Scottish Rugby Union Ltd was founded on 29 May 1991 with its registered office in the United Kingdom.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRACEWELL, Julia Helen | 02 April 2019 | - | 1 |
| DODSON, Mark | 19 September 2011 | - | 1 |
| GARDNER, William Auld Forsyth | 05 August 2018 | - | 1 |
| HEALY, Andrew Paul | 22 August 2013 | - | 1 |
| HOWAT, Robert Morton | 15 July 2015 | - | 1 |
| JEFFREY, John | 26 March 2020 | - | 1 |
| MCKAY, Dominic Christopher | 26 September 2013 | - | 1 |
| RICHMOND, Robert Campbell Connor | 16 August 2020 | - | 1 |
| THOMSON, Lesley Eunice | 01 October 2013 | - | 1 |
| ANDERTON, Philip John | 26 February 2004 | 12 January 2005 | 1 |
| BARR, Ian Robert | 22 June 2013 | 08 August 2015 | 1 |
| BISSET, Charles Dunbar | 20 September 1991 | 05 December 1998 | 1 |
| BLACKIE, George Campbell | 30 June 1995 | 30 June 2000 | 1 |
| BRADBURY, Donalda Macintyre Mclay | 05 August 2018 | 15 August 2020 | 1 |
| BROWN, George Derek Morton | 20 September 1991 | 25 June 1999 | 1 |
| BROWN, Peter Currie | 27 January 2005 | 14 July 2005 | 1 |
| BRUCE, Graeme Murray | 29 May 1991 | 20 September 1991 | 1 |
| BULLOCH, Gordon Campbell | 01 September 2008 | 01 July 2012 | 1 |
| CHARTERS, Robin Gray | 20 September 1991 | 25 June 1993 | 1 |
| CRICHTON, Kenneth Innes | 30 September 1994 | 30 June 2000 | 1 |
| DAVIDSON, John William | 26 June 2010 | 22 June 2013 | 1 |
| DIXON, James Richard | 24 June 2005 | 13 January 2006 | 1 |
| DIXON, William Gordon | 24 June 1994 | 30 June 2000 | 1 |
| DOUGLAS, William Norman | 14 January 1999 | 30 June 2000 | 1 |
| DUFFY, Bertram | 25 June 1993 | 30 June 2000 | 1 |
| EMSLIE, Donald Gordon | 01 September 2008 | 01 July 2012 | 1 |
| FERGUSON, Archie | 24 June 2005 | 26 June 2010 | 1 |
| FISHER, Colin Douglas | 26 June 1998 | 30 June 2000 | 1 |
| FLANAGAN, Andrew Henry | 15 January 2004 | 25 June 2004 | 1 |
| FLEMING, James Mathieson | 30 June 2006 | 26 June 2010 | 1 |
| FLOCKHART, Robin William | 21 August 2016 | 04 August 2018 | 1 |
| GALBRAITH, Eric Roger | 29 May 1991 | 20 September 1991 | 1 |
| GRACIE, James Combe | 04 December 1995 | 30 June 2000 | 1 |
| GRASSIE, Colin Steuart | 01 July 2012 | 25 May 2020 | 1 |
| GRAY, Adam | 05 August 2018 | 25 March 2020 | 1 |
| GREENWOOD, James Hall | 26 June 2010 | 17 September 2012 | 1 |
| HASTIE, Arthur Borthwick | 20 September 1991 | 28 June 1996 | 1 |
| HEGARTY, Eamon James | 25 May 2006 | 23 September 2011 | 1 |
| HOSIE, Allan Mitchell | 20 September 1991 | 27 June 2003 | 1 |
| INGLIS, Thomas Johnston | 24 June 2005 | 25 August 2007 | 1 |
| IRELAND, Graham Alexander | 24 June 2005 | 22 September 2005 | 1 |
| JACK, George William | 27 June 1997 | 30 June 2000 | 1 |
| KENNEDY, Brian George | 14 July 2005 | 27 June 2008 | 1 |
| LAUGHLAND, Iain Hugh Page | 20 September 1991 | 29 June 2001 | 1 |
| LAVERIE, Peter Grant | 21 August 2016 | 31 December 2017 | 1 |
| LAWSON, Alan James Macgregor | 01 July 2012 | 22 June 2013 | 1 |
| LITTLE, Andrew Elliot Crawford | 20 September 1991 | 30 June 2000 | 1 |
| LITTLEFAIR, James Napier | 09 August 2015 | 04 August 2018 | 1 |
| LOCKHEAD, Moir, Sir | 25 June 2011 | 31 December 2016 | 1 |
| LOWE, Graham David | 26 November 2009 | 26 November 2012 | 1 |
| MACLEOD, Donald Angus David, Professor | 22 June 2013 | 16 August 2014 | 1 |
| MASSON, Gordon Baxter | 20 September 1991 | 26 June 1992 | 1 |
| MCCAFFER, John Feggans | 26 June 1992 | 27 October 1995 | 1 |
| MCCULLOCH, Arthur | 28 June 1996 | 30 June 2000 | 1 |
| MCKIE, Robert Gordon | 08 August 2005 | 14 June 2011 | 1 |
| MCLAUCHLAN, Ian | 26 June 2010 | 01 April 2019 | 1 |
| MCLEOD, Frederick Charles Hubert | 20 September 1991 | 27 June 1997 | 1 |
| MILLER, Graeme | 01 September 2006 | 31 May 2008 | 1 |
| MONRO, Michael Eric | 06 December 2012 | 04 August 2018 | 1 |
| MORGAN, Allan Gordon | 20 September 1991 | 30 June 2000 | 1 |
| MUNRO, Robert Drummond Shaw | 20 September 1991 | 23 July 1994 | 1 |
| NEIL, Fergus John Baillie | 01 July 2012 | 20 August 2016 | 1 |
| NOLAN, William Anthony | 25 June 1999 | 30 June 2000 | 1 |
| O'REILLY, Thomas Michael | 28 January 1999 | 30 June 2000 | 1 |
| PATERSON, Duncan Sinclair | 20 September 1991 | 02 December 1998 | 1 |
| RANKIN, Ian Thomas | 16 August 2014 | 08 August 2015 | 1 |
| RITCHIE, Charles | 20 September 1991 | 26 June 1998 | 1 |
| SCOTT, Graeme Murdoch | 19 January 2018 | 15 August 2020 | 1 |
| SMITH, George Kenneth | 20 September 1991 | 30 June 1995 | 1 |
| STEVEN, John Brown | 20 September 1991 | 24 June 1994 | 1 |
| STEVENSON, James Sinclair | 27 June 2009 | 26 June 2010 | 1 |
| THORBURN, John | 28 June 1996 | 27 March 2000 | 1 |
| TODD, Iain Mathieson | 20 September 1991 | 28 June 1996 | 1 |
| WALLACE, Keith | 24 June 2005 | 30 June 2006 | 1 |
| WATSON, William Sinclair | 30 June 2000 | 01 December 2003 | 1 |
| WRIGHT, James Harvey Rutherford | 20 September 1991 | 30 June 2000 | 1 |
| YOUNG, Robert Graham | 20 September 1991 | 28 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWAT, Robert Morton | 28 February 2013 | - | 1 |
| HOGG, Ian Alisdair Lawrence | 20 September 1991 | 01 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 August 2020 | |
| AP01 - Appointment of director | 24 August 2020 | |
| TM01 - Termination of appointment of director | 17 August 2020 | |
| TM01 - Termination of appointment of director | 17 August 2020 | |
| CS01 - N/A | 01 July 2020 | |
| AP01 - Appointment of director | 09 June 2020 | |
| TM01 - Termination of appointment of director | 03 June 2020 | |
| AP01 - Appointment of director | 04 May 2020 | |
| TM01 - Termination of appointment of director | 04 April 2020 | |
| AA - Annual Accounts | 13 January 2020 | |
| CS01 - N/A | 01 July 2019 | |
| AP01 - Appointment of director | 03 April 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| CH01 - Change of particulars for director | 26 September 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AP01 - Appointment of director | 23 January 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| RESOLUTIONS - N/A | 04 December 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 04 December 2017 | |
| CERT10 - Re-registration of a company from public to private | 04 December 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 04 December 2017 | |
| AA - Annual Accounts | 14 November 2017 | |
| CH01 - Change of particulars for director | 08 November 2017 | |
| CS01 - N/A | 07 July 2017 | |
| CH01 - Change of particulars for director | 20 June 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| TM01 - Termination of appointment of director | 08 January 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| AP01 - Appointment of director | 24 August 2016 | |
| AP01 - Appointment of director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| CS01 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| AP01 - Appointment of director | 11 August 2015 | |
| AP01 - Appointment of director | 10 August 2015 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AP01 - Appointment of director | 21 July 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| RESOLUTIONS - N/A | 02 September 2014 | |
| MA - Memorandum and Articles | 02 September 2014 | |
| AP01 - Appointment of director | 18 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA01 - Change of accounting reference date | 30 April 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| AP01 - Appointment of director | 05 September 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| AP03 - Appointment of secretary | 15 April 2013 | |
| TM02 - Termination of appointment of secretary | 15 April 2013 | |
| AP01 - Appointment of director | 19 December 2012 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| TM01 - Termination of appointment of director | 02 November 2012 | |
| AA - Annual Accounts | 18 October 2012 | |
| AP01 - Appointment of director | 19 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| AA - Annual Accounts | 26 October 2011 | |
| AP01 - Appointment of director | 19 September 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| TM01 - Termination of appointment of director | 28 June 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| AA - Annual Accounts | 04 November 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AP01 - Appointment of director | 26 July 2010 | |
| AP01 - Appointment of director | 26 July 2010 | |
| AP01 - Appointment of director | 26 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| AP01 - Appointment of director | 10 May 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 363s - Annual Return | 23 July 2008 | |
| 466(Scot) - N/A | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| RESOLUTIONS - N/A | 07 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
| MEM/ARTS - N/A | 07 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 363s - Annual Return | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363s - Annual Return | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 363s - Annual Return | 15 August 2005 | |
| AA - Annual Accounts | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| RESOLUTIONS - N/A | 16 June 2005 | |
| MEM/ARTS - N/A | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| MEM/ARTS - N/A | 12 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 225 - Change of Accounting Reference Date | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2003 | |
| AA - Annual Accounts | 07 July 2003 | |
| 363s - Annual Return | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 419a(Scot) - N/A | 01 July 2003 | |
| AUD - Auditor's letter of resignation | 03 March 2003 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| MEM/ARTS - N/A | 11 July 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| 363s - Annual Return | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| AA - Annual Accounts | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| RESOLUTIONS - N/A | 17 January 2000 | |
| MISC - Miscellaneous document | 17 January 2000 | |
| MEM/ARTS - N/A | 17 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 1999 | |
| 466(Scot) - N/A | 09 August 1999 | |
| 410(Scot) - N/A | 26 July 1999 | |
| 363s - Annual Return | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1999 | |
| MISC - Miscellaneous document | 21 January 1999 | |
| AUD - Auditor's letter of resignation | 21 January 1999 | |
| 363s - Annual Return | 10 July 1998 | |
| AA - Annual Accounts | 10 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| 410(Scot) - N/A | 29 June 1998 | |
| 363s - Annual Return | 03 July 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
| AA - Annual Accounts | 03 July 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 363s - Annual Return | 07 July 1995 | |
| AA - Annual Accounts | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 06 October 1994 | |
| MISC - Miscellaneous document | 31 August 1994 | |
| 288 - N/A | 26 August 1994 | |
| 288 - N/A | 30 June 1994 | |
| 363s - Annual Return | 29 June 1994 | |
| AA - Annual Accounts | 29 June 1994 | |
| AA - Annual Accounts | 06 October 1993 | |
| 288 - N/A | 08 July 1993 | |
| 363s - Annual Return | 02 June 1993 | |
| MISC - Miscellaneous document | 23 November 1992 | |
| AA - Annual Accounts | 06 October 1992 | |
| 363s - Annual Return | 23 September 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 August 1992 | |
| 288 - N/A | 17 August 1992 | |
| RESOLUTIONS - N/A | 28 October 1991 | |
| MEM/ARTS - N/A | 28 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| MISC - Miscellaneous document | 09 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 287 - Change in situation or address of Registered Office | 03 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 October 1991 | |
| RESOLUTIONS - N/A | 18 September 1991 | |
| RESOLUTIONS - N/A | 18 September 1991 | |
| CERT5 - Re-registration of a company from private to public | 18 September 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 1991 | |
| 123 - Notice of increase in nominal capital | 18 September 1991 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 17 September 1991 | |
| BS - Balance sheet | 17 September 1991 | |
| AUDS - Auditor's statement | 17 September 1991 | |
| AUDR - Auditor's report | 17 September 1991 | |
| 43(3) - Application by a private company for re-registration as a public company | 17 September 1991 | |
| MAR - Memorandum and Articles - used in re-registration | 17 September 1991 | |
| CERTNM - Change of name certificate | 02 July 1991 | |
| MISC - Miscellaneous document | 29 May 1991 | |
| NEWINC - New incorporation documents | 29 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 07 July 1999 | Outstanding |
N/A |
| Bond & floating charge | 18 June 1998 | Fully Satisfied |
N/A |
