Stagecoach Group Limited

Company Name	Stagecoach Group Limited
Company Status	Active
Company Number	SC100764
Category	Private Limited Company
Incorporation Date	4 September 1986(37 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Michael John Vaux
Status	Current
Appointed	01 January 2013(26 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Raymond O'Toole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(30 years after company formation)
Appointment Duration	7 years, 7 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mrs Lynne Marie Weedall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(33 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Nairn Road Poole Dorset BH13 7NG

Director Name	Mr Miguel Maria De Almeida Teixeira Horta E Costa
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Portuguese
Status	Current
Appointed	27 May 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Hamish Macphail Massie Mackenzie
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Florian Hubel
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Austrian
Status	Current
Appointed	27 May 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Scott Auty
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(36 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Ian Graeme Lloyd Charnock
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(36 years, 7 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Ms Claire Miles
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(37 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	31 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Ewan Brown
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	31 years (resigned 31 December 2019)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(6 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 03 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(6 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 25 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Secretary Name	Derek Scott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 November 1993)
Role	Chartered Accountant
Correspondence Address	21 Auld House Wynd Perth Perthshire PH1 1RG Scotland

Secretary Name	Keith Robertson Cochrane
Nationality	British
Status	Resigned
Appointed	12 November 1993(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(9 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 July 2002)
Role	Finance Director
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Secretary Name	Mr Derek Scott
Nationality	British
Status	Resigned
Appointed	04 March 1996(9 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Auld House Wynd Perth Perthshire PH1 1RG Scotland

Director Name	Mr Alexander Campbell Anderson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(10 years after company formation)
Appointment Duration	12 months (resigned 05 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Costock Grange Farm Nottingham Road Costock Loughborough Leicestershire LE12 6XE

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Lawrence Keith King
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(13 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 February 2000)
Role	Company Director
Correspondence Address	3739 Darcus Houston 77005 Texas American

Director Name	James William Leng
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(13 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Glenuyll Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG Scotland

Director Name	Frank Patrick Gallagher
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2000(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2001)
Role	C.E.O.
Correspondence Address	1517 Nantucket Houston Texas 77057

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(13 years, 7 months after company formation)
Appointment Duration	22 years, 8 months (resigned 10 January 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Graham Charles Eccles
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(14 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramblehurst Limes Lane Buxted East Sussex TN22 4PB

Director Name	Dr Janet Patricia Morgan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(14 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Iain Donaldson Duffin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(15 years after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2010)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Mr Ross John Paterson
Nationality	British
Status	Resigned
Appointed	01 September 2004(18 years after company formation)
Appointment Duration	8 years, 4 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth PH1 5TW Scotland

Director Name	Sir George Mathewson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(19 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Ms Helen Margaret Mahy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(23 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Fraser McGregor Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(26 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Ross John Paterson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(26 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr James Daniel Bilefield
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(29 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Dame Jayne-Anne Gadhia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(32 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Kippen Campbell Ws (Corporation)
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 1992)
Correspondence Address	48 Tay Street Perth Perthshire PH1 5TR Scotland

Contact

Website	stagecoachgroup.com
Telephone	01738 442111
Telephone region	Perth

Location

Registered Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,147,483,647
Net Worth	-£181,200,000
Cash	£262,200,000
Current Liabilities	£766,800,000

Accounts

Latest Accounts	29 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

13 February 1996	Delivered on: 21 February 1996 Satisfied on: 7 June 2002 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trustee Classification: Scottish assignation in security Secured details: All sums due or to become due. Particulars: The company's right, title, interest and benefit of "the account" and "the receivables"....... See ch microfiche for full details. Fully Satisfied
2 February 1996	Delivered on: 15 February 1996 Satisfied on: 16 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trustee 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
22 May 1993	Delivered on: 4 June 1993 Satisfied on: 16 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland 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
30 January 1990	Delivered on: 15 February 1990 Satisfied on: 3 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Charlotte house charlotte street perth. Fully Satisfied
8 February 1990	Delivered on: 15 February 1990 Satisfied on: 27 August 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 plots of ground being 1.7 acres and 0.136 acres glasgow, lanark. Fully Satisfied
30 January 1990	Delivered on: 5 February 1990 Satisfied on: 3 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fixed charge Secured details: Â£20,000,000 & all sums due or to become due. Particulars: 138/140 maybank avenue, wembley, brent london registered under title number mx 194356. Fully Satisfied
29 January 1990	Delivered on: 1 February 1990 Satisfied on: 16 December 1998 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
4 June 2004	Delivered on: 22 June 2004 Satisfied on: 27 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The whole right, title, interest and benefit in and to the account. Fully Satisfied
4 June 2004	Delivered on: 22 June 2004 Satisfied on: 27 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The whole right, title, interest and benefit in and to the account. Fully Satisfied
30 September 1996	Delivered on: 14 October 1996 Satisfied on: 16 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Floating charge over the whole of the charged assets. Fully Satisfied
28 August 1996	Delivered on: 12 September 1996 Satisfied on: 17 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Account charge Secured details: All sums due or to become due. Particulars: First fixed charge of the cash collateral,the accounts and the debt. Fully Satisfied
22 July 1987	Delivered on: 24 July 1987 Satisfied on: 20 March 1990 Persons entitled: Standard Chartered Bank 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
20 June 2023	Delivered on: 6 July 2023 Persons entitled: John Hamilton and Michael Vaux Classification: A registered charge Outstanding
21 January 2019	Delivered on: 22 January 2019 Persons entitled: John Hamilton Michael Vaux Classification: A registered charge Outstanding

Filing History

24 August 2023	Registration of acquisition SC1007640017, acquired on 6 July 2023 (10 pages)
18 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
6 July 2023	Part of the property or undertaking has been released and no longer forms part of charge SC1007640015 (2 pages)
6 July 2023	Registration of charge SC1007640016, created on 20 June 2023 (35 pages)
13 June 2023	Director's details changed for Mr Graeme Charnock on 13 June 2023 (2 pages)
11 May 2023	Appointment of Mr Graeme Charnock as a director on 21 April 2023 (2 pages)
1 February 2023	Appointment of Mr Bruce Maxwell Dingwall as a director on 1 February 2023 (2 pages)
31 January 2023	Termination of appointment of Ross John Paterson as a director on 31 January 2023 (1 page)
11 January 2023	Termination of appointment of Martin Andrew Griffiths as a director on 10 January 2023 (1 page)
17 October 2022	Re-registration of Memorandum and Articles (35 pages)
17 October 2022	Re-registration from a public company to a private limited company (2 pages)
17 October 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
17 October 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 October 2022	Group of companies' accounts made up to 30 April 2022 (189 pages)
8 August 2022	Notification of Inframobility Uk Bidco Limited as a person with significant control on 28 June 2022 (4 pages)
14 July 2022	28/06/22 Statement of Capital gbp 3168549.7800 (3 pages)
30 June 2022	Termination of appointment of Brian Souter as a director on 30 June 2022 (1 page)
30 June 2022	Termination of appointment of James Daniel Bilefield as a director on 30 June 2022 (1 page)
30 June 2022	Termination of appointment of Fraser Mcgregor Alexander as a director on 30 June 2022 (1 page)
30 June 2022	Termination of appointment of Karen Ann Thomson as a director on 30 June 2022 (1 page)
8 June 2022	Sale or transfer of treasury shares. Treasury capital: GBP 1,180,314.030789 (2 pages)
6 June 2022	Appointment of Mr Miguel Maria De Almeida Teixeira Horta E Costa as a director on 27 May 2022 (2 pages)
27 May 2022	Appointment of Mr Hamish Macphail Massie Mackenzie as a director on 27 May 2022 (2 pages)
27 May 2022	Appointment of Mr Scott Auty as a director on 27 May 2022 (2 pages)
27 May 2022	Appointment of Mr Florian Hubel as a director on 27 May 2022 (2 pages)
8 March 2022	Sale or transfer of treasury shares. Treasury capital: GBP 1,237,535.667579 (2 pages)
9 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
17 September 2021	Group of companies' accounts made up to 1 May 2021 (187 pages)
9 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorisation to make market purchases of ordinary shares / a general meeting may be called on not less than 14 clear days' notice 03/09/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
12 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
12 November 2020	Sale or transfer of treasury shares. Treasury capital: GBP 1,239,393.621537 (2 pages)
7 October 2020	Group of companies' accounts made up to 2 May 2020 (183 pages)
5 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorisation of market purchases / a general meting other than an annual genenerl meeting may be called on not less that 14 days clear notice 25/09/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
29 September 2020	Sale or transfer of treasury shares. Treasury capital: GBP 1,239,942.896009 (2 pages)
18 August 2020	Sale or transfer of treasury shares. Treasury capital: GBP 1,241,227.701385 (2 pages)
3 August 2020	Appointment of Ms Lynne Marie Weedall as a director on 1 August 2020 (2 pages)
3 July 2020	Termination of appointment of William Elliott Whitehorn as a director on 30 June 2020 (1 page)
6 January 2020	Termination of appointment of Ewan Brown as a director on 31 December 2019 (1 page)
6 January 2020	Termination of appointment of Ann Heron Gloag as a director on 31 December 2019 (1 page)
1 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,243,185.718289 (3 pages)
1 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,237,665.344289 (3 pages)
30 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
18 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,223,134.683823 (3 pages)
18 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,227,230.148973 (3 pages)
18 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,232,514.237809 (3 pages)
14 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,218,196.081591 (3 pages)
24 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,201,457.282489 (3 pages)
24 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,206,025.542729 (3 pages)
24 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,215,340.705143 (3 pages)
24 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,211,024.309911 (3 pages)
19 September 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,195,361.018907 (2 pages)
4 September 2019	Group of companies' accounts made up to 27 April 2019 (160 pages)
4 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,179,769.925843 (3 pages)
4 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,187,395.217901 (3 pages)
4 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,196,048.691951 (3 pages)
4 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
29 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,173,249.191001 (3 pages)
2 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,156,965.820013 (3 pages)
2 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,147,049.178041 (3 pages)
2 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,143,678.679981 (3 pages)
2 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,165,511.945539 (3 pages)
2 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,151,228.172425 (3 pages)
1 August 2019	Termination of appointment of Jayne-Anne Gadhia as a director on 31 July 2019 (1 page)
30 July 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,139,055.051541 (2 pages)
1 July 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,140,923.163645 (3 pages)
19 June 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,136,657.416611 (3 pages)
6 June 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,132,299.780293 (3 pages)
28 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,125,734.926315 (3 pages)
8 March 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,119,183.859567 (3 pages)
7 March 2019	Appointment of Dame Jayne-Anne Gadhia as a director on 1 March 2019 (2 pages)
26 February 2019	Sale or transfer of treasury shares. Treasury capital (2 pages)
7 February 2019	Second filing of Confirmation Statement dated 27/10/2018 (4 pages)
22 January 2019	Registration of charge SC1007640015, created on 21 January 2019 (29 pages)
10 January 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,115,372.986965 (2 pages)
20 November 2018	Confirmation statement made on 27 October 2018 with updates ANNOTATION Second Filing The information on the form CS01, part 3 has been replaced by a second filing on 07/02/2019 (4 pages)
17 September 2018	Termination of appointment of Julie Helen Southern as a director on 31 August 2018 (1 page)
13 September 2018	Group of companies' accounts made up to 28 April 2018 (161 pages)
13 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days' notice 31/08/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
15 May 2018	Memorandum and Articles of Association (101 pages)
15 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 February 2018	Sale or transfer of treasury shares. Treasury capital: GBP 1,116,175.063867 (2 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
21 September 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,116,177.125099 (2 pages)
21 September 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,116,177.125099 (2 pages)
15 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Increase fees payable to Â£1200000 25/08/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
15 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Increase fees payable to Â£1200000 25/08/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
12 September 2017	Group of companies' accounts made up to 29 April 2017 (157 pages)
12 September 2017	Group of companies' accounts made up to 29 April 2017 (157 pages)
21 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,116,273.624745 (3 pages)
21 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,116,273.624745 (3 pages)
26 July 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,113,494.650931 (2 pages)
26 July 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,113,494.650931 (2 pages)
13 June 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,114,537.497273 (2 pages)
13 June 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,114,537.497273 (2 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
7 October 2016	Appointment of Julie Southern as a director on 7 October 2016 (2 pages)
7 October 2016	Appointment of Julie Southern as a director on 7 October 2016 (2 pages)
6 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ LIMITED to the allotment of equity shares or sale of treasury shares and only used for the purposes of financing and that a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 25/08/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
6 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ LIMITED to the allotment of equity shares or sale of treasury shares and only used for the purposes of financing and that a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 25/08/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
6 September 2016	Group of companies' accounts made up to 30 April 2016 (147 pages)
6 September 2016	Group of companies' accounts made up to 30 April 2016 (147 pages)
1 September 2016	Appointment of Ray O'toole as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Ray O'toole as a director on 1 September 2016 (2 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,119,664.455566 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,119,664.455566 (3 pages)
9 August 2016	Auditor's resignation (1 page)
9 August 2016	Auditor's resignation (1 page)
2 August 2016	Termination of appointment of Garry Watts as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Garry Watts as a director on 31 July 2016 (1 page)
5 July 2016	Sale or transfer of treasury shares. Treasury capital: GBP 598,712.620495 (2 pages)
5 July 2016	Sale or transfer of treasury shares. Treasury capital: GBP 598,712.620495 (2 pages)
1 April 2016	Appointment of Mr Karen Ann Thomson as a director on 31 March 2016 (2 pages)
1 April 2016	Termination of appointment of Philip Michael White as a director on 31 March 2016 (1 page)
1 April 2016	Appointment of Mr Karen Ann Thomson as a director on 31 March 2016 (2 pages)
1 April 2016	Termination of appointment of Philip Michael White as a director on 31 March 2016 (1 page)
1 March 2016	Termination of appointment of Helen Margaret Mahy as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Helen Margaret Mahy as a director on 29 February 2016 (1 page)
1 February 2016	Appointment of Mr James Daniel Bilefield as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mr James Daniel Bilefield as a director on 1 February 2016 (2 pages)
30 October 2015	Annual return Statement of capital on 2015-10-30 GBP 3,168,549.78 Statement of capital on 2016-07-05 GBP 3,168,549.78 (26 pages)
30 October 2015	Annual return made up to 23 October 2015 no member list Statement of capital on 2015-10-30 GBP 3,168,549.78 (26 pages)
30 October 2015	Annual return Statement of capital on 2015-10-30 GBP 3,168,549.78 Statement of capital on 2016-07-05 GBP 3,168,549.78 (26 pages)
4 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 September 2015	Group of companies' accounts made up to 30 April 2015 (131 pages)
4 September 2015	Group of companies' accounts made up to 30 April 2015 (131 pages)
25 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 399,672.937396 on 2015-08-14 (2 pages)
25 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 399,672.937396 (2 pages)
25 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 399,672.937396 (2 pages)
28 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 399,693.86219 (3 pages)
28 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 399,693.86219 on 2015-06-30 (3 pages)
28 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 399,693.86219 (3 pages)
24 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 396,854.86599 on 2015-01-26 (1 page)
24 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 396,854.86599 (1 page)
24 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 396,854.86599 (1 page)
19 January 2015	Director's details changed for Mr William Elliott Whitehorn on 19 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr William Elliott Whitehorn on 19 January 2015 (2 pages)
14 November 2014	Sale or transfer of treasury shares. Treasury capital: GBP 400,715.60728 (2 pages)
14 November 2014	Sale or transfer of treasury shares. Treasury capital: GBP 400,715.60728 (2 pages)
14 November 2014	Sale or transfer of treasury shares. Treasury capital: GBP 400,715.60728 on 2014-10-31 (2 pages)
5 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 3,168,549.78 (28 pages)
5 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 3,168,549.78 (28 pages)
19 September 2014	Group of companies' accounts made up to 30 April 2014 (129 pages)
19 September 2014	Group of companies' accounts made up to 30 April 2014 (129 pages)
3 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
12 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 400,718.62128 on 2014-07-14 (3 pages)
12 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 400,718.62128 (3 pages)
12 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 400,718.62128 (3 pages)
7 November 2013	Annual return made up to 23 October 2013 Statement of capital on 2013-11-07 GBP 3,168,549.78 (29 pages)
7 November 2013	Annual return made up to 23 October 2013 Statement of capital on 2013-11-07 GBP 3,168,549.78 (29 pages)
10 September 2013	Group of companies' accounts made up to 30 April 2013 (119 pages)
10 September 2013	Group of companies' accounts made up to 30 April 2013 (119 pages)
4 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 14 days notice for agm 02/09/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 14 days notice for agm 02/09/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 397,131.764 on 2013-07-04 (3 pages)
14 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 397,131.764 (3 pages)
14 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 397,131.764 (3 pages)
21 May 2013	Director's details changed for Mr Ross John Paterson on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Ross John Paterson on 21 May 2013 (2 pages)
7 May 2013	Termination of appointment of Sir Mathewson as a director (1 page)
7 May 2013	Termination of appointment of Sir Mathewson as a director (1 page)
1 May 2013	Appointment of Mr Ross John Paterson as a director (2 pages)
1 May 2013	Appointment of Mr Ross John Paterson as a director (2 pages)
1 May 2013	Termination of appointment of a director (1 page)
1 May 2013	Termination of appointment of a director (1 page)
4 April 2013	Appointment of Fraser Mcgregor Alexander as a director (2 pages)
4 April 2013	Appointment of Fraser Mcgregor Alexander as a director (2 pages)
3 January 2013	Appointment of Michael John Vaux as a secretary (2 pages)
3 January 2013	Termination of appointment of Ross Paterson as a secretary (1 page)
3 January 2013	Termination of appointment of Ross Paterson as a secretary (1 page)
3 January 2013	Appointment of Michael John Vaux as a secretary (2 pages)
5 November 2012	Annual return made up to 23 October 2012 no member list (28 pages)
5 November 2012	Annual return made up to 23 October 2012 no member list (28 pages)
23 October 2012	Director's details changed for Sir Brian Souter on 11 October 2012 (2 pages)
23 October 2012	Director's details changed for Sir Brian Souter on 11 October 2012 (2 pages)
31 August 2012	Group of companies' accounts made up to 30 April 2012 (120 pages)
31 August 2012	Group of companies' accounts made up to 30 April 2012 (120 pages)
30 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 693(4) co act auth to make market purchases, gen meeting oth than annual gen meeting may be called on not less than 14 clear days notice 24/08/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 693(4) co act auth to make market purchases, gen meeting oth than annual gen meeting may be called on not less than 14 clear days notice 24/08/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
27 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
27 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
27 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
26 March 2012	Cancellation of shares. Statement of capital on 26 March 2012 GBP 6,316,622.740720 (5 pages)
26 March 2012	Cancellation of shares. Statement of capital on 26 March 2012 GBP 6,316,622.740720 (5 pages)
21 March 2012	Purchase of own shares. (3 pages)
21 March 2012	Purchase of own shares. (3 pages)
30 November 2011	Annual return made up to 23 October 2011 no member list (28 pages)
30 November 2011	Annual return made up to 23 October 2011 no member list (28 pages)
28 November 2011	Purchase of own shares. (5 pages)
28 November 2011	Purchase of own shares. (5 pages)
22 November 2011	Cancellation of shares. Statement of capital on 22 November 2011 GBP 6,090,945.25 (8 pages)
22 November 2011	Cancellation of shares. Statement of capital on 22 November 2011 GBP 6,090,945.25 (8 pages)
20 October 2011	Consolidation and sub-division of shares on 7 October 2011 (10 pages)
20 October 2011	Consolidation and sub-division of shares on 7 October 2011 (10 pages)
20 October 2011	Consolidation and sub-division of shares on 7 October 2011 (10 pages)
14 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve sip/new shares approved to trade 07/10/2011 RES09 ‐ Resolution of authority to purchase a number of shares (111 pages)
14 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve sip/new shares approved to trade 07/10/2011 RES09 ‐ Resolution of authority to purchase a number of shares (111 pages)
6 September 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Auth to call meetings with 14 days notice 26/08/2011 (2 pages)
6 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 September 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Auth to call meetings with 14 days notice 26/08/2011 (2 pages)
2 September 2011	Group of companies' accounts made up to 30 April 2011 (116 pages)
2 September 2011	Group of companies' accounts made up to 30 April 2011 (116 pages)
2 August 2011	Appointment of William Elliott Whitehorn as a director (2 pages)
2 August 2011	Appointment of William Elliott Whitehorn as a director (2 pages)
10 June 2011	Statement of capital on 31 May 2011 GBP 7,057,224.5100 (6 pages)
10 June 2011	Statement of capital on 31 May 2011 GBP 7,057,224.5100 (6 pages)
12 April 2011	Second filing of AR01 previously delivered to Companies House made up to 23 October 2010 (66 pages)
12 April 2011	Second filing of AR01 previously delivered to Companies House made up to 23 October 2010 (66 pages)
5 January 2011	Termination of appointment of Robert Speirs as a director (1 page)
5 January 2011	Termination of appointment of Robert Speirs as a director (1 page)
13 December 2010	Statement of capital following an allotment of shares on 10 December 2010 GBP 9,632,224.77 (5 pages)
13 December 2010	Statement of capital following an allotment of shares on 10 December 2010 GBP 9,632,224.77 (5 pages)
2 December 2010	Statement of capital on 30 November 2010 GBP 9,632,115.5098 (6 pages)
2 December 2010	Statement of capital on 30 November 2010 GBP 9,632,115.5098 (6 pages)
5 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 9,868,984.7998 (5 pages)
5 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 9,868,984.7998 (5 pages)
5 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 9,868,984.7998 (5 pages)
3 November 2010	Annual return made up to 23 October 2010 with bulk list of shareholders ANNOTATION A second filed AR01 was registered on 06/04/2011 (52 pages)
3 November 2010	Annual return made up to 23 October 2010 with bulk list of shareholders ANNOTATION A second filed AR01 was registered on 06/04/2011 (52 pages)
26 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (108 pages)
26 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (108 pages)
25 August 2010	Group of companies' accounts made up to 30 April 2010 (116 pages)
25 August 2010	Statement of company's objects (2 pages)
25 August 2010	Statement of company's objects (2 pages)
25 August 2010	Group of companies' accounts made up to 30 April 2010 (116 pages)
9 July 2010	Termination of appointment of Iain Duffin as a director (1 page)
9 July 2010	Termination of appointment of Janet Morgan as a director (1 page)
9 July 2010	Termination of appointment of Janet Morgan as a director (1 page)
9 July 2010	Termination of appointment of Iain Duffin as a director (1 page)
3 June 2010	Statement of capital on 1 June 2010 GBP 9,868,518.1728 (6 pages)
3 June 2010	Statement of capital on 1 June 2010 GBP 9,868,518.1728 (6 pages)
3 June 2010	Statement of capital on 1 June 2010 GBP 9,868,518.1728 (6 pages)
1 June 2010	Appointment of Philip Michael White as a director (2 pages)
1 June 2010	Appointment of Philip Michael White as a director (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 10,324,493.2728 (5 pages)
22 April 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 10,324,493.2728 (5 pages)
25 February 2010	Director's details changed for Ms Helen Mahy on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Ms Helen Mahy on 25 February 2010 (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 10,324,078.5564 (5 pages)
29 January 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 10,324,078.5564 (5 pages)
20 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 10,323,514.2234 (5 pages)
20 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 10,323,514.2234 (5 pages)
19 January 2010	Statement of capital following an allotment of shares on 11 January 2010 GBP 723,084,381 (5 pages)
19 January 2010	Statement of capital following an allotment of shares on 11 January 2010 GBP 723,084,381 (5 pages)
19 January 2010	Appointment of Ms Helen Mahy as a director (3 pages)
19 January 2010	Appointment of Ms Helen Mahy as a director (3 pages)
15 December 2009	Statement of capital on 30 November 2009 GBP 7,056,960,189.65 (6 pages)
15 December 2009	Statement of capital on 30 November 2009 GBP 7,056,960,189.65 (6 pages)
9 November 2009	Annual return made up to 23 October 2009 with bulk list of shareholders (23 pages)
9 November 2009	Annual return made up to 23 October 2009 with bulk list of shareholders (23 pages)
30 October 2009	Director's details changed for Ann Heron Gloag on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Iain Donaldson Duffin on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Doctor Janet Patricia Morgan on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Gary Watts on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Ann Heron Gloag on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Iain Donaldson Duffin on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Doctor Janet Patricia Morgan on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Doctor Janet Patricia Morgan on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Iain Donaldson Duffin on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Gary Watts on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Gary Watts on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Ann Heron Gloag on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Souter on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Sir George Mathewson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Sir George Mathewson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Speirs on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Souter on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Souter on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Speirs on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Sir George Mathewson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Speirs on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr Ross John Paterson on 23 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Ross John Paterson on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Ross John Paterson on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Ross John Paterson on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Ross John Paterson on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Ewan Brown on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Ewan Brown on 23 October 2009 (2 pages)
22 October 2009	Director's details changed for Martin Andrew Griffiths on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Martin Andrew Griffiths on 22 October 2009 (2 pages)
9 October 2009	Register(s) moved to registered inspection location (2 pages)
9 October 2009	Register inspection address has been changed (2 pages)
9 October 2009	Register inspection address has been changed (2 pages)
9 October 2009	Register(s) moved to registered inspection location (2 pages)
3 September 2009	Memorandum and Articles of Association (7 pages)
3 September 2009	Gbp nc 185399999.51/188199999.51\28/08/09 (2 pages)
3 September 2009	Group of companies' accounts made up to 30 April 2009 (112 pages)
3 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2009	Group of companies' accounts made up to 30 April 2009 (112 pages)
3 September 2009	Memorandum and Articles of Association (7 pages)
3 September 2009	Gbp nc 185399999.51/188199999.51\28/08/09 (2 pages)
28 July 2009	Ad 14/07/09-23/07/09\gbp si [email protected]=280941.362\gbp ic 174730378.39924/175011319.76124\ (2 pages)
28 July 2009	Ad 14/07/09-23/07/09\gbp si [email protected]=280941.362\gbp ic 174730378.39924/175011319.76124\ (2 pages)
12 June 2009	Gbp sr [email protected] (2 pages)
12 June 2009	Gbp sr [email protected] (2 pages)
7 May 2009	Location of register of members (non legible) (1 page)
7 May 2009	Location of register of members (non legible) (1 page)
1 May 2009	Ad 15/04/09\gbp si [email protected]=326666.34\gbp ic 176078773.06924/176405439.40924\ (2 pages)
1 May 2009	Ad 15/04/09\gbp si [email protected]=326666.34\gbp ic 176078773.06924/176405439.40924\ (2 pages)
5 December 2008	Gbp sr [email protected] (1 page)
5 December 2008	Gbp sr [email protected] (1 page)
14 November 2008	Return made up to 23/10/08; bulk list available separately (10 pages)
14 November 2008	Return made up to 23/10/08; bulk list available separately (10 pages)
21 October 2008	Ad 02/10/08\gbp si [email protected]=27916.296\gbp ic 176902535.50324/176930451.79924\ (2 pages)
21 October 2008	Ad 02/10/08\gbp si [email protected]=27916.296\gbp ic 176902535.50324/176930451.79924\ (2 pages)
26 September 2008	Ad 19/09/08\gbp si [email protected]=26509.09\gbp ic 176876026.41324/176902535.50324\ (3 pages)
26 September 2008	Ad 19/09/08\gbp si [email protected]=26509.09\gbp ic 176876026.41324/176902535.50324\ (3 pages)
23 September 2008	Ad 05/09/08\gbp si [email protected]=53571.046\gbp ic 176822455.36724/176876026.41324\ (3 pages)
23 September 2008	Ad 05/09/08\gbp si [email protected]=53571.046\gbp ic 176822455.36724/176876026.41324\ (3 pages)
3 September 2008	Ad 22/08/08\gbp si [email protected]=37466.246\gbp ic 176784989.12124/176822455.36724\ (5 pages)
3 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to purchase own shares 29/08/2008 RES11 ‐ Resolution of removal of pre-emption rights (119 pages)
3 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to purchase own shares 29/08/2008 RES11 ‐ Resolution of removal of pre-emption rights (119 pages)
3 September 2008	Ad 22/08/08\gbp si [email protected]=37466.246\gbp ic 176784989.12124/176822455.36724\ (5 pages)
28 August 2008	Group of companies' accounts made up to 30 April 2008 (111 pages)
28 August 2008	Group of companies' accounts made up to 30 April 2008 (111 pages)
18 August 2008	Ad 08/08/08\gbp si [email protected]=49721.606\gbp ic 176735267.51524/176784989.12124\ (2 pages)
18 August 2008	Ad 08/08/08\gbp si [email protected]=49721.606\gbp ic 176735267.51524/176784989.12124\ (2 pages)
8 August 2008	Ad 02/05/08\gbp si [email protected]=72883.058\gbp ic 176662384.45724/176735267.51524\ (4 pages)
8 August 2008	Ad 02/05/08\gbp si [email protected]=72883.058\gbp ic 176662384.45724/176735267.51524\ (4 pages)
7 August 2008	Ad 25/07/08\gbp si [email protected]=57322.286\gbp ic 176605062.17124/176662384.45724\ (3 pages)
7 August 2008	Ad 25/07/08\gbp si [email protected]=57322.286\gbp ic 176605062.17124/176662384.45724\ (3 pages)
28 July 2008	Ad 27/06/08\gbp si [email protected]=310.95738\gbp ic 176604751.21386/176605062.17124\ (2 pages)
28 July 2008	Ad 27/06/08\gbp si [email protected]=310.95738\gbp ic 176604751.21386/176605062.17124\ (2 pages)
18 July 2008	Ad 11/07/08\gbp si [email protected]=2495.57624\gbp ic 176601786.61478/176604282.19102\ (2 pages)
18 July 2008	Ad 01/07/08-02/07/08\gbp si [email protected]=2766.62788\gbp ic 176599019.9869/176601786.61478\ (2 pages)
18 July 2008	Ad 11/07/08\gbp si [email protected]=2495.57624\gbp ic 176601786.61478/176604282.19102\ (2 pages)
18 July 2008	Ad 04/07/08\gbp si [email protected]=469.02284\gbp ic 176604282.19102/176604751.21386\ (2 pages)
18 July 2008	Ad 01/07/08-02/07/08\gbp si [email protected]=2766.62788\gbp ic 176599019.9869/176601786.61478\ (2 pages)
18 July 2008	Ad 20/06/08\gbp si [email protected]=77.46016\gbp ic 176598942.52674/176599019.9869\ (2 pages)
18 July 2008	Ad 20/06/08\gbp si [email protected]=77.46016\gbp ic 176598942.52674/176599019.9869\ (2 pages)
18 July 2008	Ad 04/07/08\gbp si [email protected]=469.02284\gbp ic 176604282.19102/176604751.21386\ (2 pages)
8 July 2008	Ad 18/04/08\gbp si [email protected]=319173.568\gbp ic 175726312.77674/176045486.34474\ (3 pages)
8 July 2008	Ad 11/04/08\gbp si [email protected]=458530.17\gbp ic 176045486.34474/176504016.51474\ (4 pages)
8 July 2008	Ad 25/04/08\gbp si [email protected]=94926.012\gbp ic 176504016.51474/176598942.52674\ (3 pages)
8 July 2008	Ad 18/04/08\gbp si [email protected]=319173.568\gbp ic 175726312.77674/176045486.34474\ (3 pages)
8 July 2008	Ad 25/04/08\gbp si [email protected]=94926.012\gbp ic 176504016.51474/176598942.52674\ (3 pages)
8 July 2008	Ad 11/04/08\gbp si [email protected]=458530.17\gbp ic 176045486.34474/176504016.51474\ (4 pages)
23 June 2008	Ad 06/06/08\gbp si [email protected]=184.20356\gbp ic 175725868.844/175726053.04756\ (2 pages)
23 June 2008	Ad 13/06/08\gbp si [email protected]=259.72918\gbp ic 175726053.04756/175726312.77674\ (2 pages)
23 June 2008	Ad 13/06/08\gbp si [email protected]=259.72918\gbp ic 175726053.04756/175726312.77674\ (2 pages)
23 June 2008	Ad 06/06/08\gbp si [email protected]=184.20356\gbp ic 175725868.844/175726053.04756\ (2 pages)
5 June 2008	Gbp sr [email protected] (2 pages)
5 June 2008	Gbp sr [email protected] (2 pages)
16 May 2008	Ad 04/04/08\gbp si [email protected]=845392.016\gbp ic 176710197.168/177555589.184\ (2 pages)
16 May 2008	Gbp sr [email protected] (2 pages)
16 May 2008	Gbp sr [email protected] (2 pages)
16 May 2008	Ad 04/04/08\gbp si [email protected]=845392.016\gbp ic 176710197.168/177555589.184\ (2 pages)
8 May 2008	Ad 08/04/08\gbp si [email protected]=27840\gbp ic 183870419.658/183898259.658\ (2 pages)
8 May 2008	Ad 08/04/08\gbp si [email protected]=27840\gbp ic 183870419.658/183898259.658\ (2 pages)
7 May 2008	Ad 29/04/08\gbp si [email protected]=71203.86\gbp ic 183799215.798/183870419.658\ (2 pages)
7 May 2008	Ad 29/04/08\gbp si [email protected]=71203.86\gbp ic 183799215.798/183870419.658\ (2 pages)
7 May 2008	Amending 88(2) (2 pages)
7 May 2008	Amending 88(2) (2 pages)
7 May 2008	Amending 88(2) (2 pages)
7 May 2008	Amending 88(2) (2 pages)
10 March 2008	Ad 03/03/08\gbp si [email protected]=113213.798\gbp ic 183686002/183799215.798\ (2 pages)
10 March 2008	Ad 03/03/08\gbp si [email protected]=113213.798\gbp ic 183686002/183799215.798\ (2 pages)
4 March 2008	Ad 08/02/08\gbp si [email protected]=61375\gbp ic 183624627/183686002\ (2 pages)
4 March 2008	Ad 08/02/08\gbp si [email protected]=61375\gbp ic 183624627/183686002\ (2 pages)
8 November 2007	Return made up to 23/10/07; bulk list available separately (11 pages)
8 November 2007	Return made up to 23/10/07; bulk list available separately (11 pages)
2 November 2007	Ad 29/10/07--------- Â£ si [email protected]=77287 Â£ ic 183547340/183624627 (2 pages)
2 November 2007	Ad 29/10/07--------- Â£ si [email protected]=77287 Â£ ic 183547340/183624627 (2 pages)
30 October 2007	Ad 23/10/07--------- Â£ si [email protected]=59959 Â£ ic 183487381/183547340 (2 pages)
30 October 2007	Ad 23/10/07--------- Â£ si [email protected]=59959 Â£ ic 183487381/183547340 (2 pages)
22 October 2007	Ad 15/10/07--------- Â£ si [email protected]=122564 Â£ ic 183364817/183487381 (2 pages)
22 October 2007	Ad 15/10/07--------- Â£ si [email protected]=122564 Â£ ic 183364817/183487381 (2 pages)
20 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 September 2007	Ad 12/09/07--------- Â£ si [email protected]=1178 Â£ si [email protected]=1644 Â£ ic 183361608/183364431 (2 pages)
19 September 2007	Ad 28/08/07--------- Â£ si [email protected]=386 Â£ ic 183364431/183364817 (2 pages)
19 September 2007	Ad 28/08/07--------- Â£ si [email protected]=386 Â£ ic 183364431/183364817 (2 pages)
19 September 2007	Ad 12/09/07--------- Â£ si [email protected]=1178 Â£ si [email protected]=1644 Â£ ic 183361608/183364431 (2 pages)
12 September 2007	Group of companies' accounts made up to 30 April 2007 (103 pages)
12 September 2007	Group of companies' accounts made up to 30 April 2007 (103 pages)
8 September 2007	Ad 01/08/07--------- Â£ si [email protected]=871 Â£ ic 183360737/183361608 (2 pages)
8 September 2007	Ad 01/08/07--------- Â£ si [email protected]=871 Â£ ic 183360737/183361608 (2 pages)
8 August 2007	Ad 24/07/07--------- Â£ si [email protected]=8969 Â£ ic 182911731/182920700 (2 pages)
8 August 2007	Ad 04/07/07--------- Â£ si [email protected]=344978 Â£ ic 182931743/183276721 (1 page)
8 August 2007	Ad 24/07/07--------- Â£ si [email protected]=8969 Â£ ic 182911731/182920700 (2 pages)
8 August 2007	Ad 04/07/07--------- Â£ si [email protected]=344978 Â£ ic 182931743/183276721 (1 page)
8 August 2007	Ad 18/07/07--------- Â£ si [email protected]=11043 Â£ ic 182920700/182931743 (2 pages)
8 August 2007	Ad 18/07/07--------- Â£ si [email protected]=11043 Â£ ic 182920700/182931743 (2 pages)
8 August 2007	Ad 04/07/07--------- Â£ si [email protected]=84016 Â£ ic 183276721/183360737 (2 pages)
8 August 2007	Ad 04/07/07--------- Â£ si [email protected]=84016 Â£ ic 183276721/183360737 (2 pages)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
13 June 2007	Ad 25/05/07--------- Â£ si [email protected]=10689 Â£ ic 182901042/182911731 (2 pages)
13 June 2007	Ad 25/05/07--------- Â£ si [email protected]=10689 Â£ ic 182901042/182911731 (2 pages)
12 June 2007	Nc dec already adjusted 30/05/07 (1 page)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (119 pages)
12 June 2007	Nc dec already adjusted 30/05/07 (1 page)
12 June 2007	Â£ ic 22034509/21669290 31/05/07 Â£ sr [email protected]= 365219 (2 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (119 pages)
12 June 2007	Ad 14/05/07--------- Â£ si [email protected]=174999973 Â£ ic 7077849/182077822 (3 pages)
12 June 2007	Nc dec already adjusted 27/04/07 (1 page)
12 June 2007	Ad 14/05/07--------- Â£ si [email protected]=174999973 Â£ ic 7077849/182077822 (3 pages)
12 June 2007	Ad 14/05/07--------- Â£ si [email protected]= 823220 Â£ ic 182077822/182901042 (3 pages)
12 June 2007	Â£ ic 22034509/21669290 31/05/07 Â£ sr [email protected]= 365219 (2 pages)
12 June 2007	Nc dec already adjusted 27/04/07 (1 page)
12 June 2007	Conve 14/05/07 (2 pages)
12 June 2007	Conve 14/05/07 (2 pages)
12 June 2007	Conso 27/04/07 (1 page)
12 June 2007	Â£ nc 9200000/185399999 27/04/07 (1 page)
12 June 2007	Conso 27/04/07 (1 page)
12 June 2007	Â£ nc 9200000/185399999 27/04/07 (1 page)
12 June 2007	Ad 14/05/07--------- Â£ si [email protected]= 823220 Â£ ic 182077822/182901042 (3 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (119 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (119 pages)
9 May 2007	Ad 24/04/07--------- Â£ si [email protected]=24801 Â£ ic 22009708/22034509 (2 pages)
9 May 2007	Ad 24/04/07--------- Â£ si [email protected]=24801 Â£ ic 22009708/22034509 (2 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
3 April 2007	Ad 26/03/07--------- Â£ si [email protected]=88486 Â£ ic 21921222/22009708 (2 pages)
3 April 2007	Ad 26/03/07--------- Â£ si [email protected]=236174 Â£ ic 21685048/21921222 (2 pages)
3 April 2007	Ad 26/03/07--------- Â£ si [email protected]=236174 Â£ ic 21685048/21921222 (2 pages)
3 April 2007	Ad 26/03/07--------- Â£ si [email protected]=88486 Â£ ic 21921222/22009708 (2 pages)
23 March 2007	Interim accounts made up to 28 February 2007 (14 pages)
23 March 2007	Ad 19/03/07--------- Â£ si [email protected]=26383 Â£ ic 21658665/21685048 (2 pages)
23 March 2007	Ad 19/03/07--------- Â£ si [email protected]=26383 Â£ ic 21658665/21685048 (2 pages)
23 March 2007	Interim accounts made up to 28 February 2007 (14 pages)
21 March 2007	Ad 14/03/07--------- Â£ si [email protected]=70455 Â£ ic 21588210/21658665 (2 pages)
21 March 2007	Ad 14/03/07--------- Â£ si [email protected]=70455 Â£ ic 21588210/21658665 (2 pages)
8 March 2007	Ad 27/02/07--------- Â£ si [email protected]=25962 Â£ ic 21562248/21588210 (2 pages)
8 March 2007	Ad 27/02/07--------- Â£ si [email protected]=25962 Â£ ic 21562248/21588210 (2 pages)
7 March 2007	Ad 19/02/07--------- Â£ si [email protected]=25814 Â£ ic 21536434/21562248 (2 pages)
7 March 2007	Ad 19/02/07--------- Â£ si [email protected]=25814 Â£ ic 21536434/21562248 (2 pages)
22 February 2007	Ad 24/01/07--------- Â£ si [email protected]=40491 Â£ ic 21415975/21456466 (2 pages)
22 February 2007	Ad 12/02/07--------- Â£ si [email protected]=29257 Â£ ic 21456466/21485723 (2 pages)
22 February 2007	Ad 13/02/07--------- Â£ si [email protected]=23405 Â£ ic 21485723/21509128 (2 pages)
22 February 2007	Ad 07/02/07--------- Â£ si [email protected]=27306 Â£ ic 21509128/21536434 (2 pages)
22 February 2007	Ad 13/02/07--------- Â£ si [email protected]=23405 Â£ ic 21485723/21509128 (2 pages)
22 February 2007	Ad 12/02/07--------- Â£ si [email protected]=29257 Â£ ic 21456466/21485723 (2 pages)
22 February 2007	Ad 07/02/07--------- Â£ si [email protected]=27306 Â£ ic 21509128/21536434 (2 pages)
22 February 2007	Ad 24/01/07--------- Â£ si [email protected]=40491 Â£ ic 21415975/21456466 (2 pages)
19 January 2007	Ad 15/01/07--------- Â£ si [email protected]=19372 Â£ ic 21396603/21415975 (2 pages)
19 January 2007	Ad 15/01/07--------- Â£ si [email protected]=19372 Â£ ic 21396603/21415975 (2 pages)
17 January 2007	Ad 08/01/06--------- Â£ si [email protected] (2 pages)
17 January 2007	Ad 10/01/07--------- Â£ si [email protected]=160707 Â£ ic 21235896/21396603 (2 pages)
17 January 2007	Ad 10/01/07--------- Â£ si [email protected]=160707 Â£ ic 21235896/21396603 (2 pages)
17 January 2007	Ad 08/01/06--------- Â£ si [email protected] (2 pages)
9 January 2007	Ad 19/10/06--------- Â£ si [email protected] (2 pages)
9 January 2007	Ad 18/12/06--------- Â£ si [email protected]=45965 Â£ ic 20010653/20056618 (2 pages)
9 January 2007	Ad 18/12/06--------- Â£ si [email protected]=45965 Â£ ic 20010653/20056618 (2 pages)
9 January 2007	Ad 20/12/06--------- Â£ si [email protected]=33742 Â£ ic 21174931/21208673 (2 pages)
9 January 2007	Ad 19/10/06--------- Â£ si [email protected] (2 pages)
9 January 2007	Ad 20/12/06--------- Â£ si [email protected]=33742 Â£ ic 21174931/21208673 (2 pages)
22 December 2006	Ad 12/12/06--------- Â£ si [email protected]=3064 Â£ ic 20007589/20010653 (2 pages)
22 December 2006	Ad 13/12/06--------- Â£ si [email protected]=559 Â£ ic 20007030/20007589 (2 pages)
22 December 2006	Ad 12/12/06--------- Â£ si [email protected]=3064 Â£ ic 20007589/20010653 (2 pages)
22 December 2006	Ad 13/12/06--------- Â£ si [email protected]=559 Â£ ic 20007030/20007589 (2 pages)
15 November 2006	Return made up to 23/10/06; bulk list available separately (11 pages)
15 November 2006	Ad 25/10/06--------- Â£ si [email protected]=956 Â£ ic 20006074/20007030 (2 pages)
15 November 2006	Ad 25/10/06--------- Â£ si [email protected]=956 Â£ ic 20006074/20007030 (2 pages)
15 November 2006	Return made up to 23/10/06; bulk list available separately (11 pages)
27 October 2006	Ad 17/10/06--------- Â£ si [email protected]=57999 Â£ ic 19485082/19543081 (2 pages)
27 October 2006	Ad 18/10/06--------- Â£ si [email protected]=81364 Â£ ic 19543081/19624445 (2 pages)
27 October 2006	Ad 09/10/06--------- Â£ si [email protected]=285958 Â£ ic 19624445/19910403 (2 pages)
27 October 2006	Ad 09/10/06--------- Â£ si [email protected]=285958 Â£ ic 19624445/19910403 (2 pages)
27 October 2006	Ad 17/10/06--------- Â£ si [email protected]=57999 Â£ ic 19485082/19543081 (2 pages)
27 October 2006	Ad 18/10/06--------- Â£ si [email protected]=81364 Â£ ic 19543081/19624445 (2 pages)
12 October 2006	Ad 10/10/06--------- Â£ si [email protected]=97159 Â£ ic 19387923/19485082 (2 pages)
12 October 2006	Ad 10/10/06--------- Â£ si [email protected]=97159 Â£ ic 19387923/19485082 (2 pages)
11 October 2006	Ad 04/10/06--------- Â£ si [email protected]=58574 Â£ ic 19329349/19387923 (2 pages)
11 October 2006	Ad 04/10/06--------- Â£ si [email protected]=58574 Â£ ic 19329349/19387923 (2 pages)
6 October 2006	Ad 27/09/06--------- Â£ si [email protected]=11115 Â£ ic 19318234/19329349 (2 pages)
6 October 2006	Ad 27/09/06--------- Â£ si [email protected]=11115 Â£ ic 19318234/19329349 (2 pages)
5 October 2006	Ad 26/09/06--------- Â£ si [email protected]=97077 Â£ ic 19221157/19318234 (2 pages)
5 October 2006	Ad 26/09/06--------- Â£ si [email protected]=97077 Â£ ic 19221157/19318234 (2 pages)
29 September 2006	Ad 25/09/06--------- Â£ si [email protected]=78099 Â£ ic 19143058/19221157 (2 pages)
29 September 2006	Ad 25/09/06--------- Â£ si [email protected]=78099 Â£ ic 19143058/19221157 (2 pages)
27 September 2006	Ad 22/09/06--------- Â£ si [email protected]=231422 Â£ ic 18911636/19143058 (2 pages)
27 September 2006	Ad 18/09/06--------- Â£ si [email protected]=52926 Â£ ic 18858710/18911636 (2 pages)
27 September 2006	Ad 18/09/06--------- Â£ si [email protected]=60319 Â£ ic 18798391/18858710 (2 pages)
27 September 2006	Ad 18/09/06--------- Â£ si [email protected]=60319 Â£ ic 18798391/18858710 (2 pages)
27 September 2006	Ad 22/09/06--------- Â£ si [email protected]=231422 Â£ ic 18911636/19143058 (2 pages)
27 September 2006	Ad 18/09/06--------- Â£ si [email protected]=52926 Â£ ic 18858710/18911636 (2 pages)
19 September 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 September 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
30 August 2006	Group of companies' accounts made up to 30 April 2006 (107 pages)
30 August 2006	Group of companies' accounts made up to 30 April 2006 (107 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
24 August 2006	Ad 21/08/06--------- Â£ si [email protected]=24690 Â£ ic 18773701/18798391 (2 pages)
24 August 2006	Ad 21/08/06--------- Â£ si [email protected]=24690 Â£ ic 18773701/18798391 (2 pages)
1 August 2006	Ad 18/07/06--------- Â£ si [email protected]=155981 Â£ ic 18617720/18773701 (2 pages)
1 August 2006	Ad 18/07/06--------- Â£ si [email protected]=155981 Â£ ic 18617720/18773701 (2 pages)
28 July 2006	Ad 03/07/06--------- Â£ si [email protected]=407580 Â£ ic 18210140/18617720 (2 pages)
28 July 2006	Ad 29/06/06--------- Â£ si [email protected]=404865 Â£ ic 17805275/18210140 (2 pages)
28 July 2006	Ad 03/07/06--------- Â£ si [email protected]=407580 Â£ ic 18210140/18617720 (2 pages)
28 July 2006	Ad 29/06/06--------- Â£ si [email protected]=404865 Â£ ic 17805275/18210140 (2 pages)
18 July 2006	Ad 10/07/06--------- Â£ si [email protected]=82469 Â£ ic 17722806/17805275 (2 pages)
18 July 2006	Ad 11/07/06--------- Â£ si [email protected]=50764 Â£ ic 17672042/17722806 (2 pages)
18 July 2006	Ad 11/07/06--------- Â£ si [email protected]=50764 Â£ ic 17672042/17722806 (2 pages)
18 July 2006	Ad 10/07/06--------- Â£ si [email protected]=82469 Â£ ic 17722806/17805275 (2 pages)
17 July 2006	Ad 28/06/06--------- Â£ si [email protected]=563361 Â£ ic 17108681/17672042 (2 pages)
17 July 2006	Ad 28/06/06--------- Â£ si [email protected]=563361 Â£ ic 17108681/17672042 (2 pages)
12 July 2006	Ad 05/07/06--------- Â£ si [email protected]=144018 Â£ ic 16964663/17108681 (2 pages)
12 July 2006	Ad 05/07/06--------- Â£ si [email protected]=144018 Â£ ic 16964663/17108681 (2 pages)
10 July 2006	Ad 30/06/06--------- Â£ si [email protected]=113763 Â£ ic 16850900/16964663 (2 pages)
10 July 2006	Ad 30/06/06--------- Â£ si [email protected]=113763 Â£ ic 16850900/16964663 (2 pages)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
26 April 2006	Ad 14/12/05--------- Â£ si [email protected] (2 pages)
26 April 2006	Amend share agreement 14/12/05 (5 pages)
26 April 2006	Ad 14/12/05--------- Â£ si [email protected] (2 pages)
26 April 2006	Amend share agreement 14/12/05 (5 pages)
29 March 2006	Ad 21/03/06--------- Â£ si [email protected]=103261 Â£ ic 16747639/16850900 (2 pages)
29 March 2006	Ad 21/03/06--------- Â£ si [email protected]=103261 Â£ ic 16747639/16850900 (2 pages)
24 March 2006	Ad 20/03/06--------- Â£ si [email protected]=43359 Â£ ic 16704280/16747639 (2 pages)
24 March 2006	Ad 20/03/06--------- Â£ si [email protected]=43359 Â£ ic 16704280/16747639 (2 pages)
21 March 2006	Ad 14/03/06--------- Â£ si [email protected]=186853 Â£ ic 16517427/16704280 (2 pages)
21 March 2006	Ad 14/03/06--------- Â£ si [email protected]=186853 Â£ ic 16517427/16704280 (2 pages)
30 January 2006	Ad 18/01/06--------- Â£ si [email protected]=233333 Â£ ic 15272259/15505592 (2 pages)
30 January 2006	Ad 18/01/06--------- Â£ si [email protected]=233333 Â£ ic 15272259/15505592 (2 pages)
30 January 2006	Ad 17/01/06--------- Â£ si [email protected]=230885 Â£ ic 15505592/15736477 (2 pages)
30 January 2006	Ad 17/01/06--------- Â£ si [email protected]=230885 Â£ ic 15505592/15736477 (2 pages)
18 January 2006	Ad 12/01/06--------- Â£ si [email protected]=225749 Â£ ic 15046510/15272259 (2 pages)
18 January 2006	Ad 12/01/06--------- Â£ si [email protected]=225749 Â£ ic 15046510/15272259 (2 pages)
17 January 2006	Ad 09/01/06--------- Â£ si [email protected]=80255 Â£ ic 14966255/15046510 (2 pages)
17 January 2006	Ad 09/01/06--------- Â£ si [email protected]=80255 Â£ ic 14966255/15046510 (2 pages)
11 January 2006	Ad 06/01/06--------- Â£ si [email protected]=757494 Â£ ic 14208761/14966255 (2 pages)
11 January 2006	Ad 06/01/06--------- Â£ si [email protected]=757494 Â£ ic 14208761/14966255 (2 pages)
10 January 2006	Ad 19/12/05--------- Â£ si [email protected]=2533904 Â£ ic 11674857/14208761 (2 pages)
10 January 2006	Ad 19/12/05--------- Â£ si [email protected]=2533904 Â£ ic 11674857/14208761 (2 pages)
22 December 2005	Ad 20/12/05--------- Â£ si [email protected]=314533 Â£ ic 11360324/11674857 (2 pages)
22 December 2005	Ad 20/12/05--------- Â£ si [email protected]=314533 Â£ ic 11360324/11674857 (2 pages)
15 December 2005	Ad 08/12/05--------- Â£ si [email protected]=937931 Â£ ic 10422393/11360324 (2 pages)
15 December 2005	Ad 08/12/05--------- Â£ si [email protected]=937931 Â£ ic 10422393/11360324 (2 pages)
15 December 2005	Ad 12/12/05--------- Â£ si [email protected]=78750 Â£ ic 10343643/10422393 (2 pages)
15 December 2005	Ad 12/12/05--------- Â£ si [email protected]=78750 Â£ ic 10343643/10422393 (2 pages)
14 December 2005	Ad 09/12/05--------- Â£ si [email protected]=221666 Â£ ic 10121977/10343643 (2 pages)
14 December 2005	Ad 09/12/05--------- Â£ si [email protected]=221666 Â£ ic 10121977/10343643 (2 pages)
12 December 2005	Ad 07/12/05--------- Â£ si [email protected]=3315726 Â£ ic 6806251/10121977 (2 pages)
12 December 2005	Ad 07/12/05--------- Â£ si [email protected]=3315726 Â£ ic 6806251/10121977 (2 pages)
9 November 2005	Return made up to 23/10/05; bulk list available separately (11 pages)
9 November 2005	Return made up to 23/10/05; bulk list available separately (11 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
12 October 2005	Ad 03/10/05--------- Â£ si [email protected]=78959 Â£ ic 22475605/22554564 (2 pages)
12 October 2005	Ad 03/10/05--------- Â£ si [email protected]=78959 Â£ ic 22475605/22554564 (2 pages)
6 October 2005	Ad 28/09/05--------- Â£ si [email protected]=135845 Â£ ic 36233895/36369740 (2 pages)
6 October 2005	Ad 28/09/05--------- Â£ si [email protected]=135845 Â£ ic 36233895/36369740 (2 pages)
6 October 2005	Â£ ic 36369740/22475604 30/09/05 Â£ sr [email protected]=13894135 (2 pages)
6 October 2005	Â£ ic 36369740/22475604 30/09/05 Â£ sr [email protected]=13894135 (2 pages)
5 October 2005	Ad 14/09/05--------- Â£ si [email protected]=351027 Â£ ic 35882868/36233895 (2 pages)
5 October 2005	Ad 14/09/05--------- Â£ si [email protected]=351027 Â£ ic 35882868/36233895 (2 pages)
21 September 2005	Group of companies' accounts made up to 30 April 2005 (70 pages)
21 September 2005	Group of companies' accounts made up to 30 April 2005 (70 pages)
13 September 2005	Memorandum and Articles of Association (113 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Memorandum and Articles of Association (113 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
16 August 2005	Ad 03/08/05--------- Â£ si 291669@1=291669 Â£ ic 35591199/35882868 (2 pages)
16 August 2005	Ad 03/08/05--------- Â£ si 291669@1=291669 Â£ ic 35591199/35882868 (2 pages)
15 August 2005	Ad 01/08/05--------- Â£ si [email protected]=255905 Â£ ic 35335294/35591199 (2 pages)
15 August 2005	Ad 12/07/05--------- Â£ si [email protected]=838407 Â£ ic 34496887/35335294 (2 pages)
15 August 2005	Ad 12/07/05--------- Â£ si [email protected]=541296 Â£ ic 33955591/34496887 (2 pages)
15 August 2005	Ad 02/08/05--------- Â£ si [email protected]=373881 Â£ ic 33581710/33955591 (2 pages)
15 August 2005	Ad 12/07/05--------- Â£ si [email protected]=838407 Â£ ic 34496887/35335294 (2 pages)
15 August 2005	Ad 01/08/05--------- Â£ si [email protected]=255905 Â£ ic 35335294/35591199 (2 pages)
15 August 2005	Ad 02/08/05--------- Â£ si [email protected]=373881 Â£ ic 33581710/33955591 (2 pages)
15 August 2005	Ad 12/07/05--------- Â£ si [email protected]=541296 Â£ ic 33955591/34496887 (2 pages)
28 July 2005	Ad 25/07/05--------- Â£ si [email protected]=2188433 Â£ ic 31393277/33581710 (2 pages)
28 July 2005	Ad 25/07/05--------- Â£ si [email protected]=2188433 Â£ ic 31393277/33581710 (2 pages)
14 July 2005	Ad 04/07/05--------- Â£ si [email protected]=36540 Â£ ic 31356737/31393277 (2 pages)
14 July 2005	Ad 04/07/05--------- Â£ si [email protected]=36540 Â£ ic 31356737/31393277 (2 pages)
28 June 2005	Ad 23/06/05--------- Â£ si [email protected]=126000 Â£ ic 31230737/31356737 (2 pages)
28 June 2005	Ad 23/06/05--------- Â£ si [email protected]=126000 Â£ ic 31230737/31356737 (2 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
12 April 2005	Ad 05/04/05--------- Â£ si [email protected]=64134 Â£ ic 31166603/31230737 (2 pages)
12 April 2005	Ad 05/04/05--------- Â£ si [email protected]=64134 Â£ ic 31166603/31230737 (2 pages)
4 April 2005	Ad 24/03/05--------- Â£ si [email protected]=3190585 Â£ ic 27976018/31166603 (2 pages)
4 April 2005	Ad 24/03/05--------- Â£ si [email protected]=3190585 Â£ ic 27976018/31166603 (2 pages)
14 March 2005	Ad 02/03/05--------- Â£ si [email protected]=132300 Â£ ic 27843718/27976018 (2 pages)
14 March 2005	Ad 02/03/05--------- Â£ si [email protected]=132300 Â£ ic 27843718/27976018 (2 pages)
29 January 2005	Ad 24/01/05--------- Â£ si [email protected]=5111 Â£ ic 27838607/27843718 (2 pages)
29 January 2005	Ad 24/01/05--------- Â£ si [email protected]=5111 Â£ ic 27838607/27843718 (2 pages)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
17 January 2005	Dec mort/charge * (2 pages)
17 January 2005	Ad 10/01/05--------- Â£ si [email protected]=16750 Â£ ic 27821857/27838607 (2 pages)
17 January 2005	Ad 10/01/05--------- Â£ si [email protected]=16750 Â£ ic 27821857/27838607 (2 pages)
17 January 2005	Dec mort/charge * (2 pages)
7 January 2005	Ad 23/12/04--------- Â£ si [email protected]=60000 Â£ ic 27733582/27793582 (2 pages)
7 January 2005	Ad 23/12/04--------- Â£ si [email protected]=60000 Â£ ic 27733582/27793582 (2 pages)
7 January 2005	Ad 22/12/04--------- Â£ si [email protected]=28275 Â£ ic 27793582/27821857 (2 pages)
7 January 2005	Ad 22/12/04--------- Â£ si [email protected]=28275 Â£ ic 27793582/27821857 (2 pages)
21 December 2004	Ad 09/12/04--------- Â£ si [email protected]=34800 Â£ ic 27698782/27733582 (2 pages)
21 December 2004	Ad 08/12/04--------- Â£ si [email protected]=22164 Â£ ic 27676618/27698782 (2 pages)
21 December 2004	Ad 09/12/04--------- Â£ si [email protected]=34800 Â£ ic 27698782/27733582 (2 pages)
21 December 2004	Ad 08/12/04--------- Â£ si [email protected]=22164 Â£ ic 27676618/27698782 (2 pages)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Return made up to 23/10/04; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
9 November 2004	Return made up to 23/10/04; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
9 November 2004	Director's particulars changed (1 page)
21 October 2004	Ad 14/10/04--------- Â£ si [email protected]=1141 Â£ ic 28283820/28284961 (2 pages)
21 October 2004	Ad 14/10/04--------- Â£ si [email protected]=1141 Â£ ic 28283820/28284961 (2 pages)
5 October 2004	Â£ ic 248645212/28283819 22/09/04 Â£ sr [email protected]= 220361392 (2 pages)
5 October 2004	Â£ ic 248645212/28283819 22/09/04 Â£ sr [email protected]= 220361392 (2 pages)
27 September 2004	Ad 20/09/04--------- Â£ si [email protected]=777 Â£ ic 29117689/29118466 (2 pages)
27 September 2004	Ad 20/09/04--------- Â£ si [email protected]=777 Â£ ic 29117689/29118466 (2 pages)
22 September 2004	Memorandum and Articles of Association (120 pages)
22 September 2004	Memorandum and Articles of Association (120 pages)
22 September 2004	Ad 13/09/04--------- Â£ si [email protected]= 241331922 Â£ ic 7312513/248644435 (2 pages)
22 September 2004	Ad 13/09/04--------- Â£ si [email protected]= 241331922 Â£ ic 7312513/248644435 (2 pages)
22 September 2004	Â£ ic 248644435/29117688 22/09/04 Â£ sr [email protected]= 219526746 (2 pages)
22 September 2004	Â£ ic 248644435/29117688 22/09/04 Â£ sr [email protected]= 219526746 (2 pages)
21 September 2004	Â£ nc 9200000/259200000 27/08/04 (1 page)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 September 2004	Â£ nc 9200000/259200000 27/08/04 (1 page)
21 September 2004	Conso 10/09/04 (1 page)
21 September 2004	Conso 10/09/04 (1 page)
8 September 2004	Ad 23/08/04--------- Â£ si [email protected]=266 Â£ ic 7312247/7312513 (2 pages)
8 September 2004	Ad 23/08/04--------- Â£ si [email protected]=1137 Â£ si [email protected]=2889 Â£ ic 7308221/7312247 (2 pages)
8 September 2004	Ad 23/08/04--------- Â£ si [email protected]=1137 Â£ si [email protected]=2889 Â£ ic 7308221/7312247 (2 pages)
8 September 2004	Ad 23/08/04--------- Â£ si [email protected]=266 Â£ ic 7312247/7312513 (2 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
26 August 2004	Ad 17/08/04--------- Â£ si [email protected]=1225 Â£ ic 7306996/7308221 (2 pages)
26 August 2004	Ad 17/08/04--------- Â£ si [email protected]=1225 Â£ ic 7306996/7308221 (2 pages)
10 August 2004	Ad 03/08/04--------- Â£ si [email protected]=63694 Â£ ic 7243302/7306996 (2 pages)
10 August 2004	Ad 03/08/04--------- Â£ si [email protected]=63694 Â£ ic 7243302/7306996 (2 pages)
26 July 2004	Group of companies' accounts made up to 30 April 2004 (70 pages)
26 July 2004	Group of companies' accounts made up to 30 April 2004 (70 pages)
22 July 2004	Ad 07/07/04--------- Â£ si [email protected]=1528 Â£ ic 7241774/7243302 (2 pages)
22 July 2004	Ad 07/07/04--------- Â£ si [email protected]=1528 Â£ ic 7241774/7243302 (2 pages)
22 July 2004	Ad 07/07/04--------- Â£ si [email protected]=1207 Â£ ic 7240567/7241774 (2 pages)
22 July 2004	Ad 07/07/04--------- Â£ si [email protected]=1207 Â£ ic 7240567/7241774 (2 pages)
20 July 2004	Ad 14/07/04--------- Â£ si [email protected]=5234 Â£ ic 7235333/7240567 (2 pages)
20 July 2004	Ad 14/07/04--------- Â£ si [email protected]=5234 Â£ ic 7235333/7240567 (2 pages)
16 July 2004	Ad 05/07/04--------- Â£ si [email protected]=693 Â£ ic 7234640/7235333 (2 pages)
16 July 2004	Ad 12/07/04--------- Â£ si [email protected]=2567 Â£ ic 7664051/7666618 (2 pages)
16 July 2004	Ad 12/07/04--------- Â£ si [email protected]=2567 Â£ ic 7664051/7666618 (2 pages)
16 July 2004	Ad 02/07/04--------- Â£ si [email protected]=3662 Â£ ic 7230978/7234640 (2 pages)
16 July 2004	Ad 02/07/04--------- Â£ si [email protected]=3662 Â£ ic 7230978/7234640 (2 pages)
16 July 2004	Ad 05/07/04--------- Â£ si [email protected]=693 Â£ ic 7234640/7235333 (2 pages)
6 July 2004	Ad 30/06/04--------- Â£ si [email protected]=55 Â£ ic 7221306/7221361 (2 pages)
6 July 2004	Ad 29/06/04--------- Â£ si [email protected]=4513 Â£ ic 7221361/7225874 (2 pages)
6 July 2004	Ad 01/07/04--------- Â£ si [email protected]=2537 Â£ ic 7225874/7228411 (2 pages)
6 July 2004	Ad 01/07/04--------- Â£ si [email protected]=2537 Â£ ic 7225874/7228411 (2 pages)
6 July 2004	Ad 29/06/04--------- Â£ si [email protected]=4513 Â£ ic 7221361/7225874 (2 pages)
6 July 2004	Ad 30/06/04--------- Â£ si [email protected]=55 Â£ ic 7221306/7221361 (2 pages)
22 June 2004	Partic of mort/charge * (7 pages)
22 June 2004	Partic of mort/charge * (7 pages)
22 June 2004	Partic of mort/charge * (7 pages)
22 June 2004	Partic of mort/charge * (7 pages)
7 May 2004	Ad 23/04/04--------- Â£ si [email protected]=2471 Â£ ic 7218835/7221306 (2 pages)
7 May 2004	Ad 23/04/04--------- Â£ si [email protected]=2471 Â£ ic 7218835/7221306 (2 pages)
26 April 2004	Ad 14/04/04--------- Â£ si [email protected]=216 Â£ ic 7217108/7217324 (2 pages)
26 April 2004	Ad 21/04/04--------- Â£ si [email protected]=1511 Â£ ic 7217324/7218835 (2 pages)
26 April 2004	Ad 21/04/04--------- Â£ si [email protected]=1511 Â£ ic 7217324/7218835 (2 pages)
26 April 2004	Ad 14/04/04--------- Â£ si [email protected]=216 Â£ ic 7217108/7217324 (2 pages)
21 April 2004	Ad 13/04/04--------- Â£ si [email protected]=1792 Â£ ic 7215316/7217108 (2 pages)
21 April 2004	Ad 13/04/04--------- Â£ si [email protected]=1792 Â£ ic 7215316/7217108 (2 pages)
9 April 2004	Ad 02/04/04--------- Â£ si [email protected]=23779 Â£ ic 7191537/7215316 (2 pages)
9 April 2004	Ad 02/04/04--------- Â£ si [email protected]=23779 Â£ ic 7191537/7215316 (2 pages)
6 April 2004	Ad 22/03/04--------- Â£ si [email protected]=3333 Â£ ic 7188204/7191537 (2 pages)
6 April 2004	Ad 22/03/04--------- Â£ si [email protected]=3333 Â£ ic 7188204/7191537 (2 pages)
19 March 2004	Ad 11/03/04--------- Â£ si [email protected]=3576 Â£ ic 7184628/7188204 (2 pages)
19 March 2004	Ad 11/03/04--------- Â£ si [email protected]=3576 Â£ ic 7184628/7188204 (2 pages)
5 March 2004	Ad 27/02/04--------- Â£ si [email protected]=757 Â£ ic 7183871/7184628 (2 pages)
5 March 2004	Ad 27/02/04--------- Â£ si [email protected]=757 Â£ ic 7183871/7184628 (2 pages)
3 March 2004	Ad 27/01/04--------- Â£ si [email protected]=38216 Â£ ic 6653751/6691967 (2 pages)
3 March 2004	Ad 27/01/04--------- Â£ si [email protected]=38216 Â£ ic 6653751/6691967 (2 pages)
3 March 2004	Ad 14/01/04--------- Â£ si [email protected]=23350 Â£ ic 6865192/6888542 (2 pages)
3 March 2004	Ad 08/12/03--------- Â£ si [email protected]=42463 Â£ ic 6711479/6753942 (2 pages)
3 March 2004	Ad 14/01/04--------- Â£ si [email protected]=23350 Â£ ic 6865192/6888542 (2 pages)
3 March 2004	Ad 19/02/04--------- Â£ si [email protected]=19512 Â£ ic 6691967/6711479 (2 pages)
3 March 2004	Ad 19/02/04--------- Â£ si [email protected]=19512 Â£ ic 6691967/6711479 (2 pages)
3 March 2004	Ad 12/01/04--------- Â£ si [email protected]=111250 Â£ ic 6753942/6865192 (2 pages)
3 March 2004	Ad 12/01/04--------- Â£ si [email protected]=111250 Â£ ic 6753942/6865192 (2 pages)
3 March 2004	Ad 20/01/04--------- Â£ si [email protected]=295329 Â£ ic 6888542/7183871 (2 pages)
3 March 2004	Ad 20/01/04--------- Â£ si [email protected]=295329 Â£ ic 6888542/7183871 (2 pages)
3 March 2004	Ad 08/12/03--------- Â£ si [email protected]=42463 Â£ ic 6711479/6753942 (2 pages)
5 January 2004	Ad 18/12/03--------- Â£ si [email protected]=2740 Â£ ic 6647658/6650398 (2 pages)
5 January 2004	Ad 18/12/03--------- Â£ si [email protected]=3353 Â£ ic 6650398/6653751 (2 pages)
5 January 2004	Ad 18/12/03--------- Â£ si [email protected]=2740 Â£ ic 6647658/6650398 (2 pages)
5 January 2004	Ad 18/12/03--------- Â£ si [email protected]=3353 Â£ ic 6650398/6653751 (2 pages)
15 December 2003	Ad 08/12/03--------- Â£ si [email protected]=1060 Â£ ic 6646598/6647658 (2 pages)
15 December 2003	Ad 08/12/03--------- Â£ si [email protected]=1060 Â£ ic 6646598/6647658 (2 pages)
10 December 2003	Ad 15/10/03-17/10/03 Â£ si [email protected] (2 pages)
10 December 2003	Ad 03/12/03--------- Â£ si [email protected]=6770 Â£ ic 6639828/6646598 (2 pages)
10 December 2003	Ad 15/10/03-17/10/03 Â£ si [email protected] (2 pages)
10 December 2003	Ad 03/12/03--------- Â£ si [email protected]=6770 Â£ ic 6639828/6646598 (2 pages)
30 October 2003	Return made up to 23/10/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
30 October 2003	Return made up to 23/10/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
27 October 2003	Ad 15/10/03--------- Â£ si [email protected]=36975 Â£ ic 7740763/7777738 (2 pages)
27 October 2003	Ad 17/10/03--------- Â£ si [email protected]=7376 Â£ ic 7777738/7785114 (2 pages)
27 October 2003	Ad 17/10/03--------- Â£ si [email protected]=7376 Â£ ic 7777738/7785114 (2 pages)
27 October 2003	Ad 15/10/03--------- Â£ si [email protected]=36975 Â£ ic 7740763/7777738 (2 pages)
16 October 2003	Resolutions RES13 ‐ Cancellation of share 29/08/03 (1 page)
16 October 2003	Resolutions RES13 ‐ Cancellation of share 29/08/03 (1 page)
14 September 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 September 2003	Resolutions RES13 ‐ Auth.market purchases 29/08/03 (1 page)
14 September 2003	Resolutions RES13 ‐ Auth.market purchases 29/08/03 (1 page)
14 September 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 September 2003	Ad 29/08/03--------- Â£ si [email protected]=245901 Â£ ic 6698782/6944683 (2 pages)
8 September 2003	Ad 29/08/03--------- Â£ si [email protected]=730480 Â£ ic 6944683/7675163 (2 pages)
8 September 2003	Ad 29/08/03--------- Â£ si [email protected]=245901 Â£ ic 6698782/6944683 (2 pages)
8 September 2003	Ad 01/09/03--------- Â£ si [email protected]=65600 Â£ ic 7675163/7740763 (2 pages)
8 September 2003	Ad 29/08/03--------- Â£ si [email protected]=730480 Â£ ic 6944683/7675163 (2 pages)
8 September 2003	Ad 01/09/03--------- Â£ si [email protected]=65600 Â£ ic 7675163/7740763 (2 pages)
11 August 2003	Ad 05/08/03--------- Â£ si [email protected]=1276 Â£ ic 6697506/6698782 (2 pages)
11 August 2003	Ad 31/07/03--------- Â£ si [email protected]=241 Â£ ic 6697265/6697506 (2 pages)
11 August 2003	Ad 05/08/03--------- Â£ si [email protected]=1276 Â£ ic 6697506/6698782 (2 pages)
11 August 2003	Group of companies' accounts made up to 30 April 2003 (78 pages)
11 August 2003	Group of companies' accounts made up to 30 April 2003 (78 pages)
11 August 2003	Ad 31/07/03--------- Â£ si [email protected]=241 Â£ ic 6697265/6697506 (2 pages)
25 July 2003	Ad 16/07/03--------- Â£ si [email protected]=424 Â£ ic 6696841/6697265 (2 pages)
25 July 2003	Ad 14/07/03--------- Â£ si [email protected]=765 Â£ ic 6696076/6696841 (2 pages)
25 July 2003	Ad 14/07/03--------- Â£ si [email protected]=765 Â£ ic 6696076/6696841 (2 pages)
25 July 2003	Ad 16/07/03--------- Â£ si [email protected]=424 Â£ ic 6696841/6697265 (2 pages)
17 July 2003	Ad 09/07/03--------- Â£ si [email protected]=424 Â£ ic 6695652/6696076 (2 pages)
17 July 2003	Ad 09/07/03--------- Â£ si [email protected]=424 Â£ ic 6695652/6696076 (2 pages)
16 July 2003	Ad 03/07/03--------- Â£ si [email protected]=1532 Â£ ic 6694120/6695652 (2 pages)
16 July 2003	Ad 03/07/03--------- Â£ si [email protected]=1532 Â£ ic 6694120/6695652 (2 pages)
8 July 2003	Ad 06/06/03--------- Â£ si [email protected]=48000 Â£ ic 6604730/6652730 (2 pages)
8 July 2003	Ad 04/06/03--------- Â£ si [email protected]=9660 Â£ ic 6652730/6662390 (2 pages)
8 July 2003	Ad 03/06/03--------- Â£ si [email protected]=14108 Â£ ic 6662390/6676498 (2 pages)
8 July 2003	Ad 02/07/03--------- Â£ si [email protected]=17622 Â£ ic 6676498/6694120 (2 pages)
8 July 2003	Ad 03/06/03--------- Â£ si [email protected]=14108 Â£ ic 6662390/6676498 (2 pages)
8 July 2003	Ad 04/06/03--------- Â£ si [email protected]=9660 Â£ ic 6652730/6662390 (2 pages)
8 July 2003	Ad 06/06/03--------- Â£ si [email protected]=48000 Â£ ic 6604730/6652730 (2 pages)
8 July 2003	Ad 02/07/03--------- Â£ si [email protected]=17622 Â£ ic 6676498/6694120 (2 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
6 November 2002	Return made up to 23/10/02; bulk list available separately (13 pages)
6 November 2002	Return made up to 23/10/02; bulk list available separately (13 pages)
28 August 2002	Group of companies' accounts made up to 30 April 2002 (78 pages)
28 August 2002	Group of companies' accounts made up to 30 April 2002 (78 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
7 June 2002	Dec mort/charge * (7 pages)
7 June 2002	Dec mort/charge * (7 pages)
3 May 2002	Dec mort/charge * (4 pages)
3 May 2002	Dec mort/charge * (4 pages)
3 May 2002	Dec mort/charge * (4 pages)
3 May 2002	Dec mort/charge * (4 pages)
29 April 2002	Reduction of share premium acct (1 page)
29 April 2002	Certificate of reduction of share premium (1 page)
29 April 2002	Certificate of reduction of share premium (1 page)
29 April 2002	Reduction of share premium acct (1 page)
16 April 2002	Auditor's resignation (1 page)
16 April 2002	Auditor's resignation (1 page)
25 February 2002	Ad 19/02/02--------- Â£ si [email protected]=4750 Â£ ic 6610217/6614967 (2 pages)
25 February 2002	Ad 19/02/02--------- Â£ si [email protected]=4750 Â£ ic 6610217/6614967 (2 pages)
17 January 2002	Resolutions RES13 ‐ Cancel share prem. Acc. 14/01/02 (1 page)
17 January 2002	Resolutions RES13 ‐ Cancel share prem. Acc. 14/01/02 (1 page)
11 December 2001	Ad 26/11/01--------- Â£ si [email protected]=6624 Â£ ic 6603593/6610217 (2 pages)
11 December 2001	Ad 26/11/01--------- Â£ si [email protected]=6624 Â£ ic 6603593/6610217 (2 pages)
7 December 2001	Location of register of members (1 page)
7 December 2001	Location of register of members (1 page)
12 November 2001	Return made up to 23/10/01; bulk list available separately (13 pages)
12 November 2001	Return made up to 23/10/01; bulk list available separately (13 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
13 September 2001	Ad 31/08/01--------- Â£ si [email protected]=1920 Â£ ic 5393195/5395115 (2 pages)
13 September 2001	Ad 31/08/01--------- Â£ si [email protected]=1920 Â£ ic 5393195/5395115 (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 September 2001	Memorandum and Articles of Association (76 pages)
3 September 2001	Memorandum and Articles of Association (76 pages)
31 August 2001	Company name changed stagecoach holdings PLC\certificate issued on 31/08/01 (2 pages)
31 August 2001	Company name changed stagecoach holdings PLC\certificate issued on 31/08/01 (2 pages)
21 August 2001	Group of companies' accounts made up to 30 April 2001 (93 pages)
21 August 2001	Group of companies' accounts made up to 30 April 2001 (93 pages)
11 July 2001	Ad 11/06/01--------- Â£ si [email protected]=40 Â£ ic 5388868/5388908 (2 pages)
11 July 2001	Ad 30/10/00--------- Â£ si [email protected]=69 Â£ ic 5392141/5392210 (2 pages)
11 July 2001	Ad 05/02/01--------- Â£ si [email protected]=985 Â£ ic 5392210/5393195 (2 pages)
11 July 2001	Ad 25/06/01--------- Â£ si [email protected]=306 Â£ ic 5388394/5388700 (2 pages)
11 July 2001	Ad 05/02/01--------- Â£ si [email protected]=985 Â£ ic 5392210/5393195 (2 pages)
11 July 2001	Ad 25/06/01--------- Â£ si [email protected]=306 Â£ ic 5388394/5388700 (2 pages)
11 July 2001	Ad 17/01/01--------- Â£ si [email protected]=284 Â£ ic 5390252/5390536 (2 pages)
11 July 2001	Ad 29/01/01--------- Â£ si [email protected]=1344 Â£ ic 5388908/5390252 (2 pages)
11 July 2001	Ad 11/06/01--------- Â£ si [email protected]=40 Â£ ic 5388868/5388908 (2 pages)
11 July 2001	Ad 29/01/01--------- Â£ si [email protected]=1344 Â£ ic 5388908/5390252 (2 pages)
11 July 2001	Ad 16/01/01--------- Â£ si [email protected]=1605 Â£ ic 5390536/5392141 (2 pages)
11 July 2001	Ad 17/01/01--------- Â£ si [email protected]=284 Â£ ic 5390252/5390536 (2 pages)
11 July 2001	Ad 16/01/01--------- Â£ si [email protected]=1605 Â£ ic 5390536/5392141 (2 pages)
11 July 2001	Ad 21/06/01--------- Â£ si [email protected]=168 Â£ ic 5388700/5388868 (2 pages)
11 July 2001	Ad 30/10/00--------- Â£ si [email protected]=69 Â£ ic 5392141/5392210 (2 pages)
11 July 2001	Ad 21/06/01--------- Â£ si [email protected]=168 Â£ ic 5388700/5388868 (2 pages)
11 May 2001	New director appointed (1 page)
11 May 2001	New director appointed (1 page)
23 January 2001	Â£ ic 5394394/5388394 28/12/00 Â£ sr [email protected]=6000 (1 page)
23 January 2001	Â£ ic 5394394/5388394 28/12/00 Â£ sr [email protected]=6000 (1 page)
15 January 2001	Â£ ic 5415375/5394394 21/12/00 Â£ sr [email protected]=20981 (1 page)
15 January 2001	Â£ ic 5415375/5394394 21/12/00 Â£ sr [email protected]=20981 (1 page)
10 November 2000	Location of register of members (2 pages)
10 November 2000	Location of register of members (2 pages)
10 November 2000	Return made up to 23/10/00; bulk list available separately (10 pages)
10 November 2000	Return made up to 23/10/00; bulk list available separately (10 pages)
7 November 2000	Â£ ic 5720495/5415375 01/11/00 Â£ sr [email protected]=305120 (1 page)
7 November 2000	Â£ ic 5720495/5415375 01/11/00 Â£ sr [email protected]=305120 (1 page)
2 November 2000	Â£ ic 5851745/5720495 30/10/00 Â£ sr [email protected]=131250 (1 page)
2 November 2000	Â£ ic 5851745/5720495 30/10/00 Â£ sr [email protected]=131250 (1 page)
31 October 2000	Â£ ic 5923745/5851745 25/10/00 Â£ sr [email protected]=72000 (1 page)
31 October 2000	Â£ ic 5923745/5851745 25/10/00 Â£ sr [email protected]=72000 (1 page)
23 October 2000	Â£ ic 6013009/5923745 18/10/00 Â£ sr [email protected]=89264 (1 page)
23 October 2000	Â£ ic 6013009/5923745 18/10/00 Â£ sr [email protected]=89264 (1 page)
18 October 2000	Â£ ic 6402080/6013009 10/10/00 Â£ sr [email protected]=389071 (1 page)
18 October 2000	Â£ ic 6402080/6013009 10/10/00 Â£ sr [email protected]=389071 (1 page)
11 October 2000	Â£ ic 6672602/6402080 04/10/00 Â£ sr [email protected]=270522 (1 page)
11 October 2000	Â£ ic 6672602/6402080 04/10/00 Â£ sr [email protected]=270522 (1 page)
4 October 2000	Â£ ic 6683898/6672602 29/09/00 Â£ sr [email protected]=11296 (1 page)
4 October 2000	Â£ ic 6683898/6672602 29/09/00 Â£ sr [email protected]=11296 (1 page)
2 October 2000	Â£ ic 6839293/6732043 19/09/00 Â£ sr [email protected]=107250 (1 page)
2 October 2000	Â£ ic 6852663/6839293 27/09/00 Â£ sr [email protected]=13370 (1 page)
2 October 2000	Â£ ic 6732043/6683898 22/09/00 Â£ sr [email protected]=48145 (1 page)
2 October 2000	Â£ ic 6852663/6839293 27/09/00 Â£ sr [email protected]=13370 (1 page)
2 October 2000	Â£ ic 6839293/6732043 19/09/00 Â£ sr [email protected]=107250 (1 page)
2 October 2000	Â£ ic 6732043/6683898 22/09/00 Â£ sr [email protected]=48145 (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
19 September 2000	Full accounts made up to 30 April 2000 (66 pages)
19 September 2000	Full accounts made up to 30 April 2000 (66 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
19 July 2000	Â£ ic 6944213/6852663 29/06/00 Â£ sr [email protected]=91550 (1 page)
19 July 2000	Â£ ic 6944213/6852663 29/06/00 Â£ sr [email protected]=91550 (1 page)
5 July 2000	Â£ ic 6977338/6944213 28/06/00 Â£ sr [email protected]=33125 (1 page)
5 July 2000	Â£ ic 6977338/6944213 28/06/00 Â£ sr [email protected]=33125 (1 page)
4 July 2000	New director appointed (5 pages)
4 July 2000	New director appointed (5 pages)
14 June 2000	Â£ ic 7629338/7534338 27/04/00 Â£ sr [email protected]=95000 (1 page)
14 June 2000	Â£ ic 7967838/7629338 12/05/00 Â£ sr [email protected]=338500 (1 page)
14 June 2000	Â£ ic 7534338/6977338 11/05/00 Â£ sr [email protected]= 557000 (1 page)
14 June 2000	Â£ ic 8202838/7967838 26/04/00 Â£ sr [email protected]=235000 (1 page)
14 June 2000	Â£ ic 8218188/8202838 28/04/00 Â£ sr [email protected]=15350 (1 page)
14 June 2000	Â£ ic 8218188/8202838 28/04/00 Â£ sr [email protected]=15350 (1 page)
14 June 2000	Â£ ic 7967838/7629338 12/05/00 Â£ sr [email protected]=338500 (1 page)
14 June 2000	Â£ ic 8202838/7967838 26/04/00 Â£ sr [email protected]=235000 (1 page)
14 June 2000	Â£ ic 7629338/7534338 27/04/00 Â£ sr [email protected]=95000 (1 page)
14 June 2000	Â£ ic 7534338/6977338 11/05/00 Â£ sr [email protected]= 557000 (1 page)
28 April 2000	Interim accounts made up to 31 March 2000 (10 pages)
28 April 2000	Interim accounts made up to 31 March 2000 (10 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
16 February 2000	Ad 09/11/99--------- Â£ si [email protected]= 871205 Â£ ic 6919489/7790694 (2 pages)
16 February 2000	Ad 09/11/99--------- Â£ si [email protected]=13014 Â£ ic 7790694/7803708 (3 pages)
16 February 2000	Ad 09/11/99--------- Â£ si [email protected]=13014 Â£ ic 7790694/7803708 (3 pages)
16 February 2000	Ad 09/11/99--------- Â£ si [email protected]=414480 Â£ ic 7803708/8218188 (3 pages)
16 February 2000	Ad 09/11/99--------- Â£ si [email protected]= 871205 Â£ ic 6919489/7790694 (2 pages)
16 February 2000	Ad 09/11/99--------- Â£ si [email protected]=414480 Â£ ic 7803708/8218188 (3 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Interim accounts made up to 31 October 1999 (24 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Interim accounts made up to 31 October 1999 (24 pages)
24 January 2000	Ad 14/01/00--------- Â£ si [email protected]=125 Â£ ic 6919364/6919489 (2 pages)
24 January 2000	Ad 14/01/00--------- Â£ si [email protected]=125 Â£ ic 6919364/6919489 (2 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
22 December 1999	Ad 07/12/99--------- Â£ si [email protected]=1311 Â£ ic 6918053/6919364 (2 pages)
22 December 1999	Ad 07/12/99--------- Â£ si [email protected]=1311 Â£ ic 6918053/6919364 (2 pages)
24 November 1999	Return made up to 23/10/99; bulk list available separately (21 pages)
24 November 1999	Return made up to 23/10/99; bulk list available separately (21 pages)
22 November 1999	Offering circular 22/11/99 (32 pages)
22 November 1999	Ad 27/10/99--------- Â£ si [email protected]=57500 Â£ ic 5067038/5124538 (2 pages)
22 November 1999	Ad 27/10/99--------- Â£ si [email protected]=57500 Â£ ic 5067038/5124538 (2 pages)
22 November 1999	Offering circular 22/11/99 (32 pages)
15 November 1999	Full group accounts made up to 30 April 1999 (60 pages)
15 November 1999	Full group accounts made up to 30 April 1999 (60 pages)
11 November 1999	Ad 21/10/99--------- Â£ si [email protected]=125 Â£ ic 5066913/5067038 (2 pages)
11 November 1999	Ad 21/10/99--------- Â£ si [email protected]=125 Â£ ic 5066913/5067038 (2 pages)
4 November 1999	Listings particulars (41 pages)
4 November 1999	Listings particulars (41 pages)
3 November 1999	Supplementary prospectus (6 pages)
3 November 1999	Supplementary prospectus (6 pages)
31 October 1999	Registered office changed on 31/10/99 from: charlotte house, 20 charlotte street, perth, PH1 5LL (1 page)
31 October 1999	Registered office changed on 31/10/99 from: charlotte house, 20 charlotte street, perth, PH1 5LL (1 page)
31 October 1999	Location of debenture register (1 page)
31 October 1999	Location of debenture register (1 page)
7 October 1999	Open offer & intern'l offering (160 pages)
7 October 1999	Open offer & intern'l offering (160 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
27 September 1999	Ad 13/09/99--------- Â£ si [email protected]=44 Â£ ic 5062761/5062805 (2 pages)
27 September 1999	Ad 13/09/99--------- Â£ si [email protected]=44 Â£ ic 5062761/5062805 (2 pages)
9 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
5 August 1999	Ad 16/06/99--------- Â£ si [email protected]=25 Â£ ic 5062730/5062755 (2 pages)
5 August 1999	Ad 16/07/99--------- Â£ si [email protected]=6 Â£ ic 5062755/5062761 (2 pages)
5 August 1999	Ad 16/06/99--------- Â£ si [email protected]=25 Â£ ic 5062730/5062755 (2 pages)
5 August 1999	Ad 16/07/99--------- Â£ si [email protected]=6 Â£ ic 5062755/5062761 (2 pages)
4 August 1999	Â£ nc 7000000/9200000 19/07/99 (1 page)
4 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 August 1999	Â£ nc 7000000/9200000 19/07/99 (1 page)
16 July 1999	Ad 15/06/99--------- Â£ si [email protected]=8333 Â£ ic 5054397/5062730 (3 pages)
16 July 1999	Ad 15/06/99--------- Â£ si [email protected]=8333 Â£ ic 5054397/5062730 (3 pages)
17 June 1999	Location of register of members (non legible) (1 page)
17 June 1999	Location of register of members (non legible) (1 page)
11 June 1999	Ad 14/05/99--------- Â£ si [email protected]=8803 Â£ ic 5045594/5054397 (3 pages)
11 June 1999	Ad 14/05/99--------- Â£ si [email protected]=8803 Â£ ic 5045594/5054397 (3 pages)
18 May 1999	Director's particulars changed (1 page)
18 May 1999	Director's particulars changed (1 page)
7 April 1999	Ad 16/03/99--------- Â£ si [email protected]=220 Â£ ic 5045374/5045594 (2 pages)
7 April 1999	Ad 16/03/99--------- Â£ si [email protected]=220 Â£ ic 5045374/5045594 (2 pages)
25 March 1999	Ad 18/03/99--------- Â£ si [email protected]=1752 Â£ ic 5043622/5045374 (4 pages)
25 March 1999	Ad 18/03/99--------- Â£ si [email protected]=1752 Â£ ic 5043622/5045374 (4 pages)
22 March 1999	Ad 08/03/99--------- Â£ si [email protected]=443 Â£ ic 5043179/5043622 (4 pages)
22 March 1999	Ad 08/03/99--------- Â£ si [email protected]=443 Â£ ic 5043179/5043622 (4 pages)
5 March 1999	Ad 20/01/99--------- Â£ si [email protected]=325000 Â£ ic 4718179/5043179 (2 pages)
5 March 1999	Ad 20/01/99--------- Â£ si [email protected]=325000 Â£ ic 4718179/5043179 (2 pages)
15 February 1999	Ad 29/01/99--------- Â£ si [email protected]=137 Â£ ic 4717986/4718123 (2 pages)
15 February 1999	Ad 29/01/99--------- Â£ si [email protected]=56 Â£ ic 4718123/4718179 (4 pages)
15 February 1999	Ad 18/01/99--------- Â£ si [email protected]=1781 Â£ ic 4716205/4717986 (2 pages)
15 February 1999	Ad 29/01/99--------- Â£ si [email protected]=56 Â£ ic 4718123/4718179 (4 pages)
15 February 1999	Ad 29/01/99--------- Â£ si [email protected]=137 Â£ ic 4717986/4718123 (2 pages)
15 February 1999	Ad 18/01/99--------- Â£ si [email protected]=1781 Â£ ic 4716205/4717986 (2 pages)
19 January 1999	Ad 23/12/98--------- Â£ si [email protected]=630 Â£ ic 6832821/6833451 (4 pages)
19 January 1999	Ad 23/12/98--------- Â£ si [email protected]=630 Â£ ic 6832821/6833451 (4 pages)
19 January 1999	Ad 23/12/98--------- Â£ si [email protected]=5774 Â£ ic 6833451/6839225 (2 pages)
19 January 1999	Ad 23/12/98--------- Â£ si [email protected]=5774 Â£ ic 6833451/6839225 (2 pages)
30 December 1998	Director's particulars changed (1 page)
30 December 1998	Director's particulars changed (1 page)
29 December 1998	Ad 11/12/98--------- Â£ si [email protected]=2070 Â£ si 457@133=60781 Â£ ic 6929450/6992301 (3 pages)
29 December 1998	Ad 11/12/98--------- Â£ si [email protected]=2070 Â£ si 457@133=60781 Â£ ic 6929450/6992301 (3 pages)
23 December 1998	Ad 07/10/98--------- Â£ si [email protected] (2 pages)
23 December 1998	Statement of affairs (23 pages)
23 December 1998	Ad 07/10/98--------- Â£ si [email protected] (2 pages)
23 December 1998	Ad 07/10/98--------- Â£ si [email protected] (2 pages)
23 December 1998	Ad 07/10/98--------- Â£ si [email protected] (2 pages)
23 December 1998	Ad 07/10/98--------- Â£ si [email protected] (2 pages)
23 December 1998	Ad 07/10/98--------- Â£ si [email protected] (2 pages)
23 December 1998	Ad 07/10/98--------- Â£ si [email protected] (2 pages)
23 December 1998	Ad 07/10/98--------- Â£ si [email protected] (2 pages)
23 December 1998	Ad 07/10/98--------- Â£ si [email protected] (2 pages)
23 December 1998	Ad 07/10/98--------- Â£ si [email protected] (2 pages)
23 December 1998	Statement of affairs (23 pages)
23 December 1998	Ad 07/10/98--------- Â£ si [email protected] (2 pages)
23 December 1998	Ad 07/10/98--------- Â£ si [email protected] (2 pages)
23 December 1998	Ad 07/10/98--------- Â£ si [email protected] (2 pages)
23 December 1998	Ad 07/10/98--------- Â£ si [email protected] (2 pages)
23 December 1998	Ad 07/10/98--------- Â£ si [email protected] (2 pages)
23 December 1998	Ad 07/10/98--------- Â£ si [email protected] (2 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (13 pages)
16 December 1998	Dec mort/charge * (13 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (2 pages)
7 December 1998	Reduction of share prem. Account (2 pages)
7 December 1998	Reduction of share prem. Account (2 pages)
7 December 1998	Certificate of reduction of share premium (1 page)
7 December 1998	Certificate of reduction of share premium (1 page)
19 November 1998	Full group accounts made up to 30 April 1998 (68 pages)
19 November 1998	Full group accounts made up to 30 April 1998 (68 pages)
10 November 1998	Return made up to 23/10/98; bulk list available separately (9 pages)
10 November 1998	Return made up to 23/10/98; bulk list available separately (9 pages)
6 November 1998	Ad 23/10/98--------- Â£ si [email protected]=14 Â£ ic 6925556/6925570 (3 pages)
6 November 1998	Ad 23/10/98--------- Â£ si [email protected]=552 Â£ ic 6925570/6926122 (2 pages)
6 November 1998	Ad 23/10/98--------- Â£ si [email protected]=3181 Â£ ic 6926269/6929450 (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Ad 23/10/98--------- Â£ si [email protected]=3181 Â£ ic 6926269/6929450 (2 pages)
6 November 1998	Ad 23/10/98--------- Â£ si [email protected]=14 Â£ ic 6925556/6925570 (3 pages)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Ad 23/10/98--------- Â£ si [email protected]=552 Â£ ic 6925570/6926122 (2 pages)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Ad 23/10/98--------- Â£ si [email protected]=147 Â£ ic 6926122/6926269 (2 pages)
6 November 1998	Ad 23/10/98--------- Â£ si [email protected]=147 Â£ ic 6926122/6926269 (2 pages)
20 October 1998	Ad 02/10/98--------- Â£ si [email protected]=93580 Â£ ic 6506839/6600419 (3 pages)
20 October 1998	S-div 19/10/98 (1 page)
20 October 1998	S-div 19/10/98 (1 page)
20 October 1998	Ad 02/10/98--------- Â£ si [email protected]=93580 Â£ ic 6506839/6600419 (3 pages)
19 October 1998	Ad 15/10/98--------- Â£ si [email protected]=2466 Â£ ic 6504373/6506839 (3 pages)
19 October 1998	Ad 15/10/98--------- Â£ si [email protected]=2466 Â£ ic 6504373/6506839 (3 pages)
13 October 1998	Ad 04/09/98--------- Â£ si [email protected]=6053 Â£ si [email protected]=120 Â£ ic 6498199/6504373 (4 pages)
13 October 1998	Ad 04/09/98--------- Â£ si [email protected]=6053 Â£ si [email protected]=120 Â£ ic 6498199/6504373 (4 pages)
27 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 August 1998	Ad 31/07/98--------- Â£ si [email protected]=25702 Â£ ic 6472497/6498199 (2 pages)
12 August 1998	Ad 31/07/98--------- Â£ si [email protected]=25702 Â£ ic 6472497/6498199 (2 pages)
11 June 1998	Ad 18/03/98--------- Â£ si [email protected]=1285 Â£ ic 6470866/6472151 (2 pages)
11 June 1998	Ad 18/03/98--------- Â£ si [email protected]=1285 Â£ ic 6470866/6472151 (2 pages)
9 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
9 June 1998	Ad 26/05/98--------- Â£ si [email protected]=387524 Â£ ic 6083342/6470866 (3 pages)
9 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 June 1998	Â£ nc 6500000/7000000 26/05/98 (1 page)
9 June 1998	Â£ nc 6500000/7000000 26/05/98 (1 page)
9 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
9 June 1998	Ad 26/05/98--------- Â£ si [email protected]=387524 Â£ ic 6083342/6470866 (3 pages)
9 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 June 1998	Ad 01/05/98--------- Â£ si [email protected]=385 Â£ ic 6005367/6005752 (2 pages)
8 June 1998	Ad 29/04/98--------- Â£ si [email protected]=77590 Â£ ic 6005752/6083342 (3 pages)
8 June 1998	Ad 01/05/98--------- Â£ si [email protected]=385 Â£ ic 6005367/6005752 (2 pages)
8 June 1998	Ad 29/04/98--------- Â£ si [email protected]=77590 Â£ ic 6005752/6083342 (3 pages)
3 June 1998	Ad 08/05/98--------- Â£ si [email protected]=27 Â£ ic 6005340/6005367 (3 pages)
3 June 1998	Ad 08/05/98--------- Â£ si [email protected]=27 Â£ ic 6005340/6005367 (3 pages)
7 May 1998	Ad 16/04/98--------- Â£ si [email protected]=17 Â£ ic 6005323/6005340 (3 pages)
7 May 1998	Ad 16/04/98--------- Â£ si [email protected]=17 Â£ ic 6005323/6005340 (3 pages)
23 April 1998	Ad 14/04/98--------- Â£ si [email protected]=90 Â£ ic 6005233/6005323 (2 pages)
23 April 1998	Ad 14/04/98--------- Â£ si [email protected]=90 Â£ ic 6005233/6005323 (2 pages)
15 April 1998	Ad 27/03/98--------- Â£ si [email protected]=25 Â£ ic 6005208/6005233 (2 pages)
15 April 1998	Ad 27/03/98--------- Â£ si [email protected]=25 Â£ ic 6005208/6005233 (2 pages)
24 February 1998	Ad 19/02/98--------- Â£ si [email protected]=1526 Â£ ic 6003682/6005208 (3 pages)
24 February 1998	Ad 19/02/98--------- Â£ si [email protected]=1526 Â£ ic 6003682/6005208 (3 pages)
10 February 1998	Ad 30/01/98--------- Â£ si [email protected]=30 Â£ ic 6003652/6003682 (4 pages)
10 February 1998	Ad 30/01/98--------- Â£ si [email protected]=30 Â£ ic 6003652/6003682 (4 pages)
13 January 1998	Ad 23/12/97--------- Â£ si [email protected]=514 Â£ ic 6003138/6003652 (2 pages)
13 January 1998	Ad 23/12/97--------- Â£ si [email protected]=514 Â£ ic 6003138/6003652 (2 pages)
17 December 1997	Ad 05/12/97--------- Â£ si [email protected]=760 Â£ ic 6002378/6003138 (2 pages)
17 December 1997	Ad 05/12/97--------- Â£ si [email protected]=760 Â£ ic 6002378/6003138 (2 pages)
11 December 1997	Ad 13/10/97--------- Â£ si [email protected] (2 pages)
11 December 1997	Ad 13/10/97--------- Â£ si [email protected] (2 pages)
4 November 1997	Return made up to 23/10/97; bulk list available separately (7 pages)
4 November 1997	Return made up to 23/10/97; bulk list available separately (7 pages)
29 October 1997	Listing parts - Â£125,000,000 (31 pages)
29 October 1997	Listing parts - Â£125,000,000 (31 pages)
24 October 1997	Ad 13/10/97--------- Â£ si [email protected]=15 Â£ ic 5998921/5998936 (2 pages)
24 October 1997	Ad 08/10/97--------- Â£ si [email protected]=641 Â£ ic 5998280/5998921 (2 pages)
24 October 1997	Ad 13/10/97--------- Â£ si [email protected]=15 Â£ ic 5998921/5998936 (2 pages)
24 October 1997	Ad 08/10/97--------- Â£ si [email protected]=641 Â£ ic 5998280/5998921 (2 pages)
17 October 1997	Ad 16/10/97--------- Â£ si [email protected]=3679 Â£ ic 5994601/5998280 (23 pages)
17 October 1997	Ad 16/10/97--------- Â£ si [email protected]=3679 Â£ ic 5994601/5998280 (23 pages)
15 October 1997	Full group accounts made up to 30 April 1997 (64 pages)
15 October 1997	Full group accounts made up to 30 April 1997 (64 pages)
5 September 1997	Ad 22/08/97--------- Â£ si [email protected]=430 Â£ ic 5994171/5994601 (2 pages)
5 September 1997	Ad 22/08/97--------- Â£ si [email protected]=430 Â£ ic 5994171/5994601 (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
6 August 1997	Ad 15/04/97--------- Â£ si [email protected]=9 Â£ ic 5991635/5991644 (3 pages)
6 August 1997	Ad 28/02/97--------- Â£ si [email protected]=2434 Â£ ic 5991737/5994171 (2 pages)
6 August 1997	Ad 23/05/97--------- Â£ si [email protected]=10 Â£ ic 5991724/5991734 (2 pages)
6 August 1997	Ad 18/07/97--------- Â£ si [email protected]=71 Â£ ic 5991653/5991724 (5 pages)
6 August 1997	Ad 21/03/97--------- Â£ si [email protected]=13 Â£ ic 5991622/5991635 (4 pages)
6 August 1997	Ad 28/02/97--------- Â£ si [email protected]=2434 Â£ ic 5991737/5994171 (2 pages)
6 August 1997	Ad 13/03/97--------- Â£ si [email protected]=9 Â£ ic 5991644/5991653 (3 pages)
6 August 1997	Ad 18/07/97--------- Â£ si [email protected]=71 Â£ ic 5991653/5991724 (5 pages)
6 August 1997	Ad 23/05/97--------- Â£ si [email protected]=10 Â£ ic 5991724/5991734 (2 pages)
6 August 1997	Ad 13/03/97--------- Â£ si [email protected]=9 Â£ ic 5991644/5991653 (3 pages)
6 August 1997	Ad 10/01/97--------- Â£ si [email protected]=3 Â£ ic 5991734/5991737 (2 pages)
6 August 1997	Ad 10/01/97--------- Â£ si [email protected]=3 Â£ ic 5991734/5991737 (2 pages)
6 August 1997	Ad 15/04/97--------- Â£ si [email protected]=9 Â£ ic 5991635/5991644 (3 pages)
6 August 1997	Ad 21/03/97--------- Â£ si [email protected]=13 Â£ ic 5991622/5991635 (4 pages)
18 March 1997	Ad 20/02/97--------- Â£ si [email protected]=8700 Â£ ic 5982922/5991622 (2 pages)
18 March 1997	Ad 20/02/97--------- Â£ si [email protected]=8700 Â£ ic 5982922/5991622 (2 pages)
5 March 1997	Ad 17/10/96--------- Â£ si [email protected] (3 pages)
5 March 1997	Ad 17/10/96--------- Â£ si [email protected] (3 pages)
6 February 1997	Ad 27/08/96--------- Â£ si [email protected] (3 pages)
6 February 1997	Ad 16/10/96--------- Â£ si [email protected] (3 pages)
6 February 1997	Particulars of contract relating to shares (3 pages)
6 February 1997	Particulars of contract relating to shares (3 pages)
6 February 1997	Ad 16/10/96--------- Â£ si [email protected] (3 pages)
6 February 1997	Ad 27/08/96--------- Â£ si [email protected] (3 pages)
19 January 1997	Ad 25/10/96--------- Â£ si [email protected]=3018 Â£ ic 5979904/5982922 (2 pages)
19 January 1997	Ad 25/10/96--------- Â£ si [email protected]=3018 Â£ ic 5979904/5982922 (2 pages)
11 November 1996	Full group accounts made up to 30 April 1996 (63 pages)
11 November 1996	Full group accounts made up to 30 April 1996 (63 pages)
5 November 1996	Return made up to 23/10/96; bulk list available separately (7 pages)
5 November 1996	Return made up to 23/10/96; bulk list available separately (7 pages)
14 October 1996	Partic of mort/charge * (71 pages)
14 October 1996	Partic of mort/charge * (71 pages)
26 September 1996	Memorandum and Articles of Association (16 pages)
26 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 September 1996	Memorandum and Articles of Association (16 pages)
26 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 September 1996	Nc inc already adjusted 27/08/96 (1 page)
26 September 1996	Nc inc already adjusted 27/08/96 (1 page)
20 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 September 1996	Ad 09/09/96--------- Â£ si [email protected]=6700 Â£ ic 4135374/4142074 (2 pages)
20 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 September 1996	Nc inc already adjusted 06/09/96 (1 page)
20 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 September 1996	Nc inc already adjusted 06/09/96 (1 page)
20 September 1996	Ad 09/09/96--------- Â£ si [email protected]=6700 Â£ ic 4135374/4142074 (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
12 September 1996	Partic of mort/charge * (11 pages)
12 September 1996	Partic of mort/charge * (11 pages)
12 September 1996	Alterations to a floating charge (11 pages)
12 September 1996	Alterations to a floating charge (11 pages)
12 September 1996	Partic of mort/charge * (69 pages)
8 August 1996	Prospectus 31/07/96 (106 pages)
8 August 1996	Prospectus 31/07/96 (106 pages)
10 May 1996	Ad 29/09/95--------- Â£ si [email protected] (2 pages)
10 May 1996	Ad 29/09/95--------- Â£ si [email protected] (2 pages)
24 April 1996	Alterations to a floating charge (8 pages)
24 April 1996	Alterations to a floating charge (8 pages)
24 April 1996	Alterations to a floating charge (8 pages)
24 April 1996	Alterations to a floating charge (8 pages)
24 April 1996	Alterations to a floating charge (8 pages)
24 April 1996	Alterations to a floating charge (8 pages)
20 March 1996	Ad 27/02/96--------- Â£ si [email protected]=41395 Â£ ic 4093979/4135374 (3 pages)
20 March 1996	Particulars of contract relating to shares (4 pages)
20 March 1996	Ad 27/02/96--------- Â£ si [email protected]=41395 Â£ ic 4093979/4135374 (3 pages)
20 March 1996	Particulars of contract relating to shares (4 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Secretary resigned;new director appointed (2 pages)
7 March 1996	Secretary resigned;new director appointed (2 pages)
4 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 March 1996	Â£ nc 4150000/4650000 22/02/96 (1 page)
4 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 March 1996	Â£ nc 4150000/4650000 22/02/96 (1 page)
21 February 1996	Partic of mort/charge * (64 pages)
21 February 1996	Partic of mort/charge * (64 pages)
16 February 1996	Ad 02/02/96--------- Â£ si [email protected]=8000 Â£ ic 3865566/3873566 (3 pages)
16 February 1996	Ad 02/02/96--------- Â£ si [email protected]=8000 Â£ ic 3865566/3873566 (3 pages)
15 February 1996	Partic of mort/charge * (63 pages)
15 February 1996	Partic of mort/charge * (61 pages)
15 February 1996	Partic of mort/charge * (63 pages)
30 January 1996	Listing particulars 290196 (72 pages)
30 January 1996	Listing particulars 290196 (72 pages)
24 January 1996	Full group accounts made up to 30 April 1995 (48 pages)
24 January 1996	Full group accounts made up to 30 April 1995 (48 pages)
23 January 1996	Letter of capital correction (1 page)
23 January 1996	Letter of capital correction (1 page)
27 November 1995	Ad 12/10/95--------- Â£ si [email protected] (2 pages)
27 November 1995	Return made up to 23/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 1995	Particulars of contract relating to shares (4 pages)
27 November 1995	Ad 12/10/95--------- Â£ si [email protected] (2 pages)
27 November 1995	Particulars of contract relating to shares (4 pages)
27 November 1995	Return made up to 23/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1995	Ad 31/07/95--------- Â£ si [email protected]=289282 Â£ ic 3622276/3911558 (2 pages)
4 October 1995	Ad 14/08/95--------- Â£ si [email protected]=8 Â£ ic 3911558/3911566 (2 pages)
4 October 1995	Ad 14/08/95--------- Â£ si [email protected]=8 Â£ ic 3911558/3911566 (2 pages)
4 October 1995	Particulars of contract relating to shares (4 pages)
4 October 1995	Particulars of contract relating to shares (4 pages)
4 October 1995	Particulars of contract relating to shares (94 pages)
4 October 1995	Particulars of contract relating to shares (94 pages)
4 October 1995	Ad 31/07/95--------- Â£ si [email protected]=289282 Â£ ic 3622276/3911558 (2 pages)
28 September 1995	Memorandum and Articles of Association (158 pages)
28 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 September 1995	Â£ nc 4000000/4150000 08/09/95 (1 page)
28 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
28 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
28 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (81 pages)
28 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
28 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
28 September 1995	Â£ nc 4000000/4150000 08/09/95 (1 page)
28 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (81 pages)
28 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 September 1995	Memorandum and Articles of Association (158 pages)
20 September 1995	Ad 02/08/95--------- Â£ si [email protected]=300 Â£ si [email protected]=250 Â£ ic 3621726/3622276 (2 pages)
20 September 1995	Ad 02/08/95--------- Â£ si [email protected]=300 Â£ si [email protected]=250 Â£ ic 3621726/3622276 (2 pages)
31 July 1995	Ad 28/07/95--------- Â£ si [email protected]=1150 Â£ ic 3620576/3621726 (2 pages)
31 July 1995	Ad 28/07/95--------- Â£ si [email protected]=1150 Â£ ic 3620576/3621726 (2 pages)
7 March 1995	Ad 26/07/94--------- Â£ si [email protected] (9 pages)
7 March 1995	Ad 26/07/94--------- Â£ si [email protected] (9 pages)
10 February 1995	Statement of affairs (41 pages)
10 February 1995	Ad 27/01/95--------- Â£ si [email protected]=28124 Â£ ic 3592452/3620576 (4 pages)
10 February 1995	Statement of affairs (41 pages)
10 February 1995	Ad 27/01/95--------- Â£ si [email protected]=28124 Â£ ic 3592452/3620576 (4 pages)
7 February 1995	Ad 10/11/94--------- Â£ si [email protected]=7649 Â£ ic 3584803/3592452 (2 pages)
7 February 1995	Ad 10/11/94--------- Â£ si [email protected]=7649 Â£ ic 3584803/3592452 (2 pages)
7 February 1995	Particulars of contract relating to shares (3 pages)
7 February 1995	Particulars of contract relating to shares (3 pages)
6 February 1995	Particulars of contract relating to shares (3 pages)
6 February 1995	Ad 12/12/94--------- Â£ si [email protected]=78703 Â£ ic 3481358/3560061 (3 pages)
6 February 1995	Ad 12/12/94--------- Â£ si [email protected]=78703 Â£ ic 3481358/3560061 (3 pages)
6 February 1995	Particulars of contract relating to shares (3 pages)
2 February 1995	Ad 10/12/93--------- Â£ si [email protected] (3 pages)
2 February 1995	Ad 10/12/93--------- Â£ si [email protected] (3 pages)
31 January 1995	Ad 14/12/94--------- Â£ si [email protected]=3868 Â£ ic 3467806/3471674 (2 pages)
31 January 1995	Ad 14/12/94--------- Â£ si [email protected]=3868 Â£ ic 3467806/3471674 (2 pages)
10 January 1995	Ad 26/07/94--------- Â£ si [email protected]=305594 Â£ ic 3162212/3467806 (2 pages)
10 January 1995	Letter re share capital (1 page)
10 January 1995	Particulars of contract relating to shares (3 pages)
10 January 1995	Particulars of contract relating to shares (3 pages)
10 January 1995	Letter re share capital (1 page)
10 January 1995	Ad 26/07/94--------- Â£ si [email protected]=305594 Â£ ic 3162212/3467806 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (577 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
11 November 1994	Full group accounts made up to 30 April 1994 (47 pages)
11 November 1994	Ad 08/11/94--------- Â£ si [email protected]=6000 Â£ ic 3836334/3842334 (2 pages)
11 November 1994	Full group accounts made up to 30 April 1994 (47 pages)
11 November 1994	Ad 08/11/94--------- Â£ si [email protected]=6000 Â£ ic 3836334/3842334 (2 pages)
17 October 1994	Statement of affairs (18 pages)
17 October 1994	Ad 26/09/94--------- Â£ si [email protected] (2 pages)
17 October 1994	Statement of affairs (18 pages)
17 October 1994	Ad 26/09/94--------- Â£ si [email protected] (2 pages)
12 October 1994	Ad 26/09/94--------- Â£ si [email protected]=10000 Â£ ic 3826334/3836334 (2 pages)
12 October 1994	Ad 26/09/94--------- Â£ si [email protected]=10000 Â£ ic 3826334/3836334 (2 pages)
15 September 1994	Ad 05/09/94--------- Â£ si [email protected]=200 Â£ ic 3826134/3826334 (2 pages)
15 September 1994	Ad 05/09/94--------- Â£ si [email protected]=200 Â£ ic 3826134/3826334 (2 pages)
10 August 1994	Particulars of contract relating to shares (3 pages)
10 August 1994	Ad 20/07/94--------- Â£ si [email protected]=43094 Â£ ic 3783040/3826134 (3 pages)
10 August 1994	Particulars of contract relating to shares (3 pages)
10 August 1994	Ad 20/07/94--------- Â£ si [email protected]=43094 Â£ ic 3783040/3826134 (3 pages)
4 August 1994	Ad 10/12/93--------- Â£ si [email protected]=751582 Â£ ic 3031458/3783040 (3 pages)
4 August 1994	Ad 10/12/93--------- Â£ si [email protected]=751582 Â£ ic 3031458/3783040 (3 pages)
18 November 1993	Ad 07/09/93--------- Â£ si [email protected] (13 pages)
18 November 1993	Ad 07/09/93--------- Â£ si [email protected] (13 pages)
18 November 1993	Particulars of contract relating to shares (3 pages)
18 November 1993	Particulars of contract relating to shares (3 pages)
9 November 1993	Ad 07/09/93--------- Â£ si [email protected]=27709 Â£ ic 5003749/5031458 (11 pages)
9 November 1993	Ad 07/09/93--------- Â£ si [email protected]=27709 Â£ ic 5003749/5031458 (11 pages)
27 September 1993	Full group accounts made up to 30 April 1993 (35 pages)
27 September 1993	Full group accounts made up to 30 April 1993 (35 pages)
4 June 1993	Partic of mort/charge * (6 pages)
4 June 1993	Partic of mort/charge * (6 pages)
11 May 1993	Memorandum and Articles of Association (109 pages)
11 May 1993	Memorandum and Articles of Association (109 pages)
14 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
3 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (56 pages)
3 February 1993	Memorandum and Articles of Association (55 pages)
3 February 1993	Memorandum and Articles of Association (55 pages)
23 October 1992	Accounts made up to 30 April 1992 (28 pages)
23 October 1992	Accounts made up to 30 April 1992 (28 pages)
23 October 1992	Full group accounts made up to 30 April 1992 (28 pages)
23 October 1992	Full group accounts made up to 30 April 1992 (28 pages)
6 October 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 October 1992	Memorandum and Articles of Association (55 pages)
6 October 1992	Memorandum and Articles of Association (55 pages)
27 August 1992	Dec mort/charge * (2 pages)
27 August 1992	Dec mort/charge * (2 pages)
23 March 1992	Return made up to 12/11/91; full list of members (7 pages)
18 March 1992	Full group accounts made up to 30 April 1991 (25 pages)
18 March 1992	Full group accounts made up to 30 April 1991 (25 pages)
16 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1991	Memorandum and Articles of Association (54 pages)
16 October 1991	Memorandum and Articles of Association (54 pages)
2 October 1991	Ad 27/09/91--------- £ si 100000@1=100000 £ ic 7000000/7100000 (2 pages)
27 September 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 September 1991	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
27 September 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 September 1991	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
6 June 1991	Memorandum and Articles of Association (36 pages)
6 June 1991	Memorandum and Articles of Association (36 pages)
1 February 1991	Full group accounts made up to 30 April 1990 (25 pages)
1 February 1991	Full group accounts made up to 30 April 1990 (25 pages)
19 November 1990	Return made up to 12/11/90; full list of members (8 pages)
11 October 1990	Particulars of contract relating to shares (3 pages)
11 October 1990	Particulars of contract relating to shares (3 pages)
20 March 1990	Dec mort/charge 3026 (2 pages)
20 March 1990	Dec mort/charge 3026 (2 pages)
15 February 1990	Partic of mort/charge 1750 (5 pages)
5 February 1990	Partic of mort/charge 1265 (4 pages)
5 February 1990	Partic of mort/charge 1265 (4 pages)
1 February 1990	Memorandum and Articles of Association (38 pages)
1 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1990	Memorandum and Articles of Association (38 pages)
1 February 1990	Partic of mort/charge 1208 (7 pages)
1 February 1990	Partic of mort/charge 1208 (7 pages)
10 January 1990	Full group accounts made up to 30 April 1989 (22 pages)
10 January 1990	Full group accounts made up to 30 April 1989 (22 pages)
10 January 1990	Return made up to 13/11/89; full list of members (9 pages)
13 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1989	Registered office changed on 20/10/89 from: 48 tay street, perth, PH1 5TU (1 page)
27 July 1989	Registered office changed on 27/07/89 from: walnut grove, perth (1 page)
6 July 1989	88(3) Contract (3 pages)
6 July 1989	88(3) Contract (3 pages)
19 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 January 1989	Full accounts made up to 30 April 1988 (16 pages)
17 January 1989	Return made up to 31/12/88; full list of members (7 pages)
17 January 1989	Full accounts made up to 30 April 1988 (16 pages)
5 January 1989	New director appointed (3 pages)
20 December 1988	Memorandum and Articles of Association (25 pages)
20 December 1988	Memorandum and Articles of Association (25 pages)
20 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (25 pages)
20 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (25 pages)
20 December 1988	123 041188 by 7000000 to 8000000 (1 page)
4 May 1988	Accounting reference date shortened from 31/03 to 30/04 (1 page)
26 April 1988	Accounts made up to 30 April 1987 (8 pages)
26 April 1988	Return made up to 31/12/87; full list of members (6 pages)
26 April 1988	Accounts made up to 30 April 1987 (8 pages)
15 December 1987	Director resigned (2 pages)
2 September 1987	New director appointed (2 pages)
24 July 1987	Partic of mort/charge 6867 (3 pages)
24 July 1987	Partic of mort/charge 6867 (3 pages)
20 July 1987	G 88(3)699996 @ Â£1 ord 300487 (3 pages)
20 July 1987	G 88(3)699996 @ Â£1 ord 300487 (3 pages)
20 July 1987	G 88(2)6999996 @ £1 ord 300487 (2 pages)
17 July 1987	New director appointed (2 pages)
4 September 1986	Incorporation (19 pages)
4 September 1986	Incorporation (19 pages)
1 September 1986	Certificate of Incorporation (1 page)
1 September 1986	Certificate of Incorporation (1 page)

Stagecoach Group Limited

Business Activity

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Location

Financials

Accounts

Returns

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Filing History

Contact Data Scotland