Telewest Communications (Scotland Holdings) Limited

Company Name	Telewest Communications (Scotland Holdings) Limited
Company Status	Dissolved
Company Number	SC150058
Category	Private Limited Company
Incorporation Date	7 April 1994(30 years ago)
Dissolution Date	10 May 2020 (3 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Gillian Elizabeth James
Status	Closed
Appointed	30 April 2010(16 years after company formation)
Appointment Duration	10 years (closed 10 May 2020)
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mine Ozkan Hifzi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(19 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 May 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Roderick Gregor McNeil
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2020(25 years, 11 months after company formation)
Appointment Duration	2 months (closed 10 May 2020)
Role	Acting Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Alan Michels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1996)
Role	Chief Executive Officer
Correspondence Address	Catalina Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0LT

Director Name	Lawrence James Carleton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(3 weeks, 6 days after company formation)
Appointment Duration	9 months (resigned 31 January 1995)
Role	Cable Television Executive
Correspondence Address	The Marble Suite The Mansion,Ottershaw Park Ottershaw Surrey KT16 0QG

Director Name	Mr Stephen James Davidson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Hughenden Close Denner Hill Great Missenden Buckinghamshire HP16 0JJ

Secretary Name	Tina Alison Wright
Nationality	British
Status	Resigned
Appointed	04 May 1994(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks (resigned 18 May 1994)
Role	Company Director
Correspondence Address	7168 S. Niagara Court Englewood Colorado 80112

Secretary Name	Mr Guy David Broadest
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tile House Woodland Drive East Horsley Surrey KT24 5AN

Secretary Name	Sol Victoria Mary Hull
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	Flat 2 53 Palace Gardens Terrace Kensington London W8 4SB

Director Name	Danny Frank Bryan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1995(9 months, 4 weeks after company formation)
Appointment Duration	11 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	The Marble Suite The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG

Director Name	Lynn Charles Rexroth
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1996(2 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	St Anton Woodlands Drive East Horsley Surrey KT24 5AN

Director Name	Charles James Burdick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British/American
Status	Resigned
Appointed	03 March 1997(2 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 February 2004)
Role	Managing Director
Correspondence Address	9 Ormonde Place London SW1W 8HX

Director Name	David Raynor Van Valkenburg
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 1999)
Role	Company Director
Correspondence Address	Flat 6 35/37 Grosvenor Square London W1X 9AE

Director Name	Mr Anthony Kim Illsley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 St Peters Road Twickenham Middlesex TW1 1QX

Director Name	Sol Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	Flat 2 53 Palace Gardens Terrace Kensington London W8 4SB

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	29 September 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Secretary Name	Clive Burns
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Stephen Sands Cook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 March 2006)
Role	Solicitor
Correspondence Address	24a Redcliffe Square London SW10 9JY

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2006)
Role	Finanace Director
Correspondence Address	Brettwood Green Lane Churt Farnham Surrey GU10 2PA

Director Name	Anthony William Paul Stenham
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2006)
Role	Company Director
Correspondence Address	4 The Grove Highgate London N6 6JU

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mr Robert Charles Gale
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(16 years after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mrs Joanne Christine Tillbrook
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mrs Joanne Christine Tillbrook
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Caroline Bernadette Elizabeth Withers
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mr Robert Dominic Dunn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(19 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 September 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr William Thomas Castell
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(25 years, 5 months after company formation)
Appointment Duration	6 months (resigned 09 March 2020)
Role	Acting Chief Financial Officer
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(12 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Virgin Media Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Contact

Telephone	0131 5390002
Telephone region	Edinburgh

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

48.2m at £1	Bt Globenet Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,282,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

20 May 1999	Delivered on: 1 June 1999 Satisfied on: 5 April 2001 Persons entitled: Cibc World Markets PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 May 1999	Delivered on: 1 June 1999 Satisfied on: 5 April 2001 Persons entitled: Cibc World Markets PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 September 1998	Delivered on: 13 October 1998 Satisfied on: 30 July 1999 Persons entitled: The Toronto-Dominion Bank as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 July 1996	Delivered on: 9 August 1996 Satisfied on: 30 July 1999 Persons entitled: Cibc Wood Gundy PLC as Security Trustee for Itself and Others Classification: Floating charge Secured details: All sums due or to become due by the company and others. Particulars: Fixed and floating charges on various assets....... See ch microfiche for full details. Fully Satisfied
24 July 1996	Delivered on: 8 August 1996 Satisfied on: 30 July 1999 Persons entitled: Cibc Wood Gundy PLC as Security Trustee for Itself and Others Classification: Bond & floating charge Secured details: All sums due or to become due by the company and others. Particulars: All property etc....... see ch microfiche for full details. Fully Satisfied
29 June 2010	Delivered on: 9 July 2010 Satisfied on: 8 January 2013 Persons entitled: Deutsche Bank Ag Classification: Composite debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 April 2010	Delivered on: 30 April 2010 Satisfied on: 8 January 2013 Persons entitled: Deutsche Bank Ag Classification: Confirmation deed Secured details: All sums due or to become due. Particulars: The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirms all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. Fully Satisfied
15 April 2010	Delivered on: 30 April 2010 Satisfied on: 8 January 2013 Persons entitled: Deutsche Bank Ag Classification: Confirmation deed Secured details: All sums due or to become due. Particulars: The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. Fully Satisfied
19 January 2010	Delivered on: 8 February 2010 Satisfied on: 1 July 2010 Persons entitled: Deutsche Bank Ag Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 January 2010	Delivered on: 2 February 2010 Satisfied on: 17 September 2010 Persons entitled: Deutsche Bank Ag Classification: Composite debenture Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 January 2010	Delivered on: 29 January 2010 Satisfied on: 1 July 2010 Persons entitled: Deutsche Bank Ag Classification: Shares pledge Secured details: All sums due or to become due. Particulars: Right title interest and benefit in pledged securities. Fully Satisfied
19 January 2010	Delivered on: 28 January 2010 Satisfied on: 8 January 2013 Persons entitled: Deutsche Bank Ag Classification: Composite debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 June 1994	Delivered on: 27 June 1994 Satisfied on: 19 August 1996 Persons entitled: Canadian Imperial Bank of Commerce as Security Trustee Classification: Floating charge Secured details: All sums due or to become due by the company and others. Particulars: Fixed and floating charge see ch microfiche. Fully Satisfied
19 January 2010	Delivered on: 28 January 2010 Satisfied on: 9 November 2015 Persons entitled: Deutsche Bank Ag Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 January 2010	Delivered on: 27 January 2010 Satisfied on: 1 March 2013 Persons entitled: Deutsche Bank Ag Classification: Shares pledge Secured details: All sums due or to become due. Particulars: Rights title interest and benefit in pledged securities. Fully Satisfied
3 March 2006	Delivered on: 22 March 2006 Satisfied on: 1 July 2010 Persons entitled: Deutsche Bank Ag 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
3 March 2006	Delivered on: 22 March 2006 Satisfied on: 1 July 2010 Persons entitled: Deutsche Bank Ag Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 December 2004	Delivered on: 7 January 2005 Satisfied on: 5 April 2006 Persons entitled: Barclays Bank PLC as 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
21 December 2004	Delivered on: 7 January 2005 Satisfied on: 5 April 2006 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 July 2004	Delivered on: 30 July 2004 Satisfied on: 19 March 2010 Persons entitled: Cibc World Markets PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal charges over properties (see mortgage document for full listings); fixed charges over assets; floating charge over same. Fully Satisfied
14 July 2004	Delivered on: 30 July 2004 Satisfied on: 19 March 2010 Persons entitled: Cibc World Markets PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 March 2001	Delivered on: 2 April 2001 Satisfied on: 19 March 2010 Persons entitled: Cibc World Markets PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 May 1999	Delivered on: 1 June 1999 Satisfied on: 17 April 2001 Persons entitled: Cibc World Markets PLC Classification: Share pledge agreement Secured details: All sums due or to become due. Particulars: Pledged securities as defined in ch microfiche. Fully Satisfied
13 June 1994	Delivered on: 27 June 1994 Satisfied on: 19 August 1996 Persons entitled: Canadian Imperial Bank of Commerce as 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

Filing History

10 May 2020	Final Gazette dissolved following liquidation (1 page)
9 April 2020	Appointment of Mr Roderick Gregor Mcneil as a director on 9 March 2020 (2 pages)
1 April 2020	Termination of appointment of William Thomas Castell as a director on 9 March 2020 (1 page)
10 February 2020	Final account prior to dissolution in MVLÂ (final account attached) (9 pages)
23 October 2019	Appointment of Mr William Thomas Castell as a director on 9 September 2019 (2 pages)
2 October 2019	Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019 (1 page)
22 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-09 (1 page)
22 July 2019	Register(s) moved to registered inspection location 1 South Gyle Crescent Street Edinburgh EH3 8EX (2 pages)
22 July 2019	Register inspection address has been changed to 1 South Gyle Crescent Street Edinburgh EH3 8EX (2 pages)
22 July 2019	Registered office address changed from 1 South Gyle Crescent Lane Edinburgh EH12 9EG to Atria One 144 Morrison Street Edinburgh EH3 8EX on 22 July 2019 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
31 August 2018	Statement by Directors (1 page)
31 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 August 2018	Statement of capital on 31 August 2018 GBP 1.00 (1 page)
31 August 2018	Solvency Statement dated 29/08/18 (1 page)
9 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (80 pages)
9 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
9 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
18 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
1 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (80 pages)
1 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (80 pages)
1 September 2017	Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (1 page)
1 September 2017	Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (1 page)
26 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
15 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (85 pages)
15 August 2016	Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (1 page)
15 August 2016	Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (1 page)
15 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (85 pages)
27 June 2016	Filing exemption statement of guarantee by parent company for period ending 31/12/15 (5 pages)
27 June 2016	Filing exemption statement of guarantee by parent company for period ending 31/12/15 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 48,236,221 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 48,236,221 (4 pages)
9 November 2015	Satisfaction of charge 19 in full (1 page)
9 November 2015	Satisfaction of charge 19 in full (1 page)
20 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages)
20 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages)
20 August 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
20 August 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
18 June 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 June 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 48,236,221 (4 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 48,236,221 (4 pages)
22 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
22 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
22 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
22 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
22 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
22 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
22 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
22 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
27 May 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (5 pages)
27 May 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (5 pages)
15 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
15 April 2014	Appointment of Mine Ozkan Hifzi as a director (2 pages)
15 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
15 April 2014	Appointment of Mine Ozkan Hifzi as a director (2 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 48,236,221 (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 48,236,221 (4 pages)
17 December 2013	Appointment of Robert Dominic Dunn as a director (2 pages)
17 December 2013	Appointment of Robert Dominic Dunn as a director (2 pages)
17 December 2013	Termination of appointment of Robert Gale as a director (1 page)
17 December 2013	Termination of appointment of Robert Gale as a director (1 page)
25 September 2013	Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page)
25 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (97 pages)
25 September 2013	Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page)
25 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (97 pages)
3 July 2013	Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
3 July 2013	Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
14 March 2013	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
7 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
7 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
15 January 2013	Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
15 January 2013	Termination of appointment of Joanne Tillbrook as a director (1 page)
15 January 2013	Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
15 January 2013	Termination of appointment of Joanne Tillbrook as a director (1 page)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 20 (3 pages)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 25 (3 pages)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 25 (3 pages)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 20 (3 pages)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 24 (3 pages)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 26 (3 pages)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 24 (3 pages)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 26 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 February 2012	Secretary's details changed for Gillian Elizabeth James on 31 March 2011 (1 page)
1 February 2012	Secretary's details changed for Gillian Elizabeth James on 31 March 2011 (1 page)
31 January 2012	Director's details changed for Robert Charles Gale on 31 March 2011 (2 pages)
31 January 2012	Director's details changed for Robert Charles Gale on 31 March 2011 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
8 November 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
8 November 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
8 November 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
8 November 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
29 September 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
29 September 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
29 September 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
29 September 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
24 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 22 (3 pages)
24 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 22 (3 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 26 (38 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 26 (38 pages)
1 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 23 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 23 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 16 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 17 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 16 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 17 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
20 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
20 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
20 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
20 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
20 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
20 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
20 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
20 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
20 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
20 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
20 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
20 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
30 April 2010	Alterations to floating charge 24 (52 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 24 (18 pages)
30 April 2010	Alterations to floating charge 19 (42 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 25 (17 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 24 (18 pages)
30 April 2010	Alterations to floating charge 25 (51 pages)
30 April 2010	Alterations to floating charge 20 (42 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 25 (17 pages)
30 April 2010	Alterations to floating charge 24 (52 pages)
30 April 2010	Alterations to floating charge 20 (42 pages)
30 April 2010	Alterations to floating charge 19 (42 pages)
30 April 2010	Alterations to floating charge 25 (51 pages)
30 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
30 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
30 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
30 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
30 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
30 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
8 February 2010	Particulars of a mortgage or charge / charge no: 23 (25 pages)
8 February 2010	Particulars of a mortgage or charge / charge no: 23 (25 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 22 (26 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 22 (26 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 21 (24 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 21 (24 pages)
28 January 2010	Alterations to floating charge 19 (30 pages)
28 January 2010	Alterations to floating charge 19 (30 pages)
28 January 2010	Alterations to floating charge 20 (30 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 19 (16 pages)
28 January 2010	Alterations to floating charge 20 (30 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 20 (22 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 19 (16 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 20 (22 pages)
27 January 2010	Alterations to floating charge 17 (30 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 18 (16 pages)
27 January 2010	Alterations to floating charge 17 (30 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 18 (16 pages)
23 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
23 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
15 January 2010	Alterations to floating charge 16 (31 pages)
15 January 2010	Alterations to floating charge 16 (31 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 January 2008	Return made up to 31/12/07; full list of members (5 pages)
8 January 2008	Return made up to 31/12/07; full list of members (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007	Return made up to 31/12/06; full list of members (5 pages)
19 January 2007	Return made up to 31/12/06; full list of members (5 pages)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
27 September 2006	New director appointed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	New director appointed (1 page)
14 September 2006	Auditor's resignation (1 page)
14 September 2006	Auditor's resignation (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (13 pages)
1 September 2006	Full accounts made up to 31 December 2005 (13 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
5 April 2006	Dec mort/charge * (3 pages)
5 April 2006	Dec mort/charge * (3 pages)
5 April 2006	Dec mort/charge * (3 pages)
5 April 2006	Dec mort/charge * (3 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
22 March 2006	Partic of mort/charge * (22 pages)
22 March 2006	Alterations to a floating charge (34 pages)
22 March 2006	Alterations to a floating charge (33 pages)
22 March 2006	Alterations to a floating charge (33 pages)
22 March 2006	Partic of mort/charge * (23 pages)
22 March 2006	Alterations to a floating charge (34 pages)
22 March 2006	Partic of mort/charge * (22 pages)
22 March 2006	Alterations to a floating charge (37 pages)
22 March 2006	Alterations to a floating charge (33 pages)
22 March 2006	Alterations to a floating charge (37 pages)
22 March 2006	Partic of mort/charge * (23 pages)
22 March 2006	Alterations to a floating charge (33 pages)
22 March 2006	Alterations to a floating charge (32 pages)
22 March 2006	Alterations to a floating charge (32 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 August 2005	Full accounts made up to 31 December 2004 (10 pages)
31 August 2005	Full accounts made up to 31 December 2004 (10 pages)
14 January 2005	Return made up to 31/12/04; no change of members (5 pages)
14 January 2005	Return made up to 31/12/04; no change of members (5 pages)
10 January 2005	Alterations to a floating charge (24 pages)
10 January 2005	Alterations to a floating charge (25 pages)
10 January 2005	Alterations to a floating charge (26 pages)
10 January 2005	Alterations to a floating charge (24 pages)
10 January 2005	Alterations to a floating charge (25 pages)
10 January 2005	Alterations to a floating charge (25 pages)
10 January 2005	Alterations to a floating charge (25 pages)
10 January 2005	Alterations to a floating charge (25 pages)
10 January 2005	Alterations to a floating charge (26 pages)
10 January 2005	Alterations to a floating charge (25 pages)
7 January 2005	Partic of mort/charge * (7 pages)
7 January 2005	Partic of mort/charge * (7 pages)
7 January 2005	Partic of mort/charge * (10 pages)
7 January 2005	Partic of mort/charge * (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
30 July 2004	Partic of mort/charge * (9 pages)
30 July 2004	Partic of mort/charge * (10 pages)
30 July 2004	Partic of mort/charge * (9 pages)
30 July 2004	Partic of mort/charge * (10 pages)
15 March 2004	New director appointed (6 pages)
15 March 2004	New director appointed (6 pages)
9 March 2004	New director appointed (7 pages)
9 March 2004	New director appointed (7 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members (5 pages)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Director's particulars changed (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (11 pages)
1 July 2003	Full accounts made up to 31 December 2002 (11 pages)
14 January 2003	Return made up to 31/12/02; no change of members (5 pages)
14 January 2003	Return made up to 31/12/02; no change of members (5 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
16 January 2002	Return made up to 31/12/01; full list of members (5 pages)
16 January 2002	Return made up to 31/12/01; full list of members (5 pages)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
17 August 2001	Full accounts made up to 31 December 2000 (9 pages)
17 August 2001	Full accounts made up to 31 December 2000 (9 pages)
17 April 2001	Dec mort/charge * (5 pages)
17 April 2001	Dec mort/charge * (5 pages)
5 April 2001	Dec mort/charge * (17 pages)
5 April 2001	Dec mort/charge * (17 pages)
5 April 2001	Dec mort/charge * (4 pages)
5 April 2001	Dec mort/charge * (4 pages)
2 April 2001	Partic of mort/charge * (16 pages)
2 April 2001	Partic of mort/charge * (16 pages)
25 January 2001	Return made up to 31/12/00; no change of members (5 pages)
25 January 2001	Return made up to 31/12/00; no change of members (5 pages)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (4 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New director appointed (4 pages)
4 September 2000	Secretary resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
4 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
30 July 1999	Dec mort/charge * (7 pages)
30 July 1999	Dec mort/charge * (4 pages)
30 July 1999	Dec mort/charge * (7 pages)
30 July 1999	Dec mort/charge * (7 pages)
30 July 1999	Dec mort/charge * (7 pages)
30 July 1999	Dec mort/charge * (4 pages)
1 June 1999	Partic of mort/charge * (21 pages)
1 June 1999	Partic of mort/charge * (18 pages)
1 June 1999	Partic of mort/charge * (20 pages)
1 June 1999	Partic of mort/charge * (20 pages)
1 June 1999	Partic of mort/charge * (18 pages)
1 June 1999	Partic of mort/charge * (21 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
28 January 1999	Return made up to 31/12/98; full list of members (12 pages)
28 January 1999	Return made up to 31/12/98; full list of members (12 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New secretary appointed (2 pages)
14 October 1998	Secretary's particulars changed (1 page)
14 October 1998	Secretary's particulars changed (1 page)
13 October 1998	Partic of mort/charge * (34 pages)
13 October 1998	Partic of mort/charge * (34 pages)
14 August 1998	Full accounts made up to 31 December 1997 (11 pages)
14 August 1998	Full accounts made up to 31 December 1997 (11 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
7 January 1998	Return made up to 31/12/97; no change of members (10 pages)
7 January 1998	Return made up to 31/12/97; no change of members (10 pages)
8 October 1997	Full accounts made up to 31 December 1996 (10 pages)
8 October 1997	Full accounts made up to 31 December 1996 (10 pages)
18 August 1997	Director's particulars changed (1 page)
18 August 1997	Director's particulars changed (1 page)
23 July 1997	New director appointed (3 pages)
23 July 1997	New director appointed (3 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
10 February 1997	Return made up to 31/12/96; no change of members (7 pages)
10 February 1997	Return made up to 31/12/96; no change of members (7 pages)
15 November 1996	Auditor's resignation (2 pages)
15 November 1996	Auditor's resignation (2 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Director resigned (3 pages)
19 August 1996	New director appointed (1 page)
19 August 1996	New director appointed (1 page)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Director resigned (3 pages)
9 August 1996	Partic of mort/charge * (31 pages)
9 August 1996	Partic of mort/charge * (31 pages)
8 August 1996	Partic of mort/charge * (18 pages)
8 August 1996	Partic of mort/charge * (18 pages)
6 July 1996	Full accounts made up to 31 December 1995 (10 pages)
6 July 1996	Full accounts made up to 31 December 1995 (10 pages)
28 June 1996	Company name changed telewest scotland holdings limit ed\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed telewest scotland holdings limit ed\certificate issued on 01/07/96 (2 pages)
8 February 1996	Director resigned (2 pages)
8 February 1996	Director resigned (2 pages)
19 January 1996	Director's particulars changed (3 pages)
19 January 1996	Director's particulars changed (3 pages)
8 January 1996	Return made up to 31/12/95; full list of members (10 pages)
8 January 1996	Return made up to 31/12/95; full list of members (10 pages)
3 November 1995	Registered office changed on 03/11/95 from: 66 queen street edinburgh EH2 4NE (1 page)
3 November 1995	Registered office changed on 03/11/95 from: 66 queen street edinburgh EH2 4NE (1 page)
19 June 1995	Full accounts made up to 31 December 1994 (11 pages)
19 June 1995	Full accounts made up to 31 December 1994 (11 pages)
11 April 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
11 April 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
11 April 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
11 April 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
12 May 1994	Memorandum and Articles of Association (22 pages)
12 May 1994	Memorandum and Articles of Association (22 pages)
12 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1994	Company name changed rubysudden LIMITED\certificate issued on 22/04/94 (2 pages)
22 April 1994	Company name changed rubysudden LIMITED\certificate issued on 22/04/94 (2 pages)
7 April 1994	Incorporation (28 pages)
7 April 1994	Incorporation (28 pages)

Telewest Communications (Scotland Holdings) Limited

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