About

Registered Number: SC082015
Date of Incorporation: 02/03/1983 (42 years and 1 month ago)
Company Status: Active
Registered Address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.