Patmor Limited

Company Name	Patmor Limited
Company Status	Dissolved
Company Number	SC033443
Category	Private Limited Company
Incorporation Date	10 November 1958(65 years, 6 months ago)
Dissolution Date	10 August 2018 (5 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Paul Bowtell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(52 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 August 2018)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Third Floor Centenary House 69 Wellington Street Glasgow G2 6HG Scotland

Director Name	Mr Harry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2016(57 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 August 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Third Floor Centenary House 69 Wellington Street Glasgow G2 6HG Scotland

Director Name	Mr Stuart Nicol Jenkins
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(30 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parkview, 7 Arden Drive Giffnock Glasgow Lanarkshire G46 7AF Scotland

Director Name	Mr Fivos Scholarios
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(30 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 Haggs Road Glasgow Lanarkshire G41 4AT Scotland

Director Name	Andros Stakis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(30 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 1991)
Role	Company Director
Correspondence Address	Glentyan House Glentyan Estate Kilbarchan Renfrewshire PA10 7JJ Scotland

Director Name	Sir Reo Stakis
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(30 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	54 Aytoun Road Pollokshields Glasgow Lanarkshire G41 5HE Scotland

Secretary Name	Anthony Lang
Nationality	British
Status	Resigned
Appointed	08 March 1989(30 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 1990)
Role	Company Director
Correspondence Address	58 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland

Secretary Name	William Burt Hamilton
Nationality	British
Status	Resigned
Appointed	12 April 1990(31 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 January 1991)
Role	Accountant
Correspondence Address	Douglas House 58c Allanfauld Road Cumbernauld Glasgow

Secretary Name	Martin Paul Magee
Nationality	British
Status	Resigned
Appointed	04 January 1991(32 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1992)
Role	Company Director
Correspondence Address	28 Barncluith Road Hamilton Lanarkshire ML3 7DQ Scotland

Director Name	James McCarvill
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(32 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	37 Brightside Avenue Uddingston Glasgow G71 7NF Scotland

Director Name	David Michael Charles Michels
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(33 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 September 1999)
Role	Company Director
Correspondence Address	15 Court Drive Stanmore Middlesex HA7 4QH

Secretary Name	Andrew Ross Mitchell
Nationality	British
Status	Resigned
Appointed	10 February 1992(33 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1993)
Role	Chartered Secretary
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Secretary Name	John Ashley Laing Miller
Nationality	British
Status	Resigned
Appointed	28 June 1993(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 1994)
Role	Solicitor
Correspondence Address	18 Learmonth Gardens Edinburgh Midlothian EH4 1HB Scotland

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(35 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Director Name	John Ashley Laing Miller
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(35 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 August 1994)
Role	Writer To The Signet
Correspondence Address	18 Learmonth Gardens Edinburgh Midlothian EH4 1HB Scotland

Secretary Name	William Donald Mackay
Nationality	British
Status	Resigned
Appointed	22 August 1994(35 years, 9 months after company formation)
Appointment Duration	7 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Secretary Name	Simon Hodges
Nationality	British
Status	Resigned
Appointed	20 March 1995(36 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 May 1999)
Role	Company Director
Correspondence Address	Meadowbank 102 Crosshill Street Lennoxtown Glasgow Lanarkshire G66 7HQ Scotland

Director Name	Ian Timothy Payne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(39 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2000)
Role	Casino Operator
Correspondence Address	The Elms 56 Avenue Road Dorridge Solihull West Midlands B93 8JZ

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	11 May 1999(40 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Susan Boyle Harley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(40 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2000)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Threeways Gills Hill Lane Radlett Hertfordshire WD7 8DD

Director Name	Jonathan Griffiths
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(40 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 February 2003)
Role	Compliance Director
Correspondence Address	11 Pageant Crescent London SE16 5FZ

Secretary Name	Mr Martyn David Cheatle
Nationality	British
Status	Resigned
Appointed	20 December 2000(42 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 August 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	The Retreat 81 Wales Lane Barton Under Needwood Burton On Trent Staffordshire DE13 8JG

Director Name	John Michael Kelly
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(42 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Prospect House The Green Finchingfield Braintree Essex CB7 4JZ

Director Name	Mr Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(42 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Secretary Name	Charles Blair Ritchie Sinton
Nationality	British
Status	Resigned
Appointed	06 August 2001(42 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House Old Mill Lane Bray Berkshire SL6 2BG

Director Name	Brian Roger Mattingley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(43 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	York House Kennedy Close Marlow Buckinghamshire SL7 3JA

Director Name	Mr Richard Thomas Neville Sowerby
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(43 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Secretary Name	Miss Leigh Smerdon
Status	Resigned
Appointed	07 April 2003(44 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2006)
Role	Chartered Secretary
Correspondence Address	1 Cedar Grove The Hedgerows Great Wyrley Walsall West Midlands WS6 6QH

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(47 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2009)
Role	Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Mr Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(50 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2011)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	71 Queensway London W2 4QH

Director Name	Dominic Stephen Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(50 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Mr Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(51 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queensway London W2 4QH

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2006(47 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 September 2016)
Correspondence Address	New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(47 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 September 2016)
Correspondence Address	New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Gala Coral Properties Limited (Corporation)
Status	Resigned
Appointed	07 October 2010(51 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 September 2016)
Correspondence Address	New Castle House Castle Boulevard Nottingham NG7 1FT

Contact

Telephone	0115 9484333
Telephone region	Nottingham

Location

Registered Address	Third Floor Centenary House 69 Wellington Street Glasgow G2 6HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

60k at £1	Barclays Nominees (Branches) LTD 100.00% Ordinary

Accounts

Latest Accounts	26 September 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

22 December 2011	Delivered on: 30 December 2011 Satisfied on: 21 January 2014 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at gala casino earl grey place dundee ANG25401 please see form for more details. Fully Satisfied
10 June 2011	Delivered on: 22 June 2011 Satisfied on: 21 January 2014 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Riverboat casino 61 broomielaw glasgow GLA192525. Fully Satisfied
10 June 2011	Delivered on: 22 June 2011 Satisfied on: 21 January 2014 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 528 sauchiehall street glasgow GLA192510. Fully Satisfied
10 June 2011	Delivered on: 22 June 2011 Satisfied on: 21 January 2014 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at maybury casino, soth maybury edinburgh mid 101571. Fully Satisfied
10 June 2011	Delivered on: 22 June 2011 Satisfied on: 21 January 2014 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at gala casino 61 summer street aberdeen ABN90797. Fully Satisfied
11 May 2006	Delivered on: 26 May 2006 Satisfied on: 11 June 2011 Persons entitled: The Royal Bank of Scotland PLC 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
29 December 2005	Delivered on: 9 January 2006 Satisfied on: 11 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 57/59 summer street, aberdeen. Fully Satisfied
29 December 2005	Delivered on: 9 January 2006 Satisfied on: 11 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Gala casino, 528 sauchiehall street, glasgow GLA106258. Fully Satisfied
23 November 2005	Delivered on: 3 December 2005 Satisfied on: 11 June 2011 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 October 2005	Delivered on: 16 November 2005 Satisfied on: 11 June 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Floating charge Secured details: All sums due under or in connection with any secured document. Particulars: Fixed and floating charges over property and assets. Fully Satisfied
16 September 2005	Delivered on: 23 September 2005 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Gala casino, 528 saucheihall street, glasgow GLA106258. Fully Satisfied
16 September 2005	Delivered on: 23 September 2005 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 57/59 summer street, aberdeen. Fully Satisfied
1 September 2005	Delivered on: 20 September 2005 Satisfied on: 7 December 2005 Persons entitled: Royal Bank of Scotland PLC as Security Trustee 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
23 August 2005	Delivered on: 5 September 2005 Satisfied on: 7 December 2005 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
11 February 2005	Delivered on: 24 February 2005 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee 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
25 February 2005	Delivered on: 8 March 2005 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Maybury casino, maybury road, edinburgh. Fully Satisfied
25 February 2005	Delivered on: 8 March 2005 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 57/59 summer street, aberdeen. Fully Satisfied
25 February 2005	Delivered on: 8 March 2005 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Gala casino, 528 sauchiehall street, glasgow GLA106258. Fully Satisfied
25 February 2005	Delivered on: 8 March 2005 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The riverboat casino, 61 broomielaw, glasgow GLA115876. Fully Satisfied
10 February 2005	Delivered on: 28 February 2005 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due under or in connection with any finance document. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 February 2004	Delivered on: 8 March 2004 Satisfied on: 9 March 2005 Persons entitled: Credit Suisse First Boston Classification: Supplemental legal charge Secured details: All sums due or to become due. Particulars: Extension to casino at bournemouth hilton, westover road, bournemouth. Fully Satisfied
4 September 2003	Delivered on: 9 September 2003 Satisfied on: 9 March 2005 Persons entitled: Credit Suisse First Boston as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at earl grey place, dundee--title number ANG25401. Fully Satisfied
28 March 2003	Delivered on: 4 April 2003 Satisfied on: 9 March 2005 Persons entitled: Credit Suisse First Boston as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: 57 & 59 summer street, aberdeen. Fully Satisfied
27 May 2011	Delivered on: 7 June 2011 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 May 2011	Delivered on: 6 June 2011 Persons entitled: Barclays Bank PLC Classification: Fixed and floating security document 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. Outstanding

Filing History

10 August 2018	Final Gazette dissolved following liquidation (1 page)
10 May 2018	Return of final meeting of voluntary winding up (24 pages)
24 March 2017	Registered office address changed from C/O Wright, Johnston & Mackenzie Limited 302 st Vincent Street Glasgow G2 5RZ to Third Floor Centenary House 69 Wellington Street Glasgow G2 6HG on 24 March 2017 (2 pages)
24 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 (2 pages)
24 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 (2 pages)
24 March 2017	Registered office address changed from C/O Wright, Johnston & Mackenzie Limited 302 st Vincent Street Glasgow G2 5RZ to Third Floor Centenary House 69 Wellington Street Glasgow G2 6HG on 24 March 2017 (2 pages)
2 December 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
2 December 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
8 November 2016	Satisfaction of charge 33 in full (1 page)
8 November 2016	Satisfaction of charge 33 in full (1 page)
8 November 2016	Satisfaction of charge 32 in full (1 page)
8 November 2016	Satisfaction of charge 32 in full (1 page)
31 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
31 October 2016	Statement by Directors (1 page)
31 October 2016	Statement by Directors (1 page)
31 October 2016	Statement of capital on 31 October 2016 GBP 6.00 (3 pages)
31 October 2016	Solvency Statement dated 28/10/16 (1 page)
31 October 2016	Solvency Statement dated 28/10/16 (1 page)
31 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
31 October 2016	Statement of capital on 31 October 2016 GBP 6.00 (3 pages)
13 September 2016	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 13 September 2016 (1 page)
13 September 2016	Appointment of Harry Willits as a director on 13 September 2016 (2 pages)
13 September 2016	Termination of appointment of Gala Coral Nominees Limited as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Gala Coral Properties Limited as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Gala Coral Properties Limited as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Gala Coral Nominees Limited as a director on 13 September 2016 (1 page)
13 September 2016	Appointment of Harry Willits as a director on 13 September 2016 (2 pages)
27 June 2016	Full accounts made up to 26 September 2015 (14 pages)
27 June 2016	Full accounts made up to 26 September 2015 (14 pages)
24 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 60,000 (4 pages)
24 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 60,000 (4 pages)
8 June 2015	Full accounts made up to 27 September 2014 (19 pages)
8 June 2015	Full accounts made up to 27 September 2014 (19 pages)
15 May 2015	Director's details changed for Gala Coral Nominees Limited on 15 February 2013 (1 page)
15 May 2015	Director's details changed for Gala Coral Properties Limited on 15 February 2013 (1 page)
15 May 2015	Secretary's details changed for Gala Coral Secretaries Limited on 15 February 2013 (1 page)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 60,000 (4 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 60,000 (4 pages)
15 May 2015	Director's details changed for Gala Coral Nominees Limited on 15 February 2013 (1 page)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 60,000 (4 pages)
15 May 2015	Secretary's details changed for Gala Coral Secretaries Limited on 15 February 2013 (1 page)
15 May 2015	Director's details changed for Gala Coral Properties Limited on 15 February 2013 (1 page)
2 September 2014	Registered office address changed from Gala Clubs Regional Office Kerse Lane Falkirk FK1 1RJ to C/O Wright, Johnston & Mackenzie Limited 302 St Vincent Street Glasgow G2 5RZ on 2 September 2014 (2 pages)
2 September 2014	Registered office address changed from Gala Clubs Regional Office Kerse Lane Falkirk FK1 1RJ to C/O Wright, Johnston & Mackenzie Limited 302 St Vincent Street Glasgow G2 5RZ on 2 September 2014 (2 pages)
2 September 2014	Registered office address changed from Gala Clubs Regional Office Kerse Lane Falkirk FK1 1RJ to C/O Wright, Johnston & Mackenzie Limited 302 St Vincent Street Glasgow G2 5RZ on 2 September 2014 (2 pages)
2 June 2014	Full accounts made up to 28 September 2013 (23 pages)
2 June 2014	Full accounts made up to 28 September 2013 (23 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 60,000 (4 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 60,000 (4 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 60,000 (4 pages)
21 January 2014	Satisfaction of charge 37 in full (1 page)
21 January 2014	Satisfaction of charge 35 in full (1 page)
21 January 2014	Satisfaction of charge 37 in full (1 page)
21 January 2014	Satisfaction of charge 38 in full (1 page)
21 January 2014	Satisfaction of charge 36 in full (1 page)
21 January 2014	Satisfaction of charge 38 in full (1 page)
21 January 2014	Satisfaction of charge 36 in full (1 page)
21 January 2014	Satisfaction of charge 34 in full (1 page)
21 January 2014	Satisfaction of charge 34 in full (1 page)
21 January 2014	Satisfaction of charge 35 in full (1 page)
20 January 2014	All of the property or undertaking has been released and no longer forms part of charge 35 (2 pages)
20 January 2014	All of the property or undertaking has been released and no longer forms part of charge 38 (2 pages)
20 January 2014	All of the property or undertaking has been released and no longer forms part of charge 37 (1 page)
20 January 2014	All of the property or undertaking has been released and no longer forms part of charge 38 (2 pages)
20 January 2014	All of the property or undertaking has been released and no longer forms part of charge 35 (2 pages)
20 January 2014	All of the property or undertaking has been released and no longer forms part of charge 35 (2 pages)
20 January 2014	All of the property or undertaking has been released and no longer forms part of charge 37 (1 page)
20 January 2014	All of the property or undertaking has been released and no longer forms part of charge 35 (2 pages)
20 January 2014	All of the property or undertaking has been released and no longer forms part of charge 34 (2 pages)
20 January 2014	All of the property or undertaking has been released and no longer forms part of charge 34 (2 pages)
20 January 2014	All of the property or undertaking has been released and no longer forms part of charge 36 (1 page)
20 January 2014	All of the property or undertaking has been released and no longer forms part of charge 36 (1 page)
4 June 2013	Full accounts made up to 29 September 2012 (23 pages)
4 June 2013	Full accounts made up to 29 September 2012 (23 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
15 June 2012	Full accounts made up to 24 September 2011 (20 pages)
15 June 2012	Full accounts made up to 24 September 2011 (20 pages)
15 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 33 (7 pages)
15 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 32 (7 pages)
15 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 33 (7 pages)
15 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 32 (7 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 38 (11 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 38 (11 pages)
4 November 2011	Appointment of Paul Bowtell as a director (2 pages)
4 November 2011	Appointment of Paul Bowtell as a director (2 pages)
5 October 2011	Termination of appointment of Gary Hughes as a director (1 page)
5 October 2011	Termination of appointment of Gary Hughes as a director (1 page)
19 July 2011	Full accounts made up to 25 September 2010 (21 pages)
19 July 2011	Full accounts made up to 25 September 2010 (21 pages)
6 July 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 35 (11 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 35 (11 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 37 (11 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 37 (11 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 36 (11 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 36 (11 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 34 (11 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 34 (11 pages)
15 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 31 (4 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 28 (3 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 28 (3 pages)
15 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages)
15 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 27 (9 pages)
15 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 31 (4 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 27 (9 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 33 (13 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 33 (13 pages)
6 June 2011	Particulars of a mortgage or charge / charge no: 32 (17 pages)
6 June 2011	Particulars of a mortgage or charge / charge no: 32 (17 pages)
12 May 2011	Termination of appointment of Neil Goulden as a director (1 page)
12 May 2011	Termination of appointment of Neil Goulden as a director (1 page)
7 October 2010	Appointment of Gala Coral Properties Limited as a director (2 pages)
7 October 2010	Appointment of Gala Coral Properties Limited as a director (2 pages)
3 September 2010	Appointment of Mr Neil Geoffrey Goulden as a director (2 pages)
3 September 2010	Appointment of Mr Neil Geoffrey Goulden as a director (2 pages)
2 September 2010	Termination of appointment of Dominic Harrison as a director (1 page)
2 September 2010	Full accounts made up to 26 September 2009 (19 pages)
2 September 2010	Full accounts made up to 26 September 2009 (19 pages)
2 September 2010	Termination of appointment of Dominic Harrison as a director (1 page)
9 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
19 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
19 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
19 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
19 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
13 November 2009	Director's details changed for Gary William Hughes on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Gary William Hughes on 13 November 2009 (2 pages)
15 July 2009	Director appointed gary william hughes (3 pages)
15 July 2009	Director appointed gary william hughes (3 pages)
15 July 2009	Director appointed dominic stephen harrison (3 pages)
15 July 2009	Director appointed dominic stephen harrison (3 pages)
14 July 2009	Appointment terminated director john cronk (1 page)
14 July 2009	Appointment terminated director john cronk (1 page)
9 June 2009	Return made up to 03/05/09; full list of members (3 pages)
9 June 2009	Return made up to 03/05/09; full list of members (3 pages)
14 May 2009	Full accounts made up to 27 September 2008 (18 pages)
14 May 2009	Full accounts made up to 27 September 2008 (18 pages)
19 June 2008	Return made up to 03/05/08; full list of members (3 pages)
19 June 2008	Return made up to 03/05/08; full list of members (3 pages)
14 May 2008	Full accounts made up to 29 September 2007 (18 pages)
14 May 2008	Full accounts made up to 29 September 2007 (18 pages)
1 August 2007	Full accounts made up to 30 September 2006 (19 pages)
1 August 2007	Full accounts made up to 30 September 2006 (19 pages)
11 June 2007	Return made up to 03/05/07; full list of members (2 pages)
11 June 2007	Return made up to 03/05/07; full list of members (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
26 May 2006	Partic of mort/charge * (7 pages)
26 May 2006	Partic of mort/charge * (7 pages)
12 May 2006	New director appointed (1 page)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	Return made up to 03/05/06; full list of members (3 pages)
12 May 2006	New director appointed (1 page)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	Return made up to 03/05/06; full list of members (3 pages)
12 May 2006	Director resigned (1 page)
21 March 2006	Full accounts made up to 30 September 2005 (17 pages)
21 March 2006	Full accounts made up to 30 September 2005 (17 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
9 January 2006	Partic of mort/charge * (4 pages)
9 January 2006	Partic of mort/charge * (5 pages)
9 January 2006	Partic of mort/charge * (5 pages)
9 January 2006	Partic of mort/charge * (4 pages)
7 December 2005	Dec mort/charge * (2 pages)
7 December 2005	Dec mort/charge * (3 pages)
7 December 2005	Dec mort/charge * (2 pages)
7 December 2005	Dec mort/charge * (2 pages)
7 December 2005	Dec mort/charge * (11 pages)
7 December 2005	Dec mort/charge * (2 pages)
7 December 2005	Dec mort/charge * (3 pages)
7 December 2005	Dec mort/charge * (11 pages)
3 December 2005	Partic of mort/charge * (4 pages)
3 December 2005	Partic of mort/charge * (4 pages)
16 November 2005	Partic of mort/charge * (12 pages)
16 November 2005	Partic of mort/charge * (12 pages)
23 September 2005	Partic of mort/charge * (4 pages)
23 September 2005	Partic of mort/charge * (4 pages)
23 September 2005	Partic of mort/charge * (4 pages)
23 September 2005	Partic of mort/charge * (4 pages)
20 September 2005	Partic of mort/charge * (13 pages)
20 September 2005	Partic of mort/charge * (13 pages)
7 September 2005	Declaration of assistance for shares acquisition (17 pages)
7 September 2005	Declaration of assistance for shares acquisition (17 pages)
7 September 2005	Declaration of assistance for shares acquisition (17 pages)
7 September 2005	Declaration of assistance for shares acquisition (17 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (3 pages)
5 September 2005	Dec mort/charge * (12 pages)
5 September 2005	Dec mort/charge * (3 pages)
5 September 2005	Dec mort/charge * (3 pages)
5 September 2005	Partic of mort/charge * (4 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (12 pages)
5 September 2005	Dec mort/charge * (3 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Partic of mort/charge * (4 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
23 May 2005	Return made up to 03/05/05; no change of members (4 pages)
23 May 2005	Return made up to 03/05/05; no change of members (4 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
9 March 2005	Dec mort/charge * (2 pages)
9 March 2005	Dec mort/charge * (3 pages)
9 March 2005	Dec mort/charge * (4 pages)
9 March 2005	Dec mort/charge * (3 pages)
9 March 2005	Dec mort/charge * (2 pages)
9 March 2005	Dec mort/charge * (2 pages)
9 March 2005	Dec mort/charge * (2 pages)
9 March 2005	Dec mort/charge * (3 pages)
9 March 2005	Dec mort/charge * (3 pages)
9 March 2005	Dec mort/charge * (2 pages)
9 March 2005	Dec mort/charge * (2 pages)
9 March 2005	Dec mort/charge * (2 pages)
9 March 2005	Dec mort/charge * (2 pages)
9 March 2005	Dec mort/charge * (2 pages)
9 March 2005	Dec mort/charge * (2 pages)
9 March 2005	Dec mort/charge * (4 pages)
8 March 2005	Partic of mort/charge * (4 pages)
8 March 2005	Partic of mort/charge * (4 pages)
8 March 2005	Partic of mort/charge * (4 pages)
8 March 2005	Partic of mort/charge * (4 pages)
8 March 2005	Partic of mort/charge * (4 pages)
8 March 2005	Partic of mort/charge * (4 pages)
8 March 2005	Partic of mort/charge * (4 pages)
8 March 2005	Partic of mort/charge * (4 pages)
28 February 2005	Partic of mort/charge * (4 pages)
28 February 2005	Partic of mort/charge * (4 pages)
24 February 2005	Partic of mort/charge * (14 pages)
24 February 2005	Partic of mort/charge * (14 pages)
10 February 2005	Declaration of assistance for shares acquisition (16 pages)
10 February 2005	Declaration of assistance for shares acquisition (16 pages)
10 February 2005	Declaration of assistance for shares acquisition (16 pages)
10 February 2005	Declaration of assistance for shares acquisition (16 pages)
2 February 2005	Full accounts made up to 30 September 2004 (17 pages)
2 February 2005	Full accounts made up to 30 September 2004 (17 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
23 June 2004	Full accounts made up to 30 September 2003 (17 pages)
23 June 2004	Full accounts made up to 30 September 2003 (17 pages)
2 June 2004	Return made up to 03/05/04; full list of members (6 pages)
2 June 2004	Return made up to 03/05/04; full list of members (6 pages)
8 March 2004	Partic of mort/charge * (9 pages)
8 March 2004	Partic of mort/charge * (9 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
9 September 2003	Partic of mort/charge * (5 pages)
9 September 2003	Partic of mort/charge * (5 pages)
23 June 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
23 June 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 May 2003	Return made up to 03/05/03; full list of members (6 pages)
28 May 2003	Return made up to 03/05/03; full list of members (6 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New secretary appointed (1 page)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New secretary appointed (1 page)
4 April 2003	Partic of mort/charge * (6 pages)
4 April 2003	Partic of mort/charge * (6 pages)
4 April 2003	Partic of mort/charge * (5 pages)
4 April 2003	Partic of mort/charge * (5 pages)
4 April 2003	Partic of mort/charge * (5 pages)
4 April 2003	Partic of mort/charge * (6 pages)
4 April 2003	Partic of mort/charge * (6 pages)
4 April 2003	Partic of mort/charge * (5 pages)
27 March 2003	Dec mort/charge * (5 pages)
27 March 2003	Dec mort/charge * (5 pages)
27 March 2003	Partic of mort/charge * (7 pages)
27 March 2003	Dec mort/charge * (5 pages)
27 March 2003	Dec mort/charge * (4 pages)
27 March 2003	Dec mort/charge * (5 pages)
27 March 2003	Partic of mort/charge * (7 pages)
27 March 2003	Dec mort/charge * (5 pages)
27 March 2003	Dec mort/charge * (5 pages)
27 March 2003	Dec mort/charge * (4 pages)
21 March 2003	Partic of mort/charge * (9 pages)
21 March 2003	Partic of mort/charge * (9 pages)
19 February 2003	Declaration of assistance for shares acquisition (16 pages)
19 February 2003	Declaration of assistance for shares acquisition (16 pages)
19 February 2003	Declaration of assistance for shares acquisition (16 pages)
19 February 2003	Declaration of assistance for shares acquisition (16 pages)
19 February 2003	Declaration of assistance for shares acquisition (16 pages)
19 February 2003	Declaration of assistance for shares acquisition (18 pages)
19 February 2003	Declaration of assistance for shares acquisition (16 pages)
19 February 2003	Declaration of assistance for shares acquisition (18 pages)
19 February 2003	Declaration of assistance for shares acquisition (18 pages)
19 February 2003	Declaration of assistance for shares acquisition (18 pages)
19 February 2003	Declaration of assistance for shares acquisition (16 pages)
19 February 2003	Declaration of assistance for shares acquisition (16 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 August 2002	Secretary's particulars changed (1 page)
2 August 2002	Secretary's particulars changed (1 page)
30 July 2002	Full accounts made up to 30 September 2001 (21 pages)
30 July 2002	Full accounts made up to 30 September 2001 (21 pages)
22 May 2002	Return made up to 03/05/02; no change of members (7 pages)
22 May 2002	Return made up to 03/05/02; no change of members (7 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (18 pages)
30 October 2001	Full accounts made up to 31 December 2000 (18 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New secretary appointed (2 pages)
19 June 2001	Return made up to 03/05/01; no change of members (5 pages)
19 June 2001	Return made up to 03/05/01; no change of members (5 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
15 March 2001	Registered office changed on 15/03/01 from: 3 atlantic quay york street glasgow G2 8JH (1 page)
15 March 2001	Registered office changed on 15/03/01 from: 3 atlantic quay york street glasgow G2 8JH (1 page)
15 March 2001	New director appointed (3 pages)
15 March 2001	New director appointed (5 pages)
15 March 2001	New director appointed (5 pages)
15 March 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
15 March 2001	New director appointed (3 pages)
15 March 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
8 March 2001	Partic of mort/charge * (7 pages)
8 March 2001	Partic of mort/charge * (7 pages)
8 March 2001	Partic of mort/charge * (7 pages)
8 March 2001	Partic of mort/charge * (7 pages)
8 March 2001	Partic of mort/charge * (7 pages)
8 March 2001	Partic of mort/charge * (7 pages)
20 February 2001	Declaration of assistance for shares acquisition (7 pages)
20 February 2001	Declaration of assistance for shares acquisition (6 pages)
20 February 2001	Declaration of assistance for shares acquisition (7 pages)
20 February 2001	Declaration of assistance for shares acquisition (6 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
10 January 2001	Partic of mort/charge * (31 pages)
10 January 2001	Partic of mort/charge * (31 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
3 January 2001	Declaration of assistance for shares acquisition (7 pages)
3 January 2001	Memorandum and Articles of Association (29 pages)
3 January 2001	Declaration of assistance for shares acquisition (7 pages)
3 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 January 2001	Declaration of assistance for shares acquisition (7 pages)
3 January 2001	Declaration of assistance for shares acquisition (7 pages)
3 January 2001	Declaration of assistance for shares acquisition (6 pages)
3 January 2001	Declaration of assistance for shares acquisition (6 pages)
3 January 2001	Declaration of assistance for shares acquisition (6 pages)
3 January 2001	Memorandum and Articles of Association (29 pages)
3 January 2001	Declaration of assistance for shares acquisition (6 pages)
3 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
22 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
22 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
26 May 2000	Return made up to 03/05/00; full list of members (17 pages)
26 May 2000	Return made up to 03/05/00; full list of members (17 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
26 January 2000	Full accounts made up to 4 April 1999 (33 pages)
26 January 2000	Full accounts made up to 4 April 1999 (33 pages)
26 January 2000	Full accounts made up to 4 April 1999 (33 pages)
20 January 2000	Dec mort/charge * (4 pages)
20 January 2000	Dec mort/charge * (4 pages)
23 October 1999	New director appointed (2 pages)
23 October 1999	New director appointed (2 pages)
23 October 1999	New director appointed (2 pages)
23 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
29 July 1999	Auditor's resignation (1 page)
29 July 1999	Auditor's resignation (1 page)
19 July 1999	Return made up to 27/06/99; full list of members (11 pages)
19 July 1999	Return made up to 27/06/99; full list of members (11 pages)
21 June 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
21 June 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
11 June 1999	Full accounts made up to 27 September 1998 (31 pages)
11 June 1999	Full accounts made up to 27 September 1998 (31 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New director appointed (2 pages)
12 April 1999	Return made up to 15/02/99; full list of members (6 pages)
12 April 1999	Return made up to 15/02/99; full list of members (6 pages)
10 November 1998	New director appointed (1 page)
10 November 1998	New director appointed (1 page)
20 July 1998	Full accounts made up to 28 September 1997 (31 pages)
20 July 1998	Full accounts made up to 28 September 1997 (31 pages)
13 March 1998	Return made up to 15/02/98; no change of members (6 pages)
13 March 1998	Return made up to 15/02/98; no change of members (6 pages)
29 October 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 July 1997	Full accounts made up to 29 September 1996 (27 pages)
30 July 1997	Full accounts made up to 29 September 1996 (27 pages)
25 February 1997	Return made up to 15/02/97; no change of members (6 pages)
25 February 1997	Return made up to 15/02/97; no change of members (6 pages)
17 September 1996	Dec mort/charge * (4 pages)
17 September 1996	Dec mort/charge * (4 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
30 May 1996	Full accounts made up to 1 October 1995 (26 pages)
30 May 1996	Full accounts made up to 1 October 1995 (26 pages)
30 May 1996	Full accounts made up to 1 October 1995 (26 pages)
12 March 1996	Return made up to 15/02/96; full list of members (8 pages)
12 March 1996	Return made up to 15/02/96; full list of members (8 pages)
27 June 1995	Full accounts made up to 2 October 1994 (26 pages)
27 June 1995	Full accounts made up to 2 October 1994 (26 pages)
27 June 1995	Full accounts made up to 2 October 1994 (26 pages)
29 March 1994	Memorandum and Articles of Association (36 pages)
29 March 1994	Memorandum and Articles of Association (36 pages)
13 September 1991	Full accounts made up to 30 September 1990 (15 pages)
13 September 1991	Full accounts made up to 30 September 1990 (15 pages)
8 July 1991	Memorandum and Articles of Association (6 pages)
8 July 1991	Memorandum and Articles of Association (6 pages)
19 June 1986	Full accounts made up to 29 September 1985 (12 pages)
19 June 1986	Full accounts made up to 29 September 1985 (12 pages)
18 June 1981	Accounts made up to 28 September 1980 (7 pages)
18 June 1981	Accounts made up to 28 September 1980 (7 pages)
12 May 1978	Accounts made up to 13 November 1975 (8 pages)
12 May 1978	Accounts made up to 13 November 1975 (8 pages)
10 November 1958	Certificate of incorporation (1 page)
10 November 1958	Certificate of incorporation (1 page)

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