PCG Residential Limited

Company Name	PCG Residential Limited
Company Status	Dissolved
Company Number	SC192250
Category	Private Limited Company
Incorporation Date	30 December 1998(25 years, 4 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Name	Fibrerusk Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2013(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 New Bond Street London W1S 1BJ

Director Name	Mr Philip Alexander Jeremy Leech
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 New Bond Street London W1S 1BJ

Secretary Name	Urban&Civic (Secretaries) Limited (Corporation)
Status	Closed
Appointed	27 January 1999(4 weeks after company formation)
Appointment Duration	17 years, 2 months (closed 29 March 2016)
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Donald Ross MacDonald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 4 months (resigned 15 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2r, 37 Bellshaugh Gardens Kelvinside Glasgow G12 0SA Scotland

Director Name	Alasdair Nicholson Robinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(4 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 05 February 1999)
Role	Solicitor
Correspondence Address	18 Rosslyn Terrace Dowanhill Glasgow G12 9NA Scotland

Director Name	Mr Sean Dominic Hardy Cufley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 23 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6NF

Director Name	David William Raymond Hobbs
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 17 May 1999)
Role	Chartered Surveyor
Correspondence Address	Darenth Vicarage Hill Westerham Kent TN16 1TL

Director Name	Alastair James Gordon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(5 months after company formation)
Appointment Duration	1 year (resigned 31 May 2000)
Role	Solicitor
Correspondence Address	Pitfar Lodge Powmill Dollar Clackmannanshire FK14 7NS Scotland

Director Name	Ms Miranda Anne Kelly
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 June 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Rozelle Avenue Waterside, Newton Mearns Glasgow G77 6YS Scotland

Director Name	Alistair Barclay Wilson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 July 2009)
Role	Accountant
Correspondence Address	19 Cauldstream Place Milngavie Glasgow Lanarkshire G62 7NL Scotland

Director Name	Mr Thomas Gerard Walsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2009(10 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.terracehill.co.uk

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at £1	Britannic Global Income Trust LTD 75.00% Ordinary
50k at £1	Urban & Civic PLC 25.00% Ordinary A
1 at £1	Terrace Hill (Secretaries) LTD 0.00% Ordinary A

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
6 January 2016	Application to strike the company off the register (3 pages)
6 January 2016	Application to strike the company off the register (3 pages)
28 October 2015	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 (1 page)
28 October 2015	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 (1 page)
17 September 2015	Solvency Statement dated 15/09/15 (1 page)
17 September 2015	Statement by Directors (1 page)
17 September 2015	Statement by Directors (1 page)
17 September 2015	Statement of capital on 17 September 2015 GBP 1.00 (4 pages)
17 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 September 2015	Solvency Statement dated 15/09/15 (1 page)
17 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 September 2015	Statement of capital on 17 September 2015 GBP 1.00 (4 pages)
9 June 2015	Full accounts made up to 30 September 2014 (7 pages)
9 June 2015	Full accounts made up to 30 September 2014 (7 pages)
8 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200,000 (6 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200,000 (6 pages)
28 May 2014	Full accounts made up to 30 September 2013 (12 pages)
28 May 2014	Full accounts made up to 30 September 2013 (12 pages)
23 April 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014 (1 page)
3 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 200,000 (6 pages)
3 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 200,000 (6 pages)
10 July 2013	Termination of appointment of Thomas Walsh as a director (1 page)
10 July 2013	Termination of appointment of Miranda Kelly as a director (1 page)
10 July 2013	Termination of appointment of Thomas Walsh as a director (1 page)
10 July 2013	Appointment of Mr Jonathan Martin Austen as a director (2 pages)
10 July 2013	Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages)
10 July 2013	Appointment of Mr Jonathan Martin Austen as a director (2 pages)
10 July 2013	Termination of appointment of Miranda Kelly as a director (1 page)
10 July 2013	Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages)
3 April 2013	Full accounts made up to 30 September 2012 (13 pages)
3 April 2013	Full accounts made up to 30 September 2012 (13 pages)
3 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
8 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 40 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 40 (3 pages)
5 October 2012	Re-registration of Memorandum and Articles (12 pages)
5 October 2012	Re-registration from a public company to a private limited company (2 pages)
5 October 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 October 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
5 October 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 October 2012	Re-registration from a public company to a private limited company (2 pages)
5 October 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
5 October 2012	Re-registration of Memorandum and Articles (12 pages)
30 March 2012	Full accounts made up to 30 September 2011 (14 pages)
30 March 2012	Full accounts made up to 30 September 2011 (14 pages)
4 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
28 October 2011	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 (2 pages)
28 October 2011	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from James Sellars House 144-146 West George Street Glasgow G2 2HG on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from James Sellars House 144-146 West George Street Glasgow G2 2HG on 19 August 2011 (1 page)
24 March 2011	Full accounts made up to 30 September 2010 (19 pages)
24 March 2011	Full accounts made up to 30 September 2010 (19 pages)
27 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
6 January 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
4 May 2010	Full accounts made up to 31 October 2009 (15 pages)
4 May 2010	Full accounts made up to 31 October 2009 (15 pages)
15 January 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages)
15 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (2 pages)
6 July 2009	Director appointed mr thomas gerard walsh (1 page)
6 July 2009	Director appointed mr thomas gerard walsh (1 page)
6 July 2009	Appointment terminated director alistair wilson (1 page)
6 July 2009	Appointment terminated director alistair wilson (1 page)
29 May 2009	Full accounts made up to 31 October 2008 (15 pages)
29 May 2009	Full accounts made up to 31 October 2008 (15 pages)
6 January 2009	Return made up to 30/12/08; full list of members (4 pages)
6 January 2009	Return made up to 30/12/08; full list of members (4 pages)
29 May 2008	Full accounts made up to 31 October 2007 (16 pages)
29 May 2008	Full accounts made up to 31 October 2007 (16 pages)
28 January 2008	Return made up to 30/12/07; full list of members (3 pages)
28 January 2008	Return made up to 30/12/07; full list of members (3 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
4 June 2007	Full accounts made up to 31 October 2006 (18 pages)
4 June 2007	Full accounts made up to 31 October 2006 (18 pages)
3 January 2007	Return made up to 30/12/06; full list of members (3 pages)
3 January 2007	Return made up to 30/12/06; full list of members (3 pages)
1 June 2006	Full accounts made up to 31 October 2005 (20 pages)
1 June 2006	Full accounts made up to 31 October 2005 (20 pages)
25 January 2006	Return made up to 30/12/05; full list of members (3 pages)
25 January 2006	Return made up to 30/12/05; full list of members (3 pages)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2005	Nc inc already adjusted 10/10/05 (1 page)
2 November 2005	Ad 11/10/05--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2005	Memorandum and Articles of Association (8 pages)
2 November 2005	Nc inc already adjusted 10/10/05 (1 page)
2 November 2005	Memorandum and Articles of Association (8 pages)
2 November 2005	Ad 11/10/05--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
25 May 2005	Full accounts made up to 31 October 2004 (14 pages)
25 May 2005	Full accounts made up to 31 October 2004 (14 pages)
14 January 2005	Return made up to 30/12/04; full list of members (7 pages)
14 January 2005	Return made up to 30/12/04; full list of members (7 pages)
24 May 2004	Full accounts made up to 31 October 2003 (15 pages)
24 May 2004	Full accounts made up to 31 October 2003 (15 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Return made up to 30/12/03; full list of members (7 pages)
7 January 2004	Return made up to 30/12/03; full list of members (7 pages)
4 March 2003	Return made up to 30/12/02; full list of members (7 pages)
4 March 2003	Return made up to 30/12/02; full list of members (7 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
27 November 2002	Full accounts made up to 30 April 2002 (15 pages)
27 November 2002	Full accounts made up to 30 April 2002 (15 pages)
2 October 2002	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
2 October 2002	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
3 April 2002	Partic of mort/charge * (5 pages)
3 April 2002	Partic of mort/charge * (5 pages)
3 April 2002	Partic of mort/charge * (5 pages)
3 April 2002	Partic of mort/charge * (5 pages)
3 April 2002	Partic of mort/charge * (5 pages)
3 April 2002	Partic of mort/charge * (5 pages)
27 February 2002	Return made up to 30/12/01; full list of members (7 pages)
27 February 2002	Return made up to 30/12/01; full list of members (7 pages)
23 November 2001	Full accounts made up to 30 April 2001 (14 pages)
23 November 2001	Full accounts made up to 30 April 2001 (14 pages)
7 November 2001	Partic of mort/charge * (16 pages)
7 November 2001	Partic of mort/charge * (16 pages)
6 November 2001	Dec mort/charge * (4 pages)
6 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (5 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (5 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (5 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (5 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
29 October 2001	Dec mort/charge * (5 pages)
29 October 2001	Dec mort/charge * (5 pages)
29 October 2001	Dec mort/charge * (5 pages)
29 October 2001	Dec mort/charge * (5 pages)
25 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2001	Memorandum and Articles of Association (7 pages)
25 October 2001	Memorandum and Articles of Association (7 pages)
25 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
11 June 2001	Auditor's resignation (2 pages)
11 June 2001	Auditor's resignation (2 pages)
7 January 2001	Return made up to 30/12/00; full list of members (7 pages)
7 January 2001	Return made up to 30/12/00; full list of members (7 pages)
30 November 2000	Partic of mort/charge * (5 pages)
30 November 2000	Partic of mort/charge * (5 pages)
18 October 2000	Full accounts made up to 30 April 2000 (16 pages)
18 October 2000	Full accounts made up to 30 April 2000 (16 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (53 pages)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (53 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (5 pages)
11 April 2000	Partic of mort/charge * (3 pages)
11 April 2000	Partic of mort/charge * (5 pages)
7 January 2000	Return made up to 30/12/99; full list of members (7 pages)
7 January 2000	Return made up to 30/12/99; full list of members (7 pages)
22 October 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
22 October 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
20 August 1999	Alterations to a floating charge (15 pages)
20 August 1999	Alterations to a floating charge (15 pages)
20 August 1999	Alterations to a floating charge (8 pages)
20 August 1999	Alterations to a floating charge (8 pages)
20 August 1999	Alterations to a floating charge (8 pages)
20 August 1999	Alterations to a floating charge (8 pages)
20 August 1999	Alterations to a floating charge (8 pages)
20 August 1999	Alterations to a floating charge (8 pages)
23 June 1999	Partic of mort/charge * (16 pages)
23 June 1999	Partic of mort/charge * (16 pages)
21 June 1999	Partic of mort/charge * (5 pages)
21 June 1999	Partic of mort/charge * (5 pages)
21 June 1999	Partic of mort/charge * (5 pages)
21 June 1999	Partic of mort/charge * (5 pages)
14 June 1999	Partic of mort/charge * (10 pages)
14 June 1999	Partic of mort/charge * (10 pages)
4 June 1999	New director appointed (4 pages)
4 June 1999	New director appointed (4 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
18 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
18 May 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
18 May 1999	Declaration on reregistration from private to PLC (1 page)
18 May 1999	Balance Sheet (3 pages)
18 May 1999	Re-registration of Memorandum and Articles (14 pages)
18 May 1999	Auditor's statement (1 page)
18 May 1999	Application for reregistration from private to PLC (1 page)
18 May 1999	Auditor's statement (1 page)
18 May 1999	Application for reregistration from private to PLC (1 page)
18 May 1999	Ad 06/05/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 May 1999	Re-registration of Memorandum and Articles (14 pages)
18 May 1999	Declaration on reregistration from private to PLC (1 page)
18 May 1999	Balance Sheet (3 pages)
18 May 1999	Ad 06/05/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 February 1999	Memorandum and Articles of Association (9 pages)
12 February 1999	Memorandum and Articles of Association (9 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
9 February 1999	Company name changed fibrerusk LIMITED\certificate issued on 10/02/99 (2 pages)
9 February 1999	Company name changed fibrerusk LIMITED\certificate issued on 10/02/99 (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (5 pages)
5 February 1999	Registered office changed on 05/02/99 from: 24 great king street edinburgh EH3 6QN (1 page)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New director appointed (5 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: 24 great king street edinburgh EH3 6QN (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
30 December 1998	Incorporation (13 pages)
30 December 1998	Incorporation (13 pages)

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