Edinburgh Fund Managers Group Limited

Company Name	Edinburgh Fund Managers Group Limited
Directors	Rosaleen Clare Edwards and Hilary Anne Staples
Company Status	Active
Company Number	SC157875
Category	Private Limited Company
Incorporation Date	28 April 1995(29 years ago)
Previous Name	Edinburgh Fund Managers Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Rosaleen Clare Edwards
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(25 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Hilary Anne Staples
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(25 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 April 2021(25 years, 11 months after company formation)
Appointment Duration	3 years
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Mark James Murray
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Solicitor
Correspondence Address	6 Atholl Terrace Edinburgh EH11 2BP Scotland

Director Name	Ms Susan Patricia Inglis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 East Claremont Street Edinburgh EH7 4JR Scotland

Secretary Name	Ms Susan Patricia Inglis
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 East Claremont Street Edinburgh EH7 4JR Scotland

Director Name	James Robertson Cowan
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(5 days after company formation)
Appointment Duration	1 year (resigned 17 May 1996)
Role	Company Director
Correspondence Address	Dale House 31 Muirfield Park Gullane East Lothian EH31 2DY Scotland

Director Name	John Woodman Blair
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 28 November 2002)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Clint Dunbar East Lothian EH42 1TQ Scotland

Director Name	Sir Angus McFarlane McLeod Grossart
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 28 November 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	64 Northumberland Street Edinburgh EH3 6JE Scotland

Director Name	Lord Macfarlane Of Bearsden
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(5 days after company formation)
Appointment Duration	3 years (resigned 19 May 1998)
Role	Company Chairman
Correspondence Address	50 Manse Road Bearsden Glasgow Strathclyde G61 3PN Scotland

Director Name	Colin Hamish Ross
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(5 days after company formation)
Appointment Duration	6 years (resigned 18 May 2001)
Role	Company Chairman
Correspondence Address	9 Bonaly Road Edinburgh EH13 0EB Scotland

Director Name	Iain Alasdair Watt
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 28 November 2002)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Sycamore Bank 19 Ferryhills Road North Queensferry Inverkeithing Fife KY11 1HE Scotland

Secretary Name	Catherine Chee Jian Miller
Nationality	British
Status	Resigned
Appointed	03 May 1995(5 days after company formation)
Appointment Duration	6 years, 7 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	93 Woodfield Park Colinton Edinburgh EH13 0RA Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 28 November 2002)
Role	Banker
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Director Name	Mr Michael Warren Balfour
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 September 1998(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 October 2001)
Role	Chief Investment Director
Country of Residence	Scotland
Correspondence Address	Mayfield House 20 West Mayfield Edinburgh EH9 1TF Scotland

Director Name	Mr Angus Francis MacDonald
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 March 2002)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Auchleeks Trinafour Pitlochry Perthshire PH18 5UF Scotland

Director Name	Anthony Watson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2002)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Cedar House 50 The Street Manuden Bishops Stortford CM23 1DJ

Director Name	Mr John Robertson Wright
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2002)
Role	Bank Executive
Country of Residence	Scotland
Correspondence Address	Ednam Mains House Ednam Kelso Roxburghshire TD5 7QL Scotland

Secretary Name	Mrs Lynn Mathewson
Nationality	British
Status	Resigned
Appointed	07 December 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 October 2003)
Role	Company Director
Correspondence Address	1 Fernielaw Avenue Edinburgh EH13 0EE Scotland

Director Name	Mr Roderick Macleod Macrae
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(7 years after company formation)
Appointment Duration	15 years, 5 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen's Terrace Aberdeen AB10 1YG Scotland

Director Name	Ms Anne Helen Richards
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(7 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 12 February 2016)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Charles Kenneth Roy Lance Nunneley
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(7 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 October 2003)
Role	Company Director
Correspondence Address	Fyfield House Pewsey Wiltshire SN9 5JS

Director Name	Andrew Jonathan Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(8 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 24 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pilgrims Ebbisham Lane Walton-On-The-Hill Surrey KT20 5BT

Director Name	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(8 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 13 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Queen's Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(8 years, 6 months after company formation)
Appointment Duration	8 years (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Mrs Rowan Jennifer McNay
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(23 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	24 October 2003(8 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 April 2021)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Contact

Website	www.invtrusts.co.uk/
Telephone	01224 425246
Telephone region	Aberdeen

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

28.5m at £0.05	Aberdeen Asset Management PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£40,380,000
Current Liabilities	£53,615,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

15 July 2003	Delivered on: 1 August 2003 Satisfied on: 4 March 2004 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
15 July 2003	Delivered on: 25 July 2003 Satisfied on: 27 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 September 2023	Full accounts made up to 31 December 2022 (29 pages)
8 June 2023	Change of details for Abrdn Holdings Limited as a person with significant control on 25 November 2022 (2 pages)
7 June 2023	Confirmation statement made on 1 June 2023 with updates (4 pages)
3 January 2023	Termination of appointment of Rowan Jennifer Mcnay as a director on 31 December 2022 (1 page)
28 December 2022	Memorandum and Articles of Association (18 pages)
28 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 December 2022	Statement of capital following an allotment of shares on 15 December 2022 GBP 5,026,195.95 (3 pages)
28 November 2022	Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022 (2 pages)
24 August 2022	Full accounts made up to 31 December 2021 (28 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
7 December 2021	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page)
26 July 2021	Full accounts made up to 31 December 2020 (25 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
1 April 2021	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 1 April 2021 (1 page)
1 April 2021	Appointment of Sla Corporate Secretary Limited as a secretary on 1 April 2021 (2 pages)
25 March 2021	Full accounts made up to 31 December 2019 (24 pages)
2 March 2021	Appointment of Mrs Hilary Anne Staples as a director on 1 March 2021 (2 pages)
2 March 2021	Appointment of Mrs Rosaleen Clare Edwards as a director on 1 March 2021 (2 pages)
17 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (18 pages)
13 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
16 April 2019	Director's details changed for Mrs Rowan Jennifer Mcnay on 13 March 2019 (2 pages)
13 March 2019	Termination of appointment of Andrew Arthur Laing as a director on 13 March 2019 (1 page)
13 March 2019	Appointment of Mrs Rowan Jennifer Mcnay as a director on 13 March 2019 (2 pages)
19 June 2018	Full accounts made up to 31 December 2017 (19 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
2 May 2018	Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018 (1 page)
31 October 2017	Termination of appointment of Roderick Macleod Macrae as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Roderick Macleod Macrae as a director on 31 October 2017 (1 page)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 March 2017	Full accounts made up to 30 September 2016 (22 pages)
8 March 2017	Full accounts made up to 30 September 2016 (22 pages)
27 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 June 2016 (21 pages)
27 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 June 2016 (21 pages)
15 June 2016	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 15 June 2016 (1 page)
15 June 2016	Director's details changed for Mr Roderick Macleod Macrae on 31 May 2016 (2 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,426,195.95 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/06/2016 (4 pages)
15 June 2016	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 15 June 2016 (1 page)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,426,195.95 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/06/2016 (4 pages)
15 June 2016	Director's details changed for Mr Roderick Macleod Macrae on 31 May 2016 (2 pages)
14 June 2016	Auditor's resignation (1 page)
14 June 2016	Auditor's resignation (1 page)
6 May 2016	Full accounts made up to 30 September 2015 (16 pages)
6 May 2016	Full accounts made up to 30 September 2015 (16 pages)
15 February 2016	Termination of appointment of Anne Helen Richards as a director on 12 February 2016 (1 page)
15 February 2016	Termination of appointment of Anne Helen Richards as a director on 12 February 2016 (1 page)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,426,195.95 (4 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,426,195.95 (4 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,426,195.95 (4 pages)
27 January 2015	Full accounts made up to 30 September 2014 (14 pages)
27 January 2015	Full accounts made up to 30 September 2014 (14 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,426,195.95 (4 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,426,195.95 (4 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,426,195.95 (4 pages)
13 January 2014	Full accounts made up to 30 September 2013 (15 pages)
13 January 2014	Full accounts made up to 30 September 2013 (15 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
4 January 2013	Full accounts made up to 30 September 2012 (17 pages)
4 January 2013	Full accounts made up to 30 September 2012 (17 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 January 2012	Full accounts made up to 30 September 2011 (16 pages)
12 January 2012	Full accounts made up to 30 September 2011 (16 pages)
22 November 2011	Termination of appointment of Martin Gilbert as a director (1 page)
22 November 2011	Termination of appointment of Martin Gilbert as a director (1 page)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Full accounts made up to 30 September 2010 (16 pages)
4 April 2011	Full accounts made up to 30 September 2010 (16 pages)
29 June 2010	Full accounts made up to 30 September 2009 (16 pages)
29 June 2010	Full accounts made up to 30 September 2009 (16 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Anne Helen Richards on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Anne Helen Richards on 1 April 2010 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Anne Helen Richards on 1 April 2010 (2 pages)
9 June 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Andrew Arthur Laing on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Martin James Gilbert on 1 April 2010 (2 pages)
9 June 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Martin James Gilbert on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Martin James Gilbert on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Andrew Arthur Laing on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Andrew Arthur Laing on 1 April 2010 (2 pages)
9 June 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
4 March 2009	Full accounts made up to 30 September 2008 (16 pages)
4 March 2009	Full accounts made up to 30 September 2008 (16 pages)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
20 February 2008	Full accounts made up to 30 September 2007 (17 pages)
20 February 2008	Full accounts made up to 30 September 2007 (17 pages)
19 June 2007	Return made up to 01/06/07; full list of members (3 pages)
19 June 2007	Return made up to 01/06/07; full list of members (3 pages)
23 April 2007	Full accounts made up to 30 September 2006 (17 pages)
23 April 2007	Full accounts made up to 30 September 2006 (17 pages)
28 June 2006	Return made up to 01/06/06; full list of members (3 pages)
28 June 2006	Return made up to 01/06/06; full list of members (3 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Location of register of members (1 page)
27 June 2006	Location of register of members (1 page)
27 June 2006	Director's particulars changed (1 page)
10 March 2006	Full accounts made up to 30 September 2005 (17 pages)
10 March 2006	Full accounts made up to 30 September 2005 (17 pages)
1 August 2005	Full accounts made up to 30 September 2004 (19 pages)
1 August 2005	Full accounts made up to 30 September 2004 (19 pages)
28 June 2005	Return made up to 01/06/05; no change of members (8 pages)
28 June 2005	Return made up to 01/06/05; no change of members (8 pages)
16 September 2004	Return made up to 01/06/04; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
16 September 2004	Return made up to 01/06/04; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 June 2004	Re-registration of Memorandum and Articles (18 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2004	Application for reregistration from PLC to private (1 page)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 2004	Application for reregistration from PLC to private (1 page)
29 June 2004	Re-registration of Memorandum and Articles (18 pages)
15 June 2004	Group of companies' accounts made up to 30 September 2003 (27 pages)
15 June 2004	Group of companies' accounts made up to 30 September 2003 (27 pages)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
4 March 2004	Dec mort/charge * (10 pages)
4 March 2004	Dec mort/charge * (10 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
27 February 2004	Dec mort/charge * (5 pages)
27 February 2004	Dec mort/charge * (5 pages)
31 January 2004	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
31 January 2004	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
13 November 2003	New director appointed (4 pages)
13 November 2003	New director appointed (6 pages)
13 November 2003	New director appointed (4 pages)
13 November 2003	New director appointed (6 pages)
5 November 2003	New secretary appointed (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (1 page)
5 November 2003	Secretary resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Registered office changed on 29/10/03 from: donaldson house 97 haymarket terrace edinburgh EH12 5HD (1 page)
29 October 2003	Registered office changed on 29/10/03 from: donaldson house 97 haymarket terrace edinburgh EH12 5HD (1 page)
15 August 2003	Memorandum and Articles of Association (63 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2003	Memorandum and Articles of Association (63 pages)
1 August 2003	Partic of mort/charge * (6 pages)
1 August 2003	Alterations to a floating charge (12 pages)
1 August 2003	Alterations to a floating charge (12 pages)
1 August 2003	Partic of mort/charge * (6 pages)
25 July 2003	Partic of mort/charge * (7 pages)
25 July 2003	Partic of mort/charge * (7 pages)
25 July 2003	Alterations to a floating charge (11 pages)
25 July 2003	Alterations to a floating charge (11 pages)
26 June 2003	New director appointed (3 pages)
26 June 2003	New director appointed (3 pages)
25 June 2003	Return made up to 01/06/03; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
25 June 2003	Return made up to 01/06/03; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
20 June 2003	Memorandum and Articles of Association (63 pages)
20 June 2003	Memorandum and Articles of Association (63 pages)
18 June 2003	Group of companies' accounts made up to 31 January 2003 (59 pages)
18 June 2003	Group of companies' accounts made up to 31 January 2003 (59 pages)
16 June 2003	Resolutions RES13 ‐ Market purchases 163(3) 04/06/03 (1 page)
16 June 2003	Resolutions RES13 ‐ Max aggregate dir fees 04/06/03 (1 page)
16 June 2003	Resolutions RES13 ‐ Max aggregate dir fees 04/06/03 (1 page)
16 June 2003	Resolutions RES13 ‐ Market purchases 163(3) 04/06/03 (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (3 pages)
4 September 2002	New director appointed (3 pages)
17 June 2002	Return made up to 01/06/02; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
17 June 2002	Group of companies' accounts made up to 31 January 2002 (54 pages)
17 June 2002	Group of companies' accounts made up to 31 January 2002 (54 pages)
17 June 2002	Return made up to 01/06/02; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2002	Ad 30/05/02-30/05/02 Â£ si [email protected]=1500 Â£ ic 1424694/1426194 (2 pages)
6 June 2002	Ad 30/05/02-30/05/02 Â£ si [email protected]=1500 Â£ ic 1424694/1426194 (2 pages)
2 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
25 May 2002	New director appointed (3 pages)
25 May 2002	New director appointed (3 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
14 February 2002	Ad 11/02/02--------- Â£ si [email protected]=37 Â£ ic 1424657/1424694 (2 pages)
14 February 2002	Ad 13/02/02--------- Â£ si [email protected]=250 Â£ ic 1424407/1424657 (2 pages)
14 February 2002	Ad 11/02/02--------- Â£ si [email protected]=37 Â£ ic 1424657/1424694 (2 pages)
14 February 2002	Ad 13/02/02--------- Â£ si [email protected]=250 Â£ ic 1424407/1424657 (2 pages)
30 January 2002	Ad 29/01/02--------- Â£ si [email protected]=74 Â£ ic 1424333/1424407 (2 pages)
30 January 2002	Ad 29/01/02--------- Â£ si [email protected]=74 Â£ ic 1424333/1424407 (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	New secretary appointed (2 pages)
31 December 2001	Ad 24/12/01--------- Â£ si [email protected]=14 Â£ ic 1424319/1424333 (2 pages)
31 December 2001	Ad 24/12/01--------- Â£ si [email protected]=14 Â£ ic 1424319/1424333 (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
9 August 2001	Ad 06/08/01--------- Â£ si [email protected]=165 Â£ ic 1424154/1424319 (2 pages)
9 August 2001	Ad 06/08/01--------- Â£ si [email protected]=165 Â£ ic 1424154/1424319 (2 pages)
26 June 2001	Full group accounts made up to 31 January 2001 (55 pages)
26 June 2001	Return made up to 01/06/01; bulk list available separately (9 pages)
26 June 2001	Return made up to 01/06/01; bulk list available separately (9 pages)
26 June 2001	Full group accounts made up to 31 January 2001 (55 pages)
4 June 2001	New director appointed (3 pages)
4 June 2001	New director appointed (3 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	New director appointed (4 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	New director appointed (4 pages)
24 May 2001	Ad 22/05/01--------- Â£ si [email protected]=1000 Â£ ic 1421399/1422399 (2 pages)
24 May 2001	Ad 22/05/01--------- Â£ si [email protected]=1000 Â£ ic 1421399/1422399 (2 pages)
6 December 2000	Ad 04/12/00--------- Â£ si [email protected]=65 Â£ ic 1421334/1421399 (2 pages)
6 December 2000	Ad 04/12/00--------- Â£ si [email protected]=65 Â£ ic 1421334/1421399 (2 pages)
1 November 2000	Ad 30/10/00--------- Â£ si [email protected]=750 Â£ ic 1420584/1421334 (2 pages)
1 November 2000	Ad 30/10/00--------- Â£ si [email protected]=750 Â£ ic 1420584/1421334 (2 pages)
10 July 2000	Full group accounts made up to 31 January 2000 (47 pages)
10 July 2000	Full group accounts made up to 31 January 2000 (47 pages)
4 July 2000	Particulars of contract relating to shares (3 pages)
4 July 2000	Particulars of contract relating to shares (3 pages)
4 July 2000	Ad 02/06/00--------- Â£ si [email protected]=19489 Â£ ic 1401095/1420584 (6 pages)
4 July 2000	Ad 02/06/00--------- Â£ si [email protected]=19489 Â£ ic 1401095/1420584 (6 pages)
27 June 2000	Return made up to 01/06/00; bulk list available separately (9 pages)
27 June 2000	Return made up to 01/06/00; bulk list available separately (9 pages)
8 June 2000	Ad 06/06/00--------- Â£ si [email protected]=9100 Â£ ic 1391995/1401095 (2 pages)
8 June 2000	Ad 06/06/00--------- Â£ si [email protected]=9100 Â£ ic 1391995/1401095 (2 pages)
6 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
6 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
19 August 1999	Return made up to 01/06/99; bulk list available separately (12 pages)
19 August 1999	Return made up to 01/06/99; bulk list available separately (12 pages)
2 July 1999	Full group accounts made up to 31 January 1999 (51 pages)
2 July 1999	Full group accounts made up to 31 January 1999 (51 pages)
2 June 1999	Ad 27/05/99--------- Â£ si [email protected]=1000 Â£ ic 1279416/1280416 (2 pages)
2 June 1999	Ad 27/05/99--------- Â£ si [email protected]=1000 Â£ ic 1279416/1280416 (2 pages)
25 May 1999	Memorandum and Articles of Association (81 pages)
25 May 1999	Memorandum and Articles of Association (81 pages)
22 May 1999	Ad 19/05/99--------- Â£ si [email protected]=187 Â£ ic 1279229/1279416 (2 pages)
22 May 1999	Ad 19/05/99--------- Â£ si [email protected]=187 Â£ ic 1279229/1279416 (2 pages)
21 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
22 September 1998	Interim accounts made up to 31 July 1998 (10 pages)
22 September 1998	Interim accounts made up to 31 July 1998 (10 pages)
25 June 1998	Return made up to 01/06/98; bulk list available separately (12 pages)
25 June 1998	Return made up to 01/06/98; bulk list available separately (12 pages)
24 June 1998	Full group accounts made up to 31 January 1998 (47 pages)
24 June 1998	Full group accounts made up to 31 January 1998 (47 pages)
3 June 1998	Ad 22/05/98--------- Â£ si [email protected]=169 Â£ ic 1279060/1279229 (2 pages)
3 June 1998	Ad 22/05/98--------- Â£ si [email protected]=169 Â£ ic 1279060/1279229 (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
30 April 1998	Location of register of members (non legible) (1 page)
30 April 1998	Location of register of members (non legible) (1 page)
3 April 1998	Ad 31/03/98--------- Â£ si [email protected]=2000 Â£ ic 1277060/1279060 (2 pages)
3 April 1998	Ad 31/03/98--------- Â£ si [email protected]=2000 Â£ ic 1277060/1279060 (2 pages)
18 March 1998	Ad 17/03/98--------- Â£ si [email protected]=427 Â£ ic 1276633/1277060 (2 pages)
18 March 1998	Ad 17/03/98--------- Â£ si [email protected]=427 Â£ ic 1276633/1277060 (2 pages)
17 March 1998	Ad 11/03/98--------- Â£ si [email protected]=256 Â£ ic 1276377/1276633 (2 pages)
17 March 1998	Ad 11/03/98--------- Â£ si [email protected]=256 Â£ ic 1276377/1276633 (2 pages)
10 March 1998	Ad 06/03/98--------- Â£ si [email protected]=427 Â£ ic 1275950/1276377 (2 pages)
10 March 1998	Ad 06/03/98--------- Â£ si [email protected]=427 Â£ ic 1275950/1276377 (2 pages)
2 March 1998	Ad 24/02/98-26/02/98 Â£ si [email protected]=683 Â£ ic 1275267/1275950 (2 pages)
2 March 1998	Ad 24/02/98-26/02/98 Â£ si [email protected]=683 Â£ ic 1275267/1275950 (2 pages)
25 February 1998	Ad 23/02/98--------- Â£ si [email protected]=264 Â£ ic 1275003/1275267 (2 pages)
25 February 1998	Ad 23/02/98--------- Â£ si [email protected]=264 Â£ ic 1275003/1275267 (2 pages)
25 February 1998	Ad 20/02/98--------- Â£ si [email protected]=170 Â£ ic 1274833/1275003 (2 pages)
25 February 1998	Ad 20/02/98--------- Â£ si [email protected]=170 Â£ ic 1274833/1275003 (2 pages)
18 February 1998	Ad 16/02/98--------- Â£ si [email protected]=1196 Â£ ic 1273637/1274833 (2 pages)
18 February 1998	Ad 16/02/98--------- Â£ si [email protected]=1196 Â£ ic 1273637/1274833 (2 pages)
20 January 1998	Ad 14/01/98--------- Â£ si [email protected]=427 Â£ ic 1272783/1273210 (2 pages)
20 January 1998	Ad 19/12/97--------- Â£ si [email protected]=427 Â£ ic 1273210/1273637 (2 pages)
20 January 1998	Ad 14/01/98--------- Â£ si [email protected]=427 Â£ ic 1272783/1273210 (2 pages)
20 January 1998	Ad 19/12/97--------- Â£ si [email protected]=427 Â£ ic 1273210/1273637 (2 pages)
21 December 1997	Ad 08/12/97--------- Â£ si [email protected]=2162 Â£ ic 1270621/1272783 (4 pages)
21 December 1997	Ad 08/12/97--------- Â£ si [email protected]=2162 Â£ ic 1270621/1272783 (4 pages)
3 October 1997	Â£ ic 1311121/1310621 25/06/97 Â£ sr [email protected]=500 (1 page)
3 October 1997	Â£ ic 1310621/1270621 05/06/97 Â£ sr [email protected]=40000 (1 page)
3 October 1997	Â£ ic 1310621/1270621 05/06/97 Â£ sr [email protected]=40000 (1 page)
3 October 1997	Â£ ic 1311121/1310621 25/06/97 Â£ sr [email protected]=500 (1 page)
25 September 1997	Interim accounts made up to 15 September 1997 (10 pages)
25 September 1997	Interim accounts made up to 15 September 1997 (10 pages)
11 September 1997	Â£ ic 1313871/1311121 18/06/97 Â£ sr [email protected]=2750 (1 page)
11 September 1997	Â£ ic 1313871/1311121 18/06/97 Â£ sr [email protected]=2750 (1 page)
26 August 1997	Â£ ic 1320871/1313871 07/08/97 Â£ sr [email protected]=7000 (1 page)
26 August 1997	Â£ ic 1320871/1313871 07/08/97 Â£ sr [email protected]=7000 (1 page)
22 August 1997	Â£ sr [email protected] 20/05/97 (1 page)
22 August 1997	Â£ sr [email protected] 20/05/97 (1 page)
2 July 1997	Â£ nc 1389192/1388942 18/06/97 (1 page)
2 July 1997	Â£ nc 1389192/1388942 18/06/97 (1 page)
2 July 1997	Â£ nc 2250000/1389192 25/06/97 (1 page)
2 July 1997	Â£ nc 2250000/1389192 25/06/97 (1 page)
1 July 1997	Â£ ic 1324121/1323621 25/06/97 Â£ sr [email protected]=500 (1 page)
1 July 1997	Â£ ic 1324121/1323621 25/06/97 Â£ sr [email protected]=500 (1 page)
1 July 1997	Â£ ic 1323621/1320871 18/06/97 Â£ sr [email protected]=2750 (1 page)
1 July 1997	Â£ ic 1323621/1320871 18/06/97 Â£ sr [email protected]=2750 (1 page)
26 June 1997	Return made up to 01/06/97; bulk list available separately (16 pages)
26 June 1997	Return made up to 01/06/97; bulk list available separately (16 pages)
26 June 1997	Ad 23/06/97--------- Â£ si [email protected]=750 Â£ ic 1323371/1324121 (2 pages)
26 June 1997	Ad 23/06/97--------- Â£ si [email protected]=750 Â£ ic 1323371/1324121 (2 pages)
19 June 1997	Full group accounts made up to 31 January 1997 (43 pages)
19 June 1997	Â£ ic 1455621/1323371 08/04/97 Â£ sr [email protected]=132250 (1 page)
19 June 1997	Â£ ic 1455621/1323371 08/04/97 Â£ sr [email protected]=132250 (1 page)
19 June 1997	Full group accounts made up to 31 January 1997 (43 pages)
10 June 1997	Copy 169 800000 at Â£0.05. 050697 (1 page)
10 June 1997	Nc dec already adjusted 20/05/97 (1 page)
10 June 1997	Copy 169 800000 at Â£0.05. 050697 (1 page)
10 June 1997	Nc dec already adjusted 20/05/97 (1 page)
5 June 1997	Interim accounts made up to 31 May 1997 (10 pages)
5 June 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
5 June 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
5 June 1997	Interim accounts made up to 31 May 1997 (10 pages)
5 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 April 1997	Copy of 169 80497 2645000X5P (1 page)
17 April 1997	Copy of 169 80497 2645000X5P (1 page)
10 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 April 1997	Â£ ic 1587871/1455621 07/04/97 Â£ sr [email protected]=132250 (1 page)
10 April 1997	Â£ ic 1587871/1455621 07/04/97 Â£ sr [email protected]=132250 (1 page)
17 March 1997	Interim accounts made up to 31 January 1997 (10 pages)
17 March 1997	Interim accounts made up to 31 January 1997 (10 pages)
31 January 1997	Cancellation of share premium (3 pages)
31 January 1997	Cancellation of share premium (3 pages)
31 January 1997	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
31 January 1997	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
10 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
7 October 1996	Ad 06/09/96-03/10/96 Â£ si [email protected]=578 Â£ ic 1587293/1587871 (2 pages)
7 October 1996	Ad 06/09/96-03/10/96 Â£ si [email protected]=578 Â£ ic 1587293/1587871 (2 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1996	Ad 06/09/96--------- Â£ si [email protected]=54 Â£ ic 1587239/1587293 (2 pages)
10 September 1996	Ad 06/09/96--------- Â£ si [email protected]=54 Â£ ic 1587239/1587293 (2 pages)
22 July 1996	Ad 19/07/96--------- Â£ si [email protected]=2700 Â£ ic 1584539/1587239 (2 pages)
22 July 1996	Ad 19/07/96--------- Â£ si [email protected]=2700 Â£ ic 1584539/1587239 (2 pages)
27 June 1996	Ad 24/06/96--------- Â£ si [email protected]=250 Â£ ic 1583289/1583539 (2 pages)
27 June 1996	Ad 24/06/96--------- Â£ si [email protected]=250 Â£ ic 1583289/1583539 (2 pages)
27 June 1996	Ad 24/06/96--------- Â£ si [email protected]=1000 Â£ ic 1583539/1584539 (2 pages)
27 June 1996	Return made up to 01/06/96; full list of members (16 pages)
27 June 1996	Return made up to 01/06/96; full list of members (16 pages)
27 June 1996	Ad 24/06/96--------- Â£ si [email protected]=1000 Â£ ic 1583539/1584539 (2 pages)
13 June 1996	Ad 11/06/96--------- Â£ si [email protected]=2750 Â£ ic 1580539/1583289 (2 pages)
13 June 1996	Ad 11/06/96--------- Â£ si [email protected]=2750 Â£ ic 1580539/1583289 (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
28 May 1996	Full accounts made up to 31 January 1996 (34 pages)
28 May 1996	Full accounts made up to 31 January 1996 (34 pages)
22 May 1996	Return made up to 28/04/96; bulk list available separately (17 pages)
22 May 1996	Return made up to 28/04/96; bulk list available separately (17 pages)
16 May 1996	Ad 13/05/96--------- Â£ si [email protected]=9800 Â£ si [email protected]=6000 Â£ si [email protected]=1050 Â£ ic 1550920/1567770 (3 pages)
16 May 1996	Ad 13/05/96--------- Â£ si [email protected]=6600 Â£ si [email protected]=6169 Â£ ic 1567770/1580539 (3 pages)
16 May 1996	Ad 13/05/96--------- Â£ si [email protected]=6600 Â£ si [email protected]=6169 Â£ ic 1567770/1580539 (3 pages)
16 May 1996	Ad 13/05/96--------- Â£ si [email protected]=9800 Â£ si [email protected]=6000 Â£ si [email protected]=1050 Â£ ic 1550920/1567770 (3 pages)
22 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 March 1996	Nc inc already adjusted 04/03/96 (1 page)
22 March 1996	Nc inc already adjusted 04/03/96 (1 page)
22 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 1996	Auditor's resignation (2 pages)
21 March 1996	Auditor's resignation (2 pages)
19 February 1996	Prospectus 160296(pos) (66 pages)
19 February 1996	Prospectus 160296(pos) (66 pages)
4 October 1995	Initial accounts made up to 2 August 1995 (9 pages)
4 October 1995	Initial accounts made up to 2 August 1995 (9 pages)
4 October 1995	Initial accounts made up to 2 August 1995 (9 pages)
27 September 1995	New director appointed (6 pages)
27 September 1995	New director appointed (6 pages)
7 September 1995	Ad 01/09/95--------- Â£ si [email protected]=700 Â£ ic 968626/969326 (4 pages)
7 September 1995	Ad 01/09/95--------- Â£ si [email protected]=700 Â£ ic 968626/969326 (4 pages)
3 August 1995	Memorandum and Articles of Association (164 pages)
3 August 1995	Ad 01/08/95--------- Â£ si [email protected]=968624 Â£ ic 2/968626 (6 pages)
3 August 1995	Location of register of members (1 page)
3 August 1995	Ad 01/08/95--------- Â£ si [email protected]=968624 Â£ ic 2/968626 (6 pages)
3 August 1995	Location of register of members (1 page)
3 August 1995	Memorandum and Articles of Association (164 pages)
2 August 1995	Certificate of authorisation to commence business and borrow (1 page)
2 August 1995	Certificate of authorisation to commence business and borrow (1 page)
1 August 1995	Application to commence business (4 pages)
1 August 1995	Application to commence business (4 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)
5 May 1995	New director appointed (6 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 May 1995	New director appointed (6 pages)
5 May 1995	Accounting reference date notified as 31/01 (4 pages)
5 May 1995	New director appointed (10 pages)
5 May 1995	New director appointed (10 pages)
5 May 1995	Accounting reference date notified as 31/01 (4 pages)
5 May 1995	New director appointed (6 pages)
5 May 1995	New director appointed (6 pages)
5 May 1995	Director resigned;new director appointed (6 pages)
5 May 1995	Director resigned;new director appointed (6 pages)
5 May 1995	Director resigned;new director appointed (6 pages)
5 May 1995	New director appointed (6 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 May 1995	New director appointed (6 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)
5 May 1995	Director resigned;new director appointed (6 pages)
28 April 1995	Incorporation (40 pages)
28 April 1995	Incorporation (40 pages)

Edinburgh Fund Managers Group Limited

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