Amati Vct Plc was registered on 21 January 2005 with its registered office in Edinburgh, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. There is only one director listed for Amati Vct Plc.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Alison | 04 July 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 October 2019 | |
| LIQ13(Scot) - N/A | 09 July 2019 | |
| AP03 - Appointment of secretary | 12 July 2018 | |
| TM02 - Termination of appointment of secretary | 12 July 2018 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| SH06 - Notice of cancellation of shares | 06 June 2018 | |
| SH03 - Return of purchase of own shares | 06 June 2018 | |
| AD01 - Change of registered office address | 23 May 2018 | |
| RESOLUTIONS - N/A | 16 May 2018 | |
| RESOLUTIONS - N/A | 11 May 2018 | |
| SH06 - Notice of cancellation of shares | 30 April 2018 | |
| SH06 - Notice of cancellation of shares | 30 April 2018 | |
| SH03 - Return of purchase of own shares | 30 April 2018 | |
| CS01 - N/A | 18 April 2018 | |
| SH01 - Return of Allotment of shares | 10 April 2018 | |
| SH06 - Notice of cancellation of shares | 06 April 2018 | |
| SH03 - Return of purchase of own shares | 06 April 2018 | |
| SH01 - Return of Allotment of shares | 27 March 2018 | |
| SH01 - Return of Allotment of shares | 21 March 2018 | |
| SH06 - Notice of cancellation of shares | 09 March 2018 | |
| SH06 - Notice of cancellation of shares | 09 March 2018 | |
| SH03 - Return of purchase of own shares | 09 March 2018 | |
| SH01 - Return of Allotment of shares | 28 February 2018 | |
| SH06 - Notice of cancellation of shares | 21 February 2018 | |
| SH06 - Notice of cancellation of shares | 21 February 2018 | |
| SH03 - Return of purchase of own shares | 21 February 2018 | |
| SH06 - Notice of cancellation of shares | 02 February 2018 | |
| SH06 - Notice of cancellation of shares | 02 February 2018 | |
| SH03 - Return of purchase of own shares | 02 February 2018 | |
| SH03 - Return of purchase of own shares | 02 February 2018 | |
| SH01 - Return of Allotment of shares | 31 January 2018 | |
| SH06 - Notice of cancellation of shares | 29 December 2017 | |
| SH03 - Return of purchase of own shares | 29 December 2017 | |
| SH01 - Return of Allotment of shares | 20 December 2017 | |
| SH01 - Return of Allotment of shares | 11 December 2017 | |
| SH01 - Return of Allotment of shares | 21 November 2017 | |
| AA - Annual Accounts | 20 October 2017 | |
| SH06 - Notice of cancellation of shares | 27 September 2017 | |
| SH03 - Return of purchase of own shares | 27 September 2017 | |
| SH06 - Notice of cancellation of shares | 26 September 2017 | |
| SH03 - Return of purchase of own shares | 26 September 2017 | |
| SH06 - Notice of cancellation of shares | 21 September 2017 | |
| SH03 - Return of purchase of own shares | 21 September 2017 | |
| SH01 - Return of Allotment of shares | 11 August 2017 | |
| SH01 - Return of Allotment of shares | 19 July 2017 | |
| RESOLUTIONS - N/A | 13 July 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| SH06 - Notice of cancellation of shares | 28 June 2017 | |
| SH06 - Notice of cancellation of shares | 28 June 2017 | |
| SH03 - Return of purchase of own shares | 28 June 2017 | |
| SH01 - Return of Allotment of shares | 19 June 2017 | |
| SH01 - Return of Allotment of shares | 22 May 2017 | |
| SH06 - Notice of cancellation of shares | 19 May 2017 | |
| SH03 - Return of purchase of own shares | 19 May 2017 | |
| SH19 - Statement of capital | 12 May 2017 | |
| OC138 - Order of Court | 12 May 2017 | |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellation of capital redemption reserve | 12 May 2017 | |
| SH06 - Notice of cancellation of shares | 27 April 2017 | |
| SH03 - Return of purchase of own shares | 27 April 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 April 2017 | |
| SH01 - Return of Allotment of shares | 07 April 2017 | |
| SH01 - Return of Allotment of shares | 28 March 2017 | |
| SH06 - Notice of cancellation of shares | 15 March 2017 | |
| SH03 - Return of purchase of own shares | 15 March 2017 | |
| SH06 - Notice of cancellation of shares | 08 March 2017 | |
| SH06 - Notice of cancellation of shares | 08 March 2017 | |
| SH03 - Return of purchase of own shares | 08 March 2017 | |
| SH01 - Return of Allotment of shares | 28 February 2017 | |
| SH06 - Notice of cancellation of shares | 15 February 2017 | |
| SH03 - Return of purchase of own shares | 15 February 2017 | |
| RP04SH01 - N/A | 03 February 2017 | |
| SH01 - Return of Allotment of shares | 01 February 2017 | |
| SH01 - Return of Allotment of shares | 01 February 2017 | |
| SH06 - Notice of cancellation of shares | 05 January 2017 | |
| SH06 - Notice of cancellation of shares | 05 January 2017 | |
| SH03 - Return of purchase of own shares | 05 January 2017 | |
| SH01 - Return of Allotment of shares | 19 December 2016 | |
| SH06 - Notice of cancellation of shares | 19 December 2016 | |
| SH03 - Return of purchase of own shares | 19 December 2016 | |
| SH01 - Return of Allotment of shares | 14 December 2016 | |
| RESOLUTIONS - N/A | 12 December 2016 | |
| SH06 - Notice of cancellation of shares | 12 December 2016 | |
| SH03 - Return of purchase of own shares | 12 December 2016 | |
| CH04 - Change of particulars for corporate secretary | 28 November 2016 | |
| AD01 - Change of registered office address | 28 November 2016 | |
| AD01 - Change of registered office address | 28 November 2016 | |
| SH06 - Notice of cancellation of shares | 22 November 2016 | |
| SH03 - Return of purchase of own shares | 22 November 2016 | |
| SH06 - Notice of cancellation of shares | 20 October 2016 | |
| SH06 - Notice of cancellation of shares | 20 October 2016 | |
| SH06 - Notice of cancellation of shares | 20 October 2016 | |
| SH03 - Return of purchase of own shares | 20 October 2016 | |
| SH06 - Notice of cancellation of shares | 22 September 2016 | |
| SH03 - Return of purchase of own shares | 22 September 2016 | |
| SH01 - Return of Allotment of shares | 12 August 2016 | |
| SH06 - Notice of cancellation of shares | 01 August 2016 | |
| SH03 - Return of purchase of own shares | 01 August 2016 | |
| SH06 - Notice of cancellation of shares | 21 July 2016 | |
| SH03 - Return of purchase of own shares | 21 July 2016 | |
| SH01 - Return of Allotment of shares | 19 July 2016 | |
| SH06 - Notice of cancellation of shares | 12 July 2016 | |
| SH03 - Return of purchase of own shares | 04 July 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| SH01 - Return of Allotment of shares | 28 June 2016 | |
| MA - Memorandum and Articles | 28 June 2016 | |
| RESOLUTIONS - N/A | 27 June 2016 | |
| SH06 - Notice of cancellation of shares | 02 June 2016 | |
| SH03 - Return of purchase of own shares | 02 June 2016 | |
| SH01 - Return of Allotment of shares | 24 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 May 2016 | |
| SH06 - Notice of cancellation of shares | 19 May 2016 | |
| SH03 - Return of purchase of own shares | 19 May 2016 | |
| SH06 - Notice of cancellation of shares | 13 May 2016 | |
| SH03 - Return of purchase of own shares | 13 May 2016 | |
| SH06 - Notice of cancellation of shares | 10 May 2016 | |
| SH03 - Return of purchase of own shares | 10 May 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| SH06 - Notice of cancellation of shares | 18 April 2016 | |
| SH06 - Notice of cancellation of shares | 18 April 2016 | |
| SH03 - Return of purchase of own shares | 18 April 2016 | |
| SH03 - Return of purchase of own shares | 18 April 2016 | |
| SH06 - Notice of cancellation of shares | 11 April 2016 | |
| SH03 - Return of purchase of own shares | 11 April 2016 | |
| SH01 - Return of Allotment of shares | 06 April 2016 | |
| SH01 - Return of Allotment of shares | 04 April 2016 | |
| SH01 - Return of Allotment of shares | 08 March 2016 | |
| SH06 - Notice of cancellation of shares | 02 March 2016 | |
| SH03 - Return of purchase of own shares | 02 March 2016 | |
| SH01 - Return of Allotment of shares | 09 February 2016 | |
| SH06 - Notice of cancellation of shares | 02 February 2016 | |
| SH06 - Notice of cancellation of shares | 02 February 2016 | |
| SH03 - Return of purchase of own shares | 02 February 2016 | |
| SH03 - Return of purchase of own shares | 02 February 2016 | |
| SH06 - Notice of cancellation of shares | 22 December 2015 | |
| SH01 - Return of Allotment of shares | 22 December 2015 | |
| SH03 - Return of purchase of own shares | 22 December 2015 | |
| SH01 - Return of Allotment of shares | 14 December 2015 | |
| SH06 - Notice of cancellation of shares | 25 November 2015 | |
| SH03 - Return of purchase of own shares | 25 November 2015 | |
| SH06 - Notice of cancellation of shares | 20 October 2015 | |
| SH03 - Return of purchase of own shares | 20 October 2015 | |
| SH06 - Notice of cancellation of shares | 29 September 2015 | |
| SH03 - Return of purchase of own shares | 29 September 2015 | |
| SH06 - Notice of cancellation of shares | 01 September 2015 | |
| SH03 - Return of purchase of own shares | 01 September 2015 | |
| SH01 - Return of Allotment of shares | 17 August 2015 | |
| SH01 - Return of Allotment of shares | 16 July 2015 | |
| SH01 - Return of Allotment of shares | 16 July 2015 | |
| RESOLUTIONS - N/A | 29 June 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| SH01 - Return of Allotment of shares | 22 June 2015 | |
| SH01 - Return of Allotment of shares | 22 June 2015 | |
| SH06 - Notice of cancellation of shares | 18 June 2015 | |
| SH03 - Return of purchase of own shares | 18 June 2015 | |
| SH06 - Notice of cancellation of shares | 01 June 2015 | |
| SH03 - Return of purchase of own shares | 01 June 2015 | |
| RP04 - N/A | 28 May 2015 | |
| SH01 - Return of Allotment of shares | 18 May 2015 | |
| SH06 - Notice of cancellation of shares | 06 May 2015 | |
| SH06 - Notice of cancellation of shares | 06 May 2015 | |
| SH03 - Return of purchase of own shares | 06 May 2015 | |
| SH03 - Return of purchase of own shares | 06 May 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| SH06 - Notice of cancellation of shares | 09 April 2015 | |
| SH03 - Return of purchase of own shares | 09 April 2015 | |
| SH01 - Return of Allotment of shares | 07 April 2015 | |
| SH01 - Return of Allotment of shares | 31 March 2015 | |
| SH01 - Return of Allotment of shares | 31 March 2015 | |
| SH01 - Return of Allotment of shares | 11 March 2015 | |
| SH06 - Notice of cancellation of shares | 10 March 2015 | |
| SH03 - Return of purchase of own shares | 10 March 2015 | |
| SH01 - Return of Allotment of shares | 25 February 2015 | |
| SH01 - Return of Allotment of shares | 25 February 2015 | |
| SH06 - Notice of cancellation of shares | 20 February 2015 | |
| SH03 - Return of purchase of own shares | 20 February 2015 | |
| SH06 - Notice of cancellation of shares | 27 January 2015 | |
| SH03 - Return of purchase of own shares | 27 January 2015 | |
| SH01 - Return of Allotment of shares | 20 January 2015 | |
| SH06 - Notice of cancellation of shares | 06 January 2015 | |
| SH03 - Return of purchase of own shares | 06 January 2015 | |
| SH01 - Return of Allotment of shares | 16 December 2014 | |
| SH06 - Notice of cancellation of shares | 16 December 2014 | |
| SH06 - Notice of cancellation of shares | 16 December 2014 | |
| SH03 - Return of purchase of own shares | 16 December 2014 | |
| SH03 - Return of purchase of own shares | 16 December 2014 | |
| SH01 - Return of Allotment of shares | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 04 November 2014 | |
| SH01 - Return of Allotment of shares | 01 October 2014 | |
| SH06 - Notice of cancellation of shares | 19 September 2014 | |
| SH03 - Return of purchase of own shares | 19 September 2014 | |
| SH06 - Notice of cancellation of shares | 30 August 2014 | |
| SH03 - Return of purchase of own shares | 30 August 2014 | |
| SH01 - Return of Allotment of shares | 18 August 2014 | |
| SH01 - Return of Allotment of shares | 28 July 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| RESOLUTIONS - N/A | 03 July 2014 | |
| MEM/ARTS - N/A | 03 July 2014 | |
| SH06 - Notice of cancellation of shares | 26 June 2014 | |
| SH03 - Return of purchase of own shares | 26 June 2014 | |
| SH01 - Return of Allotment of shares | 24 June 2014 | |
| SH06 - Notice of cancellation of shares | 10 June 2014 | |
| SH03 - Return of purchase of own shares | 10 June 2014 | |
| SH06 - Notice of cancellation of shares | 05 June 2014 | |
| SH01 - Return of Allotment of shares | 05 June 2014 | |
| SH03 - Return of purchase of own shares | 05 June 2014 | |
| MISC - Miscellaneous document | 04 June 2014 | |
| SH06 - Notice of cancellation of shares | 15 May 2014 | |
| SH03 - Return of purchase of own shares | 15 May 2014 | |
| AD04 - Change of location of company records to the registered office | 02 May 2014 | |
| SH06 - Notice of cancellation of shares | 29 April 2014 | |
| SH03 - Return of purchase of own shares | 29 April 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| SH01 - Return of Allotment of shares | 07 April 2014 | |
| SH06 - Notice of cancellation of shares | 26 March 2014 | |
| SH06 - Notice of cancellation of shares | 26 March 2014 | |
| SH03 - Return of purchase of own shares | 26 March 2014 | |
| SH03 - Return of purchase of own shares | 26 March 2014 | |
| SH01 - Return of Allotment of shares | 20 March 2014 | |
| SH06 - Notice of cancellation of shares | 25 February 2014 | |
| SH03 - Return of purchase of own shares | 25 February 2014 | |
| SH06 - Notice of cancellation of shares | 13 February 2014 | |
| SH03 - Return of purchase of own shares | 13 February 2014 | |
| SH06 - Notice of cancellation of shares | 05 February 2014 | |
| SH03 - Return of purchase of own shares | 05 February 2014 | |
| SH01 - Return of Allotment of shares | 28 January 2014 | |
| SH06 - Notice of cancellation of shares | 24 December 2013 | |
| SH03 - Return of purchase of own shares | 24 December 2013 | |
| SH06 - Notice of cancellation of shares | 17 December 2013 | |
| SH03 - Return of purchase of own shares | 17 December 2013 | |
| SH01 - Return of Allotment of shares | 12 December 2013 | |
| SH01 - Return of Allotment of shares | 10 December 2013 | |
| SH06 - Notice of cancellation of shares | 15 November 2013 | |
| SH03 - Return of purchase of own shares | 15 November 2013 | |
| SH01 - Return of Allotment of shares | 12 November 2013 | |
| SH06 - Notice of cancellation of shares | 05 November 2013 | |
| SH06 - Notice of cancellation of shares | 05 November 2013 | |
| SH06 - Notice of cancellation of shares | 05 November 2013 | |
| SH03 - Return of purchase of own shares | 05 November 2013 | |
| SH03 - Return of purchase of own shares | 05 November 2013 | |
| SH03 - Return of purchase of own shares | 05 November 2013 | |
| SH06 - Notice of cancellation of shares | 01 November 2013 | |
| SH03 - Return of purchase of own shares | 01 November 2013 | |
| SH06 - Notice of cancellation of shares | 17 October 2013 | |
| SH06 - Notice of cancellation of shares | 17 October 2013 | |
| SH06 - Notice of cancellation of shares | 17 October 2013 | |
| SH06 - Notice of cancellation of shares | 17 October 2013 | |
| SH03 - Return of purchase of own shares | 17 October 2013 | |
| SH03 - Return of purchase of own shares | 17 October 2013 | |
| SH03 - Return of purchase of own shares | 17 October 2013 | |
| SH03 - Return of purchase of own shares | 17 October 2013 | |
| SH01 - Return of Allotment of shares | 03 October 2013 | |
| SH06 - Notice of cancellation of shares | 02 September 2013 | |
| SH06 - Notice of cancellation of shares | 02 September 2013 | |
| SH03 - Return of purchase of own shares | 02 September 2013 | |
| SH03 - Return of purchase of own shares | 02 September 2013 | |
| AP01 - Appointment of director | 28 August 2013 | |
| TM01 - Termination of appointment of director | 27 August 2013 | |
| SH06 - Notice of cancellation of shares | 16 August 2013 | |
| SH03 - Return of purchase of own shares | 16 August 2013 | |
| SH01 - Return of Allotment of shares | 13 August 2013 | |
| SH06 - Notice of cancellation of shares | 12 August 2013 | |
| SH03 - Return of purchase of own shares | 12 August 2013 | |
| SH06 - Notice of cancellation of shares | 17 July 2013 | |
| SH01 - Return of Allotment of shares | 17 July 2013 | |
| SH03 - Return of purchase of own shares | 17 July 2013 | |
| RESOLUTIONS - N/A | 04 July 2013 | |
| SH06 - Notice of cancellation of shares | 04 July 2013 | |
| SH06 - Notice of cancellation of shares | 04 July 2013 | |
| SH03 - Return of purchase of own shares | 04 July 2013 | |
| SH03 - Return of purchase of own shares | 04 July 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| SH06 - Notice of cancellation of shares | 18 June 2013 | |
| SH06 - Notice of cancellation of shares | 18 June 2013 | |
| SH03 - Return of purchase of own shares | 18 June 2013 | |
| SH03 - Return of purchase of own shares | 18 June 2013 | |
| SH06 - Notice of cancellation of shares | 11 June 2013 | |
| SH01 - Return of Allotment of shares | 11 June 2013 | |
| SH03 - Return of purchase of own shares | 11 June 2013 | |
| SH06 - Notice of cancellation of shares | 06 June 2013 | |
| SH06 - Notice of cancellation of shares | 06 June 2013 | |
| SH03 - Return of purchase of own shares | 06 June 2013 | |
| SH03 - Return of purchase of own shares | 06 June 2013 | |
| RP04 - N/A | 29 May 2013 | |
| SH06 - Notice of cancellation of shares | 28 May 2013 | |
| SH03 - Return of purchase of own shares | 28 May 2013 | |
| AD04 - Change of location of company records to the registered office | 13 May 2013 | |
| SH06 - Notice of cancellation of shares | 07 May 2013 | |
| SH06 - Notice of cancellation of shares | 07 May 2013 | |
| SH06 - Notice of cancellation of shares | 07 May 2013 | |
| SH03 - Return of purchase of own shares | 07 May 2013 | |
| SH03 - Return of purchase of own shares | 07 May 2013 | |
| SH03 - Return of purchase of own shares | 07 May 2013 | |
| SH01 - Return of Allotment of shares | 30 April 2013 | |
| SH06 - Notice of cancellation of shares | 30 April 2013 | |
| SH06 - Notice of cancellation of shares | 30 April 2013 | |
| SH03 - Return of purchase of own shares | 30 April 2013 | |
| SH03 - Return of purchase of own shares | 30 April 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| SH03 - Return of purchase of own shares | 16 April 2013 | |
| SH03 - Return of purchase of own shares | 16 April 2013 | |
| SH03 - Return of purchase of own shares | 10 April 2013 | |
| SH03 - Return of purchase of own shares | 10 April 2013 | |
| SH03 - Return of purchase of own shares | 10 April 2013 | |
| SH03 - Return of purchase of own shares | 10 April 2013 | |
| SH01 - Return of Allotment of shares | 08 April 2013 | |
| SH01 - Return of Allotment of shares | 04 April 2013 | |
| SH01 - Return of Allotment of shares | 04 April 2013 | |
| SH03 - Return of purchase of own shares | 20 March 2013 | |
| SH01 - Return of Allotment of shares | 13 March 2013 | |
| RESOLUTIONS - N/A | 11 March 2013 | |
| SH03 - Return of purchase of own shares | 11 March 2013 | |
| SH03 - Return of purchase of own shares | 11 March 2013 | |
| SH03 - Return of purchase of own shares | 18 February 2013 | |
| SH03 - Return of purchase of own shares | 06 February 2013 | |
| SH03 - Return of purchase of own shares | 14 January 2013 | |
| SH03 - Return of purchase of own shares | 21 December 2012 | |
| SH01 - Return of Allotment of shares | 20 December 2012 | |
| SH03 - Return of purchase of own shares | 20 November 2012 | |
| SH03 - Return of purchase of own shares | 13 November 2012 | |
| SH03 - Return of purchase of own shares | 02 November 2012 | |
| SH01 - Return of Allotment of shares | 19 October 2012 | |
| SH03 - Return of purchase of own shares | 15 October 2012 | |
| SH03 - Return of purchase of own shares | 15 October 2012 | |
| SH03 - Return of purchase of own shares | 15 October 2012 | |
| SH03 - Return of purchase of own shares | 15 October 2012 | |
| SH03 - Return of purchase of own shares | 10 September 2012 | |
| SH03 - Return of purchase of own shares | 23 August 2012 | |
| SH03 - Return of purchase of own shares | 14 August 2012 | |
| SH03 - Return of purchase of own shares | 14 August 2012 | |
| SH01 - Return of Allotment of shares | 20 July 2012 | |
| SH03 - Return of purchase of own shares | 13 July 2012 | |
| SH03 - Return of purchase of own shares | 11 July 2012 | |
| RESOLUTIONS - N/A | 03 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| SH03 - Return of purchase of own shares | 03 July 2012 | |
| SH03 - Return of purchase of own shares | 03 July 2012 | |
| SH03 - Return of purchase of own shares | 19 June 2012 | |
| SH03 - Return of purchase of own shares | 25 May 2012 | |
| SH01 - Return of Allotment of shares | 24 May 2012 | |
| SH03 - Return of purchase of own shares | 17 May 2012 | |
| SH03 - Return of purchase of own shares | 10 May 2012 | |
| SH03 - Return of purchase of own shares | 08 May 2012 | |
| SH03 - Return of purchase of own shares | 27 April 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| SH01 - Return of Allotment of shares | 16 April 2012 | |
| SH01 - Return of Allotment of shares | 16 April 2012 | |
| SH03 - Return of purchase of own shares | 16 April 2012 | |
| SH03 - Return of purchase of own shares | 16 April 2012 | |
| SH03 - Return of purchase of own shares | 16 April 2012 | |
| SH01 - Return of Allotment of shares | 10 April 2012 | |
| SH03 - Return of purchase of own shares | 16 March 2012 | |
| SH03 - Return of purchase of own shares | 09 March 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| SH03 - Return of purchase of own shares | 28 February 2012 | |
| SH01 - Return of Allotment of shares | 22 February 2012 | |
| SH03 - Return of purchase of own shares | 09 February 2012 | |
| SH03 - Return of purchase of own shares | 08 February 2012 | |
| SH03 - Return of purchase of own shares | 27 January 2012 | |
| SH19 - Statement of capital | 25 January 2012 | |
| OC138 - Order of Court | 25 January 2012 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 25 January 2012 | |
| SH01 - Return of Allotment of shares | 17 January 2012 | |
| SH03 - Return of purchase of own shares | 12 January 2012 | |
| RESOLUTIONS - N/A | 19 December 2011 | |
| SH03 - Return of purchase of own shares | 19 December 2011 | |
| AP01 - Appointment of director | 25 October 2011 | |
| SH03 - Return of purchase of own shares | 25 October 2011 | |
| SH03 - Return of purchase of own shares | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 14 October 2011 | |
| SH03 - Return of purchase of own shares | 23 September 2011 | |
| SH03 - Return of purchase of own shares | 09 September 2011 | |
| SH03 - Return of purchase of own shares | 08 September 2011 | |
| SH01 - Return of Allotment of shares | 19 August 2011 | |
| SH03 - Return of purchase of own shares | 11 August 2011 | |
| SH01 - Return of Allotment of shares | 08 August 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| SH03 - Return of purchase of own shares | 25 July 2011 | |
| SH01 - Return of Allotment of shares | 18 July 2011 | |
| RESOLUTIONS - N/A | 07 July 2011 | |
| SH03 - Return of purchase of own shares | 29 June 2011 | |
| SH03 - Return of purchase of own shares | 15 June 2011 | |
| SH01 - Return of Allotment of shares | 20 May 2011 | |
| SH03 - Return of purchase of own shares | 19 May 2011 | |
| SH03 - Return of purchase of own shares | 19 May 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| SH03 - Return of purchase of own shares | 09 May 2011 | |
| SH03 - Return of purchase of own shares | 09 May 2011 | |
| SH01 - Return of Allotment of shares | 28 April 2011 | |
| SH01 - Return of Allotment of shares | 20 April 2011 | |
| SH03 - Return of purchase of own shares | 30 March 2011 | |
| SH01 - Return of Allotment of shares | 23 March 2011 | |
| SH01 - Return of Allotment of shares | 17 March 2011 | |
| SH03 - Return of purchase of own shares | 09 March 2011 | |
| SH01 - Return of Allotment of shares | 03 March 2011 | |
| SH03 - Return of purchase of own shares | 17 February 2011 | |
| SH03 - Return of purchase of own shares | 27 January 2011 | |
| SH03 - Return of purchase of own shares | 11 January 2011 | |
| SH03 - Return of purchase of own shares | 22 December 2010 | |
| SH01 - Return of Allotment of shares | 20 December 2010 | |
| SH03 - Return of purchase of own shares | 06 December 2010 | |
| SH03 - Return of purchase of own shares | 19 November 2010 | |
| SH03 - Return of purchase of own shares | 19 October 2010 | |
| SH03 - Return of purchase of own shares | 06 October 2010 | |
| SH03 - Return of purchase of own shares | 07 September 2010 | |
| SH03 - Return of purchase of own shares | 07 September 2010 | |
| SH01 - Return of Allotment of shares | 25 August 2010 | |
| SH03 - Return of purchase of own shares | 23 August 2010 | |
| SH03 - Return of purchase of own shares | 22 July 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| RESOLUTIONS - N/A | 06 July 2010 | |
| CERTNM - Change of name certificate | 06 July 2010 | |
| RESOLUTIONS - N/A | 06 July 2010 | |
| SH01 - Return of Allotment of shares | 02 July 2010 | |
| SH03 - Return of purchase of own shares | 29 June 2010 | |
| SH01 - Return of Allotment of shares | 21 June 2010 | |
| SH03 - Return of purchase of own shares | 09 June 2010 | |
| SH03 - Return of purchase of own shares | 09 June 2010 | |
| SH03 - Return of purchase of own shares | 20 May 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| AD01 - Change of registered office address | 14 May 2010 | |
| SH03 - Return of purchase of own shares | 04 May 2010 | |
| SH03 - Return of purchase of own shares | 04 May 2010 | |
| SH03 - Return of purchase of own shares | 04 May 2010 | |
| SH03 - Return of purchase of own shares | 04 May 2010 | |
| SH03 - Return of purchase of own shares | 19 April 2010 | |
| SH03 - Return of purchase of own shares | 19 April 2010 | |
| SH03 - Return of purchase of own shares | 19 April 2010 | |
| SH01 - Return of Allotment of shares | 16 April 2010 | |
| SH03 - Return of purchase of own shares | 15 April 2010 | |
| SH01 - Return of Allotment of shares | 13 April 2010 | |
| SH01 - Return of Allotment of shares | 08 April 2010 | |
| SH03 - Return of purchase of own shares | 26 March 2010 | |
| SH03 - Return of purchase of own shares | 26 March 2010 | |
| SH01 - Return of Allotment of shares | 19 March 2010 | |
| SH03 - Return of purchase of own shares | 08 March 2010 | |
| SH03 - Return of purchase of own shares | 02 March 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| TM02 - Termination of appointment of secretary | 19 February 2010 | |
| SH01 - Return of Allotment of shares | 12 February 2010 | |
| SH03 - Return of purchase of own shares | 02 February 2010 | |
| SH03 - Return of purchase of own shares | 02 February 2010 | |
| SH03 - Return of purchase of own shares | 29 January 2010 | |
| AD04 - Change of location of company records to the registered office | 19 January 2010 | |
| AP04 - Appointment of corporate secretary | 18 January 2010 | |
| SH03 - Return of purchase of own shares | 18 January 2010 | |
| SH03 - Return of purchase of own shares | 18 January 2010 | |
| SH01 - Return of Allotment of shares | 21 December 2009 | |
| SH03 - Return of purchase of own shares | 18 December 2009 | |
| SH03 - Return of purchase of own shares | 14 December 2009 | |
| SH03 - Return of purchase of own shares | 14 December 2009 | |
| SH03 - Return of purchase of own shares | 26 November 2009 | |
| SH03 - Return of purchase of own shares | 26 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 23 November 2009 | |
| SH01 - Return of Allotment of shares | 10 November 2009 | |
| SH03 - Return of purchase of own shares | 09 November 2009 | |
| SH03 - Return of purchase of own shares | 09 November 2009 | |
| SH03 - Return of purchase of own shares | 09 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| SH03 - Return of purchase of own shares | 02 November 2009 | |
| SH01 - Return of Allotment of shares | 14 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
| 169 - Return by a company purchasing its own shares | 01 October 2009 | |
| 169 - Return by a company purchasing its own shares | 01 October 2009 | |
| 169 - Return by a company purchasing its own shares | 10 September 2009 | |
| 169 - Return by a company purchasing its own shares | 10 September 2009 | |
| RESOLUTIONS - N/A | 29 August 2009 | |
| MEM/ARTS - N/A | 29 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 August 2009 | |
| 169 - Return by a company purchasing its own shares | 19 August 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 169 - Return by a company purchasing its own shares | 29 July 2009 | |
| 169 - Return by a company purchasing its own shares | 17 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2009 | |
| 169 - Return by a company purchasing its own shares | 16 July 2009 | |
| 169 - Return by a company purchasing its own shares | 16 July 2009 | |
| 169 - Return by a company purchasing its own shares | 16 July 2009 | |
| RESOLUTIONS - N/A | 26 June 2009 | |
| 169 - Return by a company purchasing its own shares | 20 May 2009 | |
| 169 - Return by a company purchasing its own shares | 19 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 May 2009 | |
| 169 - Return by a company purchasing its own shares | 07 May 2009 | |
| 169 - Return by a company purchasing its own shares | 07 May 2009 | |
| 169 - Return by a company purchasing its own shares | 07 May 2009 | |
| 169 - Return by a company purchasing its own shares | 23 April 2009 | |
| 169 - Return by a company purchasing its own shares | 23 April 2009 | |
| 169 - Return by a company purchasing its own shares | 23 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 353 - Register of members | 19 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 2009 | |
| 169 - Return by a company purchasing its own shares | 23 January 2009 | |
| 169 - Return by a company purchasing its own shares | 15 January 2009 | |
| 169 - Return by a company purchasing its own shares | 15 January 2009 | |
| 169 - Return by a company purchasing its own shares | 15 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 January 2009 | |
| 169 - Return by a company purchasing its own shares | 06 January 2009 | |
| 169 - Return by a company purchasing its own shares | 06 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 December 2008 | |
| 169 - Return by a company purchasing its own shares | 16 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 2008 | |
| 169 - Return by a company purchasing its own shares | 11 December 2008 | |
| 169 - Return by a company purchasing its own shares | 11 December 2008 | |
| 169 - Return by a company purchasing its own shares | 11 December 2008 | |
| 169 - Return by a company purchasing its own shares | 11 December 2008 | |
| 169 - Return by a company purchasing its own shares | 11 December 2008 | |
| 169 - Return by a company purchasing its own shares | 05 December 2008 | |
| RESOLUTIONS - N/A | 28 November 2008 | |
| 169 - Return by a company purchasing its own shares | 25 November 2008 | |
| 169 - Return by a company purchasing its own shares | 25 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 November 2008 | |
| 169 - Return by a company purchasing its own shares | 19 November 2008 | |
| 169 - Return by a company purchasing its own shares | 22 October 2008 | |
| 169 - Return by a company purchasing its own shares | 17 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 October 2008 | |
| 169 - Return by a company purchasing its own shares | 13 October 2008 | |
| 169 - Return by a company purchasing its own shares | 23 September 2008 | |
| 169 - Return by a company purchasing its own shares | 23 September 2008 | |
| 169 - Return by a company purchasing its own shares | 23 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 September 2008 | |
| 169 - Return by a company purchasing its own shares | 11 September 2008 | |
| 169 - Return by a company purchasing its own shares | 10 September 2008 | |
| 169 - Return by a company purchasing its own shares | 09 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 September 2008 | |
| RESOLUTIONS - N/A | 02 September 2008 | |
| RESOLUTIONS - N/A | 02 September 2008 | |
| 169 - Return by a company purchasing its own shares | 01 September 2008 | |
| 169 - Return by a company purchasing its own shares | 29 August 2008 | |
| 169 - Return by a company purchasing its own shares | 28 August 2008 | |
| 169 - Return by a company purchasing its own shares | 28 August 2008 | |
| 169 - Return by a company purchasing its own shares | 28 August 2008 | |
| 169 - Return by a company purchasing its own shares | 06 August 2008 | |
| 169 - Return by a company purchasing its own shares | 30 July 2008 | |
| 169 - Return by a company purchasing its own shares | 30 July 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| RESOLUTIONS - N/A | 03 July 2008 | |
| 169 - Return by a company purchasing its own shares | 20 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 2008 | |
| 169 - Return by a company purchasing its own shares | 10 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2008 | |
| 169 - Return by a company purchasing its own shares | 05 March 2008 | |
| 169 - Return by a company purchasing its own shares | 05 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2008 | |
| 363s - Annual Return | 08 February 2008 | |
| 169 - Return by a company purchasing its own shares | 28 January 2008 | |
| RESOLUTIONS - N/A | 05 January 2008 | |
| RESOLUTIONS - N/A | 05 January 2008 | |
| RESOLUTIONS - N/A | 05 January 2008 | |
| RESOLUTIONS - N/A | 05 January 2008 | |
| 169 - Return by a company purchasing its own shares | 20 December 2007 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 18 December 2007 | |
| OC - Order of Court | 18 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| MEM/ARTS - N/A | 06 July 2007 | |
| CERTNM - Change of name certificate | 02 July 2007 | |
| 287 - Change in situation or address of Registered Office | 08 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
| 169 - Return by a company purchasing its own shares | 20 March 2007 | |
| 363s - Annual Return | 14 February 2007 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 363s - Annual Return | 12 September 2006 | |
| RESOLUTIONS - N/A | 12 June 2006 | |
| RESOLUTIONS - N/A | 12 June 2006 | |
| RESOLUTIONS - N/A | 12 June 2006 | |
| AA - Annual Accounts | 07 June 2006 | |
| 169 - Return by a company purchasing its own shares | 01 June 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| 123 - Notice of increase in nominal capital | 18 May 2006 | |
| 266(3) - Notice that a company no longer wishes to be an investment company | 10 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
| PROSP - Prospectus | 24 March 2005 | |
| PROSP - Prospectus | 28 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| 225 - Change of Accounting Reference Date | 02 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2005 | |
| 123 - Notice of increase in nominal capital | 02 February 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 02 February 2005 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 02 February 2005 | |
| 266(1) - Notice of intention to carry on business as an investment company | 02 February 2005 | |
| NEWINC - New incorporation documents | 21 January 2005 |
