About

Registered Number: SC129094
Date of Incorporation: 20/12/1990 (33 years and 4 months ago)
Company Status: Active
Registered Address: Tlt Scotland Limited, 140 West George Street, Glasgow, G2 2HG

 

Pub.com Ltd was founded on 20 December 1990 and are based in Glasgow.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALMERS, Judith Isobel 24 August 2000 15 June 2001 1
HAMILTON, William Burt 20 December 1990 09 June 1997 1
MCNULTY, John Vincent 20 December 1990 19 February 1993 1
MORRISON, William 25 January 1991 30 June 1999 1
Secretary Name Appointed Resigned Total Appointments
APPLEBY, Francesca 07 October 2014 - 1
HARRIS, Claire Louise 01 February 2013 07 October 2014 1
TYRRELL, Helen 06 July 2011 01 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 02 May 2017
CS01 - N/A 21 February 2017
TM01 - Termination of appointment of director 26 January 2017
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 04 March 2015
AP01 - Appointment of director 08 October 2014
AP03 - Appointment of secretary 08 October 2014
TM02 - Termination of appointment of secretary 08 October 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 05 March 2014
AR01 - Annual Return 18 February 2013
TM01 - Termination of appointment of director 11 February 2013
AP01 - Appointment of director 11 February 2013
TM02 - Termination of appointment of secretary 01 February 2013
AP03 - Appointment of secretary 01 February 2013
AA - Annual Accounts 29 January 2013
AD01 - Change of registered office address 29 October 2012
TM01 - Termination of appointment of director 24 August 2012
AP01 - Appointment of director 21 August 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 13 February 2012
AP03 - Appointment of secretary 19 July 2011
TM02 - Termination of appointment of secretary 19 July 2011
CH03 - Change of particulars for secretary 29 June 2011
AR01 - Annual Return 14 February 2011
TM01 - Termination of appointment of director 01 February 2011
AA - Annual Accounts 11 January 2011
TM01 - Termination of appointment of director 22 June 2010
AP01 - Appointment of director 22 June 2010
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 02 February 2010
CH03 - Change of particulars for secretary 14 November 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 20 October 2009
287 - Change in situation or address of Registered Office 01 June 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 03 October 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 09 November 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
287 - Change in situation or address of Registered Office 02 August 2007
AA - Annual Accounts 22 February 2007
363a - Annual Return 13 February 2007
288a - Notice of appointment of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
AA - Annual Accounts 18 April 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
363a - Annual Return 23 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 October 2005
419a(Scot) - N/A 14 September 2005
RESOLUTIONS - N/A 24 August 2005
410(Scot) - N/A 22 August 2005
419a(Scot) - N/A 01 August 2005
419a(Scot) - N/A 01 August 2005
419a(Scot) - N/A 01 August 2005
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419a(Scot) - N/A 01 August 2005
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419a(Scot) - N/A 01 August 2005
419a(Scot) - N/A 01 August 2005
419a(Scot) - N/A 01 August 2005
419a(Scot) - N/A 01 August 2005
419a(Scot) - N/A 01 August 2005
419a(Scot) - N/A 01 August 2005
419a(Scot) - N/A 01 August 2005
419a(Scot) - N/A 01 August 2005
419a(Scot) - N/A 01 August 2005
419a(Scot) - N/A 01 August 2005
419a(Scot) - N/A 01 August 2005
419a(Scot) - N/A 01 August 2005
419a(Scot) - N/A 01 August 2005
AA - Annual Accounts 01 June 2005
363a - Annual Return 01 March 2005
225 - Change of Accounting Reference Date 14 July 2004
287 - Change in situation or address of Registered Office 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
419a(Scot) - N/A 17 March 2004
419a(Scot) - N/A 03 March 2004
419a(Scot) - N/A 03 March 2004
363a - Annual Return 02 March 2004
AA - Annual Accounts 11 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 29 December 2003
288a - Notice of appointment of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
RESOLUTIONS - N/A 16 May 2003
RESOLUTIONS - N/A 16 May 2003
RESOLUTIONS - N/A 16 May 2003
RESOLUTIONS - N/A 16 May 2003
RESOLUTIONS - N/A 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
363a - Annual Return 04 March 2003
AA - Annual Accounts 25 February 2003
AUD - Auditor's letter of resignation 29 January 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2002
410(Scot) - N/A 06 December 2002
RESOLUTIONS - N/A 04 December 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 December 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
410(Scot) - N/A 23 August 2002
410(Scot) - N/A 23 August 2002
410(Scot) - N/A 23 August 2002
410(Scot) - N/A 12 August 2002
RESOLUTIONS - N/A 20 June 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 June 2002
466(Scot) - N/A 14 June 2002
466(Scot) - N/A 13 June 2002
AA - Annual Accounts 12 April 2002
363a - Annual Return 27 February 2002
225 - Change of Accounting Reference Date 18 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
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410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
410(Scot) - N/A 07 February 2002
RESOLUTIONS - N/A 04 February 2002
RESOLUTIONS - N/A 04 February 2002
RESOLUTIONS - N/A 04 February 2002
RESOLUTIONS - N/A 04 February 2002
RESOLUTIONS - N/A 04 February 2002
466(Scot) - N/A 04 February 2002
466(Scot) - N/A 04 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 February 2002
MEM/ARTS - N/A 04 February 2002
123 - Notice of increase in nominal capital 04 February 2002
287 - Change in situation or address of Registered Office 04 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
363s - Annual Return 01 February 2002
466(Scot) - N/A 30 January 2002
466(Scot) - N/A 30 January 2002
410(Scot) - N/A 22 January 2002
410(Scot) - N/A 22 January 2002
419a(Scot) - N/A 18 January 2002
419a(Scot) - N/A 18 January 2002
419a(Scot) - N/A 18 January 2002
419a(Scot) - N/A 18 January 2002
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419a(Scot) - N/A 18 January 2002
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419a(Scot) - N/A 18 January 2002
419a(Scot) - N/A 18 January 2002
419a(Scot) - N/A 18 January 2002
419a(Scot) - N/A 18 January 2002
419a(Scot) - N/A 18 January 2002
419a(Scot) - N/A 18 January 2002
419a(Scot) - N/A 18 January 2002
419a(Scot) - N/A 18 January 2002
419a(Scot) - N/A 18 January 2002
419a(Scot) - N/A 18 January 2002
419a(Scot) - N/A 18 January 2002
419a(Scot) - N/A 18 January 2002
419a(Scot) - N/A 18 January 2002
419a(Scot) - N/A 18 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288a - Notice of appointment of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
410(Scot) - N/A 15 May 2001
410(Scot) - N/A 09 May 2001
AA - Annual Accounts 01 May 2001
466(Scot) - N/A 06 April 2001
466(Scot) - N/A 28 March 2001
410(Scot) - N/A 27 March 2001
363s - Annual Return 17 December 2000
225 - Change of Accounting Reference Date 06 December 2000
288c - Notice of change of directors or secretaries or in their particulars 06 December 2000
288c - Notice of change of directors or secretaries or in their particulars 06 December 2000
225 - Change of Accounting Reference Date 30 August 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
287 - Change in situation or address of Registered Office 10 August 2000
CERTNM - Change of name certificate 08 August 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 20 December 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
AA - Annual Accounts 04 May 1999
288b - Notice of resignation of directors or secretaries 04 May 1999
363s - Annual Return 07 December 1998
287 - Change in situation or address of Registered Office 27 May 1998
410(Scot) - N/A 26 February 1998
410(Scot) - N/A 26 February 1998
466(Scot) - N/A 20 February 1998
466(Scot) - N/A 20 February 1998
363s - Annual Return 30 December 1997
419a(Scot) - N/A 16 December 1997
419a(Scot) - N/A 03 December 1997
AA - Annual Accounts 02 December 1997
410(Scot) - N/A 30 October 1997
410(Scot) - N/A 28 October 1997
466(Scot) - N/A 23 October 1997
466(Scot) - N/A 17 October 1997
RESOLUTIONS - N/A 16 October 1997
RESOLUTIONS - N/A 16 October 1997
RESOLUTIONS - N/A 16 October 1997
MEM/ARTS - N/A 16 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1997
123 - Notice of increase in nominal capital 16 October 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
410(Scot) - N/A 22 September 1997
410(Scot) - N/A 20 August 1997
410(Scot) - N/A 20 August 1997
410(Scot) - N/A 18 August 1997
410(Scot) - N/A 18 August 1997
410(Scot) - N/A 13 August 1997
410(Scot) - N/A 13 August 1997
410(Scot) - N/A 13 August 1997
410(Scot) - N/A 11 August 1997
410(Scot) - N/A 11 August 1997
410(Scot) - N/A 05 August 1997
410(Scot) - N/A 01 August 1997
410(Scot) - N/A 01 August 1997
410(Scot) - N/A 01 August 1997
410(Scot) - N/A 01 August 1997
410(Scot) - N/A 01 August 1997
410(Scot) - N/A 28 July 1997
410(Scot) - N/A 04 July 1997
410(Scot) - N/A 04 July 1997
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410(Scot) - N/A 04 July 1997
410(Scot) - N/A 04 July 1997
410(Scot) - N/A 04 July 1997
410(Scot) - N/A 04 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
466(Scot) - N/A 26 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
466(Scot) - N/A 23 June 1997
466(Scot) - N/A 23 June 1997
466(Scot) - N/A 17 June 1997
410(Scot) - N/A 17 June 1997
288b - Notice of resignation of directors or secretaries 13 June 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
410(Scot) - N/A 12 June 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 June 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 09 December 1996
410(Scot) - N/A 29 October 1996
410(Scot) - N/A 29 October 1996
410(Scot) - N/A 24 October 1996
410(Scot) - N/A 24 October 1996
410(Scot) - N/A 24 October 1996
410(Scot) - N/A 24 October 1996
466(Scot) - N/A 14 October 1996
466(Scot) - N/A 14 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1996
MISC - Miscellaneous document 12 July 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 11 January 1996
410(Scot) - N/A 21 August 1995
410(Scot) - N/A 21 August 1995
466(Scot) - N/A 21 August 1995
466(Scot) - N/A 21 August 1995
466(Scot) - N/A 01 June 1995
466(Scot) - N/A 01 June 1995
410(Scot) - N/A 06 April 1995
410(Scot) - N/A 06 April 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 18 January 1995
466(Scot) - N/A 23 November 1994
466(Scot) - N/A 23 November 1994
466(Scot) - N/A 17 November 1994
466(Scot) - N/A 17 November 1994
410(Scot) - N/A 03 November 1994
410(Scot) - N/A 03 November 1994
410(Scot) - N/A 31 October 1994
410(Scot) - N/A 31 October 1994
466(Scot) - N/A 26 September 1994
466(Scot) - N/A 26 September 1994
410(Scot) - N/A 13 September 1994
410(Scot) - N/A 09 September 1994
410(Scot) - N/A 09 September 1994
410(Scot) - N/A 22 April 1994
410(Scot) - N/A 22 April 1994
466(Scot) - N/A 22 April 1994
466(Scot) - N/A 22 April 1994
466(Scot) - N/A 14 April 1994
466(Scot) - N/A 14 April 1994
466(Scot) - N/A 14 April 1994
466(Scot) - N/A 14 April 1994
466(Scot) - N/A 13 April 1994
466(Scot) - N/A 13 April 1994
410(Scot) - N/A 11 April 1994
410(Scot) - N/A 11 April 1994
410(Scot) - N/A 29 March 1994
410(Scot) - N/A 29 March 1994
410(Scot) - N/A 29 March 1994
410(Scot) - N/A 29 March 1994
AA - Annual Accounts 17 February 1994
466(Scot) - N/A 14 February 1994
466(Scot) - N/A 11 February 1994
410(Scot) - N/A 02 February 1994
410(Scot) - N/A 02 February 1994
AA - Annual Accounts 01 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1994
363s - Annual Return 10 January 1994
466(Scot) - N/A 21 September 1993
466(Scot) - N/A 21 September 1993
410(Scot) - N/A 08 September 1993
410(Scot) - N/A 08 September 1993
466(Scot) - N/A 23 July 1993
466(Scot) - N/A 22 July 1993
466(Scot) - N/A 14 July 1993
466(Scot) - N/A 14 July 1993
466(Scot) - N/A 14 July 1993
466(Scot) - N/A 14 July 1993
410(Scot) - N/A 08 July 1993
410(Scot) - N/A 08 July 1993
410(Scot) - N/A 29 June 1993
410(Scot) - N/A 29 June 1993
288 - N/A 28 June 1993
288 - N/A 28 June 1993
410(Scot) - N/A 25 June 1993
410(Scot) - N/A 25 June 1993
288 - N/A 19 March 1993
466(Scot) - N/A 05 March 1993
466(Scot) - N/A 05 March 1993
410(Scot) - N/A 03 March 1993
410(Scot) - N/A 03 March 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 22 December 1992
466(Scot) - N/A 27 November 1992
466(Scot) - N/A 27 November 1992
466(Scot) - N/A 12 November 1992
466(Scot) - N/A 12 November 1992
466(Scot) - N/A 11 November 1992
466(Scot) - N/A 11 November 1992
410(Scot) - N/A 29 October 1992
410(Scot) - N/A 29 October 1992
410(Scot) - N/A 27 October 1992
410(Scot) - N/A 27 October 1992
410(Scot) - N/A 20 October 1992
410(Scot) - N/A 15 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1992
288 - N/A 02 September 1992
466(Scot) - N/A 17 July 1992
466(Scot) - N/A 17 July 1992
410(Scot) - N/A 09 July 1992
410(Scot) - N/A 09 July 1992
466(Scot) - N/A 05 May 1992
466(Scot) - N/A 05 May 1992
466(Scot) - N/A 05 May 1992
466(Scot) - N/A 05 May 1992
410(Scot) - N/A 05 May 1992
410(Scot) - N/A 05 May 1992
466(Scot) - N/A 30 April 1992
466(Scot) - N/A 30 April 1992
410(Scot) - N/A 30 April 1992
410(Scot) - N/A 30 April 1992
410(Scot) - N/A 28 April 1992
410(Scot) - N/A 28 April 1992
AA - Annual Accounts 16 January 1992
363s - Annual Return 16 January 1992
466(Scot) - N/A 31 October 1991
466(Scot) - N/A 28 October 1991
410(Scot) - N/A 23 October 1991
410(Scot) - N/A 21 October 1991
CERTNM - Change of name certificate 09 September 1991
466(Scot) - N/A 02 August 1991
466(Scot) - N/A 02 August 1991
466(Scot) - N/A 02 August 1991
466(Scot) - N/A 01 August 1991
466(Scot) - N/A 01 August 1991
466(Scot) - N/A 29 July 1991
466(Scot) - N/A 29 July 1991
410(Scot) - N/A 22 July 1991
410(Scot) - N/A 19 July 1991
410(Scot) - N/A 11 July 1991
466(Scot) - N/A 04 July 1991
466(Scot) - N/A 04 July 1991
466(Scot) - N/A 04 July 1991
466(Scot) - N/A 04 July 1991
466(Scot) - N/A 04 July 1991
466(Scot) - N/A 03 July 1991
466(Scot) - N/A 03 July 1991
466(Scot) - N/A 03 July 1991
466(Scot) - N/A 03 July 1991
466(Scot) - N/A 03 July 1991
410(Scot) - N/A 01 July 1991
410(Scot) - N/A 28 June 1991
410(Scot) - N/A 28 June 1991
410(Scot) - N/A 27 June 1991
410(Scot) - N/A 25 June 1991
410(Scot) - N/A 25 June 1991
410(Scot) - N/A 25 June 1991
410(Scot) - N/A 25 June 1991
410(Scot) - N/A 24 June 1991
410(Scot) - N/A 24 June 1991
410(Scot) - N/A 24 June 1991
410(Scot) - N/A 24 June 1991
410(Scot) - N/A 24 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1991
410(Scot) - N/A 31 May 1991
410(Scot) - N/A 30 May 1991
410(Scot) - N/A 21 May 1991
RESOLUTIONS - N/A 17 May 1991
RESOLUTIONS - N/A 17 May 1991
RESOLUTIONS - N/A 17 May 1991
RESOLUTIONS - N/A 17 May 1991
MEM/ARTS - N/A 17 May 1991
123 - Notice of increase in nominal capital 17 May 1991
RESOLUTIONS - N/A 28 April 1991
RESOLUTIONS - N/A 28 April 1991
RESOLUTIONS - N/A 28 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1991
123 - Notice of increase in nominal capital 28 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 April 1991
288 - N/A 17 April 1991
288 - N/A 17 April 1991
288 - N/A 12 March 1991
288 - N/A 05 February 1991
287 - Change in situation or address of Registered Office 30 January 1991
NEWINC - New incorporation documents 20 December 1990

Mortgages & Charges

Description Date Status Charge by
The charging company deed of charge 01 August 2005 Outstanding

N/A

Supplemental security agreement 22 November 2002 Fully Satisfied

N/A

Standard security 05 August 2002 Fully Satisfied

N/A

Standard security 05 August 2002 Fully Satisfied

N/A

Standard security 05 August 2002 Fully Satisfied

N/A

Standard security 05 August 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Security agreement 15 January 2002 Fully Satisfied

N/A

Floating charge 15 January 2002 Fully Satisfied

N/A

Standard security 27 April 2001 Fully Satisfied

N/A

Standard security 27 April 2001 Fully Satisfied

N/A

Standard security 14 March 2001 Fully Satisfied

N/A

Standard security 20 February 1998 Fully Satisfied

N/A

Standard security 20 February 1998 Fully Satisfied

N/A

Standard security 23 October 1997 Fully Satisfied

N/A

Standard security 23 October 1997 Fully Satisfied

N/A

Standard security 03 September 1997 Fully Satisfied

N/A

Standard security 30 July 1997 Fully Satisfied

N/A

Standard security 30 July 1997 Fully Satisfied

N/A

Standard security 30 July 1997 Fully Satisfied

N/A

Standard security 30 July 1997 Fully Satisfied

N/A

Standard security 29 July 1997 Fully Satisfied

N/A

Standard security 29 July 1997 Fully Satisfied

N/A

Standard security 29 July 1997 Fully Satisfied

N/A

Standard security 29 July 1997 Fully Satisfied

N/A

Standard security 29 July 1997 Fully Satisfied

N/A

Standard security 23 July 1997 Fully Satisfied

N/A

Standard security 16 July 1997 Fully Satisfied

N/A

Standard security 16 July 1997 Fully Satisfied

N/A

Standard security 15 July 1997 Fully Satisfied

N/A

Standard security 15 July 1997 Fully Satisfied

N/A

Standard security 15 July 1997 Fully Satisfied

N/A

Standard security 15 July 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 18 June 1997 Fully Satisfied

N/A

Floating charge 09 June 1997 Fully Satisfied

N/A

Bond & floating charge 09 June 1997 Fully Satisfied

N/A

Standard security 21 October 1996 Fully Satisfied

N/A

Standard security 21 October 1996 Fully Satisfied

N/A

Standard security 18 October 1996 Fully Satisfied

N/A

Standard security 18 October 1996 Fully Satisfied

N/A

Standard security 15 October 1996 Fully Satisfied

N/A

Standard security 15 October 1996 Fully Satisfied

N/A

Standard security 16 August 1995 Fully Satisfied

N/A

Standard security 16 August 1995 Fully Satisfied

N/A

Standard security 31 March 1995 Fully Satisfied

N/A

Standard security 31 March 1995 Fully Satisfied

N/A

Standard security 27 October 1994 Fully Satisfied

N/A

Standard security 27 October 1994 Fully Satisfied

N/A

Standard security 25 October 1994 Fully Satisfied

N/A

Standard security 25 October 1994 Fully Satisfied

N/A

Standard security 07 September 1994 Fully Satisfied

N/A

Standard security 02 September 1994 Fully Satisfied

N/A

Standard security 02 September 1994 Fully Satisfied

N/A

Standard security 12 April 1994 Fully Satisfied

N/A

Standard security 12 April 1994 Fully Satisfied

N/A

Standard security 23 March 1994 Fully Satisfied

N/A

Standard security 23 March 1994 Fully Satisfied

N/A

Standard security 21 March 1994 Fully Satisfied

N/A

Standard security 21 March 1994 Fully Satisfied

N/A

Standard security 18 March 1994 Fully Satisfied

N/A

Standard security 18 March 1994 Fully Satisfied

N/A

Standard security 26 January 1994 Fully Satisfied

N/A

Standard security 26 January 1994 Fully Satisfied

N/A

Standard security 25 August 1993 Fully Satisfied

N/A

Standard security 25 August 1993 Fully Satisfied

N/A

Standard security 01 July 1993 Fully Satisfied

N/A

Standard security 01 July 1993 Fully Satisfied

N/A

Standard security 18 June 1993 Fully Satisfied

N/A

Standard security 18 June 1993 Fully Satisfied

N/A

Standard security 17 June 1993 Fully Satisfied

N/A

Standard security 17 June 1993 Fully Satisfied

N/A

Standard security 18 February 1993 Fully Satisfied

N/A

Standard security 18 February 1993 Fully Satisfied

N/A

Standard security 21 October 1992 Fully Satisfied

N/A

Standard security 21 October 1992 Fully Satisfied

N/A

Standard security 21 October 1992 Fully Satisfied

N/A

Standard security 21 October 1992 Fully Satisfied

N/A

Standard security 07 October 1992 Fully Satisfied

N/A

Standard security 07 October 1992 Fully Satisfied

N/A

Standard security 23 June 1992 Fully Satisfied

N/A

Standard security 23 June 1992 Fully Satisfied

N/A

Standard security 24 April 1992 Fully Satisfied

N/A

Standard security 24 April 1992 Fully Satisfied

N/A

Standard security 23 April 1992 Fully Satisfied

N/A

Standard security 23 April 1992 Fully Satisfied

N/A

Standard security 16 April 1992 Fully Satisfied

N/A

Standard security 16 April 1992 Fully Satisfied

N/A

Standard security 15 October 1991 Fully Satisfied

N/A

Standard security 15 October 1991 Fully Satisfied

N/A

Standard security 11 October 1991 Fully Satisfied

N/A

Standard security 18 July 1991 Fully Satisfied

N/A

Standard security 18 July 1991 Fully Satisfied

N/A

Standard security 24 June 1991 Fully Satisfied

N/A

Standard security 24 June 1991 Fully Satisfied

N/A

Standard security 24 June 1991 Fully Satisfied

N/A

Standard security 24 June 1991 Fully Satisfied

N/A

Standard security 11 June 1991 Fully Satisfied

N/A

Standard security 11 June 1991 Fully Satisfied

N/A

Standard security 11 June 1991 Fully Satisfied

N/A

Standard security 11 June 1991 Fully Satisfied

N/A

Standard security 11 June 1991 Fully Satisfied

N/A

Standard security 11 June 1991 Fully Satisfied

N/A

Standard security 11 June 1991 Fully Satisfied

N/A

Standard security 11 June 1991 Fully Satisfied

N/A

Standard security 11 June 1991 Fully Satisfied

N/A

Bond & floating charge 29 May 1991 Fully Satisfied

N/A

Bond & floating charge 29 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.