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DEVRO LIMITED (SC129785)

DEVRO LIMITED (SC129785) is an active UK company. incorporated on 5 February 1991. with registered office in Moodiesburn. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DEVRO LIMITED has been registered for 35 years. Current directors include LUNOE, Dan Sonderskov, VAN BOXTEL, Hendrikus Joannes Antonius, VAN ROMPAEY DE VAAL, Natasja.

Company Number
SC129785
Status
active
Type
ltd
Incorporated
5 February 1991
Age
35 years
Address
Moodiesburn, G69 0JE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LUNOE, Dan Sonderskov, VAN BOXTEL, Hendrikus Joannes Antonius, VAN ROMPAEY DE VAAL, Natasja
SIC Codes
70100

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Introduction
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DEVRO LIMITED

DEVRO LIMITED is an active company incorporated on 5 February 1991 with the registered office located in Moodiesburn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DEVRO LIMITED was registered 35 years ago.(SIC: 70100)

Status

active

Active since 35 years ago

Company No

SC129785

LTD Company

Age

35 Years

Incorporated 5 February 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 5 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)

Next Due

Due by 19 February 2027
For period ending 5 February 2027

Previous Company Names

DEVRO PLC
From: 16 May 1996To: 21 April 2023
DEVRO INTERNATIONAL PLC
From: 8 July 1991To: 16 May 1996
DEVRO HOLDINGS LIMITED
From: 7 June 1991To: 8 July 1991
RAECOURT LIMITED
From: 5 February 1991To: 7 June 1991
Contact
Address

Moodiesburn Chryston , G69 0JE,

Timeline

57 key events • 1991 - 2024

Funding Officers Ownership
Company Founded
Feb 91
Director Joined
Jan 11
Director Left
Apr 11
Director Joined
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
Sept 11
Funding Round
Oct 11
Director Joined
Mar 12
Funding Round
Apr 12
Director Left
Apr 12
Funding Round
May 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Oct 12
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
May 13
Director Joined
Jul 13
Funding Round
Aug 13
Funding Round
Apr 14
Director Left
May 14
Funding Round
May 14
Funding Round
Aug 14
Funding Round
May 15
Director Joined
Apr 16
Director Left
Apr 16
Funding Round
Jul 16
Director Left
May 17
Director Joined
May 17
Director Left
Mar 18
Director Joined
May 18
Director Left
Apr 19
Director Joined
Jun 19
Director Joined
May 20
Director Joined
May 20
Director Left
May 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Nov 21
Director Left
Nov 21
Funding Round
Apr 22
Funding Round
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Nov 24
Director Joined
Nov 24
20
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

LUNOE, Dan Sonderskov

Active
MoodiesburnG69 0JE
Born January 1976
Director
Appointed 29 Jun 2023

VAN BOXTEL, Hendrikus Joannes Antonius

Active
Hoogeveenenweg, Nieuwerkerk Aan De Ijssel
Born April 1968
Director
Appointed 14 Apr 2023

VAN ROMPAEY DE VAAL, Natasja

Active
MoodiesburnG69 0JE
Born March 1980
Director
Appointed 30 Oct 2024

MABBOTT, Lesley

Resigned
142 Queen Street, GlasgowG1 3BU
Nominee secretary
Appointed 05 Feb 1991
Resigned 15 May 1991

MEREDITH, John

Resigned
MoodiesburnG69 0JE
Secretary
Appointed 22 May 1992
Resigned 25 Apr 2019

MONEY, Andrew

Resigned
MoodiesburnG69 0JE
Secretary
Appointed 25 Apr 2019
Resigned 30 Sept 2024

NEILSON, John Alexander

Resigned
Rosebank, Glasgow
Secretary
Appointed 15 Feb 1991
Resigned 22 May 1992

ALEXANDER, Graeme Yorkston, Dr

Resigned
Kilmorie Ibert Road, GlasgowG63 9PY
Born October 1949
Director
Appointed 19 Mar 1991
Resigned 04 Sept 2007

ALEXANDER, Stephen Harold

Resigned
40 Thurleigh Road, LondonSW12 8UD
Born December 1955
Director
Appointed 01 Aug 1993
Resigned 10 May 2001

ALLEN, Leon Robert

Resigned
5 Tenby Mansions, LondonW1U 5ER
Born April 1939
Director
Appointed 18 Feb 1992
Resigned 14 May 1998

BARRETT, Patrick Augustine

Resigned
26 Crossland House, Virginia WaterGU25 4SY
Born June 1937
Director
Appointed 13 Jun 2001
Resigned 07 May 2009

BURKS, Jeremy David

Resigned
MoodiesburnG69 0JE
Born September 1960
Director
Appointed 01 May 2020
Resigned 14 Apr 2023

CALLAWAY, Jacqueline Wynn

Resigned
MoodiesburnG69 0JE
Born September 1969
Director
Appointed 01 May 2018
Resigned 30 Nov 2020

CAYUELA, Chantal

Resigned
MoodiesburnG69 0JE
Born November 1963
Director
Appointed 01 Jan 2021
Resigned 30 Nov 2021

CUMMINGS, Rohan August

Resigned
MoodiesburnG69 0JE
Born January 1975
Director
Appointed 01 Dec 2020
Resigned 21 Jun 2023

DE ANGELI, Frank

Resigned
Country Club Drive, Met ManilaFOREIGN
Born August 1924
Director
Appointed 15 Feb 1991
Resigned 09 Sept 1993

FARMER, Edwin Bruce, Dr

Resigned
Weston House Bracken Close, GuildfordGU5 0QS
Born September 1936
Director
Appointed 18 Mar 1998
Resigned 19 Jul 2001

GOOD, Stephen Paul

Resigned
MoodiesburnG69 0JE
Born March 1961
Director
Appointed 01 Jun 2019
Resigned 14 Apr 2023

HANNAM, Stephen John

Resigned
MoodiesburnG69 0JE
Born April 1949
Director
Appointed 07 May 2009
Resigned 15 May 2014

HELBING, Rutger Albert

Resigned
MoodiesburnG69 0JE
Born June 1967
Director
Appointed 04 Apr 2016
Resigned 21 Jun 2023

HOETMER, Gerardus Jacobus

Resigned
MoodiesburnG69 0JE
Born June 1956
Director
Appointed 30 Jul 2013
Resigned 25 Apr 2019

HOOD, Katherine Jane

Resigned
16 Gledhow Gardens, LondonSW5 0AY
Born September 1959
Director
Appointed 29 Apr 1991
Resigned 16 Jun 1993

JACKSON, Veronica Lesley

Resigned
MoodiesburnG69 0JE
Born February 1964
Director
Appointed 01 May 2020
Resigned 14 Apr 2023

LEE, Guy

Resigned
The Old Mill, StirlingFK7 9QB
Born November 1940
Director
Appointed 25 Apr 1991
Resigned 12 Mar 1993

LODGE, Jane Ann

Resigned
MoodiesburnG69 0JE
Born April 1955
Director
Appointed 01 Mar 2012
Resigned 30 Apr 2020

MABBOTT, Stephen

Resigned
14 Mitchell Lane, GlasgowG1 3NU
Born November 1950
Nominee director
Appointed 05 Feb 1991
Resigned 15 Feb 1991

MCGILCHRIST, Graham

Resigned
5 Napier Street, Bathurst2795
Born January 1951
Director
Appointed 25 Apr 1991
Resigned 07 Feb 1996

MIKKELSEN, Rikke

Resigned
MoodiesburnG69 0JE
Born December 1966
Director
Appointed 01 Dec 2021
Resigned 14 Apr 2023

MOCATTA, Patrick Jacques Elkin

Resigned
19 St Petersburgh Place, LondonW2 4LA
Born May 1949
Director
Appointed 01 Jun 1996
Resigned 05 May 2005

MORGAN, Richard Francis

Resigned
23 Charlwood Road, LondonSW15 1QA
Born August 1929
Director
Appointed 20 Jul 1991
Resigned 08 Sept 1999

MORGAN, Trevor

Resigned
Fairfield Cottage, BothwellG71 8AL
Born May 1956
Director
Appointed 18 Mar 1998
Resigned 28 Dec 2007

MURPHY, Paul John

Resigned
741 South Garfield, Hinsdale60521
Born September 1952
Director
Appointed 02 Feb 2000
Resigned 01 Oct 2001

NAPIER, John Alexander

Resigned
Rocks Stud Farm, BalcombeRH17 6JR
Born March 1937
Director
Appointed 16 Jun 1999
Resigned 14 Sept 2005

NEEP, Paul Anthony

Resigned
MoodiesburnG69 0JE
Born May 1953
Director
Appointed 01 Feb 2005
Resigned 26 Apr 2017

NEILSON, John Alexander

Resigned
15 Victoria Road, GlasgowG66 5AN
Born June 1953
Director
Appointed 15 Feb 1991
Resigned 01 May 2008
Fundings
Financials
Latest Activities

Filing History

431

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2025
AAAnnual Accounts
Accounts Amended With Accounts Type Full
25 September 2025
AAMDAAMD
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2024
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 September 2024
TM02Termination of Secretary
Change Person Director Company With Change Date
12 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 July 2024
CH01Change of Director Details
Confirmation Statement With Updates
12 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
5 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 June 2023
AP01Appointment of Director
Accounts With Accounts Type Group
27 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2023
TM01Termination of Director
Resolution
21 April 2023
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
21 April 2023
CERT10CERT10
Re Registration Memorandum Articles
21 April 2023
MARMAR
Resolution
21 April 2023
RESOLUTIONSResolutions
Reregistration Public To Private Company
21 April 2023
RR02RR02
Termination Director Company With Name Termination Date
14 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Court Order
14 April 2023
OCOC
Capital Allotment Shares
12 April 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
31 March 2023
RP04SH01RP04SH01
Memorandum Articles
10 March 2023
MAMA
Resolution
10 March 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Statement Of Companys Objects
18 November 2022
CC04CC04
Change Person Director Company With Change Date
5 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 August 2022
CH03Change of Secretary Details
Accounts With Accounts Type Group
25 May 2022
AAAnnual Accounts
Resolution
9 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
29 April 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2021
TM01Termination of Director
Change Person Director Company With Change Date
21 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2021
CH01Change of Director Details
Accounts With Accounts Type Group
7 June 2021
AAAnnual Accounts
Resolution
6 May 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
9 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Accounts With Accounts Type Group
4 June 2020
AAAnnual Accounts
Resolution
5 May 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
19 July 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
13 May 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
13 May 2019
AD03Change of Location of Company Records
Accounts With Accounts Type Group
10 May 2019
AAAnnual Accounts
Resolution
10 May 2019
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
29 April 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
29 April 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 April 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
14 February 2019
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Accounts With Accounts Type Group
9 May 2018
AAAnnual Accounts
Resolution
9 May 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
24 May 2017
AAAnnual Accounts
Resolution
15 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Confirmation Statement With No Updates
17 February 2017
CS01Confirmation Statement
Capital Allotment Shares
4 July 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
6 May 2016
AAAnnual Accounts
Resolution
6 May 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
24 February 2016
AR01AR01
Capital Allotment Shares
13 May 2015
SH01Allotment of Shares
Resolution
8 May 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 May 2015
AAAnnual Accounts
Miscellaneous
27 April 2015
MISCMISC
Annual Return Company With Made Up Date No Member List
24 February 2015
AR01AR01
Capital Allotment Shares
4 August 2014
SH01Allotment of Shares
Capital Allotment Shares
21 May 2014
SH01Allotment of Shares
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Accounts With Accounts Type Group
13 May 2014
AAAnnual Accounts
Resolution
13 May 2014
RESOLUTIONSResolutions
Capital Allotment Shares
17 April 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
25 February 2014
AR01AR01
Move Registers To Registered Office Company
25 February 2014
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address
9 September 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
9 September 2013
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
14 August 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Capital Allotment Shares
14 May 2013
SH01Allotment of Shares
Capital Allotment Shares
30 April 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
26 April 2013
AAAnnual Accounts
Resolution
26 April 2013
RESOLUTIONSResolutions
Capital Allotment Shares
8 April 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
28 February 2013
AR01AR01
Capital Allotment Shares
12 October 2012
SH01Allotment of Shares
Capital Allotment Shares
22 August 2012
SH01Allotment of Shares
Capital Allotment Shares
3 August 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
26 June 2012
AAAnnual Accounts
Capital Allotment Shares
10 May 2012
SH01Allotment of Shares
Resolution
10 May 2012
RESOLUTIONSResolutions
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Capital Allotment Shares
5 April 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
2 March 2012
AR01AR01
Change Person Director Company With Change Date
2 March 2012
CH01Change of Director Details
Appoint Person Director Company With Name
2 March 2012
AP01Appointment of Director
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Capital Allotment Shares
14 October 2011
SH01Allotment of Shares
Capital Allotment Shares
20 September 2011
SH01Allotment of Shares
Capital Allotment Shares
20 May 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
9 May 2011
AAAnnual Accounts
Resolution
9 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
6 May 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
3 May 2011
AP01Appointment of Director
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Appoint Person Director Company With Name
26 January 2011
AP01Appointment of Director
Resolution
18 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
8 March 2010
AR01AR01
Move Registers To Sail Company
12 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
12 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
12 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2009
CH01Change of Director Details
Memorandum Articles
21 May 2009
MEM/ARTSMEM/ARTS
Resolution
21 May 2009
RESOLUTIONSResolutions
Resolution
21 May 2009
RESOLUTIONSResolutions
Legacy
21 May 2009
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
21 May 2009
AAAnnual Accounts
Legacy
14 May 2009
288bResignation of Director or Secretary
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
363aAnnual Return
Legacy
11 December 2008
288cChange of Particulars
Legacy
27 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
13 May 2008
AAAnnual Accounts
Legacy
13 May 2008
288bResignation of Director or Secretary
Resolution
12 May 2008
RESOLUTIONSResolutions
Legacy
5 March 2008
363sAnnual Return (shuttle)
Legacy
10 January 2008
288bResignation of Director or Secretary
Legacy
6 January 2008
88(2)R88(2)R
Legacy
20 September 2007
288bResignation of Director or Secretary
Legacy
9 July 2007
88(2)R88(2)R
Legacy
15 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
24 May 2007
AAAnnual Accounts
Resolution
10 May 2007
RESOLUTIONSResolutions
Legacy
27 February 2007
363sAnnual Return (shuttle)
Legacy
6 February 2007
88(2)R88(2)R
Legacy
20 November 2006
88(2)R88(2)R
Legacy
26 September 2006
88(2)R88(2)R
Legacy
18 August 2006
288cChange of Particulars
Legacy
18 August 2006
88(2)R88(2)R
Legacy
19 July 2006
88(2)R88(2)R
Legacy
14 July 2006
88(2)R88(2)R
Legacy
28 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
21 June 2006
88(2)R88(2)R
Accounts With Accounts Type Group
23 May 2006
AAAnnual Accounts
Resolution
16 May 2006
RESOLUTIONSResolutions
Legacy
8 May 2006
88(2)R88(2)R
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
22 February 2006
363sAnnual Return (shuttle)
Legacy
13 February 2006
88(2)R88(2)R
Legacy
5 January 2006
88(2)R88(2)R
Legacy
24 November 2005
88(2)R88(2)R
Legacy
6 October 2005
88(2)R88(2)R
Legacy
28 September 2005
288bResignation of Director or Secretary
Legacy
20 September 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
1 August 2005
88(2)R88(2)R
Legacy
12 July 2005
88(2)R88(2)R
Accounts With Accounts Type Group
20 May 2005
AAAnnual Accounts
Legacy
12 May 2005
288bResignation of Director or Secretary
Resolution
12 May 2005
RESOLUTIONSResolutions
Legacy
15 April 2005
88(2)R88(2)R
Legacy
31 March 2005
88(2)R88(2)R
Legacy
3 March 2005
363sAnnual Return (shuttle)
Legacy
25 February 2005
88(2)R88(2)R
Legacy
14 February 2005
288aAppointment of Director or Secretary
Legacy
15 December 2004
88(2)R88(2)R
Legacy
19 November 2004
88(2)R88(2)R
Resolution
17 May 2004
RESOLUTIONSResolutions
Resolution
17 May 2004
RESOLUTIONSResolutions
Resolution
17 May 2004
RESOLUTIONSResolutions
Resolution
17 May 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 May 2004
AAAnnual Accounts
Legacy
10 March 2004
122122
Legacy
23 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 June 2003
AAAnnual Accounts
Resolution
12 May 2003
RESOLUTIONSResolutions
Resolution
12 May 2003
RESOLUTIONSResolutions
Resolution
12 May 2003
RESOLUTIONSResolutions
Resolution
12 May 2003
RESOLUTIONSResolutions
Legacy
18 February 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
5 February 2003
AUDAUD
Memorandum Articles
18 June 2002
MEM/ARTSMEM/ARTS
Resolution
18 June 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 May 2002
AAAnnual Accounts
Resolution
16 May 2002
RESOLUTIONSResolutions
Legacy
12 February 2002
363sAnnual Return (shuttle)
Legacy
17 October 2001
288bResignation of Director or Secretary
Legacy
25 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 July 2001
AAAnnual Accounts
Legacy
21 June 2001
288aAppointment of Director or Secretary
Legacy
15 May 2001
288bResignation of Director or Secretary
Resolution
14 May 2001
RESOLUTIONSResolutions
Legacy
22 March 2001
288cChange of Particulars
Legacy
5 March 2001
363sAnnual Return (shuttle)
Legacy
25 January 2001
288cChange of Particulars
Resolution
15 May 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 April 2000
AAAnnual Accounts
Legacy
1 March 2000
363sAnnual Return (shuttle)
Legacy
7 February 2000
288aAppointment of Director or Secretary
Legacy
13 September 1999
288bResignation of Director or Secretary
Legacy
4 August 1999
288cChange of Particulars
Certificate Capital Reduction Share Premium
20 July 1999
CERT19CERT19
Legacy
20 July 1999
OC138OC138
Legacy
16 July 1999
288cChange of Particulars
Legacy
30 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
27 May 1999
AAAnnual Accounts
Resolution
18 May 1999
RESOLUTIONSResolutions
Legacy
10 April 1999
288cChange of Particulars
Legacy
5 March 1999
363sAnnual Return (shuttle)
Legacy
9 December 1998
88(2)R88(2)R
Resolution
4 December 1998
RESOLUTIONSResolutions
Resolution
4 December 1998
RESOLUTIONSResolutions
Legacy
14 October 1998
88(2)R88(2)R
Legacy
30 September 1998
88(2)R88(2)R
Legacy
15 September 1998
88(2)R88(2)R
Legacy
15 September 1998
88(2)R88(2)R
Legacy
13 August 1998
88(2)R88(2)R
Auditors Resignation Company
24 July 1998
AUDAUD
Legacy
29 June 1998
88(2)R88(2)R
Legacy
29 June 1998
88(2)R88(2)R
Legacy
26 May 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 May 1998
AAAnnual Accounts
Resolution
21 May 1998
RESOLUTIONSResolutions
Resolution
21 May 1998
RESOLUTIONSResolutions
Legacy
21 May 1998
288bResignation of Director or Secretary
Legacy
14 April 1998
353a353a
Legacy
6 April 1998
88(2)R88(2)R
Legacy
3 April 1998
288aAppointment of Director or Secretary
Legacy
1 April 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
88(2)R88(2)R
Legacy
26 February 1998
88(2)R88(2)R
Legacy
25 February 1998
363sAnnual Return (shuttle)
Legacy
25 January 1998
88(2)R88(2)R
Legacy
23 December 1997
88(2)R88(2)R
Legacy
21 December 1997
88(2)R88(2)R
Legacy
25 November 1997
88(2)R88(2)R
Legacy
16 October 1997
88(2)R88(2)R
Legacy
15 October 1997
88(2)R88(2)R
Legacy
15 October 1997
88(2)R88(2)R
Legacy
22 September 1997
288cChange of Particulars
Legacy
27 August 1997
88(2)R88(2)R
Legacy
2 July 1997
88(2)R88(2)R
Legacy
18 June 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 May 1997
AAAnnual Accounts
Resolution
23 May 1997
RESOLUTIONSResolutions
Resolution
23 May 1997
RESOLUTIONSResolutions
Resolution
23 May 1997
RESOLUTIONSResolutions
Legacy
23 May 1997
88(2)R88(2)R
Legacy
7 May 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
7 April 1997
88(2)R88(2)R
Legacy
24 March 1997
88(2)R88(2)R
Legacy
4 March 1997
363sAnnual Return (shuttle)
Legacy
27 February 1997
88(2)R88(2)R
Legacy
30 December 1996
88(2)R88(2)R
Legacy
23 December 1996
288cChange of Particulars
Legacy
12 December 1996
88(2)R88(2)R
Legacy
7 November 1996
88(2)R88(2)R
Legacy
14 October 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
11 June 1996
88(2)R88(2)R
Legacy
3 June 1996
288288
Resolution
23 May 1996
RESOLUTIONSResolutions
Memorandum Articles
22 May 1996
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 May 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 April 1996
88(2)R88(2)R
Accounts With Accounts Type Full
25 April 1996
AAAnnual Accounts
Resolution
9 April 1996
RESOLUTIONSResolutions
Legacy
2 April 1996
88(2)R88(2)R
Legacy
29 February 1996
363sAnnual Return (shuttle)
Legacy
13 February 1996
288288
Memorandum Articles
8 February 1996
MEM/ARTSMEM/ARTS
Statement Of Affairs
25 January 1996
SASA
Legacy
25 January 1996
88(2)R88(2)R
Legacy
16 January 1996
123Notice of Increase in Nominal Capital
Legacy
8 December 1995
PROSPPROSP
Legacy
3 November 1995
288288
Resolution
26 May 1995
RESOLUTIONSResolutions
Resolution
26 May 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 May 1995
AAAnnual Accounts
Legacy
11 May 1995
288288
Legacy
23 April 1995
288288
Legacy
6 April 1995
88(2)R88(2)R
Legacy
6 April 1995
288288
Legacy
21 February 1995
363sAnnual Return (shuttle)
Legacy
2 February 1995
88(2)R88(2)R
Legacy
5 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
88(2)R88(2)R
Legacy
22 November 1994
88(2)R88(2)R
Legacy
22 November 1994
288288
Legacy
6 October 1994
88(2)R88(2)R
Legacy
6 October 1994
88(2)R88(2)R
Legacy
6 October 1994
88(2)R88(2)R
Legacy
27 May 1994
88(2)R88(2)R
Legacy
27 May 1994
88(2)R88(2)R
Resolution
25 May 1994
RESOLUTIONSResolutions
Resolution
25 May 1994
RESOLUTIONSResolutions
Legacy
25 April 1994
288288
Legacy
25 April 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
22 April 1994
AAAnnual Accounts
Legacy
22 April 1994
288288
Legacy
25 February 1994
288288
Legacy
22 February 1994
363sAnnual Return (shuttle)
Legacy
7 January 1994
88(2)R88(2)R
Certificate Capital Reduction Share Premium
31 December 1993
CERT19CERT19
Court Order
17 December 1993
OCOC
Legacy
10 December 1993
88(2)R88(2)R
Legacy
24 November 1993
88(2)R88(2)R
Legacy
11 October 1993
88(2)R88(2)R
Legacy
11 October 1993
353353
Resolution
8 October 1993
RESOLUTIONSResolutions
Legacy
14 September 1993
288288
Legacy
6 September 1993
288288
Legacy
30 August 1993
419a(Scot)419a(Scot)
Legacy
30 August 1993
419a(Scot)419a(Scot)
Legacy
30 August 1993
419a(Scot)419a(Scot)
Legacy
19 August 1993
122122
Legacy
17 August 1993
288288
Legacy
9 August 1993
88(2)R88(2)R
Legacy
9 August 1993
88(2)R88(2)R
Legacy
9 August 1993
88(2)R88(2)R
Legacy
9 August 1993
88(2)R88(2)R
Legacy
9 August 1993
88(2)R88(2)R
Resolution
20 July 1993
RESOLUTIONSResolutions
Resolution
20 July 1993
RESOLUTIONSResolutions
Resolution
20 July 1993
RESOLUTIONSResolutions
Resolution
20 July 1993
RESOLUTIONSResolutions
Resolution
20 July 1993
RESOLUTIONSResolutions
Memorandum Articles
20 July 1993
MEM/ARTSMEM/ARTS
Legacy
20 July 1993
169169
Resolution
20 July 1993
RESOLUTIONSResolutions
Legacy
20 July 1993
122122
Legacy
5 July 1993
288288
Legacy
5 July 1993
123Notice of Increase in Nominal Capital
Legacy
5 July 1993
123Notice of Increase in Nominal Capital
Legacy
5 July 1993
122122
Miscellaneous
18 June 1993
MISCMISC
Certificate Re Registration Private To Public Limited Company
11 June 1993
CERT5CERT5
Legacy
11 June 1993
43(3)e43(3)e
Accounts Balance Sheet
11 June 1993
BSBS
Auditors Report
11 June 1993
AUDRAUDR
Auditors Statement
11 June 1993
AUDSAUDS
Re Registration Memorandum Articles
11 June 1993
MARMAR
Legacy
11 June 1993
43(3)43(3)
Resolution
11 June 1993
RESOLUTIONSResolutions
Resolution
11 June 1993
RESOLUTIONSResolutions
Legacy
8 June 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 June 1993
AAAnnual Accounts
Legacy
5 April 1993
288288
Legacy
19 March 1993
287Change of Registered Office
Legacy
22 February 1993
363sAnnual Return (shuttle)
Legacy
1 February 1993
288288
Legacy
20 January 1993
288288
Legacy
4 January 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 July 1992
AAAnnual Accounts
Legacy
8 June 1992
88(2)Return of Allotment of Shares
Legacy
29 May 1992
288288
Legacy
28 May 1992
88(2)Return of Allotment of Shares
Legacy
26 April 1992
288288
Legacy
10 April 1992
288288
Legacy
2 March 1992
363sAnnual Return (shuttle)
Memorandum Articles
14 February 1992
MEM/ARTSMEM/ARTS
Legacy
3 October 1991
288288
Legacy
17 July 1991
288288
Certificate Change Of Name Company
5 July 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 July 1991
288288
Certificate Change Of Name Company
5 July 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 June 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 June 1991
288288
Resolution
3 June 1991
RESOLUTIONSResolutions
Resolution
3 June 1991
RESOLUTIONSResolutions
Resolution
3 June 1991
RESOLUTIONSResolutions
Resolution
3 June 1991
RESOLUTIONSResolutions
Legacy
3 June 1991
88(2)R88(2)R
Legacy
31 May 1991
288288
Memorandum Articles
30 May 1991
MEM/ARTSMEM/ARTS
Legacy
30 May 1991
123Notice of Increase in Nominal Capital
Legacy
16 May 1991
88(2)R88(2)R
Legacy
16 May 1991
224224
Legacy
15 May 1991
410(Scot)410(Scot)
Legacy
10 May 1991
288288
Legacy
9 May 1991
410(Scot)410(Scot)
Legacy
9 May 1991
410(Scot)410(Scot)
Memorandum Articles
6 April 1991
MEM/ARTSMEM/ARTS
Resolution
6 April 1991
RESOLUTIONSResolutions
Resolution
6 April 1991
RESOLUTIONSResolutions
Resolution
6 April 1991
RESOLUTIONSResolutions
Resolution
6 April 1991
RESOLUTIONSResolutions
Resolution
6 April 1991
RESOLUTIONSResolutions
Legacy
6 April 1991
88(2)R88(2)R
Legacy
6 April 1991
122122
Legacy
6 April 1991
288288
Legacy
6 April 1991
123Notice of Increase in Nominal Capital
Legacy
27 March 1991
288288
Legacy
5 March 1991
288288
Legacy
1 March 1991
287Change of Registered Office
Incorporation Company
5 February 1991
NEWINCIncorporation