RUA Life Sciences Plc

Company Name	RUA Life Sciences Plc
Company Status	Active
Company Number	SC170071
Category	Public Limited Company
Incorporation Date	21 November 1996(27 years, 5 months ago)
Previous Name	Aortech International Plc

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr William Donald Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(14 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr John McKenna
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Geoffrey Alan Berg
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 June 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr John Louis Ely
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	08 June 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Ian Leslie Ardill
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Northern Irish
Status	Current
Appointed	18 January 2021(24 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Dr Caroline Stretton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(24 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Lachlan Arthur Smith
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	31 March 2022(25 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland

Secretary Name	Mr Lachlan Arthur Smith
Status	Current
Appointed	01 November 2023(26 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Correspondence Address	C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Peter Duijst
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 January 1997(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2002)
Role	Medical Director
Correspondence Address	Singel 38 Vreeland 3633 Cs

Director Name	Bruno Lowinger
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 January 1997(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	3260 Homestead Court Saline Michigan 48176

Director Name	Mr Francis John Philip Madden
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 2002)
Role	Lawyer/Banker
Country of Residence	England
Correspondence Address	2 Farm Cottages Bylam Lane Chelmondiston Ipswich IP9 1AN

Director Name	Mr Edward McDaid
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Sweethope Gardens Green Street Bothwell Glasgow G71 8BT Scotland

Director Name	Mr John McKenna
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2002)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	25 Fairlie Stewartfield,East Kilbride Glasgow G74 4SF Scotland

Director Name	Archibald Bernard Robertson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 1997)
Role	Non Executive Director
Correspondence Address	5 The Inches Dalgety Bay Dunfermline Fife KY11 9YG Scotland

Secretary Name	Stuart Lawrie
Nationality	British
Status	Resigned
Appointed	21 January 1997(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 1998)
Role	Chartered Accountant
Correspondence Address	34 Kethers Street Motherwell ML1 3HF Scotland

Director Name	Mr Alistair William Gray
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 11 August 2003)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Westfield 26 Glenburn Road Bearsden Glasgow Lanarkshire G61 4PT Scotland

Secretary Name	Mr Edward McDaid
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 year, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 October 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Sweethope Gardens Green Street Bothwell Glasgow G71 8BT Scotland

Secretary Name	Mr Ian George Cameron
Nationality	British
Status	Resigned
Appointed	19 October 1998(1 year, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LR Scotland

Director Name	Mr Ian George Cameron
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(2 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 December 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LR Scotland

Director Name	Jonathan Brooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 March 2004)
Role	Finance Director
Correspondence Address	9 Aldenham Grove Radlett Hertfordshire WD7 7BW

Director Name	Dr John Paul Ranieri
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2002(5 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 July 2002)
Role	Medical Scientist
Correspondence Address	159 Westminster Drive Atlanta Georgia 30309 Foreign

Director Name	William Craig Strachan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	8 Lennox Street Edinburgh EH4 1QA Scotland

Director Name	Laurence Rostron
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2005)
Role	Venture Capital Adviser
Country of Residence	United Kingdom
Correspondence Address	Grace Cottage Church Lane Lacey Green Buckinghamshire HP27 0QX

Director Name	Mr Francis Patrick Maguire
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2003(6 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 November 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	864 Deistel Road Salt Lake City Utah Usa 84105

Director Name	Mr Jon Peter Pither
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(7 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Selwyn Gardens Cambridge Cambs CB3 9AX

Director Name	Mr Peter Jeremy Gibson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2005)
Role	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	Willesley House Willesley Tetbury Gloucestershire GL8 8QU Wales

Secretary Name	John Christopher David Parsons
Nationality	British
Status	Resigned
Appointed	01 December 2004(8 years after company formation)
Appointment Duration	14 years, 1 month (resigned 02 January 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Goodacre Close St Georges Avenue Weybridge Surrey KT13 0DX

Director Name	Dr Stuart Bernard Rollason
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(8 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 October 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	57 Disraeli Road Ealing London W5 5HS

Director Name	Mr Edward McDaid
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(8 years, 12 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Drumillie Lisfannon Heights Fahan County Donegal Eire

Director Name	Mr Roy Walter Mitchell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 2015)
Role	Investor
Country of Residence	Scotland
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr David Muir Richmond
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(21 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland

Secretary Name	Mrs Kathryn Mary Full
Status	Resigned
Appointed	02 January 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2023)
Role	Company Director
Correspondence Address	C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Iain Crawford Anthony
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	aortech.com
Telephone	01932 252123
Telephone region	Weybridge

Location

Registered Address	C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

360.2k at £2.45	Roy Mitchell 7.30% Deferred
358.9k at £2.45	Edward Mcdaid 7.28% Deferred
308.3k at £2.45	Caricature Investments Limited 6.25% Deferred
2.9m at £2.45	Shareholder Name Missing 59.19% Deferred
253.9k at £2.45	Clive Titcomb 5.15% Deferred
632.6k at £2.45	Richard Griffiths 12.83% Deferred
2.9m at £0.05	Shareholder Name Missing 1.21% Ordinary
632.6k at £0.05	Richard Griffiths 0.26% Ordinary
358.9k at £0.05	Edward Mcdaid 0.15% Ordinary
360.2k at £0.05	Roy Mitchell 0.15% Ordinary
308.3k at £0.05	Caricature Investments LTD 0.13% Ordinary
253.9k at £0.05	Clive Titcomb 0.11% Ordinary

Financials

Year	2014
Turnover	£557,206
Net Worth	£562,488
Cash	£237,671
Current Liabilities	£126,758

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

23 October 2012	Delivered on: 31 October 2012 Satisfied on: 23 December 2015 Persons entitled: Robert Mitchell Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
15 June 1999	Delivered on: 18 June 1999 Satisfied on: 19 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

8 February 2024	Termination of appointment of Caroline Stretton as a director on 26 January 2024 (1 page)
19 December 2023	Statement of capital following an allotment of shares on 19 December 2023 GBP 3,103,013.6 (3 pages)
19 December 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2023	Termination of appointment of Kathryn Mary Full as a secretary on 1 November 2023 (1 page)
2 November 2023	Appointment of Mr Lachlan Arthur Smith as a secretary on 1 November 2023 (2 pages)
16 October 2023	Director's details changed for Mr John Mckenna on 5 April 2023 (2 pages)
16 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
5 September 2023	Termination of appointment of Iain Crawford Anthony as a director on 30 August 2023 (1 page)
23 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
4 August 2023	Group of companies' accounts made up to 31 March 2023 (83 pages)
26 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
30 August 2022	Group of companies' accounts made up to 31 March 2022 (73 pages)
19 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
14 April 2022	Appointment of Lachlan Arthur Smith as a director on 31 March 2022 (2 pages)
12 April 2022	Appointment of Iain Crawford Anthony as a director on 31 March 2022 (2 pages)
20 October 2021	Confirmation statement made on 15 October 2021 with updates (4 pages)
1 September 2021	Termination of appointment of David Muir Richmond as a director on 31 August 2021 (1 page)
1 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Pursuant to section 570 of the act to allot equity securities (within the meaning of section 560 (1) of the act) for cash pursuant to the authority conferred by resolution 7, as if section 561(1) of the act did not apply to any such allotment, provided that this power 31/08/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
20 August 2021	Group of companies' accounts made up to 31 March 2021 (80 pages)
7 July 2021	Cancellation of shares by a PLC. Statement of capital on 24 May 2021 GBP 1,109,239.90 (4 pages)
1 July 2021	Purchase of own shares. ANNOTATION Replacement The form SH03 replaces the form SH03 registered on 29/06/2021 (6 pages)
29 June 2021	Purchase of own shares. ANNOTATION Replaced The form SH03 was replaced by a form SH03 on 01/07/2021 (3 pages)
25 June 2021	Memorandum and Articles of Association (66 pages)
25 June 2021	Resolutions RES13 ‐ Share buyback 23/06/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 June 2021	Statement of capital following an allotment of shares on 24 June 2021 GBP 12,949,546 (4 pages)
18 January 2021	Appointment of Mr Ian Leslie Ardill as a director on 18 January 2021 (2 pages)
18 January 2021	Appointment of Dr Caroline Stretton as a director on 18 January 2021 (2 pages)
6 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 12,949,545.95 (4 pages)
11 December 2020	Termination of appointment of James Gordon Wright as a director on 10 December 2020 (1 page)
16 November 2020	Group of companies' accounts made up to 31 March 2020 (60 pages)
27 October 2020	Statement of capital following an allotment of shares on 23 October 2020 GBP 12,657,969.85 (4 pages)
20 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
14 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business approved 11/08/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
16 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-06-11 (1 page)
16 June 2020	Company name changed aortech international PLC\certificate issued on 16/06/20 CONNOT ‐ Change of name notice (3 pages)
2 April 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 12,649,636.5 (4 pages)
28 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
23 August 2019	Group of companies' accounts made up to 31 March 2019 (55 pages)
23 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt financial statements year ended 31/03/2019 / approve report of remuneration committee / re-election of directors / re-appoint auditor 19/08/2019 (3 pages)
11 July 2019	Registered office address changed from C/O C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ to C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ on 11 July 2019 (1 page)
3 January 2019	Termination of appointment of John Christopher David Parsons as a secretary on 2 January 2019 (1 page)
3 January 2019	Appointment of Mrs Kathryn Mary Full as a secretary on 2 January 2019 (2 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
28 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business approved 23/08/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
10 August 2018	Group of companies' accounts made up to 31 March 2018 (49 pages)
13 June 2018	Statement of capital following an allotment of shares on 11 June 2018 GBP 12,574,636.50 (6 pages)
13 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of the whole of the issued share capital (being 3,000 ordinary shares of Â£1) of cotech medical LIMITED (SC518323) from william donald brown (a director of aortech international PLC) in consideration for the issue of 461,333 ordinary shares at Â£0.05 each 08/06/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
13 June 2018	Appointment of Mr David Muir Richmond as a director on 8 June 2018 (2 pages)
13 June 2018	Appointment of Mr John Louis Ely as a director on 8 June 2018 (2 pages)
13 June 2018	Appointment of Mr Geoffrey Alan Berg as a director on 8 June 2018 (2 pages)
4 December 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
4 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
9 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ File accounts 2017/re-elect&elect directors/re-appoint auditor/aprove report 27/09/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ File accounts 2017/re-elect&elect directors/re-appoint auditor/aprove report 27/09/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
29 August 2017	Group of companies' accounts made up to 31 March 2017 (45 pages)
29 August 2017	Group of companies' accounts made up to 31 March 2017 (45 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (8 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (8 pages)
4 November 2016	Termination of appointment of Edward Mcdaid as a director on 31 October 2016 (1 page)
4 November 2016	Appointment of Mr John Mckenna as a director on 31 October 2016 (2 pages)
4 November 2016	Appointment of Mr John Mckenna as a director on 31 October 2016 (2 pages)
4 November 2016	Termination of appointment of Edward Mcdaid as a director on 31 October 2016 (1 page)
10 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
10 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
13 September 2016	Group of companies' accounts made up to 31 March 2016 (50 pages)
13 September 2016	Group of companies' accounts made up to 31 March 2016 (50 pages)
6 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 12,118,190.85 (6 pages)
6 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 12,118,190.85 (6 pages)
23 December 2015	Satisfaction of charge 2 in full (4 pages)
23 December 2015	Satisfaction of charge 2 in full (4 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 12,081,945 (7 pages)
23 November 2015	Director's details changed for Mr James Gordon Wright on 1 September 2015 (2 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 12,081,945 (7 pages)
23 November 2015	Director's details changed for Mr James Gordon Wright on 1 September 2015 (2 pages)
3 October 2015	Group of companies' accounts made up to 31 March 2015 (51 pages)
3 October 2015	Group of companies' accounts made up to 31 March 2015 (51 pages)
1 October 2015	Memorandum and Articles of Association (58 pages)
1 October 2015	Sub-division of shares on 24 September 2015 (7 pages)
1 October 2015	Sub-division of shares on 24 September 2015 (7 pages)
1 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company transactions approved 24/09/2015 (5 pages)
1 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company transactions approved 24/09/2015 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
1 October 2015	Memorandum and Articles of Association (58 pages)
18 June 2015	Termination of appointment of Roy Walter Mitchell as a director on 31 May 2015 (1 page)
18 June 2015	Termination of appointment of Roy Walter Mitchell as a director on 31 May 2015 (1 page)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 12,081,945 (7 pages)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 12,081,945 (7 pages)
3 October 2014	Group of companies' accounts made up to 31 March 2014 (52 pages)
3 October 2014	Group of companies' accounts made up to 31 March 2014 (52 pages)
3 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint grant thornton uk LLP as auditor 29/09/2014 (3 pages)
16 December 2013	Termination of appointment of Francis Maguire as a director (1 page)
16 December 2013	Termination of appointment of Francis Maguire as a director (1 page)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 12,081,945 (8 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 12,081,945 (8 pages)
8 October 2013	Group of companies' accounts made up to 31 March 2013 (56 pages)
8 October 2013	Group of companies' accounts made up to 31 March 2013 (56 pages)
8 October 2013	Resolutions RES13 ‐ Receive/adopt accounts/appoint director & auditors 26/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
8 October 2013	Resolutions RES13 ‐ Receive/adopt accounts/appoint director & auditors 26/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
9 August 2013	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 9 August 2013 (1 page)
23 May 2013	Appointment of Mr Roy Walter Mitchell as a director (2 pages)
23 May 2013	Appointment of Mr Roy Walter Mitchell as a director (2 pages)
7 January 2013	Termination of appointment of Jon Pither as a director (1 page)
7 January 2013	Termination of appointment of Jon Pither as a director (1 page)
26 November 2012	Secretary's details changed for John Christopher David Parsons on 2 August 2012 (2 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
26 November 2012	Secretary's details changed for John Christopher David Parsons on 2 August 2012 (2 pages)
26 November 2012	Secretary's details changed for John Christopher David Parsons on 2 August 2012 (2 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
11 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company transactions approved 28/09/2012 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company transactions approved 28/09/2012 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 October 2012	Group of companies' accounts made up to 31 March 2012 (55 pages)
9 October 2012	Group of companies' accounts made up to 31 March 2012 (55 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
3 November 2011	Appointment of Mr William Donald Brown as a director (2 pages)
3 November 2011	Appointment of Mr William Donald Brown as a director (2 pages)
24 October 2011	Termination of appointment of Stuart Rollason as a director (1 page)
24 October 2011	Termination of appointment of Stuart Rollason as a director (1 page)
23 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 September 2011	Group of companies' accounts made up to 31 March 2011 (55 pages)
20 September 2011	Group of companies' accounts made up to 31 March 2011 (55 pages)
14 January 2011	Annual return made up to 21 November 2010 with bulk list of shareholders (19 pages)
14 January 2011	Annual return made up to 21 November 2010 with bulk list of shareholders (19 pages)
6 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt accs, approve rpt, re-elect directors, re-appoint auditors 27/09/2010 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt accs, approve rpt, re-elect directors, re-appoint auditors 27/09/2010 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (46 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (46 pages)
16 July 2010	Registered office address changed from Biggart Baillie Dalmore House 310 Saint Vincent Street Glasgow G2 5QR on 16 July 2010 (2 pages)
16 July 2010	Registered office address changed from Biggart Baillie Dalmore House 310 Saint Vincent Street Glasgow G2 5QR on 16 July 2010 (2 pages)
10 December 2009	Director's details changed for Mr Jon Peter Pither on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Dr Stuart Bernard Rollason on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Edward Mcdaid on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for James Gordon Wright on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Dr Stuart Bernard Rollason on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for James Gordon Wright on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Francis Patrick Maguire on 8 December 2009 (2 pages)
10 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
10 December 2009	Director's details changed for Francis Patrick Maguire on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for James Gordon Wright on 8 December 2009 (2 pages)
10 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
10 December 2009	Director's details changed for Mr Jon Peter Pither on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Edward Mcdaid on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Jon Peter Pither on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Dr Stuart Bernard Rollason on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Edward Mcdaid on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Francis Patrick Maguire on 8 December 2009 (2 pages)
16 October 2009	Group of companies' accounts made up to 31 March 2009 (52 pages)
16 October 2009	Group of companies' accounts made up to 31 March 2009 (52 pages)
12 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointments and approvals RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
12 October 2009	Statement of company's objects (2 pages)
12 October 2009	Statement of company's objects (2 pages)
12 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointments and approvals RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
23 September 2009	Resolutions RES13 ‐ Receive and adopt accounts 16/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (54 pages)
23 September 2009	Resolutions RES13 ‐ Receive and adopt accounts 16/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (54 pages)
30 April 2009	Location of register of members (non legible) (2 pages)
30 April 2009	Location of register of members (non legible) (2 pages)
17 December 2008	Return made up to 21/11/08; full list of members (6 pages)
17 December 2008	Return made up to 21/11/08; full list of members (6 pages)
1 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 August 2008	Group of companies' accounts made up to 31 March 2008 (53 pages)
28 August 2008	Group of companies' accounts made up to 31 March 2008 (53 pages)
1 May 2008	Capitals not rolled up (2 pages)
1 May 2008	Capitals not rolled up (1 page)
1 May 2008	Capitals not rolled up (2 pages)
1 May 2008	Capitals not rolled up (1 page)
11 January 2008	Return made up to 21/11/07; bulk list available separately (9 pages)
11 January 2008	Return made up to 21/11/07; bulk list available separately (9 pages)
12 October 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
12 October 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
9 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2007	Ad 20/08/07--------- Â£ si [email protected]=2500000 Â£ ic 9525695/12025695 (5 pages)
25 September 2007	Ad 20/08/07--------- Â£ si [email protected]=2500000 Â£ ic 9525695/12025695 (5 pages)
23 August 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 December 2006	Return made up to 21/11/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
11 December 2006	Return made up to 21/11/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 October 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
23 October 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
2 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 January 2006	Auditor's resignation (1 page)
26 January 2006	Auditor's resignation (1 page)
9 December 2005	Return made up to 21/11/05; bulk list available separately (7 pages)
9 December 2005	Return made up to 21/11/05; bulk list available separately (7 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
18 November 2005	New director appointed (3 pages)
18 November 2005	New director appointed (3 pages)
31 October 2005	Group of companies' accounts made up to 31 March 2005 (33 pages)
31 October 2005	Group of companies' accounts made up to 31 March 2005 (33 pages)
24 June 2005	Return made up to 21/11/02; bulk list available separately (10 pages)
24 June 2005	Return made up to 21/11/02; bulk list available separately (10 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
7 March 2005	Certificate of reduction of share premium (1 page)
7 March 2005	Reduction of iss capital and minute (oc) (10 pages)
7 March 2005	Reduction of iss capital and minute (oc) (10 pages)
7 March 2005	Certificate of reduction of share premium (1 page)
29 December 2004	Registered office changed on 29/12/04 from: phoenix crescent, strathclyde business park, bellshill, lanarkshire ML4 3NJ (1 page)
29 December 2004	Registered office changed on 29/12/04 from: phoenix crescent, strathclyde business park, bellshill, lanarkshire ML4 3NJ (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
30 November 2004	Return made up to 21/11/04; change of members (9 pages)
30 November 2004	Return made up to 21/11/04; change of members (9 pages)
4 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 September 2004	Group of companies' accounts made up to 31 March 2004 (35 pages)
1 September 2004	Group of companies' accounts made up to 31 March 2004 (35 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (3 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (3 pages)
3 March 2004	New director appointed (3 pages)
3 March 2004	New director appointed (3 pages)
3 March 2004	Director resigned (1 page)
5 December 2003	Return made up to 21/11/03; change of members (9 pages)
5 December 2003	Return made up to 21/11/03; change of members (9 pages)
8 October 2003	Group of companies' accounts made up to 31 March 2003 (34 pages)
8 October 2003	Group of companies' accounts made up to 31 March 2003 (34 pages)
9 September 2003	Conso 01/09/03 (1 page)
9 September 2003	Conso 01/09/03 (1 page)
22 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
4 February 2003	Auditor's resignation (1 page)
4 February 2003	Auditor's resignation (1 page)
19 December 2002	Dec mort/charge * (5 pages)
19 December 2002	Dec mort/charge * (5 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
8 November 2002	Group of companies' accounts made up to 31 March 2002 (43 pages)
8 November 2002	Group of companies' accounts made up to 31 March 2002 (43 pages)
14 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
7 December 2001	Location of register of members (1 page)
7 December 2001	Location of register of members (1 page)
5 December 2001	Return made up to 21/11/01; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
5 December 2001	Return made up to 21/11/01; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
11 October 2001	Group of companies' accounts made up to 31 March 2001 (36 pages)
11 October 2001	Group of companies' accounts made up to 31 March 2001 (36 pages)
5 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 June 2001	Ad 06/06/01--------- Â£ si [email protected]=405992 Â£ ic 9119703/9525695 (2 pages)
11 June 2001	Ad 06/06/01--------- Â£ si [email protected]=405992 Â£ ic 9119703/9525695 (2 pages)
8 June 2001	Ad 09/05/01--------- Â£ si [email protected]=1572362 Â£ ic 7547341/9119703 (48 pages)
8 June 2001	Ad 09/05/01--------- Â£ si [email protected]=1572362 Â£ ic 7547341/9119703 (48 pages)
22 May 2001	Nc inc already adjusted 09/05/01 (2 pages)
22 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 May 2001	Nc inc already adjusted 09/05/01 (2 pages)
17 April 2001	Prospectus (175 pages)
17 April 2001	Prospectus (175 pages)
14 March 2001	Resolutions SRES13 ‐ Special resolution (2 pages)
14 March 2001	Memorandum and Articles of Association (61 pages)
14 March 2001	Memorandum and Articles of Association (61 pages)
14 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 March 2001	Resolutions SRES13 ‐ Special resolution (2 pages)
14 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 March 2001	Resolutions SRES13 ‐ Special resolution (2 pages)
14 March 2001	Resolutions SRES13 ‐ Special resolution (2 pages)
7 March 2001	Ad 19/02/01--------- Â£ si [email protected]=5000 Â£ ic 7542341/7547341 (2 pages)
7 March 2001	Ad 19/02/01--------- Â£ si [email protected]=5000 Â£ ic 7542341/7547341 (2 pages)
20 February 2001	Ad 16/02/01--------- Â£ si [email protected]=7500 Â£ ic 7534841/7542341 (2 pages)
20 February 2001	Ad 16/02/01--------- Â£ si [email protected]=7500 Â£ ic 7534841/7542341 (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
12 February 2001	Prospectus (187 pages)
12 February 2001	Prospectus (187 pages)
13 December 2000	Return made up to 21/11/00; change of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 2000	Return made up to 21/11/00; change of members 363(288) ‐ Director's particulars changed (10 pages)
17 October 2000	Full accounts made up to 31 March 2000 (40 pages)
17 October 2000	Full accounts made up to 31 March 2000 (40 pages)
28 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 June 2000	Statement of affairs (126 pages)
16 June 2000	Ad 30/05/00--------- Â£ si [email protected]=250000 Â£ ic 7284839/7534839 (2 pages)
16 June 2000	Statement of affairs (126 pages)
16 June 2000	Ad 30/05/00--------- Â£ si [email protected]=250000 Â£ ic 7284839/7534839 (2 pages)
28 April 2000	Ad 30/03/00--------- Â£ si [email protected]=9335 Â£ ic 7275504/7284839 (3 pages)
28 April 2000	Ad 30/03/00--------- Â£ si [email protected]=9335 Â£ ic 7275504/7284839 (3 pages)
17 April 2000	Share agreement (177 pages)
17 April 2000	Ad 22/03/00--------- Â£ si [email protected]=500000 Â£ ic 6775504/7275504 (7 pages)
17 April 2000	Ad 22/03/00--------- Â£ si [email protected]=500000 Â£ ic 6775504/7275504 (7 pages)
17 April 2000	Share agreement (177 pages)
30 March 2000	Ad 27/03/00--------- Â£ si [email protected]=7680 Â£ ic 6767824/6775504 (2 pages)
30 March 2000	Ad 27/03/00--------- Â£ si [email protected]=7680 Â£ ic 6767824/6775504 (2 pages)
10 March 2000	Ad 02/03/00--------- Â£ si [email protected]=557935 Â£ ic 6209889/6767824 (2 pages)
10 March 2000	Ad 01/03/00--------- Â£ si [email protected]=194045 Â£ ic 6015844/6209889 (7 pages)
10 March 2000	Ad 01/03/00--------- Â£ si [email protected]=194045 Â£ ic 6015844/6209889 (7 pages)
10 March 2000	Ad 02/03/00--------- Â£ si [email protected]=557935 Â£ ic 6209889/6767824 (2 pages)
1 March 2000	Nc inc already adjusted 25/02/00 (1 page)
1 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
1 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
1 March 2000	Nc inc already adjusted 25/02/00 (1 page)
1 February 2000	Prospectus 3007922 ord of 25P (66 pages)
1 February 2000	Prospectus 3007922 ord of 25P (66 pages)
21 December 1999	Return made up to 21/11/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 December 1999	Return made up to 21/11/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 September 1999	Ad 10/09/99--------- Â£ si [email protected]=35250 Â£ ic 5980594/6015844 (2 pages)
13 September 1999	Ad 10/09/99--------- Â£ si [email protected]=35250 Â£ ic 5980594/6015844 (2 pages)
10 September 1999	Full group accounts made up to 31 March 1999 (36 pages)
10 September 1999	Full group accounts made up to 31 March 1999 (36 pages)
2 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 September 1999	Ad 27/08/99--------- Â£ si [email protected]=898776 Â£ ic 5081818/5980594 (4 pages)
1 September 1999	Ad 27/08/99--------- Â£ si [email protected]=898776 Â£ ic 5081818/5980594 (4 pages)
23 July 1999	Location of register of members (non legible) (1 page)
23 July 1999	Location of register of members (non legible) (1 page)
18 June 1999	Partic of mort/charge * (6 pages)
18 June 1999	Partic of mort/charge * (6 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
7 December 1998	Return made up to 21/11/98; bulk list available separately (7 pages)
7 December 1998	Return made up to 21/11/98; bulk list available separately (7 pages)
6 October 1998	Full group accounts made up to 31 March 1998 (44 pages)
6 October 1998	Full group accounts made up to 31 March 1998 (44 pages)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
28 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 May 1998	Prospectus-3127272 @ 25P-300498 (66 pages)
5 May 1998	Prospectus-3127272 @ 25P-300498 (66 pages)
28 November 1997	Return made up to 21/11/97; bulk list available separately 363(353) ‐ Location of register of members address changed (15 pages)
28 November 1997	Return made up to 21/11/97; bulk list available separately 363(353) ‐ Location of register of members address changed (15 pages)
21 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 August 1997	Full group accounts made up to 31 March 1997 (45 pages)
13 August 1997	Full group accounts made up to 31 March 1997 (45 pages)
23 May 1997	New director appointed (3 pages)
23 May 1997	New director appointed (3 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
6 March 1997	Â£ ic 4881884/4300000 26/02/97 Â£ sr [email protected]=581884 (1 page)
6 March 1997	Â£ ic 4881884/4300000 26/02/97 Â£ sr [email protected]=581884 (1 page)
6 March 1997	Ad 26/02/97--------- Â£ si [email protected]=900000 Â£ ic 3981884/4881884 (2 pages)
6 March 1997	Ad 26/02/97--------- Â£ si [email protected]=900000 Â£ ic 3981884/4881884 (2 pages)
26 February 1997	Resolutions WRES13 ‐ Written resolution (6 pages)
26 February 1997	Resolutions WRES13 ‐ Written resolution (6 pages)
17 February 1997	Statement of affairs (6 pages)
17 February 1997	Ad 10/02/97--------- Â£ si [email protected]=2624998 Â£ si [email protected]=581884 Â£ ic 775002/3981884 (9 pages)
17 February 1997	Statement of affairs (6 pages)
17 February 1997	Ad 10/02/97--------- Â£ si [email protected]=2624998 Â£ si [email protected]=581884 Â£ ic 775002/3981884 (9 pages)
13 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
13 February 1997	Conso conve 10/02/97 (1 page)
13 February 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
13 February 1997	Particulars of contract relating to shares (3 pages)
13 February 1997	Particulars of contract relating to shares (3 pages)
13 February 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
13 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
13 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
13 February 1997	Memorandum and Articles of Association (100 pages)
13 February 1997	Ad 11/02/97--------- Â£ si [email protected]=775000 Â£ ic 2/775002 (2 pages)
13 February 1997	Ad 11/02/97--------- Â£ si [email protected]=775000 Â£ ic 2/775002 (2 pages)
13 February 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
13 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
13 February 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
13 February 1997	Conso conve 10/02/97 (1 page)
13 February 1997	Memorandum and Articles of Association (100 pages)
12 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 February 1997	Prospectus P.O.S. 12/2/97 (48 pages)
12 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 February 1997	Memorandum and Articles of Association (35 pages)
12 February 1997	Nc inc already adjusted 10/02/97 (1 page)
12 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 February 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
12 February 1997	S-div 10/02/97 (1 page)
12 February 1997	Memorandum and Articles of Association (35 pages)
12 February 1997	Nc inc already adjusted 10/02/97 (1 page)
12 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 February 1997	S-div 10/02/97 (1 page)
12 February 1997	Prospectus P.O.S. 12/2/97 (48 pages)
12 February 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
12 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
12 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
11 February 1997	Re-registration of Memorandum and Articles (35 pages)
11 February 1997	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
11 February 1997	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
11 February 1997	Auditor's statement (1 page)
11 February 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
11 February 1997	Application for reregistration from private to PLC (1 page)
11 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 February 1997	Application for reregistration from private to PLC (1 page)
11 February 1997	Auditor's statement (1 page)
11 February 1997	43(3)(E) Declaration (1 page)
11 February 1997	Balance Sheet (3 pages)
11 February 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
11 February 1997	43(3)(E) Declaration (1 page)
11 February 1997	Re-registration of Memorandum and Articles (35 pages)
11 February 1997	Balance Sheet (3 pages)
11 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 February 1997	New director appointed (3 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (3 pages)
7 February 1997	New director appointed (3 pages)
7 February 1997	New director appointed (1 page)
7 February 1997	New director appointed (3 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (3 pages)
7 February 1997	Registered office changed on 07/02/97 from: dalmore house, 310 st vincent street glasgow, strathclyde, G2 5QR (1 page)
7 February 1997	Secretary resigned (1 page)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Registered office changed on 07/02/97 from: dalmore house, 310 st vincent street glasgow, strathclyde, G2 5QR (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (3 pages)
7 February 1997	Accounting reference date shortened from 30/11/97 to 31/03/97 (1 page)
7 February 1997	New director appointed (3 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Accounting reference date shortened from 30/11/97 to 31/03/97 (1 page)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New director appointed (1 page)
7 February 1997	New director appointed (3 pages)
7 February 1997	New director appointed (2 pages)
2 January 1997	Company name changed dalglen (no. 646) LIMITED\certificate issued on 03/01/97 (2 pages)
2 January 1997	Company name changed dalglen (no. 646) LIMITED\certificate issued on 03/01/97 (2 pages)
21 November 1996	Incorporation (20 pages)
21 November 1996	Incorporation (20 pages)

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