Aberdeen Asset Management Plc was founded on 02 March 1983 with its registered office in Aberdeen in Aberdeenshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 25 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUCE, Stephanie Jane | 01 June 2019 | - | 1 |
BOOTH, Richard Henry | 16 May 1996 | 14 January 2000 | 1 |
BUSHELL, Anthony Frank | 03 April 1992 | 18 January 2002 | 1 |
FIONDELLA, Robert | 01 March 2000 | 30 August 2001 | 1 |
FLINT, Douglas Jardine, Sir | 01 November 2018 | 19 December 2019 | 1 |
FUSENIG, Gerhard Wilhelm | 08 October 2009 | 07 March 2012 | 1 |
GREVINDE AF ROSENBORG, Jutta, Countess | 18 January 2013 | 19 December 2019 | 1 |
HAYLON, Michael Edward | 27 May 2003 | 19 November 2004 | 1 |
HENDERSON, Philip William Alexander | N/A | 15 January 1991 | 1 |
MCLOUGHLIN, Philip R | 29 August 1997 | 17 January 2003 | 1 |
MIYANAGA, Kenichi | 26 November 2009 | 29 August 2013 | 1 |
PEPIN, David Rene | 02 October 1997 | 01 August 1999 | 1 |
PETTIGREW, James Neilson | 23 April 2010 | 22 April 2016 | 1 |
REID, Robert Cameron Birnie | N/A | 30 June 1990 | 1 |
SHAW, Richard Clark | 16 May 1996 | 29 August 1997 | 1 |
SOLAN JR, John Francis | 01 August 1999 | 14 May 2004 | 1 |
SUZUKI, Akira | 29 August 2013 | 29 May 2018 | 1 |
TAN, Simon Y | 17 January 2003 | 27 May 2003 | 1 |
WESTON, Susan Elizabeth | 01 August 2000 | 29 November 2002 | 1 |
WILSON, Robert Gordon | 14 May 2004 | 12 January 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILMOUR, Kenneth Arthur | 14 August 2017 | - | 1 |
BRETT, John Michael | 18 January 2002 | 12 August 2003 | 1 |
LOVE, Jennifer Ann | 05 January 1990 | 13 December 1996 | 1 |
MASSIE, Scott Edward | 12 August 2003 | 14 August 2017 | 1 |
ROSS, Brian Malcolm | 13 December 1996 | 18 January 2002 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 22 July 2020 | |
SH01 - Return of Allotment of shares | 14 July 2020 | |
TM01 - Termination of appointment of director | 13 May 2020 | |
CS01 - N/A | 20 April 2020 | |
RP04SH01 - N/A | 07 February 2020 | |
RP04SH01 - N/A | 29 January 2020 | |
SH01 - Return of Allotment of shares | 31 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
RP04CS01 - N/A | 21 November 2019 | |
RP04CS01 - N/A | 21 November 2019 | |
RP04CS01 - N/A | 21 November 2019 | |
RP04AR01 - N/A | 21 November 2019 | |
RP04SH01 - N/A | 21 November 2019 | |
SH01 - Return of Allotment of shares | 05 November 2019 | |
AP01 - Appointment of director | 01 October 2019 | |
AP01 - Appointment of director | 02 September 2019 | |
SH01 - Return of Allotment of shares | 08 August 2019 | |
RESOLUTIONS - N/A | 31 July 2019 | |
CH01 - Change of particulars for director | 05 July 2019 | |
CH01 - Change of particulars for director | 04 July 2019 | |
CH01 - Change of particulars for director | 04 July 2019 | |
CH03 - Change of particulars for secretary | 04 July 2019 | |
AP01 - Appointment of director | 18 June 2019 | |
AA - Annual Accounts | 14 June 2019 | |
TM01 - Termination of appointment of director | 03 June 2019 | |
TM01 - Termination of appointment of director | 17 May 2019 | |
TM01 - Termination of appointment of director | 17 May 2019 | |
CS01 - N/A | 11 April 2019 | |
SH01 - Return of Allotment of shares | 15 February 2019 | |
RESOLUTIONS - N/A | 14 January 2019 | |
SH01 - Return of Allotment of shares | 08 January 2019 | |
TM01 - Termination of appointment of director | 03 January 2019 | |
TM01 - Termination of appointment of director | 03 January 2019 | |
TM01 - Termination of appointment of director | 03 January 2019 | |
AP01 - Appointment of director | 13 November 2018 | |
CH01 - Change of particulars for director | 09 November 2018 | |
CH01 - Change of particulars for director | 23 October 2018 | |
PSC05 - N/A | 06 September 2018 | |
AP01 - Appointment of director | 03 August 2018 | |
AA - Annual Accounts | 19 June 2018 | |
TM01 - Termination of appointment of director | 31 May 2018 | |
TM01 - Termination of appointment of director | 31 May 2018 | |
TM01 - Termination of appointment of director | 31 May 2018 | |
SH01 - Return of Allotment of shares | 18 May 2018 | |
CS01 - N/A | 19 April 2018 | |
AD04 - Change of location of company records to the registered office | 19 April 2018 | |
AD01 - Change of registered office address | 27 March 2018 | |
RESOLUTIONS - N/A | 05 January 2018 | |
RP04SH01 - N/A | 27 December 2017 | |
SH01 - Return of Allotment of shares | 14 December 2017 | |
AUD - Auditor's letter of resignation | 27 September 2017 | |
PSC02 - N/A | 30 August 2017 | |
AA01 - Change of accounting reference date | 17 August 2017 | |
AP01 - Appointment of director | 14 August 2017 | |
AP03 - Appointment of secretary | 14 August 2017 | |
AP01 - Appointment of director | 14 August 2017 | |
AP01 - Appointment of director | 14 August 2017 | |
AP01 - Appointment of director | 14 August 2017 | |
AP01 - Appointment of director | 14 August 2017 | |
AP01 - Appointment of director | 14 August 2017 | |
AP01 - Appointment of director | 14 August 2017 | |
AP01 - Appointment of director | 14 August 2017 | |
TM01 - Termination of appointment of director | 14 August 2017 | |
TM01 - Termination of appointment of director | 14 August 2017 | |
TM01 - Termination of appointment of director | 14 August 2017 | |
TM01 - Termination of appointment of director | 14 August 2017 | |
TM02 - Termination of appointment of secretary | 14 August 2017 | |
OC - Order of Court | 14 August 2017 | |
RESOLUTIONS - N/A | 26 July 2017 | |
MA - Memorandum and Articles | 26 July 2017 | |
RESOLUTIONS - N/A | 28 June 2017 | |
CS01 - N/A | 07 April 2017 | |
AD01 - Change of registered office address | 06 April 2017 | |
RESOLUTIONS - N/A | 21 February 2017 | |
AA - Annual Accounts | 21 February 2017 | |
TM01 - Termination of appointment of director | 10 October 2016 | |
AR01 - Annual Return | 14 May 2016 | |
SH07 - Notice of cancellation of shares held by or for a public company | 06 May 2016 | |
SH07 - Notice of cancellation of shares held by or for a public company | 06 May 2016 | |
SH07 - Notice of cancellation of shares held by or for a public company | 06 May 2016 | |
SH07 - Notice of cancellation of shares held by or for a public company | 06 May 2016 | |
SH07 - Notice of cancellation of shares held by or for a public company | 06 May 2016 | |
SH07 - Notice of cancellation of shares held by or for a public company | 06 May 2016 | |
SH07 - Notice of cancellation of shares held by or for a public company | 06 May 2016 | |
SH07 - Notice of cancellation of shares held by or for a public company | 06 May 2016 | |
SH07 - Notice of cancellation of shares held by or for a public company | 06 May 2016 | |
AP01 - Appointment of director | 27 April 2016 | |
TM01 - Termination of appointment of director | 27 April 2016 | |
RESOLUTIONS - N/A | 10 March 2016 | |
AA - Annual Accounts | 10 March 2016 | |
TM01 - Termination of appointment of director | 15 February 2016 | |
AP01 - Appointment of director | 30 July 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 24 February 2015 | |
TM01 - Termination of appointment of director | 02 October 2014 | |
SH07 - Notice of cancellation of shares held by or for a public company | 14 May 2014 | |
RP04 - N/A | 13 May 2014 | |
AR01 - Annual Return | 07 May 2014 | |
SH01 - Return of Allotment of shares | 06 May 2014 | |
SH01 - Return of Allotment of shares | 06 May 2014 | |
RESOLUTIONS - N/A | 13 March 2014 | |
AA - Annual Accounts | 13 March 2014 | |
AP01 - Appointment of director | 25 November 2013 | |
TM01 - Termination of appointment of director | 25 November 2013 | |
SH01 - Return of Allotment of shares | 26 June 2013 | |
SH01 - Return of Allotment of shares | 13 June 2013 | |
SH01 - Return of Allotment of shares | 12 June 2013 | |
SH01 - Return of Allotment of shares | 12 June 2013 | |
SH01 - Return of Allotment of shares | 12 June 2013 | |
SH01 - Return of Allotment of shares | 12 June 2013 | |
SH01 - Return of Allotment of shares | 12 June 2013 | |
SH01 - Return of Allotment of shares | 12 June 2013 | |
SH01 - Return of Allotment of shares | 12 June 2013 | |
SH01 - Return of Allotment of shares | 12 June 2013 | |
SH01 - Return of Allotment of shares | 28 May 2013 | |
SH01 - Return of Allotment of shares | 28 May 2013 | |
SH01 - Return of Allotment of shares | 28 May 2013 | |
SH01 - Return of Allotment of shares | 28 May 2013 | |
SH01 - Return of Allotment of shares | 28 May 2013 | |
SH01 - Return of Allotment of shares | 28 May 2013 | |
SH01 - Return of Allotment of shares | 28 May 2013 | |
AR01 - Annual Return | 14 May 2013 | |
RP04 - N/A | 14 May 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AR01 - Annual Return | 29 April 2013 | |
RESOLUTIONS - N/A | 05 February 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AP01 - Appointment of director | 24 January 2013 | |
TM01 - Termination of appointment of director | 18 January 2013 | |
SH01 - Return of Allotment of shares | 13 December 2012 | |
SH01 - Return of Allotment of shares | 13 December 2012 | |
SH01 - Return of Allotment of shares | 13 December 2012 | |
SH01 - Return of Allotment of shares | 13 December 2012 | |
SH01 - Return of Allotment of shares | 13 December 2012 | |
SH01 - Return of Allotment of shares | 13 December 2012 | |
SH01 - Return of Allotment of shares | 13 December 2012 | |
SH01 - Return of Allotment of shares | 13 December 2012 | |
SH01 - Return of Allotment of shares | 13 December 2012 | |
SH01 - Return of Allotment of shares | 13 December 2012 | |
SH01 - Return of Allotment of shares | 13 December 2012 | |
SH01 - Return of Allotment of shares | 13 December 2012 | |
SH01 - Return of Allotment of shares | 13 December 2012 | |
SH01 - Return of Allotment of shares | 13 December 2012 | |
SH01 - Return of Allotment of shares | 01 October 2012 | |
SH01 - Return of Allotment of shares | 01 October 2012 | |
AP01 - Appointment of director | 01 October 2012 | |
SH01 - Return of Allotment of shares | 29 June 2012 | |
SH01 - Return of Allotment of shares | 01 June 2012 | |
SH01 - Return of Allotment of shares | 01 June 2012 | |
SH01 - Return of Allotment of shares | 01 June 2012 | |
SH01 - Return of Allotment of shares | 01 June 2012 | |
SH01 - Return of Allotment of shares | 01 June 2012 | |
SH01 - Return of Allotment of shares | 01 June 2012 | |
SH01 - Return of Allotment of shares | 01 June 2012 | |
AP01 - Appointment of director | 24 April 2012 | |
AR01 - Annual Return | 18 April 2012 | |
SH01 - Return of Allotment of shares | 26 March 2012 | |
SH01 - Return of Allotment of shares | 26 March 2012 | |
SH01 - Return of Allotment of shares | 26 March 2012 | |
TM01 - Termination of appointment of director | 08 March 2012 | |
SH01 - Return of Allotment of shares | 24 February 2012 | |
RESOLUTIONS - N/A | 14 February 2012 | |
MEM/ARTS - N/A | 14 February 2012 | |
AA - Annual Accounts | 13 February 2012 | |
TM01 - Termination of appointment of director | 20 January 2012 | |
SH01 - Return of Allotment of shares | 20 January 2012 | |
SH01 - Return of Allotment of shares | 20 January 2012 | |
SH01 - Return of Allotment of shares | 20 January 2012 | |
SH01 - Return of Allotment of shares | 04 October 2011 | |
SH01 - Return of Allotment of shares | 04 October 2011 | |
SH01 - Return of Allotment of shares | 17 August 2011 | |
SH01 - Return of Allotment of shares | 05 July 2011 | |
SH01 - Return of Allotment of shares | 05 July 2011 | |
SH01 - Return of Allotment of shares | 05 July 2011 | |
SH01 - Return of Allotment of shares | 01 July 2011 | |
SH01 - Return of Allotment of shares | 01 July 2011 | |
SH01 - Return of Allotment of shares | 01 July 2011 | |
SH01 - Return of Allotment of shares | 01 July 2011 | |
SH01 - Return of Allotment of shares | 01 July 2011 | |
SH01 - Return of Allotment of shares | 01 July 2011 | |
SH01 - Return of Allotment of shares | 01 July 2011 | |
SH01 - Return of Allotment of shares | 01 July 2011 | |
AR01 - Annual Return | 12 May 2011 | |
TM01 - Termination of appointment of director | 09 May 2011 | |
AP01 - Appointment of director | 09 May 2011 | |
AP01 - Appointment of director | 24 March 2011 | |
AP01 - Appointment of director | 23 March 2011 | |
AP01 - Appointment of director | 23 March 2011 | |
RESOLUTIONS - N/A | 01 February 2011 | |
TM01 - Termination of appointment of director | 01 February 2011 | |
AA - Annual Accounts | 01 February 2011 | |
SH01 - Return of Allotment of shares | 19 January 2011 | |
SH01 - Return of Allotment of shares | 19 January 2011 | |
SH01 - Return of Allotment of shares | 19 January 2011 | |
SH01 - Return of Allotment of shares | 19 January 2011 | |
SH01 - Return of Allotment of shares | 19 January 2011 | |
SH01 - Return of Allotment of shares | 19 January 2011 | |
SH01 - Return of Allotment of shares | 19 January 2011 | |
SH01 - Return of Allotment of shares | 28 October 2010 | |
SH01 - Return of Allotment of shares | 02 August 2010 | |
SH01 - Return of Allotment of shares | 02 August 2010 | |
AR01 - Annual Return | 19 May 2010 | |
AP01 - Appointment of director | 10 May 2010 | |
SH01 - Return of Allotment of shares | 10 May 2010 | |
SH01 - Return of Allotment of shares | 10 May 2010 | |
SH01 - Return of Allotment of shares | 10 May 2010 | |
RESOLUTIONS - N/A | 04 February 2010 | |
AA - Annual Accounts | 04 February 2010 | |
SH01 - Return of Allotment of shares | 20 January 2010 | |
SH01 - Return of Allotment of shares | 20 January 2010 | |
SH01 - Return of Allotment of shares | 15 December 2009 | |
AP01 - Appointment of director | 07 December 2009 | |
SH01 - Return of Allotment of shares | 01 December 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH03 - Change of particulars for secretary | 24 November 2009 | |
AP01 - Appointment of director | 16 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 September 2009 | |
288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2009 | |
RESOLUTIONS - N/A | 27 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
123 - Notice of increase in nominal capital | 15 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2009 | |
363a - Annual Return | 06 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2009 | |
RESOLUTIONS - N/A | 14 February 2009 | |
AA - Annual Accounts | 14 February 2009 | |
288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 December 2008 | |
MEM/ARTS - N/A | 10 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 September 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2008 | |
363s - Annual Return | 28 April 2008 | |
RESOLUTIONS - N/A | 20 February 2008 | |
AA - Annual Accounts | 20 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
363s - Annual Return | 22 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
RESOLUTIONS - N/A | 01 February 2007 | |
MEM/ARTS - N/A | 01 February 2007 | |
AA - Annual Accounts | 01 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
363s - Annual Return | 10 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
AA - Annual Accounts | 15 February 2006 | |
RESOLUTIONS - N/A | 13 February 2006 | |
RESOLUTIONS - N/A | 13 February 2006 | |
RESOLUTIONS - N/A | 13 February 2006 | |
RESOLUTIONS - N/A | 13 February 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 February 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 February 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 February 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 February 2006 | |
419a(Scot) - N/A | 11 January 2006 | |
419a(Scot) - N/A | 11 January 2006 | |
419a(Scot) - N/A | 11 January 2006 | |
419a(Scot) - N/A | 11 January 2006 | |
419a(Scot) - N/A | 11 January 2006 | |
419a(Scot) - N/A | 11 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
RESOLUTIONS - N/A | 26 September 2005 | |
PROSP - Prospectus | 08 June 2005 | |
363s - Annual Return | 04 May 2005 | |
RESOLUTIONS - N/A | 18 April 2005 | |
123 - Notice of increase in nominal capital | 18 April 2005 | |
RESOLUTIONS - N/A | 15 April 2005 | |
AA - Annual Accounts | 12 April 2005 | |
288b - Notice of resignation of directors or secretaries | 03 April 2005 | |
288b - Notice of resignation of directors or secretaries | 23 January 2005 | |
288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
RESOLUTIONS - N/A | 24 May 2004 | |
288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
RESOLUTIONS - N/A | 17 May 2004 | |
363a - Annual Return | 19 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2004 | |
AA - Annual Accounts | 27 February 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2004 | |
RESOLUTIONS - N/A | 29 October 2003 | |
PROSP - Prospectus | 26 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2003 | |
288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
287 - Change in situation or address of Registered Office | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 05 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
363a - Annual Return | 01 May 2003 | |
RESOLUTIONS - N/A | 13 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
RESOLUTIONS - N/A | 04 February 2003 | |
RESOLUTIONS - N/A | 04 February 2003 | |
RESOLUTIONS - N/A | 04 February 2003 | |
288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
AA - Annual Accounts | 24 January 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 December 2002 | |
288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
419b(Scot) - N/A | 18 November 2002 | |
419b(Scot) - N/A | 18 November 2002 | |
419b(Scot) - N/A | 18 November 2002 | |
419b(Scot) - N/A | 18 November 2002 | |
419b(Scot) - N/A | 18 November 2002 | |
419b(Scot) - N/A | 18 November 2002 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2002 | |
363s - Annual Return | 13 May 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 May 2002 | |
123 - Notice of increase in nominal capital | 08 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
AA - Annual Accounts | 22 January 2002 | |
288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2001 | |
PROSP - Prospectus | 13 December 2001 | |
353 - Register of members | 07 December 2001 | |
288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
363s - Annual Return | 22 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2001 | |
AA - Annual Accounts | 19 January 2001 | |
RESOLUTIONS - N/A | 16 January 2001 | |
RESOLUTIONS - N/A | 16 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2001 | |
RESOLUTIONS - N/A | 15 January 2001 | |
RESOLUTIONS - N/A | 15 January 2001 | |
123 - Notice of increase in nominal capital | 15 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2000 | |
288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2000 | |
363s - Annual Return | 19 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 April 2000 | |
288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2000 | |
288a - Notice of appointment of directors or secretaries | 30 January 2000 | |
288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
RESOLUTIONS - N/A | 18 January 2000 | |
MEM/ARTS - N/A | 18 January 2000 | |
AA - Annual Accounts | 18 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2000 | |
288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 1999 | |
287 - Change in situation or address of Registered Office | 13 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1999 | |
288a - Notice of appointment of directors or secretaries | 01 August 1999 | |
288a - Notice of appointment of directors or secretaries | 01 August 1999 | |
288b - Notice of resignation of directors or secretaries | 01 August 1999 | |
353a - Register of members in non-legible form | 23 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1999 | |
363s - Annual Return | 05 May 1999 | |
288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
288b - Notice of resignation of directors or secretaries | 22 February 1999 | |
RESOLUTIONS - N/A | 24 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1999 | |
AA - Annual Accounts | 19 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1999 | |
288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1998 | |
363s - Annual Return | 05 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1998 | |
RESOLUTIONS - N/A | 02 February 1998 | |
RESOLUTIONS - N/A | 02 February 1998 | |
AA - Annual Accounts | 02 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1997 | |
288a - Notice of appointment of directors or secretaries | 23 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1997 | |
288a - Notice of appointment of directors or secretaries | 18 September 1997 | |
288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
RESOLUTIONS - N/A | 11 September 1997 | |
RESOLUTIONS - N/A | 11 September 1997 | |
RESOLUTIONS - N/A | 11 September 1997 | |
MEM/ARTS - N/A | 11 September 1997 | |
288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1997 | |
123 - Notice of increase in nominal capital | 11 September 1997 | |
288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1997 | |
MISC - Miscellaneous document | 12 August 1997 | |
MISC - Miscellaneous document | 12 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1997 | |
MISC - Miscellaneous document | 02 May 1997 | |
CERTNM - Change of name certificate | 30 April 1997 | |
363s - Annual Return | 16 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1997 | |
RESOLUTIONS - N/A | 18 March 1997 | |
RESOLUTIONS - N/A | 18 March 1997 | |
RESOLUTIONS - N/A | 18 March 1997 | |
MEM/ARTS - N/A | 18 March 1997 | |
123 - Notice of increase in nominal capital | 18 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1997 | |
AA - Annual Accounts | 05 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1997 | |
288b - Notice of resignation of directors or secretaries | 18 December 1996 | |
288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
363s - Annual Return | 19 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1996 | |
288 - N/A | 05 June 1996 | |
288 - N/A | 31 May 1996 | |
288 - N/A | 28 May 1996 | |
RESOLUTIONS - N/A | 02 April 1996 | |
RESOLUTIONS - N/A | 02 April 1996 | |
123 - Notice of increase in nominal capital | 02 April 1996 | |
AA - Annual Accounts | 21 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1996 | |
RESOLUTIONS - N/A | 04 March 1996 | |
RESOLUTIONS - N/A | 04 March 1996 | |
MEM/ARTS - N/A | 04 March 1996 | |
419a(Scot) - N/A | 07 February 1996 | |
288 - N/A | 08 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1995 | |
363s - Annual Return | 23 May 1995 | |
288 - N/A | 15 May 1995 | |
288 - N/A | 09 May 1995 | |
AA - Annual Accounts | 06 April 1995 | |
AA - Annual Accounts | 11 July 1994 | |
MEM/ARTS - N/A | 16 June 1994 | |
363s - Annual Return | 03 May 1994 | |
353 - Register of members | 13 April 1994 | |
AA - Annual Accounts | 08 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1994 | |
410(Scot) - N/A | 10 September 1993 | |
AA - Annual Accounts | 28 July 1993 | |
288 - N/A | 28 May 1993 | |
363s - Annual Return | 27 April 1993 | |
288 - N/A | 15 April 1993 | |
AA - Annual Accounts | 10 March 1993 | |
288 - N/A | 05 October 1992 | |
AA - Annual Accounts | 16 July 1992 | |
288 - N/A | 12 May 1992 | |
363s - Annual Return | 28 April 1992 | |
288 - N/A | 08 April 1992 | |
288 - N/A | 05 March 1992 | |
AA - Annual Accounts | 28 February 1992 | |
288 - N/A | 11 December 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 November 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 November 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 November 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 November 1991 | |
88(2)P - N/A | 10 October 1991 | |
288 - N/A | 03 October 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 September 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 17 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1991 | |
88(2)P - N/A | 06 September 1991 | |
410(Scot) - N/A | 30 August 1991 | |
MISC - Miscellaneous document | 21 August 1991 | |
MISC - Miscellaneous document | 21 August 1991 | |
MISC - Miscellaneous document | 21 August 1991 | |
288 - N/A | 03 July 1991 | |
288 - N/A | 24 June 1991 | |
288 - N/A | 15 June 1991 | |
363a - Annual Return | 13 June 1991 | |
MEM/ARTS - N/A | 31 May 1991 | |
288 - N/A | 23 May 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 May 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 03 May 1991 | |
MISC - Miscellaneous document | 30 April 1991 | |
MISC - Miscellaneous document | 30 April 1991 | |
AA - Annual Accounts | 17 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1991 | |
CERTNM - Change of name certificate | 22 March 1991 | |
288 - N/A | 09 February 1991 | |
288 - N/A | 09 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1990 | |
123 - Notice of increase in nominal capital | 25 October 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1990 | |
288 - N/A | 18 September 1990 | |
288 - N/A | 23 August 1990 | |
MISC - Miscellaneous document | 16 August 1990 | |
288 - N/A | 18 July 1990 | |
288 - N/A | 17 July 1990 | |
410(Scot) - N/A | 09 July 1990 | |
410(Scot) - N/A | 09 July 1990 | |
AA - Annual Accounts | 02 July 1990 | |
363 - Annual Return | 20 June 1990 | |
288 - N/A | 19 June 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1990 | |
353a - Register of members in non-legible form | 13 June 1990 | |
AA - Annual Accounts | 22 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 March 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 19 March 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 March 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 19 March 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 March 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 19 March 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 March 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 19 March 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 March 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 19 March 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 19 March 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 March 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 19 March 1990 | |
88(2)P - N/A | 06 March 1990 | |
88(2)P - N/A | 06 March 1990 | |
88(2)P - N/A | 06 March 1990 | |
88(2)P - N/A | 06 March 1990 | |
88(2)P - N/A | 06 March 1990 | |
88(2)P - N/A | 06 March 1990 | |
88(2)P - N/A | 06 March 1990 | |
88(2)P - N/A | 06 March 1990 | |
288 - N/A | 21 January 1990 | |
410(Scot) - N/A | 05 January 1990 | |
288 - N/A | 05 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1990 | |
288 - N/A | 13 December 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1989 | |
88(2)P - N/A | 30 November 1989 | |
88(2)P - N/A | 30 November 1989 | |
MEM/ARTS - N/A | 13 November 1989 | |
AUDS - Auditor's statement | 12 September 1989 | |
CERT5 - Re-registration of a company from private to public | 12 September 1989 | |
MISC - Miscellaneous document | 12 September 1989 | |
MISC - Miscellaneous document | 12 September 1989 | |
MISC - Miscellaneous document | 12 September 1989 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 12 September 1989 | |
BS - Balance sheet | 12 September 1989 | |
AUDR - Auditor's report | 12 September 1989 | |
MAR - Memorandum and Articles - used in re-registration | 12 September 1989 | |
43(3) - Application by a private company for re-registration as a public company | 12 September 1989 | |
363 - Annual Return | 11 September 1989 | |
AA - Annual Accounts | 11 September 1989 | |
288 - N/A | 12 June 1989 | |
MISC - Miscellaneous document | 05 June 1989 | |
MISC - Miscellaneous document | 05 June 1989 | |
MISC - Miscellaneous document | 05 June 1989 | |
MISC - Miscellaneous document | 05 June 1989 | |
MISC - Miscellaneous document | 05 June 1989 | |
410(Scot) - N/A | 12 January 1989 | |
MISC - Miscellaneous document | 09 November 1988 | |
363 - Annual Return | 18 August 1988 | |
288 - N/A | 18 August 1988 | |
MISC - Miscellaneous document | 09 August 1988 | |
MISC - Miscellaneous document | 09 August 1988 | |
410(Scot) - N/A | 08 August 1988 | |
MEM/ARTS - N/A | 24 June 1988 | |
CERTNM - Change of name certificate | 10 June 1988 | |
MISC - Miscellaneous document | 08 June 1988 | |
AA - Annual Accounts | 23 February 1988 | |
288 - N/A | 10 February 1988 | |
288 - N/A | 10 February 1988 | |
288 - N/A | 10 February 1988 | |
MEM/ARTS - N/A | 21 January 1988 | |
MISC - Miscellaneous document | 12 January 1988 | |
288 - N/A | 08 January 1988 | |
RESOLUTIONS - N/A | 07 January 1988 | |
RESOLUTIONS - N/A | 07 January 1988 | |
MISC - Miscellaneous document | 07 January 1988 | |
MISC - Miscellaneous document | 07 January 1988 | |
CERTNM - Change of name certificate | 22 December 1987 | |
MEM/ARTS - N/A | 16 December 1987 | |
MISC - Miscellaneous document | 16 December 1987 | |
419a(Scot) - N/A | 05 November 1987 | |
288 - N/A | 02 November 1987 | |
MEM/ARTS - N/A | 30 September 1987 | |
410(Scot) - N/A | 24 July 1987 | |
287 - Change in situation or address of Registered Office | 30 June 1987 | |
MEM/ARTS - N/A | 15 May 1987 | |
MISC - Miscellaneous document | 13 May 1987 | |
AA - Annual Accounts | 04 March 1987 | |
363 - Annual Return | 12 February 1987 | |
AA - Annual Accounts | 30 June 1986 | |
AA - Annual Accounts | 17 April 1986 | |
288a - Notice of appointment of directors or secretaries | 11 July 1983 | |
CERTNM - Change of name certificate | 13 April 1983 | |
NEWINC - New incorporation documents | 02 March 1983 | |
MISC - Miscellaneous document | 02 March 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 07 September 1993 | Fully Satisfied |
N/A |
Standard security | 20 August 1991 | Fully Satisfied |
N/A |
Standard security | 02 July 1990 | Fully Satisfied |
N/A |
Standard security | 02 July 1990 | Fully Satisfied |
N/A |
Standard security | 21 December 1989 | Fully Satisfied |
N/A |
Standard security | 05 January 1989 | Fully Satisfied |
N/A |
Standard security | 17 July 1987 | Fully Satisfied |
N/A |
Letter of offset | 12 May 1986 | Fully Satisfied |
N/A |
Standard security | 09 May 1986 | Fully Satisfied |
N/A |