|
AA - Annual Accounts
|
27 December 2019 |
|
|
CS01 - N/A
|
10 December 2019 |
|
|
AD01 - Change of registered office address
|
10 September 2019 |
|
|
AA - Annual Accounts
|
23 May 2019 |
|
|
RP04SH01 - N/A
|
04 February 2019 |
|
|
RP04CS01 - N/A
|
04 February 2019 |
|
|
SH01 - Return of Allotment of shares
|
11 January 2019 |
|
|
RESOLUTIONS - N/A
|
11 January 2019 |
|
|
CS01 - N/A
|
08 January 2019 |
|
|
RESOLUTIONS - N/A
|
21 September 2018 |
|
|
SH08 - Notice of name or other designation of class of shares
|
21 September 2018 |
|
|
SH06 - Notice of cancellation of shares
|
21 September 2018 |
|
|
SH03 - Return of purchase of own shares
|
21 September 2018 |
|
|
RESOLUTIONS - N/A
|
19 September 2018 |
|
|
AA - Annual Accounts
|
31 July 2018 |
|
|
CS01 - N/A
|
13 December 2017 |
|
|
AA - Annual Accounts
|
27 July 2017 |
|
|
CS01 - N/A
|
24 January 2017 |
|
|
TM01 - Termination of appointment of director
|
08 December 2016 |
|
|
AA - Annual Accounts
|
29 July 2016 |
|
|
AP01 - Appointment of director
|
30 June 2016 |
|
|
SH01 - Return of Allotment of shares
|
08 March 2016 |
|
|
SH01 - Return of Allotment of shares
|
08 March 2016 |
|
|
RESOLUTIONS - N/A
|
16 February 2016 |
|
|
MA - Memorandum and Articles
|
16 February 2016 |
|
|
AR01 - Annual Return
|
07 December 2015 |
|
|
AA - Annual Accounts
|
06 August 2015 |
|
|
SH01 - Return of Allotment of shares
|
23 July 2015 |
|
|
RESOLUTIONS - N/A
|
06 March 2015 |
|
|
MA - Memorandum and Articles
|
06 March 2015 |
|
|
AR01 - Annual Return
|
09 December 2014 |
|
|
RESOLUTIONS - N/A
|
14 October 2014 |
|
|
MA - Memorandum and Articles
|
14 October 2014 |
|
|
AA - Annual Accounts
|
04 August 2014 |
|
|
RESOLUTIONS - N/A
|
09 April 2014 |
|
|
MEM/ARTS - N/A
|
09 April 2014 |
|
|
SH01 - Return of Allotment of shares
|
07 April 2014 |
|
|
TM01 - Termination of appointment of director
|
01 April 2014 |
|
|
TM01 - Termination of appointment of director
|
01 April 2014 |
|
|
AR01 - Annual Return
|
26 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
26 November 2013 |
|
|
RESOLUTIONS - N/A
|
21 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
21 November 2013 |
|
|
MEM/ARTS - N/A
|
21 November 2013 |
|
|
TM01 - Termination of appointment of director
|
21 November 2013 |
|
|
TM01 - Termination of appointment of director
|
21 November 2013 |
|
|
AP04 - Appointment of corporate secretary
|
14 November 2013 |
|
|
TM02 - Termination of appointment of secretary
|
14 November 2013 |
|
|
AA - Annual Accounts
|
02 August 2013 |
|
|
TM01 - Termination of appointment of director
|
31 May 2013 |
|
|
AR01 - Annual Return
|
29 November 2012 |
|
|
AP04 - Appointment of corporate secretary
|
08 August 2012 |
|
|
TM02 - Termination of appointment of secretary
|
08 August 2012 |
|
|
TM01 - Termination of appointment of director
|
08 August 2012 |
|
|
RESOLUTIONS - N/A
|
31 July 2012 |
|
|
RESOLUTIONS - N/A
|
31 July 2012 |
|
|
SH01 - Return of Allotment of shares
|
31 July 2012 |
|
|
SH08 - Notice of name or other designation of class of shares
|
31 July 2012 |
|
|
CC04 - Statement of companies objects
|
31 July 2012 |
|
|
AA - Annual Accounts
|
18 July 2012 |
|
|
AP01 - Appointment of director
|
13 February 2012 |
|
|
TM01 - Termination of appointment of director
|
13 February 2012 |
|
|
AR01 - Annual Return
|
01 December 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
30 November 2011 |
|
|
RESOLUTIONS - N/A
|
01 November 2011 |
|
|
SH01 - Return of Allotment of shares
|
01 November 2011 |
|
|
RESOLUTIONS - N/A
|
27 September 2011 |
|
|
AA - Annual Accounts
|
03 August 2011 |
|
|
AR01 - Annual Return
|
16 December 2010 |
|
|
AA - Annual Accounts
|
14 May 2010 |
|
|
AR01 - Annual Return
|
18 December 2009 |
|
|
SH01 - Return of Allotment of shares
|
15 October 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
15 October 2009 |
|
|
RESOLUTIONS - N/A
|
10 October 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
09 October 2009 |
|
|
AA - Annual Accounts
|
11 May 2009 |
|
|
RESOLUTIONS - N/A
|
09 April 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
09 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 April 2009 |
|
|
RESOLUTIONS - N/A
|
02 April 2009 |
|
|
123 - Notice of increase in nominal capital
|
02 April 2009 |
|
|
363a - Annual Return
|
23 March 2009 |
|
|
363a - Annual Return
|
11 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 October 2008 |
|
|
RESOLUTIONS - N/A
|
07 October 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
07 October 2008 |
|
|
123 - Notice of increase in nominal capital
|
07 October 2008 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
30 September 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
30 September 2008 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
30 September 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
30 September 2008 |
|
|
AA - Annual Accounts
|
12 August 2008 |
|
|
363a - Annual Return
|
11 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 November 2007 |
|
|
287 - Change in situation or address of Registered Office
|
15 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2007 |
|
|
AA - Annual Accounts
|
27 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 May 2007 |
|
|
225 - Change of Accounting Reference Date
|
15 March 2007 |
|
|
363s - Annual Return
|
29 December 2006 |
|
|
410(Scot) - N/A
|
23 December 2006 |
|
|
RESOLUTIONS - N/A
|
17 November 2006 |
|
|
RESOLUTIONS - N/A
|
17 November 2006 |
|
|
RESOLUTIONS - N/A
|
17 November 2006 |
|
|
RESOLUTIONS - N/A
|
17 November 2006 |
|
|
RESOLUTIONS - N/A
|
17 November 2006 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
17 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 November 2006 |
|
|
123 - Notice of increase in nominal capital
|
17 November 2006 |
|
|
SA - Shares agreement
|
16 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 November 2006 |
|
|
AA - Annual Accounts
|
09 August 2006 |
|
|
RESOLUTIONS - N/A
|
21 June 2006 |
|
|
RESOLUTIONS - N/A
|
21 June 2006 |
|
|
RESOLUTIONS - N/A
|
21 June 2006 |
|
|
123 - Notice of increase in nominal capital
|
21 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 June 2006 |
|
|
363s - Annual Return
|
14 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 September 2005 |
|
|
NEWINC - New incorporation documents
|
25 November 2004 |
|
