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THE RESTAURANT GROUP LIMITED (SC030343)

THE RESTAURANT GROUP LIMITED (SC030343) is an active UK company. incorporated on 22 October 1954. with registered office in Glasgow. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. THE RESTAURANT GROUP LIMITED has been registered for 71 years. Current directors include CHAMBERS, Mark Russell, HORNBY, Andrew Hedley, VAN HOEK, Alexander Thomas, Mr..

Company Number
SC030343
Status
active
Type
ltd
Incorporated
22 October 1954
Age
71 years
Address
1 George Square, Glasgow, G2 1AL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CHAMBERS, Mark Russell, HORNBY, Andrew Hedley, VAN HOEK, Alexander Thomas, Mr.
SIC Codes
64209

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THE RESTAURANT GROUP LIMITED

THE RESTAURANT GROUP LIMITED is an active company incorporated on 22 October 1954 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE RESTAURANT GROUP LIMITED was registered 71 years ago.(SIC: 64209)

Status

active

Active since 71 years ago

Company No

SC030343

LTD Company

Age

71 Years

Incorporated 22 October 1954

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026

Previous Company Names

THE RESTAURANT GROUP PLC
From: 14 January 2004To: 2 January 2024
CITY CENTRE RESTAURANTS PLC
From: 3 August 1989To: 14 January 2004
BELHAVEN PLC
From: 30 January 1987To: 3 August 1989
BELHAVEN BREWERY GROUP P L C
From: 22 October 1954To: 30 January 1987
Contact
Address

1 George Square Glasgow, G2 1AL,

Previous Addresses

, 151 St Vincent Street, Glasgow, G2 5NJ
From: 22 October 1954To: 24 March 2011
Timeline

181 key events • 1954 - 2025

Funding Officers Ownership
Company Founded
Oct 54
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Director Left
Jun 10
Funding Round
Jun 10
Director Joined
Aug 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
May 11
Funding Round
May 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Sept 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Jan 12
Funding Round
Jun 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Dec 12
Funding Round
Apr 13
Director Left
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jul 13
Funding Round
Jul 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Sept 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Dec 13
Director Joined
Mar 14
Funding Round
Aug 14
Director Left
Aug 14
Director Joined
Aug 14
Funding Round
Feb 15
Director Joined
Apr 15
Funding Round
Jul 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Mar 16
Director Joined
Apr 16
Funding Round
Apr 16
Director Left
May 16
Funding Round
May 16
Director Left
May 16
Director Left
May 16
Funding Round
May 16
Director Joined
May 16
Funding Round
Jun 16
Director Joined
Jun 16
Director Left
Aug 16
Director Joined
Sept 16
Director Left
Apr 17
Funding Round
Jun 17
Director Joined
Jul 17
Funding Round
Aug 17
Director Left
Aug 17
Funding Round
Sept 17
Director Joined
Feb 18
Director Left
Oct 18
Loan Secured
Dec 18
Funding Round
Dec 18
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Director Joined
Jan 19
Director Left
Jul 19
Director Joined
Aug 19
Loan Secured
Oct 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Apr 20
Funding Round
Apr 20
Loan Secured
Jul 20
Director Left
Nov 20
Loan Secured
May 21
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Jun 22
Director Joined
Jul 22
Capital Update
Dec 22
Loan Secured
Dec 22
Director Left
Jan 23
Director Joined
May 23
Director Left
Jul 23
Director Joined
Sept 23
Director Left
Sept 23
Funding Round
Oct 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Funding Round
Jan 24
Director Joined
Jan 24
Funding Round
Jan 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Jul 24
Funding Round
Dec 24
Loan Secured
Jan 25
Owner Exit
Feb 25
Director Left
Sept 25
Director Left
Sept 25
119
Funding
47
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

EAMES, Andrew David

Active
Marshalsea Road, LondonSE1 1EP
Secretary
Appointed 10 Jun 2022

CHAMBERS, Mark Russell

Active
Marshalsea Road, LondonSE1 1EP
Born October 1972
Director
Appointed 15 Sept 2023

HORNBY, Andrew Hedley

Active
Marshalsea Road, LondonSE1 1EP
Born January 1967
Director
Appointed 01 Aug 2019

VAN HOEK, Alexander Thomas, Mr.

Active
Soho Place, LondonW1D 3BG
Born March 1986
Director
Appointed 21 Dec 2023

ADAMS, James David Seton

Resigned
5-7 Marshalsea Road, LondonSE1 1EP
Secretary
Appointed 15 Aug 2017
Resigned 09 Mar 2018

COWIE, John Michael

Resigned
Glasgow Road, PerthPH2 0LU
Secretary
Appointed N/A
Resigned 01 Aug 1989

CRANNEY, Jared Stephen Philip

Resigned
Marshalsea Road, LondonSE1 1EP
Secretary
Appointed 02 May 2017
Resigned 15 Aug 2017

CRITOPH, Stephen Mark Anthony

Resigned
Marshalsea Road, LondonSE1 1EP
Secretary
Appointed 05 Apr 2013
Resigned 01 Sept 2015

DELAP, Emma

Resigned
24 Penton Court, StainesTW18 2JU
Secretary
Appointed 07 Apr 2004
Resigned 15 Sept 2004

MORGAN, Robert John

Resigned
Marshalsea Road, LondonSE1 1EP
Secretary
Appointed 15 Sept 2004
Resigned 05 Apr 2013

PAGE, Andrew

Resigned
9 Cranmer Road, SevenoaksTN13 2AT
Secretary
Appointed 01 Aug 2001
Resigned 07 Apr 2004

PERCIVAL, Erika Britt

Resigned
George Square, GlasgowG2 1AL
Secretary
Appointed 10 Mar 2017
Resigned 02 May 2017

RABIN, Jean-Paul, Mr.

Resigned
Marshalsea Road, LondonSE1 1EP
Secretary
Appointed 16 Jan 2019
Resigned 10 Jun 2022

SMALL, Alex Charles Newton

Resigned
Marshalsea Road, LondonSE1 1EP
Secretary
Appointed 01 Sept 2015
Resigned 10 Mar 2017

WITTICH, John David

Resigned
Flat 3 41 St Georges Square, LondonSW1V 3QN
Secretary
Appointed 01 Aug 1989
Resigned 01 Aug 2001

ACE COMPANY SERVICES LIMITED

Resigned
Marshalsea Road, LondonSE1 1EP
Corporate secretary
Appointed 09 Mar 2018
Resigned 16 Jan 2019

BACON, Kevin John

Resigned
Fields Grange, EllesmereSY12 0NP
Born December 1959
Director
Appointed 01 Jul 2003
Resigned 05 Nov 2008

BREITHAUPT, Daniel Peter

Resigned
Marshalsea Road, LondonSE1 1EP
Born June 1967
Director
Appointed 01 Sept 2014
Resigned 12 Aug 2016

CHARLESWORTH, Scott John

Resigned
21 Bellevue Road, LondonW13 8DF
Born December 1958
Director
Appointed 28 Jan 1999
Resigned 20 Dec 2000

CLEMETT, Graham Colin

Resigned
Marshalsea Road, LondonSE1 1EP
Born December 1960
Director
Appointed 01 Jun 2016
Resigned 21 Dec 2023

CLOKE, Simon Francis

Resigned
Marshalsea Road, LondonSE1 1EP
Born December 1967
Director
Appointed 26 Mar 2010
Resigned 26 Feb 2020

CORZINE, Patricia Ann

Resigned
Marshalsea Road, LondonSE1 1EP
Born May 1957
Director
Appointed 13 Oct 2003
Resigned 15 May 2013

COWDRY, Sally Ann

Resigned
Marshalsea Road, LondonSE1 1EP
Born May 1968
Director
Appointed 01 Mar 2014
Resigned 31 Aug 2017

COWIE, John Michael

Resigned
Glasgow Road, PerthPH2 0LU
Born December 1948
Director
Appointed N/A
Resigned 31 Dec 1989

CRITOPH, Stephen Mark Antony

Resigned
Marshalsea Road, LondonSE1 1EP
Born June 1960
Director
Appointed 27 Sept 2004
Resigned 29 Apr 2016

DAVIS, Kirk Dyson

Resigned
5-7 Marshalsea Road, LondonSE1 1EP
Born September 1971
Director
Appointed 05 Feb 2018
Resigned 15 Sept 2023

DIGGES, Alison Meryl

Resigned
Marshalsea Road, LondonSE1 1EP
Born June 1967
Director
Appointed 01 Jan 2020
Resigned 02 Jan 2023

GANDOY LOPEZ, Maria Eugenia

Resigned
Soho Place, LondonW1D 3BG
Born February 1987
Director
Appointed 21 Dec 2023
Resigned 23 Sept 2025

GERSH, Alexander, Mr.

Resigned
Marshalsea Road, LondonSE1 1EP
Born March 1964
Director
Appointed 23 Feb 2021
Resigned 30 Jun 2023

GUY, Andrew Graham

Resigned
Wood Lane, HighgateN6 5UD
Born May 1948
Director
Appointed 01 Oct 1996
Resigned 17 Nov 2003

HANNA, Kenneth George

Resigned
Marshalsea Road, LondonSE1 1EP
Born April 1953
Director
Appointed 01 Dec 2021
Resigned 21 Dec 2023

HANNAH, Ian George

Resigned
Whitedell Farm, Belsize, RickmansworthWD3 4NX
Born April 1943
Director
Appointed 10 Jul 2001
Resigned 13 Feb 2004

HARWOOD, Christopher

Resigned
Soho Place, LondonW1D 3BG
Born July 1979
Director
Appointed 24 Jan 2024
Resigned 23 Sept 2025

HEWITT, Alison Deborah

Resigned
Marshalsea Road, LondonSE1 1EP
Born August 1963
Director
Appointed 01 May 2015
Resigned 31 Dec 2021

HUGHES, Anthony

Resigned
Marshalsea Road, LondonSE1 1EP
Born June 1948
Director
Appointed 02 Jan 2008
Resigned 12 May 2016

Persons with significant control

3

2 Active
1 Ceased

Glas Trust Corporation Limited

Active
Ludgate Hill, LondonEC4M 7JW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 May 2025

Glas Trust Corporation Limited

Ceased
Ludgate Hill, LondonEC4M 7JW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 25 Apr 2024
Ceased 29 Jan 2025

Apollo Global Management, Inc.

Active
43rd Floor, New YorkNY 10019

Nature of Control

Significant influence or control
Notified 21 Dec 2023
Fundings
Financials
Latest Activities

Filing History

713

Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Memorandum Articles
23 September 2025
MAMA
Resolution
23 September 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
12 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2025
CH01Change of Director Details
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2025
MR01Registration of a Charge
Capital Allotment Shares
19 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
12 September 2024
AAAnnual Accounts
Capital Allotment Shares
2 July 2024
SH01Allotment of Shares
Confirmation Statement With Updates
24 June 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
24 June 2024
AD04Change of Accounting Records Location
Notification Of A Person With Significant Control
10 May 2024
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
1 May 2024
SH01Allotment of Shares
Capital Allotment Shares
4 April 2024
SH01Allotment of Shares
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2024
MR04Satisfaction of Charge
Capital Allotment Shares
1 February 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
25 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 January 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
11 January 2024
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
10 January 2024
SH01Allotment of Shares
Court Order
4 January 2024
OCOC
Certificate Re Registration Public Limited Company To Private
2 January 2024
CERT10CERT10
Reregistration Public To Private Company
2 January 2024
RR02RR02
Re Registration Memorandum Articles
2 January 2024
MARMAR
Resolution
2 January 2024
RESOLUTIONSResolutions
Change Person Director Company With Change Date
22 December 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Capital Allotment Shares
7 December 2023
SH01Allotment of Shares
Capital Allotment Shares
30 November 2023
SH01Allotment of Shares
Memorandum Articles
29 November 2023
MAMA
Resolution
29 November 2023
RESOLUTIONSResolutions
Capital Allotment Shares
24 November 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
23 November 2023
RP04SH01RP04SH01
Capital Allotment Shares
23 November 2023
SH01Allotment of Shares
Capital Allotment Shares
16 November 2023
SH01Allotment of Shares
Capital Allotment Shares
27 October 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Resolution
25 May 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
21 December 2022
SH19Statement of Capital
Legacy
14 December 2022
OC138OC138
Certificate Capital Cancellation Share Premium Account
14 December 2022
CERT21CERT21
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Change Person Secretary Company With Change Date
14 June 2022
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
14 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 June 2022
TM02Termination of Secretary
Resolution
9 June 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 May 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
12 May 2022
RP04CS01RP04CS01
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
9 February 2022
SH01Allotment of Shares
Capital Allotment Shares
9 February 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 July 2021
AAAnnual Accounts
Resolution
15 June 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
9 November 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
3 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Memorandum Articles
4 June 2020
MAMA
Resolution
4 June 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Capital Allotment Shares
20 April 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 July 2019
TM01Termination of Director
Accounts With Accounts Type Group
18 June 2019
AAAnnual Accounts
Resolution
28 May 2019
RESOLUTIONSResolutions
Legacy
14 February 2019
RP04CS01RP04CS01
Appoint Person Secretary Company With Name Date
22 January 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 January 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 January 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
8 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2019
MR04Satisfaction of Charge
Capital Allotment Shares
28 December 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2018
MR01Registration of a Charge
Resolution
3 December 2018
RESOLUTIONSResolutions
Auditors Resignation Company
23 October 2018
AUDAUD
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Resolution
1 June 2018
RESOLUTIONSResolutions
Resolution
1 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 May 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
21 March 2018
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
21 March 2018
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
9 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 March 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 February 2018
AP01Appointment of Director
Capital Allotment Shares
28 September 2017
SH01Allotment of Shares
Capital Allotment Shares
1 September 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 August 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 August 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Accounts With Accounts Type Group
27 June 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
22 June 2017
AD02Notification of Single Alternative Inspection Location
Resolution
8 June 2017
RESOLUTIONSResolutions
Capital Allotment Shares
8 June 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
2 May 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 May 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 April 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 March 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 March 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
23 June 2016
AR01AR01
Move Registers To Sail Company With New Address
22 June 2016
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
22 June 2016
AP01Appointment of Director
Capital Allotment Shares
6 June 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 June 2016
AP01Appointment of Director
Accounts With Accounts Type Group
27 May 2016
AAAnnual Accounts
Capital Allotment Shares
24 May 2016
SH01Allotment of Shares
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Resolution
16 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 May 2016
TM01Termination of Director
Capital Allotment Shares
13 April 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 April 2016
AP01Appointment of Director
Capital Allotment Shares
29 March 2016
SH01Allotment of Shares
Capital Allotment Shares
15 March 2016
SH01Allotment of Shares
Capital Allotment Shares
1 March 2016
SH01Allotment of Shares
Capital Allotment Shares
23 February 2016
SH01Allotment of Shares
Capital Allotment Shares
16 February 2016
SH01Allotment of Shares
Capital Allotment Shares
9 February 2016
SH01Allotment of Shares
Capital Allotment Shares
3 February 2016
SH01Allotment of Shares
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Capital Allotment Shares
20 January 2016
SH01Allotment of Shares
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Capital Allotment Shares
11 January 2016
SH01Allotment of Shares
Capital Allotment Shares
11 January 2016
SH01Allotment of Shares
Capital Allotment Shares
11 January 2016
SH01Allotment of Shares
Capital Allotment Shares
8 December 2015
SH01Allotment of Shares
Capital Allotment Shares
2 December 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
21 September 2015
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 September 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 September 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
23 July 2015
AR01AR01
Capital Allotment Shares
23 July 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
22 June 2015
AAAnnual Accounts
Resolution
19 May 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 May 2015
AP01Appointment of Director
Capital Allotment Shares
26 February 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2014
AP01Appointment of Director
Capital Allotment Shares
12 August 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
12 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date
8 August 2014
AR01AR01
Accounts With Accounts Type Group
10 June 2014
AAAnnual Accounts
Resolution
28 May 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
11 March 2014
AP01Appointment of Director
Capital Allotment Shares
2 December 2013
SH01Allotment of Shares
Capital Allotment Shares
20 November 2013
SH01Allotment of Shares
Capital Allotment Shares
5 November 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
24 October 2013
RP04RP04
Capital Allotment Shares
23 September 2013
SH01Allotment of Shares
Capital Allotment Shares
28 August 2013
SH01Allotment of Shares
Capital Allotment Shares
13 August 2013
SH01Allotment of Shares
Capital Allotment Shares
30 July 2013
SH01Allotment of Shares
Capital Allotment Shares
19 July 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
18 July 2013
AR01AR01
Capital Allotment Shares
1 July 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
18 June 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
18 June 2013
AAAnnual Accounts
Capital Allotment Shares
12 June 2013
SH01Allotment of Shares
Capital Allotment Shares
7 June 2013
SH01Allotment of Shares
Resolution
5 June 2013
RESOLUTIONSResolutions
Resolution
5 June 2013
RESOLUTIONSResolutions
Capital Allotment Shares
21 May 2013
SH01Allotment of Shares
Capital Allotment Shares
21 May 2013
SH01Allotment of Shares
Termination Director Company With Name
16 May 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
25 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
25 April 2013
TM02Termination of Secretary
Capital Allotment Shares
19 April 2013
SH01Allotment of Shares
Capital Allotment Shares
17 December 2012
SH01Allotment of Shares
Capital Allotment Shares
9 October 2012
SH01Allotment of Shares
Capital Allotment Shares
27 September 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date
11 July 2012
AR01AR01
Capital Allotment Shares
14 June 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
7 June 2012
CH01Change of Director Details
Resolution
25 May 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 May 2012
AAAnnual Accounts
Capital Allotment Shares
20 January 2012
SH01Allotment of Shares
Capital Allotment Shares
13 December 2011
SH01Allotment of Shares
Capital Allotment Shares
13 December 2011
SH01Allotment of Shares
Capital Allotment Shares
9 December 2011
SH01Allotment of Shares
Capital Allotment Shares
2 December 2011
SH01Allotment of Shares
Capital Allotment Shares
10 October 2011
SH01Allotment of Shares
Capital Allotment Shares
10 October 2011
SH01Allotment of Shares
Capital Allotment Shares
10 October 2011
SH01Allotment of Shares
Capital Allotment Shares
10 October 2011
SH01Allotment of Shares
Capital Allotment Shares
10 October 2011
SH01Allotment of Shares
Capital Allotment Shares
2 September 2011
SH01Allotment of Shares
Capital Allotment Shares
28 July 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 July 2011
AR01AR01
Change Sail Address Company
22 July 2011
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
20 July 2011
SH01Allotment of Shares
Capital Allotment Shares
20 July 2011
SH01Allotment of Shares
Capital Allotment Shares
20 July 2011
SH01Allotment of Shares
Capital Allotment Shares
20 July 2011
SH01Allotment of Shares
Capital Allotment Shares
16 June 2011
SH01Allotment of Shares
Capital Allotment Shares
16 June 2011
SH01Allotment of Shares
Capital Allotment Shares
16 June 2011
SH01Allotment of Shares
Capital Allotment Shares
16 June 2011
SH01Allotment of Shares
Resolution
18 May 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 May 2011
AAAnnual Accounts
Capital Allotment Shares
6 May 2011
SH01Allotment of Shares
Capital Allotment Shares
6 May 2011
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
24 March 2011
AD01Change of Registered Office Address
Capital Allotment Shares
14 March 2011
SH01Allotment of Shares
Capital Allotment Shares
14 March 2011
SH01Allotment of Shares
Capital Allotment Shares
1 February 2011
SH01Allotment of Shares
Capital Allotment Shares
1 February 2011
SH01Allotment of Shares
Capital Allotment Shares
1 February 2011
SH01Allotment of Shares
Capital Allotment Shares
1 February 2011
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
21 October 2010
SH01Allotment of Shares
Capital Allotment Shares
6 October 2010
SH01Allotment of Shares
Capital Allotment Shares
6 October 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Appoint Person Director Company With Name
2 August 2010
AP01Appointment of Director
Capital Allotment Shares
16 June 2010
SH01Allotment of Shares
Termination Director Company With Name
7 June 2010
TM01Termination of Director
Accounts With Accounts Type Group
4 June 2010
AAAnnual Accounts
Resolution
11 May 2010
RESOLUTIONSResolutions
Capital Allotment Shares
29 April 2010
SH01Allotment of Shares
Capital Allotment Shares
29 April 2010
SH01Allotment of Shares
Capital Allotment Shares
29 April 2010
SH01Allotment of Shares
Capital Allotment Shares
29 April 2010
SH01Allotment of Shares
Capital Allotment Shares
29 April 2010
SH01Allotment of Shares
Capital Allotment Shares
29 April 2010
SH01Allotment of Shares
Capital Allotment Shares
29 April 2010
SH01Allotment of Shares
Capital Allotment Shares
29 April 2010
SH01Allotment of Shares
Capital Allotment Shares
29 April 2010
SH01Allotment of Shares
Capital Allotment Shares
4 February 2010
SH01Allotment of Shares
Capital Allotment Shares
4 February 2010
SH01Allotment of Shares
Capital Allotment Shares
27 January 2010
SH01Allotment of Shares
Capital Allotment Shares
27 January 2010
SH01Allotment of Shares
Capital Allotment Shares
27 January 2010
SH01Allotment of Shares
Capital Allotment Shares
27 January 2010
SH01Allotment of Shares
Capital Allotment Shares
27 January 2010
SH01Allotment of Shares
Capital Allotment Shares
27 January 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 November 2009
CH03Change of Secretary Details
Capital Allotment Shares
20 November 2009
SH01Allotment of Shares
Capital Allotment Shares
3 November 2009
SH01Allotment of Shares
Legacy
2 October 2009
88(2)Return of Allotment of Shares
Legacy
21 August 2009
88(2)Return of Allotment of Shares
Legacy
24 July 2009
88(2)Return of Allotment of Shares
Legacy
24 July 2009
88(2)Return of Allotment of Shares
Legacy
24 July 2009
88(2)Return of Allotment of Shares
Legacy
24 July 2009
88(2)Return of Allotment of Shares
Legacy
16 July 2009
363aAnnual Return
Accounts With Accounts Type Group
21 May 2009
AAAnnual Accounts
Resolution
12 May 2009
RESOLUTIONSResolutions
Legacy
11 May 2009
88(2)Return of Allotment of Shares
Legacy
11 May 2009
88(2)Return of Allotment of Shares
Legacy
20 April 2009
88(2)Return of Allotment of Shares
Legacy
20 April 2009
88(2)Return of Allotment of Shares
Legacy
31 March 2009
353a353a
Legacy
10 February 2009
88(2)Return of Allotment of Shares
Legacy
15 January 2009
88(2)Return of Allotment of Shares
Legacy
12 November 2008
288bResignation of Director or Secretary
Legacy
14 August 2008
88(2)Return of Allotment of Shares
Legacy
12 August 2008
288bResignation of Director or Secretary
Legacy
29 July 2008
363sAnnual Return (shuttle)
Legacy
8 July 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
13 June 2008
AAAnnual Accounts
Legacy
14 May 2008
88(2)Return of Allotment of Shares
Resolution
13 May 2008
RESOLUTIONSResolutions
Legacy
21 April 2008
88(2)Return of Allotment of Shares
Legacy
29 February 2008
88(2)Return of Allotment of Shares
Legacy
9 February 2008
288bResignation of Director or Secretary
Legacy
1 February 2008
88(2)R88(2)R
Legacy
1 February 2008
88(2)R88(2)R
Legacy
1 February 2008
88(2)R88(2)R
Legacy
1 February 2008
88(2)R88(2)R
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
21 January 2008
88(2)R88(2)R
Legacy
19 January 2008
88(2)R88(2)R
Legacy
4 January 2008
88(2)R88(2)R
Legacy
4 January 2008
88(2)R88(2)R
Legacy
4 January 2008
88(2)R88(2)R
Legacy
11 December 2007
88(2)R88(2)R
Legacy
11 December 2007
88(2)R88(2)R
Legacy
11 December 2007
88(2)R88(2)R
Legacy
14 November 2007
88(2)R88(2)R
Legacy
18 September 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Auditors Resignation Company
27 July 2007
AUDAUD
Legacy
20 July 2007
88(2)R88(2)R
Legacy
18 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 June 2007
AAAnnual Accounts
Resolution
31 May 2007
RESOLUTIONSResolutions
Legacy
25 May 2007
88(2)R88(2)R
Legacy
25 May 2007
88(2)R88(2)R
Legacy
25 May 2007
88(2)R88(2)R
Legacy
19 April 2007
88(2)R88(2)R
Legacy
19 April 2007
88(2)R88(2)R
Legacy
14 February 2007
288aAppointment of Director or Secretary
Legacy
14 February 2007
288cChange of Particulars
Legacy
18 January 2007
88(2)R88(2)R
Legacy
6 December 2006
88(2)R88(2)R
Legacy
6 December 2006
88(2)R88(2)R
Legacy
9 November 2006
88(2)R88(2)R
Legacy
9 November 2006
88(2)R88(2)R
Legacy
9 November 2006
88(2)R88(2)R
Legacy
9 November 2006
88(2)R88(2)R
Legacy
9 November 2006
88(2)R88(2)R
Legacy
21 September 2006
287Change of Registered Office
Legacy
14 September 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
88(2)R88(2)R
Legacy
16 August 2006
88(2)R88(2)R
Legacy
16 August 2006
88(2)R88(2)R
Accounts With Accounts Type Group
8 August 2006
AAAnnual Accounts
Legacy
4 August 2006
363sAnnual Return (shuttle)
Legacy
28 July 2006
288cChange of Particulars
Legacy
26 July 2006
88(2)R88(2)R
Legacy
26 July 2006
88(2)R88(2)R
Legacy
19 June 2006
88(2)R88(2)R
Legacy
19 June 2006
88(2)R88(2)R
Memorandum Articles
6 June 2006
MEM/ARTSMEM/ARTS
Resolution
6 June 2006
RESOLUTIONSResolutions
Resolution
6 June 2006
RESOLUTIONSResolutions
Resolution
6 June 2006
RESOLUTIONSResolutions
Resolution
6 June 2006
RESOLUTIONSResolutions
Legacy
5 June 2006
88(2)R88(2)R
Legacy
24 May 2006
88(2)R88(2)R
Legacy
23 May 2006
88(2)R88(2)R
Legacy
23 May 2006
88(2)R88(2)R
Legacy
23 May 2006
88(2)R88(2)R
Legacy
23 May 2006
88(2)R88(2)R
Accounts With Accounts Type Interim
9 March 2006
AAAnnual Accounts
Legacy
9 March 2006
88(2)R88(2)R
Legacy
9 March 2006
122122
Memorandum Articles
9 March 2006
MEM/ARTSMEM/ARTS
Resolution
9 March 2006
RESOLUTIONSResolutions
Resolution
7 February 2006
RESOLUTIONSResolutions
Resolution
7 February 2006
RESOLUTIONSResolutions
Legacy
18 January 2006
88(2)R88(2)R
Legacy
17 January 2006
88(2)R88(2)R
Legacy
17 January 2006
88(2)R88(2)R
Legacy
17 January 2006
88(2)R88(2)R
Legacy
17 January 2006
88(2)R88(2)R
Legacy
17 January 2006
88(2)R88(2)R
Legacy
17 January 2006
88(2)R88(2)R
Legacy
17 January 2006
88(2)R88(2)R
Legacy
11 January 2006
288cChange of Particulars
Legacy
7 December 2005
419a(Scot)419a(Scot)
Resolution
25 November 2005
RESOLUTIONSResolutions
Memorandum Articles
22 November 2005
MEM/ARTSMEM/ARTS
Legacy
15 November 2005
88(2)R88(2)R
Legacy
15 November 2005
88(2)R88(2)R
Legacy
15 November 2005
88(2)R88(2)R
Legacy
15 November 2005
88(2)R88(2)R
Legacy
6 September 2005
288cChange of Particulars
Accounts With Accounts Type Group
2 August 2005
AAAnnual Accounts
Legacy
29 July 2005
363sAnnual Return (shuttle)
Legacy
9 June 2005
88(2)R88(2)R
Legacy
7 April 2005
88(2)R88(2)R
Legacy
7 April 2005
88(2)R88(2)R
Legacy
5 April 2005
88(2)R88(2)R
Legacy
4 March 2005
288cChange of Particulars
Legacy
14 February 2005
88(2)R88(2)R
Legacy
31 January 2005
88(2)R88(2)R
Legacy
31 January 2005
88(2)R88(2)R
Legacy
13 January 2005
88(2)R88(2)R
Legacy
9 December 2004
88(2)R88(2)R
Legacy
1 December 2004
88(2)R88(2)R
Legacy
1 December 2004
88(2)R88(2)R
Legacy
29 November 2004
288aAppointment of Director or Secretary
Legacy
2 November 2004
88(2)R88(2)R
Legacy
5 October 2004
88(2)R88(2)R
Legacy
5 October 2004
288bResignation of Director or Secretary
Legacy
5 October 2004
288aAppointment of Director or Secretary
Legacy
27 August 2004
288cChange of Particulars
Legacy
19 July 2004
363sAnnual Return (shuttle)
Legacy
30 June 2004
288cChange of Particulars
Legacy
11 June 2004
88(2)R88(2)R
Legacy
11 June 2004
88(2)R88(2)R
Legacy
11 June 2004
88(2)R88(2)R
Accounts With Accounts Type Group
1 June 2004
AAAnnual Accounts
Legacy
10 May 2004
288aAppointment of Director or Secretary
Legacy
10 May 2004
288bResignation of Director or Secretary
Legacy
18 March 2004
88(2)R88(2)R
Legacy
15 March 2004
288aAppointment of Director or Secretary
Legacy
15 March 2004
288bResignation of Director or Secretary
Legacy
10 February 2004
PROSPPROSP
Resolution
26 January 2004
RESOLUTIONSResolutions
Resolution
26 January 2004
RESOLUTIONSResolutions
Resolution
26 January 2004
RESOLUTIONSResolutions
Resolution
26 January 2004
RESOLUTIONSResolutions
Legacy
26 January 2004
88(2)R88(2)R
Legacy
21 January 2004
PROSPPROSP
Memorandum Articles
16 January 2004
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
14 January 2004
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
7 January 2004
AUDAUD
Legacy
9 December 2003
288bResignation of Director or Secretary
Legacy
20 October 2003
288aAppointment of Director or Secretary
Memorandum Articles
20 October 2003
MEM/ARTSMEM/ARTS
Legacy
23 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
23 July 2003
AAAnnual Accounts
Legacy
9 July 2003
363sAnnual Return (shuttle)
Memorandum Articles
23 June 2003
MEM/ARTSMEM/ARTS
Resolution
23 June 2003
RESOLUTIONSResolutions
Resolution
23 June 2003
RESOLUTIONSResolutions
Resolution
23 June 2003
RESOLUTIONSResolutions
Resolution
23 June 2003
RESOLUTIONSResolutions
Resolution
23 June 2003
RESOLUTIONSResolutions
Resolution
23 June 2003
RESOLUTIONSResolutions
Legacy
23 June 2003
123Notice of Increase in Nominal Capital
Legacy
16 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 July 2002
AAAnnual Accounts
Resolution
19 June 2002
RESOLUTIONSResolutions
Resolution
19 June 2002
RESOLUTIONSResolutions
Resolution
19 June 2002
RESOLUTIONSResolutions
Legacy
7 December 2001
353353
Legacy
30 November 2001
288aAppointment of Director or Secretary
Legacy
10 August 2001
288aAppointment of Director or Secretary
Legacy
10 August 2001
288bResignation of Director or Secretary
Resolution
9 July 2001
RESOLUTIONSResolutions
Resolution
9 July 2001
RESOLUTIONSResolutions
Resolution
9 July 2001
RESOLUTIONSResolutions
Legacy
9 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 July 2001
AAAnnual Accounts
Legacy
18 June 2001
288aAppointment of Director or Secretary
Legacy
18 June 2001
288bResignation of Director or Secretary
Legacy
18 June 2001
288bResignation of Director or Secretary
Legacy
21 May 2001
288aAppointment of Director or Secretary
Legacy
14 May 2001
288bResignation of Director or Secretary
Legacy
5 April 2001
288aAppointment of Director or Secretary
Legacy
10 January 2001
288bResignation of Director or Secretary
Legacy
10 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
14 August 2000
AAAnnual Accounts
Legacy
14 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 July 1999
AAAnnual Accounts
Legacy
21 July 1999
363aAnnual Return
Legacy
21 July 1999
363(353)363(353)
Memorandum Articles
4 June 1999
MEM/ARTSMEM/ARTS
Resolution
4 June 1999
RESOLUTIONSResolutions
Resolution
4 June 1999
RESOLUTIONSResolutions
Resolution
4 June 1999
RESOLUTIONSResolutions
Resolution
4 June 1999
RESOLUTIONSResolutions
Legacy
4 June 1999
88(2)R88(2)R
Legacy
6 February 1999
288aAppointment of Director or Secretary
Legacy
19 January 1999
88(2)R88(2)R
Legacy
14 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 July 1998
AAAnnual Accounts
Legacy
24 June 1998
88(2)R88(2)R
Resolution
16 June 1998
RESOLUTIONSResolutions
Resolution
16 June 1998
RESOLUTIONSResolutions
Legacy
18 March 1998
88(2)R88(2)R
Legacy
19 December 1997
288aAppointment of Director or Secretary
Legacy
21 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 June 1997
AAAnnual Accounts
Resolution
5 June 1997
RESOLUTIONSResolutions
Resolution
5 June 1997
RESOLUTIONSResolutions
Legacy
13 December 1996
88(2)R88(2)R
Legacy
11 October 1996
288aAppointment of Director or Secretary
Legacy
11 October 1996
288aAppointment of Director or Secretary
Legacy
5 September 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 July 1996
AAAnnual Accounts
Legacy
16 July 1996
363sAnnual Return (shuttle)
Resolution
6 June 1996
RESOLUTIONSResolutions
Resolution
6 June 1996
RESOLUTIONSResolutions
Legacy
6 June 1996
288288
Legacy
6 June 1996
288288
Legacy
23 May 1996
88(2)R88(2)R
Legacy
7 May 1996
88(2)R88(2)R
Legacy
25 March 1996
288288
Legacy
25 March 1996
288288
Legacy
16 February 1996
88(2)R88(2)R
Legacy
5 February 1996
88(2)R88(2)R
Legacy
11 January 1996
88(2)R88(2)R
Legacy
21 December 1995
88(2)R88(2)R
Legacy
21 December 1995
88(2)R88(2)R
Legacy
17 November 1995
88(2)R88(2)R
Legacy
9 November 1995
88(2)R88(2)R
Legacy
3 November 1995
287Change of Registered Office
Legacy
9 October 1995
88(2)R88(2)R
Legacy
5 October 1995
88(2)R88(2)R
Legacy
25 September 1995
88(2)R88(2)R
Legacy
4 September 1995
88(2)R88(2)R
Legacy
20 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 June 1995
AAAnnual Accounts
Legacy
19 June 1995
88(2)R88(2)R
Resolution
14 June 1995
RESOLUTIONSResolutions
Legacy
31 May 1995
88(2)R88(2)R
Legacy
31 May 1995
88(2)R88(2)R
Legacy
13 April 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 November 1994
288288
Legacy
29 September 1994
88(2)R88(2)R
Legacy
6 July 1994
363sAnnual Return (shuttle)
Resolution
21 June 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 June 1994
AAAnnual Accounts
Legacy
13 April 1994
353353
Legacy
17 March 1994
88(2)R88(2)R
Legacy
9 February 1994
88(2)R88(2)R
Legacy
10 December 1993
88(2)R88(2)R
Legacy
11 November 1993
88(2)R88(2)R
Legacy
10 November 1993
88(2)R88(2)R
Legacy
20 October 1993
288288
Legacy
23 September 1993
88(2)R88(2)R
Legacy
15 September 1993
88(2)R88(2)R
Legacy
26 August 1993
88(2)R88(2)R
Legacy
20 August 1993
88(2)R88(2)R
Legacy
21 July 1993
88(2)R88(2)R
Legacy
5 July 1993
363sAnnual Return (shuttle)
Legacy
3 July 1993
88(2)R88(2)R
Legacy
17 June 1993
88(2)R88(2)R
Resolution
8 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 June 1993
AAAnnual Accounts
Legacy
2 June 1993
88(2)R88(2)R
Legacy
20 May 1993
88(2)R88(2)R
Legacy
29 April 1993
88(2)R88(2)R
Legacy
25 March 1993
88(2)R88(2)R
Legacy
2 February 1993
88(2)R88(2)R
Legacy
27 January 1993
88(2)R88(2)R
Legacy
20 January 1993
88(2)R88(2)R
Legacy
13 January 1993
88(2)R88(2)R
Legacy
13 January 1993
88(2)R88(2)R
Legacy
18 December 1992
88(2)R88(2)R
Legacy
7 December 1992
88(2)R88(2)R
Legacy
2 December 1992
88(2)R88(2)R
Legacy
23 November 1992
88(2)R88(2)R
Legacy
20 November 1992
88(2)R88(2)R
Legacy
4 November 1992
88(2)R88(2)R
Legacy
12 October 1992
88(2)R88(2)R
Legacy
12 October 1992
88(2)R88(2)R
Legacy
21 July 1992
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
15 July 1992
AAAnnual Accounts
Legacy
15 July 1992
363sAnnual Return (shuttle)
Legacy
13 July 1992
88(2)R88(2)R
Legacy
13 July 1992
88(2)R88(2)R
Legacy
9 July 1992
88(2)R88(2)R
Resolution
24 June 1992
RESOLUTIONSResolutions
Resolution
24 June 1992
RESOLUTIONSResolutions
Legacy
31 May 1992
88(2)R88(2)R
Legacy
22 May 1992
88(2)Return of Allotment of Shares
Legacy
11 May 1992
88(2)R88(2)R
Legacy
16 April 1992
287Change of Registered Office
Legacy
16 April 1992
88(2)Return of Allotment of Shares
Legacy
13 April 1992
88(2)Return of Allotment of Shares
Legacy
24 March 1992
88(2)R88(2)R
Legacy
24 March 1992
88(2)R88(2)R
Legacy
27 February 1992
88(2)R88(2)R
Legacy
19 December 1991
88(2)R88(2)R
Legacy
29 October 1991
88(2)Return of Allotment of Shares
Legacy
29 October 1991
88(2)Return of Allotment of Shares
Legacy
11 September 1991
88(2)R88(2)R
Accounts With Accounts Type Full
13 August 1991
AAAnnual Accounts
Legacy
13 August 1991
363aAnnual Return
Legacy
15 June 1991
88(2)R88(2)R
Legacy
3 June 1991
88(2)R88(2)R
Legacy
3 May 1991
88(2)R88(2)R
Legacy
15 April 1991
88(2)R88(2)R
Legacy
21 March 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 July 1990
AAAnnual Accounts
Legacy
17 July 1990
363363
Resolution
16 July 1990
RESOLUTIONSResolutions
Resolution
16 July 1990
RESOLUTIONSResolutions
Legacy
3 July 1990
88(2)R88(2)R
Legacy
10 January 1990
288288
Memorandum Articles
18 October 1989
MEM/ARTSMEM/ARTS
Legacy
16 August 1989
288288
Resolution
8 August 1989
RESOLUTIONSResolutions
Resolution
8 August 1989
RESOLUTIONSResolutions
Resolution
8 August 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 August 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 July 1989
287Change of Registered Office
Accounts With Accounts Type Full Group
24 July 1989
AAAnnual Accounts
Legacy
24 July 1989
363363
Miscellaneous
16 May 1989
MISCMISC
Miscellaneous
16 November 1988
MISCMISC
Legacy
26 October 1988
288288
Miscellaneous
17 August 1988
MISCMISC
Legacy
28 July 1988
363363
Accounts With Accounts Type Full
8 July 1988
AAAnnual Accounts
Miscellaneous
24 June 1988
MISCMISC
Resolution
14 June 1988
RESOLUTIONSResolutions
Resolution
14 June 1988
RESOLUTIONSResolutions
Resolution
14 June 1988
RESOLUTIONSResolutions
Legacy
9 May 1988
288288
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
2 February 1988
MISCMISC
Miscellaneous
1 February 1988
MISCMISC
Miscellaneous
1 February 1988
MISCMISC
Miscellaneous
16 October 1987
MISCMISC
Legacy
2 October 1987
363363
Accounts With Made Up Date
24 September 1987
AAAnnual Accounts
Miscellaneous
18 August 1987
MISCMISC
Resolution
13 August 1987
RESOLUTIONSResolutions
Resolution
13 August 1987
RESOLUTIONSResolutions
Resolution
13 August 1987
RESOLUTIONSResolutions
Resolution
13 August 1987
RESOLUTIONSResolutions
Resolution
13 August 1987
RESOLUTIONSResolutions
Legacy
12 August 1987
225(1)225(1)
Miscellaneous
30 July 1987
MISCMISC
Legacy
22 July 1987
288288
Legacy
15 July 1987
288288
Miscellaneous
12 June 1987
MISCMISC
Miscellaneous
11 June 1987
MISCMISC
Legacy
6 May 1987
288288
Legacy
2 April 1987
288288
Legacy
10 March 1987
419a(Scot)419a(Scot)
Certificate Change Of Name Company
30 January 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 December 1986
288288
Legacy
17 December 1986
287Change of Registered Office
Legacy
17 December 1986
288288
Legacy
17 December 1986
288288
Legacy
5 December 1986
288288
Legacy
24 November 1986
288288
Legacy
24 November 1986
288288
Legacy
14 November 1986
288288
Legacy
3 November 1986
363363
Legacy
28 October 1986
288288
Accounts With Made Up Date
19 September 1986
AAAnnual Accounts
Accounts With Accounts Type Group
10 September 1986
AAAnnual Accounts
Accounts With Made Up Date
30 March 1986
AAAnnual Accounts
Accounts With Made Up Date
2 April 1985
AAAnnual Accounts
Accounts With Made Up Date
7 September 1984
AAAnnual Accounts
Accounts With Made Up Date
4 September 1982
AAAnnual Accounts
Accounts With Made Up Date
23 April 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
27 October 1981
CERT5CERT5
Accounts With Made Up Date
10 September 1981
AAAnnual Accounts
Accounts With Made Up Date
9 July 1980
AAAnnual Accounts
Accounts With Made Up Date
3 February 1980
AAAnnual Accounts
Accounts With Made Up Date
6 April 1978
AAAnnual Accounts
Certificate Change Of Name Company
5 December 1977
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
2 August 1977
AAAnnual Accounts
Accounts With Made Up Date
5 April 1977
AAAnnual Accounts
Certificate Change Of Name Company
16 November 1972
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
2 November 1970
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 October 1954
NEWINCIncorporation
Miscellaneous
22 October 1954
MISCMISC