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OPTOS PUBLIC LIMITED COMPANY (SC139953)

OPTOS PUBLIC LIMITED COMPANY (SC139953) is an active UK company. incorporated on 26 August 1992. with registered office in Dunfermline. The company operates in the Manufacturing sector, engaged in unknown sic code (26701) and 1 other business activities. OPTOS PUBLIC LIMITED COMPANY has been registered for 33 years.

Company Number
SC139953
Status
active
Type
plc
Incorporated
26 August 1992
Age
33 years
Address
Queensferry House, Dunfermline, KY11 8GR
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26701)
SIC Codes
26701, 28990

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OPTOS PUBLIC LIMITED COMPANY

OPTOS PUBLIC LIMITED COMPANY is an active company incorporated on 26 August 1992 with the registered office located in Dunfermline. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26701) and 1 other business activity. OPTOS PUBLIC LIMITED COMPANY was registered 33 years ago.(SIC: 26701, 28990)

Status

active

Active since 33 years ago

Company No

SC139953

PLC Company

Age

33 Years

Incorporated 26 August 1992

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 19 August 2025 (7 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026

Previous Company Names

BESCA LIMITED
From: 22 October 1992To: 26 April 1996
ZENOPLAN LIMITED
From: 26 August 1992To: 22 October 1992
Contact
Address

Queensferry House Carnegie Campus Dunfermline, KY11 8GR,

Timeline

364 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Aug 92
Funding Round
Oct 09
Director Joined
Dec 09
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Oct 10
Director Joined
Oct 10
Director Left
Feb 11
Director Joined
Jun 11
Director Joined
Jun 11
Funding Round
May 12
Funding Round
May 12
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May 12
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May 12
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May 12
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May 12
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May 12
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May 12
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May 12
Director Joined
Jun 12
Director Left
Jun 12
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Dec 12
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Dec 12
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Jan 13
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May 13
Director Left
May 13
Director Left
Jul 13
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Aug 13
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Aug 13
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Aug 13
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Sept 13
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Sept 13
Director Joined
Oct 13
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Oct 13
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Oct 13
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Oct 13
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Jan 14
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Jan 14
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Jan 14
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Oct 14
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Oct 14
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Oct 14
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Oct 14
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Oct 14
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Oct 14
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Oct 14
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Dec 14
Funding Round
Apr 15
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Apr 15
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Apr 15
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Apr 15
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May 15
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May 15
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May 15
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May 15
Funding Round
May 15
Funding Round
May 15
Capital Update
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Joined
Jun 15
Director Joined
Jun 15
Funding Round
Jul 15
Director Joined
Aug 15
Director Left
Aug 15
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Director Joined
Jun 16
Director Left
Jun 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Director Left
Oct 16
Director Joined
Feb 17
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Mar 25
Director Left
Apr 25
Director Joined
Jun 25
322
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

817

Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 January 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 January 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
4 February 2022
CH01Change of Director Details
Accounts With Accounts Type Full
10 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
31 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
4 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Confirmation Statement With Updates
31 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2016
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
6 June 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 June 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Capital Allotment Shares
9 February 2016
SH01Allotment of Shares
Capital Allotment Shares
9 February 2016
SH01Allotment of Shares
Capital Allotment Shares
9 February 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 September 2015
AR01AR01
Change Account Reference Date Company Current Extended
18 August 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
6 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2015
TM01Termination of Director
Capital Allotment Shares
22 July 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2015
TM01Termination of Director
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Miscellaneous
22 May 2015
MISCMISC
Capital Statement Capital Company With Date Currency Figure
22 May 2015
SH19Statement of Capital
Legacy
22 May 2015
OC138OC138
Certificate Capital Reduction Issued Capital
22 May 2015
CERT15CERT15
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Court Order
20 May 2015
OCOC
Capital Allotment Shares
15 May 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Memorandum Articles
24 April 2015
MAMA
Resolution
24 April 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 March 2015
AAAnnual Accounts
Resolution
24 February 2015
RESOLUTIONSResolutions
Capital Allotment Shares
10 December 2014
SH01Allotment of Shares
Capital Allotment Shares
31 October 2014
SH01Allotment of Shares
Capital Allotment Shares
31 October 2014
SH01Allotment of Shares
Capital Allotment Shares
31 October 2014
SH01Allotment of Shares
Capital Allotment Shares
31 October 2014
SH01Allotment of Shares
Capital Allotment Shares
31 October 2014
SH01Allotment of Shares
Capital Allotment Shares
31 October 2014
SH01Allotment of Shares
Capital Allotment Shares
31 October 2014
SH01Allotment of Shares
Capital Allotment Shares
31 October 2014
SH01Allotment of Shares
Capital Allotment Shares
31 October 2014
SH01Allotment of Shares
Capital Allotment Shares
18 September 2014
SH01Allotment of Shares
Capital Allotment Shares
18 September 2014
SH01Allotment of Shares
Capital Allotment Shares
18 September 2014
SH01Allotment of Shares
Capital Allotment Shares
18 September 2014
SH01Allotment of Shares
Capital Allotment Shares
18 September 2014
SH01Allotment of Shares
Capital Allotment Shares
18 September 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
17 September 2014
AR01AR01
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
30 May 2014
SH01Allotment of Shares
Capital Allotment Shares
30 May 2014
SH01Allotment of Shares
Capital Allotment Shares
30 May 2014
SH01Allotment of Shares
Capital Allotment Shares
30 May 2014
SH01Allotment of Shares
Capital Allotment Shares
12 May 2014
SH01Allotment of Shares
Capital Allotment Shares
23 April 2014
SH01Allotment of Shares
Capital Allotment Shares
23 April 2014
SH01Allotment of Shares
Capital Allotment Shares
23 April 2014
SH01Allotment of Shares
Capital Allotment Shares
23 April 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
14 March 2014
AAAnnual Accounts
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Resolution
25 February 2014
RESOLUTIONSResolutions
Capital Allotment Shares
14 February 2014
SH01Allotment of Shares
Capital Allotment Shares
14 February 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Capital Allotment Shares
17 October 2013
SH01Allotment of Shares
Capital Allotment Shares
17 October 2013
SH01Allotment of Shares
Capital Allotment Shares
17 October 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
16 October 2013
AP01Appointment of Director
Capital Allotment Shares
24 September 2013
SH01Allotment of Shares
Capital Allotment Shares
24 September 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
20 September 2013
AR01AR01
Capital Allotment Shares
23 August 2013
SH01Allotment of Shares
Capital Allotment Shares
23 August 2013
SH01Allotment of Shares
Capital Allotment Shares
23 August 2013
SH01Allotment of Shares
Capital Allotment Shares
23 August 2013
SH01Allotment of Shares
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Termination Director Company With Name
31 May 2013
TM01Termination of Director
Capital Allotment Shares
22 May 2013
SH01Allotment of Shares
Capital Allotment Shares
22 May 2013
SH01Allotment of Shares
Capital Allotment Shares
22 May 2013
SH01Allotment of Shares
Capital Allotment Shares
22 May 2013
SH01Allotment of Shares
Capital Allotment Shares
15 May 2013
SH01Allotment of Shares
Capital Allotment Shares
15 May 2013
SH01Allotment of Shares
Capital Allotment Shares
15 May 2013
SH01Allotment of Shares
Capital Allotment Shares
7 May 2013
SH01Allotment of Shares
Capital Allotment Shares
26 March 2013
SH01Allotment of Shares
Capital Allotment Shares
26 March 2013
SH01Allotment of Shares
Capital Allotment Shares
26 March 2013
SH01Allotment of Shares
Capital Allotment Shares
26 March 2013
SH01Allotment of Shares
Capital Allotment Shares
26 March 2013
SH01Allotment of Shares
Capital Allotment Shares
26 March 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
22 March 2013
AAAnnual Accounts
Capital Allotment Shares
1 March 2013
SH01Allotment of Shares
Capital Allotment Shares
1 March 2013
SH01Allotment of Shares
Capital Allotment Shares
1 March 2013
SH01Allotment of Shares
Capital Allotment Shares
1 March 2013
SH01Allotment of Shares
Capital Allotment Shares
28 February 2013
SH01Allotment of Shares
Capital Allotment Shares
28 February 2013
SH01Allotment of Shares
Capital Allotment Shares
28 February 2013
SH01Allotment of Shares
Resolution
25 February 2013
RESOLUTIONSResolutions
Capital Allotment Shares
14 February 2013
SH01Allotment of Shares
Capital Allotment Shares
13 February 2013
SH01Allotment of Shares
Capital Allotment Shares
13 February 2013
SH01Allotment of Shares
Capital Allotment Shares
13 February 2013
SH01Allotment of Shares
Capital Allotment Shares
13 February 2013
SH01Allotment of Shares
Capital Allotment Shares
13 February 2013
SH01Allotment of Shares
Capital Allotment Shares
13 February 2013
SH01Allotment of Shares
Capital Allotment Shares
13 February 2013
SH01Allotment of Shares
Capital Allotment Shares
16 January 2013
SH01Allotment of Shares
Capital Allotment Shares
16 January 2013
SH01Allotment of Shares
Capital Allotment Shares
16 January 2013
SH01Allotment of Shares
Capital Allotment Shares
12 December 2012
SH01Allotment of Shares
Capital Allotment Shares
12 December 2012
SH01Allotment of Shares
Capital Allotment Shares
12 December 2012
SH01Allotment of Shares
Capital Allotment Shares
12 December 2012
SH01Allotment of Shares
Capital Allotment Shares
10 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
13 September 2012
AR01AR01
Appoint Person Director Company With Name
26 June 2012
AP01Appointment of Director
Termination Director Company With Name
26 June 2012
TM01Termination of Director
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Termination Secretary Company With Name
18 April 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
18 April 2012
AP03Appointment of Secretary
Accounts With Accounts Type Group
28 February 2012
AAAnnual Accounts
Resolution
28 February 2012
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name
2 February 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
2 February 2012
TM02Termination of Secretary
Legacy
5 October 2011
MG01sMG01s
Legacy
5 October 2011
MG01sMG01s
Legacy
5 October 2011
MG01sMG01s
Legacy
5 October 2011
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Appoint Person Director Company With Name
9 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 June 2011
AP01Appointment of Director
Termination Director Company With Name
28 February 2011
TM01Termination of Director
Resolution
24 February 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 February 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 October 2010
AP01Appointment of Director
Termination Director Company With Name
8 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 September 2010
AR01AR01
Change Person Director Company With Change Date
13 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 September 2010
CH03Change of Secretary Details
Memorandum Articles
4 March 2010
MEM/ARTSMEM/ARTS
Resolution
4 March 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
20 January 2010
AP01Appointment of Director
Legacy
13 January 2010
ANNOTATIONANNOTATION
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Capital Allotment Shares
8 October 2009
SH01Allotment of Shares
Legacy
4 September 2009
363aAnnual Return
Legacy
1 September 2009
288bResignation of Director or Secretary
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
28 March 2009
353a353a
Accounts With Accounts Type Group
24 March 2009
AAAnnual Accounts
Memorandum Articles
4 March 2009
MEM/ARTSMEM/ARTS
Resolution
4 March 2009
RESOLUTIONSResolutions
Legacy
26 November 2008
288bResignation of Director or Secretary
Legacy
26 November 2008
288aAppointment of Director or Secretary
Legacy
12 September 2008
363sAnnual Return (shuttle)
Legacy
1 September 2008
410(Scot)410(Scot)
Legacy
29 August 2008
88(2)Return of Allotment of Shares
Legacy
15 August 2008
88(2)Return of Allotment of Shares
Legacy
9 July 2008
88(2)Return of Allotment of Shares
Legacy
17 June 2008
88(2)Return of Allotment of Shares
Legacy
11 June 2008
88(2)Return of Allotment of Shares
Legacy
11 June 2008
88(2)Return of Allotment of Shares
Legacy
15 May 2008
88(2)Return of Allotment of Shares
Legacy
22 April 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
16 April 2008
AAAnnual Accounts
Legacy
15 April 2008
88(2)Return of Allotment of Shares
Legacy
15 April 2008
88(2)Return of Allotment of Shares
Legacy
9 April 2008
88(2)Return of Allotment of Shares
Legacy
17 March 2008
88(2)Return of Allotment of Shares
Memorandum Articles
5 March 2008
MEM/ARTSMEM/ARTS
Resolution
5 March 2008
RESOLUTIONSResolutions
Legacy
28 February 2008
88(2)Return of Allotment of Shares
Legacy
13 February 2008
288cChange of Particulars
Legacy
9 February 2008
88(2)R88(2)R
Legacy
9 February 2008
88(2)R88(2)R
Legacy
9 February 2008
288aAppointment of Director or Secretary
Legacy
9 February 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
88(2)R88(2)R
Legacy
19 January 2008
88(2)R88(2)R
Legacy
11 January 2008
88(2)R88(2)R
Legacy
11 January 2008
88(2)R88(2)R
Legacy
5 January 2008
88(2)R88(2)R
Legacy
21 December 2007
88(2)R88(2)R
Legacy
21 December 2007
88(2)R88(2)R
Legacy
21 December 2007
88(2)R88(2)R
Legacy
7 November 2007
88(2)R88(2)R
Legacy
7 November 2007
88(2)R88(2)R
Legacy
24 October 2007
88(2)R88(2)R
Legacy
2 October 2007
363sAnnual Return (shuttle)
Legacy
1 October 2007
88(2)R88(2)R
Legacy
1 October 2007
88(2)R88(2)R
Legacy
8 September 2007
88(2)R88(2)R
Legacy
8 September 2007
88(2)R88(2)R
Legacy
15 August 2007
288aAppointment of Director or Secretary
Legacy
9 August 2007
88(2)R88(2)R
Legacy
9 August 2007
288aAppointment of Director or Secretary
Legacy
6 August 2007
88(2)R88(2)R
Legacy
25 July 2007
88(2)R88(2)R
Legacy
25 July 2007
88(2)R88(2)R
Legacy
25 July 2007
88(2)R88(2)R
Legacy
25 July 2007
88(2)R88(2)R
Legacy
12 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
18 June 2007
88(2)R88(2)R
Legacy
14 June 2007
88(2)R88(2)R
Legacy
14 June 2007
88(2)R88(2)R
Legacy
14 June 2007
88(2)R88(2)R
Legacy
11 June 2007
88(2)R88(2)R
Legacy
5 June 2007
88(2)R88(2)R
Legacy
22 May 2007
88(2)R88(2)R
Legacy
22 May 2007
88(2)R88(2)R
Legacy
17 May 2007
88(2)R88(2)R
Legacy
17 May 2007
88(2)R88(2)R
Legacy
11 May 2007
88(2)R88(2)R
Legacy
11 May 2007
88(2)R88(2)R
Legacy
11 May 2007
88(2)R88(2)R
Legacy
11 May 2007
88(2)R88(2)R
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
23 April 2007
419a(Scot)419a(Scot)
Legacy
16 April 2007
88(2)R88(2)R
Legacy
13 April 2007
88(2)R88(2)R
Legacy
13 April 2007
88(2)R88(2)R
Legacy
13 April 2007
88(2)R88(2)R
Legacy
13 April 2007
88(2)R88(2)R
Legacy
13 April 2007
88(2)R88(2)R
Legacy
26 March 2007
88(2)R88(2)R
Legacy
23 March 2007
88(2)R88(2)R
Legacy
19 March 2007
88(2)R88(2)R
Legacy
15 March 2007
88(2)R88(2)R
Legacy
15 March 2007
88(2)R88(2)R
Legacy
12 March 2007
88(2)R88(2)R
Accounts With Accounts Type Group
23 February 2007
AAAnnual Accounts
Legacy
22 February 2007
88(2)R88(2)R
Legacy
12 February 2007
88(2)R88(2)R
Legacy
12 February 2007
88(2)R88(2)R
Legacy
12 February 2007
88(2)R88(2)R
Resolution
7 February 2007
RESOLUTIONSResolutions
Resolution
7 February 2007
RESOLUTIONSResolutions
Resolution
7 February 2007
RESOLUTIONSResolutions
Resolution
7 February 2007
RESOLUTIONSResolutions
Legacy
29 January 2007
88(2)R88(2)R
Legacy
23 January 2007
88(2)R88(2)R
Legacy
23 January 2007
88(2)R88(2)R
Legacy
15 January 2007
88(2)R88(2)R
Legacy
15 January 2007
88(2)R88(2)R
Legacy
15 January 2007
88(2)R88(2)R
Legacy
15 January 2007
88(2)R88(2)R
Legacy
15 January 2007
88(2)R88(2)R
Legacy
8 January 2007
288aAppointment of Director or Secretary
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Legacy
17 October 2006
288bResignation of Director or Secretary
Legacy
2 October 2006
88(2)R88(2)R
Legacy
2 October 2006
88(2)R88(2)R
Legacy
2 October 2006
88(2)R88(2)R
Legacy
2 October 2006
88(2)R88(2)R
Legacy
15 September 2006
363sAnnual Return (shuttle)
Legacy
15 September 2006
353353
Legacy
7 September 2006
88(2)R88(2)R
Legacy
7 September 2006
88(2)R88(2)R
Legacy
7 September 2006
88(2)R88(2)R
Legacy
7 September 2006
88(2)R88(2)R
Legacy
14 August 2006
88(2)R88(2)R
Legacy
10 August 2006
88(2)R88(2)R
Legacy
9 August 2006
88(2)R88(2)R
Legacy
28 July 2006
88(2)R88(2)R
Legacy
21 July 2006
88(2)R88(2)R
Legacy
21 July 2006
88(2)R88(2)R
Legacy
21 July 2006
88(2)R88(2)R
Legacy
7 July 2006
88(2)R88(2)R
Legacy
7 July 2006
88(2)R88(2)R
Legacy
9 June 2006
88(2)R88(2)R
Legacy
5 June 2006
288bResignation of Director or Secretary
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
24 May 2006
288aAppointment of Director or Secretary
Legacy
15 May 2006
88(2)R88(2)R
Legacy
21 April 2006
88(2)R88(2)R
Legacy
10 April 2006
88(2)R88(2)R
Legacy
31 March 2006
88(2)R88(2)R
Legacy
31 March 2006
88(2)R88(2)R
Legacy
31 March 2006
88(2)R88(2)R
Legacy
31 March 2006
88(2)R88(2)R
Legacy
31 March 2006
88(2)R88(2)R
Legacy
31 March 2006
88(2)R88(2)R
Legacy
31 March 2006
88(2)R88(2)R
Legacy
31 March 2006
88(2)R88(2)R
Legacy
13 March 2006
88(2)R88(2)R
Legacy
1 March 2006
88(2)R88(2)R
Legacy
28 February 2006
122122
Legacy
28 February 2006
88(2)R88(2)R
Legacy
28 February 2006
88(2)R88(2)R
Legacy
28 February 2006
123Notice of Increase in Nominal Capital
Resolution
22 February 2006
RESOLUTIONSResolutions
Resolution
22 February 2006
RESOLUTIONSResolutions
Resolution
22 February 2006
RESOLUTIONSResolutions
Resolution
22 February 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 February 2006
AAAnnual Accounts
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
12 January 2006
88(2)R88(2)R
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
10 January 2006
88(2)R88(2)R
Legacy
10 January 2006
88(2)R88(2)R
Legacy
4 January 2006
288bResignation of Director or Secretary
Legacy
22 December 2005
88(2)R88(2)R
Legacy
9 December 2005
288aAppointment of Director or Secretary
Legacy
17 November 2005
88(2)R88(2)R
Legacy
26 October 2005
88(2)R88(2)R
Legacy
8 September 2005
363sAnnual Return (shuttle)
Legacy
6 June 2005
88(2)R88(2)R
Legacy
6 May 2005
88(2)R88(2)R
Resolution
5 April 2005
RESOLUTIONSResolutions
Resolution
5 April 2005
RESOLUTIONSResolutions
Legacy
5 April 2005
88(2)R88(2)R
Accounts With Accounts Type Group
3 March 2005
AAAnnual Accounts
Legacy
31 January 2005
88(2)R88(2)R
Legacy
24 January 2005
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
18 November 2004
88(2)R88(2)R
Legacy
18 November 2004
88(2)R88(2)R
Legacy
19 October 2004
88(2)R88(2)R
Legacy
5 October 2004
88(2)R88(2)R
Legacy
15 September 2004
363sAnnual Return (shuttle)
Legacy
2 June 2004
88(2)R88(2)R
Legacy
2 June 2004
88(2)R88(2)R
Legacy
2 June 2004
88(2)R88(2)R
Legacy
13 May 2004
288bResignation of Director or Secretary
Legacy
12 May 2004
88(2)R88(2)R
Accounts With Accounts Type Group
26 March 2004
AAAnnual Accounts
Legacy
22 March 2004
88(2)R88(2)R
Legacy
4 March 2004
88(2)R88(2)R
Legacy
4 March 2004
288cChange of Particulars
Legacy
21 January 2004
288aAppointment of Director or Secretary
Legacy
8 October 2003
123Notice of Increase in Nominal Capital
Resolution
8 October 2003
RESOLUTIONSResolutions
Resolution
8 October 2003
RESOLUTIONSResolutions
Resolution
8 October 2003
RESOLUTIONSResolutions
Legacy
27 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 March 2003
AAAnnual Accounts
Legacy
16 October 2002
88(2)R88(2)R
Legacy
16 October 2002
88(2)R88(2)R
Legacy
16 October 2002
88(2)R88(2)R
Legacy
16 October 2002
88(2)R88(2)R
Legacy
16 October 2002
88(2)R88(2)R
Legacy
15 October 2002
363sAnnual Return (shuttle)
Legacy
1 August 2002
88(2)R88(2)R
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
30 July 2002
88(2)R88(2)R
Legacy
19 July 2002
288cChange of Particulars
Resolution
19 July 2002
RESOLUTIONSResolutions
Resolution
19 July 2002
RESOLUTIONSResolutions
Legacy
17 July 2002
88(2)R88(2)R
Legacy
17 July 2002
88(2)R88(2)R
Legacy
17 July 2002
88(2)R88(2)R
Miscellaneous
17 July 2002
MISCMISC
Accounts With Accounts Type Group
12 April 2002
AAAnnual Accounts
Legacy
4 December 2001
88(2)R88(2)R
Legacy
26 November 2001
419a(Scot)419a(Scot)
Legacy
9 November 2001
410(Scot)410(Scot)
Legacy
9 October 2001
88(2)R88(2)R
Legacy
25 September 2001
363sAnnual Return (shuttle)
Legacy
15 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
88(2)R88(2)R
Resolution
31 May 2001
RESOLUTIONSResolutions
Resolution
31 May 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
16 May 2001
AAAnnual Accounts
Legacy
23 April 2001
88(2)R88(2)R
Legacy
10 April 2001
88(2)R88(2)R
Miscellaneous
7 November 2000
MISCMISC
Legacy
4 November 2000
88(2)R88(2)R
Resolution
1 November 2000
RESOLUTIONSResolutions
Resolution
1 November 2000
RESOLUTIONSResolutions
Resolution
1 November 2000
RESOLUTIONSResolutions
Legacy
1 November 2000
123Notice of Increase in Nominal Capital
Legacy
20 October 2000
363aAnnual Return
Legacy
20 October 2000
363(353)363(353)
Legacy
16 August 2000
88(2)R88(2)R
Legacy
16 August 2000
88(2)R88(2)R
Legacy
4 May 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 March 2000
AAAnnual Accounts
Legacy
24 February 2000
88(2)R88(2)R
Miscellaneous
28 January 2000
MISCMISC
Legacy
21 January 2000
88(2)R88(2)R
Legacy
20 January 2000
88(2)R88(2)R
Legacy
22 December 1999
410(Scot)410(Scot)
Legacy
7 December 1999
287Change of Registered Office
Legacy
9 November 1999
88(2)R88(2)R
Legacy
2 November 1999
88(2)R88(2)R
Legacy
1 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 1999
AAAnnual Accounts
Auditors Resignation Company
26 April 1999
AUDAUD
Legacy
9 April 1999
88(3)88(3)
Legacy
9 April 1999
88(2)R88(2)R
Resolution
26 March 1999
RESOLUTIONSResolutions
Resolution
26 March 1999
RESOLUTIONSResolutions
Resolution
26 March 1999
RESOLUTIONSResolutions
Resolution
26 March 1999
RESOLUTIONSResolutions
Resolution
26 March 1999
RESOLUTIONSResolutions
Resolution
26 March 1999
RESOLUTIONSResolutions
Resolution
26 March 1999
RESOLUTIONSResolutions
Legacy
26 March 1999
123Notice of Increase in Nominal Capital
Legacy
30 October 1998
88(2)R88(2)R
Legacy
9 October 1998
88(2)R88(2)R
Legacy
30 September 1998
288aAppointment of Director or Secretary
Legacy
30 September 1998
288bResignation of Director or Secretary
Legacy
30 September 1998
288aAppointment of Director or Secretary
Legacy
25 September 1998
363sAnnual Return (shuttle)
Resolution
1 July 1998
RESOLUTIONSResolutions
Resolution
1 July 1998
RESOLUTIONSResolutions
Legacy
15 June 1998
88(2)R88(2)R
Legacy
11 May 1998
88(2)R88(2)R
Accounts With Accounts Type Full
30 April 1998
AAAnnual Accounts
Legacy
20 April 1998
88(2)R88(2)R
Legacy
8 April 1998
325325
Legacy
8 April 1998
353353
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288bResignation of Director or Secretary
Legacy
27 March 1998
88(2)R88(2)R
Legacy
3 September 1997
363sAnnual Return (shuttle)
Legacy
8 July 1997
88(2)R88(2)R
Resolution
11 June 1997
RESOLUTIONSResolutions
Resolution
11 June 1997
RESOLUTIONSResolutions
Resolution
11 June 1997
RESOLUTIONSResolutions
Legacy
11 June 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
13 May 1997
AAAnnual Accounts
Legacy
2 May 1997
88(2)R88(2)R
Legacy
17 April 1997
288bResignation of Director or Secretary
Legacy
17 April 1997
288aAppointment of Director or Secretary
Certificate Re Registration Private To Public Limited Company
28 February 1997
CERT5CERT5
Miscellaneous
28 February 1997
MISCMISC
Accounts Balance Sheet
28 February 1997
BSBS
Auditors Statement
28 February 1997
AUDSAUDS
Re Registration Memorandum Articles
28 February 1997
MARMAR
Legacy
28 February 1997
43(3)43(3)
Resolution
28 February 1997
RESOLUTIONSResolutions
Resolution
28 February 1997
RESOLUTIONSResolutions
Certificate Capital Cancellation Share Premium Account
22 January 1997
CERT21CERT21
Legacy
21 January 1997
OC138OC138
Resolution
21 January 1997
RESOLUTIONSResolutions
Resolution
28 November 1996
RESOLUTIONSResolutions
Legacy
6 November 1996
288aAppointment of Director or Secretary
Legacy
6 November 1996
288aAppointment of Director or Secretary
Legacy
6 November 1996
288bResignation of Director or Secretary
Legacy
6 November 1996
363sAnnual Return (shuttle)
Legacy
19 September 1996
288288
Memorandum Articles
4 June 1996
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
25 April 1996
CERTNMCertificate of Incorporation on Change of Name
Resolution
23 April 1996
RESOLUTIONSResolutions
Resolution
23 April 1996
RESOLUTIONSResolutions
Resolution
23 April 1996
RESOLUTIONSResolutions
Resolution
23 April 1996
RESOLUTIONSResolutions
Memorandum Articles
19 April 1996
MEM/ARTSMEM/ARTS
Legacy
19 April 1996
88(2)R88(2)R
Legacy
19 April 1996
88(2)R88(2)R
Legacy
19 April 1996
88(2)R88(2)R
Legacy
19 April 1996
88(2)R88(2)R
Legacy
19 April 1996
88(2)R88(2)R
Legacy
19 April 1996
123Notice of Increase in Nominal Capital
Resolution
19 April 1996
RESOLUTIONSResolutions
Resolution
19 April 1996
RESOLUTIONSResolutions
Resolution
19 April 1996
RESOLUTIONSResolutions
Resolution
19 April 1996
RESOLUTIONSResolutions
Legacy
25 March 1996
288288
Legacy
25 March 1996
288288
Legacy
25 March 1996
288288
Legacy
25 March 1996
288288
Accounts With Accounts Type Small
25 March 1996
AAAnnual Accounts
Legacy
5 March 1996
88(2)R88(2)R
Legacy
5 March 1996
288288
Resolution
5 March 1996
RESOLUTIONSResolutions
Resolution
5 March 1996
RESOLUTIONSResolutions
Resolution
5 March 1996
RESOLUTIONSResolutions
Legacy
13 September 1995
363sAnnual Return (shuttle)
Legacy
5 September 1995
88(2)R88(2)R
Legacy
5 September 1995
88(2)R88(2)R
Resolution
31 July 1995
RESOLUTIONSResolutions
Legacy
31 July 1995
123Notice of Increase in Nominal Capital
Legacy
6 April 1995
88(2)R88(2)R
Legacy
6 April 1995
88(2)R88(2)R
Accounts With Accounts Type Full
14 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 October 1994
88(2)R88(2)R
Legacy
2 October 1994
88(2)R88(2)R
Legacy
2 October 1994
123Notice of Increase in Nominal Capital
Resolution
2 October 1994
RESOLUTIONSResolutions
Legacy
23 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 1994
AAAnnual Accounts
Legacy
24 September 1993
363sAnnual Return (shuttle)
Legacy
2 November 1992
88(2)R88(2)R
Legacy
2 November 1992
88(2)R88(2)R
Legacy
2 November 1992
88(2)R88(2)R
Certificate Change Of Name Company
21 October 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
21 October 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 October 1992
288288
Resolution
9 October 1992
RESOLUTIONSResolutions
Resolution
9 October 1992
RESOLUTIONSResolutions
Resolution
9 October 1992
RESOLUTIONSResolutions
Memorandum Articles
9 October 1992
MEM/ARTSMEM/ARTS
Legacy
9 October 1992
122122
Legacy
9 October 1992
123Notice of Increase in Nominal Capital
Legacy
9 October 1992
224224
Legacy
9 October 1992
287Change of Registered Office
Legacy
9 October 1992
288288
Legacy
9 October 1992
288288
Legacy
9 October 1992
288288
Legacy
9 October 1992
288288
Legacy
9 October 1992
288288
Legacy
9 October 1992
288288
Legacy
9 October 1992
288288
Miscellaneous
26 August 1992
MISCMISC
Incorporation Company
26 August 1992
NEWINCIncorporation