)
26 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 February 2002	Registered office changed on 04/02/02 from: granite house, 31 stockwell street, glasgow, G1 4RZ (1 page)
4 February 2002	Registered office changed on 04/02/02 from: granite house, 31 stockwell street, glasgow, G1 4RZ (1 page)
23 November 2001	Return made up to 08/11/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 November 2001	Return made up to 08/11/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
1 November 2001	Director's particulars changed (1 page)
1 November 2001	Director's particulars changed (1 page)
20 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
29 May 2001	Full group accounts made up to 27 January 2001 (52 pages)
29 May 2001	Full group accounts made up to 27 January 2001 (52 pages)
3 May 2001	New director appointed (3 pages)
3 May 2001	New director appointed (3 pages)
20 November 2000	Return made up to 08/11/00; bulk list available separately (9 pages)
20 November 2000	Return made up to 08/11/00; bulk list available separately (9 pages)
29 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 June 2000	Full group accounts made up to 29 January 2000 (52 pages)
19 June 2000	Full group accounts made up to 29 January 2000 (52 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
30 January 2000	Secretary's particulars changed (1 page)
30 January 2000	Secretary's particulars changed (1 page)
7 January 2000	Director's particulars changed (1 page)
7 January 2000	Director's particulars changed (1 page)
6 December 1999	Return made up to 08/11/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
6 December 1999	Return made up to 08/11/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
23 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1999	Memorandum and Articles of Association (65 pages)
23 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1999	Memorandum and Articles of Association (65 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
9 June 1999	Full group accounts made up to 30 January 1999 (52 pages)
9 June 1999	Full group accounts made up to 30 January 1999 (52 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
23 November 1998	Return made up to 08/11/98; bulk list available separately (6 pages)
23 November 1998	Return made up to 08/11/98; bulk list available separately (6 pages)
4 September 1998	Ad 18/08/98--------- £ si [email protected]=887 £ ic 46343588/46344475 (2 pages)
4 September 1998	Ad 18/08/98--------- Â£ si [email protected]=887 Â£ ic 46343588/46344475 (2 pages)
12 August 1998	Ad 27/07/98--------- £ si [email protected]=208 £ ic 46343380/46343588 (2 pages)
12 August 1998	Ad 27/07/98--------- Â£ si [email protected]=208 Â£ ic 46343380/46343588 (2 pages)
30 July 1998	Ad 17/07/98--------- £ si [email protected]=252 £ ic 46343128/46343380 (2 pages)
30 July 1998	Ad 17/07/98--------- Â£ si [email protected]=252 Â£ ic 46343128/46343380 (2 pages)
26 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 June 1998	Full group accounts made up to 31 January 1998 (50 pages)
24 June 1998	Full group accounts made up to 31 January 1998 (50 pages)
10 June 1998	Ad 21/05/98--------- £ si [email protected]=6059 £ ic 46337069/46343128 (2 pages)
10 June 1998	Ad 21/05/98--------- Â£ si [email protected]=6059 Â£ ic 46337069/46343128 (2 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
22 May 1998	Ad 16/03/98--------- Â£ si [email protected]=180 Â£ ic 46336889/46337069 (2 pages)
22 May 1998	Ad 16/03/98--------- £ si [email protected]=180 £ ic 46336889/46337069 (2 pages)
12 May 1998	Ad 24/04/98--------- Â£ si [email protected]=135 Â£ ic 46336754/46336889 (2 pages)
12 May 1998	Ad 24/04/98--------- £ si [email protected]=135 £ ic 46336754/46336889 (2 pages)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Director's particulars changed (1 page)
21 April 1998	Ad 16/03/98--------- Â£ si [email protected]=180 Â£ ic 46336574/46336754 (2 pages)
21 April 1998	Ad 16/03/98--------- £ si [email protected]=180 £ ic 46336574/46336754 (2 pages)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
6 March 1998	Ad 18/02/98--------- £ si [email protected]=150 £ ic 46336424/46336574 (2 pages)
6 March 1998	Ad 18/02/98--------- Â£ si [email protected]=150 Â£ ic 46336424/46336574 (2 pages)
6 March 1998	Ad 20/02/98--------- Â£ si [email protected]=61 Â£ ic 46336363/46336424 (2 pages)
6 March 1998	Ad 20/02/98--------- £ si [email protected]=61 £ ic 46336363/46336424 (2 pages)
5 March 1998	Ad 19/01/98--------- Â£ si [email protected]=453 Â£ ic 46335910/46336363 (2 pages)
5 March 1998	Ad 19/01/98--------- £ si [email protected]=453 £ ic 46335910/46336363 (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 February 1998	Ad 19/01/98--------- £ si [email protected]=24444 £ ic 46311466/46335910 (2 pages)
3 February 1998	Ad 19/01/98--------- Â£ si [email protected]=24444 Â£ ic 46311466/46335910 (2 pages)
29 January 1998	Ad 12/01/98--------- £ si [email protected]=4033 £ ic 46307433/46311466 (2 pages)
29 January 1998	Ad 12/01/98--------- Â£ si [email protected]=4033 Â£ ic 46307433/46311466 (2 pages)
19 January 1998	Ad 22/10/97--------- £ si [email protected] (3 pages)
19 January 1998	Ad 21/10/97--------- £ si [email protected] (2 pages)
19 January 1998	Ad 18/08/97--------- Â£ si [email protected] (5 pages)
19 January 1998	Ad 21/10/97--------- Â£ si [email protected] (2 pages)
19 January 1998	Ad 29/09/97--------- £ si [email protected] (2 pages)
19 January 1998	Ad 08/09/97--------- £ si [email protected] (2 pages)
19 January 1998	Ad 29/09/97--------- Â£ si [email protected] (2 pages)
19 January 1998	Ad 20/10/97--------- Â£ si [email protected] (2 pages)
19 January 1998	Ad 23/10/97--------- £ si [email protected] (2 pages)
19 January 1998	Ad 22/09/97--------- Â£ si [email protected] (2 pages)
19 January 1998	Ad 24/10/97--------- £ si [email protected] (2 pages)
19 January 1998	Ad 18/08/97--------- Â£ si [email protected] (2 pages)
19 January 1998	Ad 20/10/97--------- £ si [email protected] (2 pages)
19 January 1998	Ad 08/09/97--------- Â£ si [email protected] (2 pages)
19 January 1998	Ad 18/08/97--------- £ si [email protected] (5 pages)
19 January 1998	Ad 15/09/97--------- Â£ si [email protected] (2 pages)
19 January 1998	Ad 22/10/97--------- Â£ si [email protected] (3 pages)
19 January 1998	Ad 08/09/97--------- £ si [email protected] (5 pages)
19 January 1998	Ad 24/10/97--------- Â£ si [email protected] (2 pages)
19 January 1998	Ad 17/10/97--------- £ si [email protected] (2 pages)
19 January 1998	Ad 23/10/97--------- Â£ si [email protected] (2 pages)
19 January 1998	Ad 22/09/97--------- £ si [email protected] (2 pages)
19 January 1998	Ad 15/09/97--------- £ si [email protected] (2 pages)
19 January 1998	Ad 06/10/97--------- Â£ si [email protected] (2 pages)
19 January 1998	Ad 17/10/97--------- Â£ si [email protected] (2 pages)
19 January 1998	Ad 08/09/97--------- Â£ si [email protected] (5 pages)
19 January 1998	Ad 18/08/97--------- £ si [email protected] (2 pages)
19 January 1998	Ad 06/10/97--------- £ si [email protected] (2 pages)
16 January 1998	Ad 15/12/97--------- £ si [email protected]=178 £ ic 46296495/46296673 (2 pages)
16 January 1998	Ad 11/08/97--------- £ si [email protected] (2 pages)
16 January 1998	Ad 11/08/97--------- Â£ si [email protected] (2 pages)
16 January 1998	Ad 15/12/97--------- Â£ si [email protected]=178 Â£ ic 46296495/46296673 (2 pages)
16 January 1998	Ad 11/08/97--------- £ si [email protected] (2 pages)
16 January 1998	Ad 11/08/97--------- Â£ si [email protected] (2 pages)
9 January 1998	Ad 01/12/97--------- £ si [email protected]=1717 £ ic 46293655/46295372 (2 pages)
9 January 1998	Ad 24/11/97--------- Â£ si [email protected]=1123 Â£ ic 46292532/46293655 (3 pages)
9 January 1998	Ad 01/12/97--------- Â£ si [email protected]=1717 Â£ ic 46293655/46295372 (2 pages)
9 January 1998	Ad 01/12/97--------- £ si [email protected]=1717 £ ic 46290815/46292532 (2 pages)
9 January 1998	Ad 24/11/97--------- £ si [email protected]=1123 £ ic 46292532/46293655 (3 pages)
9 January 1998	Ad 24/11/97--------- £ si [email protected]=1123 £ ic 46295372/46296495 (3 pages)
9 January 1998	Ad 24/11/97--------- Â£ si [email protected]=1123 Â£ ic 46295372/46296495 (3 pages)
9 January 1998	Ad 01/12/97--------- Â£ si [email protected]=1717 Â£ ic 46290815/46292532 (2 pages)
6 January 1998	Return made up to 08/11/97; bulk list available separately (7 pages)
6 January 1998	Return made up to 08/11/97; bulk list available separately (7 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Director's particulars changed (1 page)
26 September 1997	Ad 11/08/97--------- £ si [email protected]=25555 £ ic 45981513/46007068 (2 pages)
26 September 1997	Ad 26/06/97--------- £ si [email protected]=571 £ ic 45976383/45976954 (2 pages)
26 September 1997	Ad 11/08/97--------- Â£ si [email protected]=25555 Â£ ic 45981513/46007068 (2 pages)
26 September 1997	Ad 28/07/97--------- £ si [email protected]=4022 £ ic 45977491/45981513 (4 pages)
26 September 1997	Ad 18/07/97--------- £ si [email protected]=537 £ ic 45976954/45977491 (2 pages)
26 September 1997	Ad 28/07/97--------- Â£ si [email protected]=4022 Â£ ic 45977491/45981513 (4 pages)
26 September 1997	Ad 18/07/97--------- Â£ si [email protected]=537 Â£ ic 45976954/45977491 (2 pages)
26 September 1997	Ad 26/06/97--------- Â£ si [email protected]=571 Â£ ic 45976383/45976954 (2 pages)
21 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 July 1997	Full group accounts made up to 25 January 1997 (61 pages)
21 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 July 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
21 July 1997	Full group accounts made up to 25 January 1997 (61 pages)
21 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 July 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Secretary resigned (1 page)
29 May 1997	Ad 15/05/97--------- £ si [email protected]=152 £ ic 45976231/45976383 (2 pages)
29 May 1997	Ad 15/05/97--------- Â£ si [email protected]=152 Â£ ic 45976231/45976383 (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
15 April 1997	Ad 08/04/97--------- Â£ si [email protected]=547 Â£ ic 45975684/45976231 (2 pages)
15 April 1997	Ad 08/04/97--------- £ si [email protected]=547 £ ic 45975684/45976231 (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
6 December 1996	Return made up to 08/11/96; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
6 December 1996	Return made up to 08/11/96; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
5 December 1996	Ad 25/11/96--------- £ si [email protected]=891 £ ic 45974793/45975684 (2 pages)
5 December 1996	Ad 25/11/96--------- Â£ si [email protected]=891 Â£ ic 45974793/45975684 (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
22 July 1996	Amended full group accounts made up to 27 January 1996 (50 pages)
22 July 1996	Amended full group accounts made up to 27 January 1996 (50 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
5 July 1996	Ad 20/06/96--------- £ si [email protected]=786 £ ic 45974007/45974793 (2 pages)
5 July 1996	Ad 20/06/96--------- Â£ si [email protected]=786 Â£ ic 45974007/45974793 (2 pages)
10 June 1996	Memorandum and Articles of Association (67 pages)
10 June 1996	Memorandum and Articles of Association (67 pages)
3 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 June 1996	Full group accounts made up to 27 January 1996 (56 pages)
3 June 1996	Full group accounts made up to 27 January 1996 (56 pages)
3 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
9 April 1996	Ad 28/03/96--------- £ si [email protected]=53333 £ ic 45920674/45974007 (2 pages)
9 April 1996	Ad 28/03/96--------- Â£ si [email protected]=53333 Â£ ic 45920674/45974007 (2 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned (2 pages)
29 February 1996	Ad 22/02/96--------- Â£ si [email protected]=100 Â£ ic 45920574/45920674 (2 pages)
29 February 1996	Ad 22/02/96--------- £ si [email protected]=100 £ ic 45920574/45920674 (2 pages)
8 February 1996	Ad 25/01/96--------- Â£ si [email protected]=441 Â£ ic 45920133/45920574 (2 pages)
8 February 1996	Ad 25/01/96--------- £ si [email protected]=441 £ ic 45920133/45920574 (2 pages)
27 November 1995	Return made up to 08/11/95; full list of members (8 pages)
27 November 1995	Return made up to 08/11/95; full list of members (8 pages)
26 October 1995	Director's particulars changed (2 pages)
26 October 1995	Director's particulars changed (2 pages)
27 September 1995	Ad 21/09/95--------- Â£ si [email protected]=33 Â£ ic 45920100/45920133 (2 pages)
27 September 1995	Ad 21/09/95--------- £ si [email protected]=33 £ ic 45920100/45920133 (2 pages)
10 July 1995	Full group accounts made up to 28 January 1995 (48 pages)
10 July 1995	Full group accounts made up to 28 January 1995 (48 pages)
14 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
14 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
14 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
14 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
24 May 1995	Ad 27/04/95--------- Â£ si [email protected]=100 Â£ ic 45920000/45920100 (2 pages)
24 May 1995	Ad 27/04/95--------- £ si [email protected]=100 £ ic 45920000/45920100 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (696 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (153 pages)
5 December 1994	Return made up to 08/11/94; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 December 1994	Return made up to 08/11/94; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 November 1994	Location of register of members (non legible) (1 page)
3 November 1994	Location of register of members (non legible) (1 page)
27 July 1994	Full group accounts made up to 29 January 1994 (35 pages)
27 July 1994	Full group accounts made up to 29 January 1994 (35 pages)
21 March 1994	Memorandum and Articles of Association (60 pages)
21 March 1994	Memorandum and Articles of Association (60 pages)
18 March 1994	Listinmg particulars 170394 (92 pages)
21 February 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
21 February 1994	Auditor's report (10 pages)
21 February 1994	Balance Sheet (1 page)
21 February 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
21 February 1994	Declaration on reregistration from private to PLC (1 page)
21 February 1994	Declaration on reregistration from private to PLC (1 page)
14 February 1994	Memorandum and Articles of Association (92 pages)
14 February 1994	Memorandum and Articles of Association (92 pages)
29 November 1993	Return made up to 13/11/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (11 pages)
29 November 1993	Return made up to 13/11/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (11 pages)
4 August 1993	Full group accounts made up to 30 January 1993 (30 pages)
4 August 1993	Full group accounts made up to 30 January 1993 (30 pages)
6 May 1993	Declaration of assistance for shares acquisition (5 pages)
6 May 1993	Declaration of assistance for shares acquisition (5 pages)
6 May 1993	Declaration of assistance for shares acquisition (5 pages)
6 May 1993	Declaration of assistance for shares acquisition (5 pages)
28 April 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
28 April 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
30 November 1992	Return made up to 13/11/92; change of members (9 pages)
30 November 1992	Return made up to 13/11/92; change of members (9 pages)
31 August 1992	Full group accounts made up to 25 January 1992 (55 pages)
31 August 1992	Full group accounts made up to 25 January 1992 (55 pages)
2 December 1991	Full group accounts made up to 26 January 1991 (30 pages)
2 December 1991	Return made up to 13/11/91; change of members (11 pages)
2 December 1991	Return made up to 13/11/91; change of members (11 pages)
2 December 1991	Full group accounts made up to 26 January 1991 (30 pages)
12 December 1990	Return made up to 09/11/90; full list of members (17 pages)
12 December 1990	Return made up to 09/11/90; full list of members (17 pages)
23 November 1990	Full accounts made up to 27 January 1990 (45 pages)
23 November 1990	Full accounts made up to 27 January 1990 (45 pages)
25 June 1990	Letter for information (1 page)
11 January 1990	Return made up to 07/12/89; bulk list available separately (13 pages)
11 January 1990	Return made up to 07/12/89; bulk list available separately (13 pages)
29 November 1989	Full accounts made up to 28 January 1989 (23 pages)
29 November 1989	Full accounts made up to 28 January 1989 (23 pages)
1 March 1989	Return made up to 03/01/89; bulk list available separately (22 pages)
1 March 1989	Full accounts made up to 30 April 1988 (25 pages)
1 March 1989	Full accounts made up to 30 April 1988 (25 pages)
1 March 1989	Return made up to 03/01/89; bulk list available separately (22 pages)
28 February 1988	Full group accounts made up to 2 May 1987 (25 pages)
28 February 1988	Full group accounts made up to 2 May 1987 (25 pages)
28 February 1988	Full group accounts made up to 2 May 1987 (25 pages)
11 February 1988	Return made up to 05/01/88; bulk list available separately (21 pages)
11 February 1988	Return made up to 05/01/88; bulk list available separately (21 pages)
3 February 1987	Group of companies' accounts made up to 3 May 1986 (27 pages)
3 February 1987	Return made up to 06/01/87; full list of members (20 pages)
3 February 1987	Return made up to 06/01/87; full list of members (20 pages)
3 February 1987	Group of companies' accounts made up to 3 May 1986 (27 pages)
3 February 1987	Group of companies' accounts made up to 3 May 1986 (27 pages)
14 May 1986	Accounting reference date extended from 31/01 to 30/04 (1 page)
8 January 1986	Accounts made up to 26 January 1985 (32 pages)
8 January 1986	Accounts made up to 26 January 1985 (32 pages)
28 November 1985	Accounts made up to 28 January 1984 (37 pages)
28 November 1985	Accounts made up to 28 January 1984 (37 pages)
26 September 1983	Accounts made up to 29 January 1983 (36 pages)
26 September 1983	Accounts made up to 29 January 1983 (36 pages)
18 October 1982	Accounts made up to 30 January 1982 (32 pages)
18 October 1982	Accounts made up to 30 January 1982 (32 pages)
31 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
31 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
18 September 1981	Accounts made up to 31 January 1981 (32 pages)
18 September 1981	Accounts made up to 31 January 1981 (32 pages)
8 August 1980	Accounts made up to 26 January 1980 (31 pages)
8 August 1980	Accounts made up to 26 January 1980 (31 pages)
29 August 1979	Accounts made up to 27 January 1979 (30 pages)
29 August 1979	Accounts made up to 27 January 1979 (30 pages)
9 July 1979	Accounts made up to 28 January 1978 (19 pages)
9 July 1979	Accounts made up to 28 January 1978 (19 pages)
12 September 1977	Accounts made up to 29 January 1977 (31 pages)
12 September 1977	Accounts made up to 29 January 1977 (31 pages)
24 August 1976	Accounts made up to 31 January 1976 (34 pages)
24 August 1976	Accounts made up to 31 January 1976 (34 pages)
15 July 1976	Memorandum and Articles of Association (48 pages)
15 July 1976	Memorandum and Articles of Association (48 pages)
11 December 1941	Incorporation (17 pages)
11 December 1941	Incorporation (17 pages)

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