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COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED (Sc073508)

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Updated On: 07/08/2026
C

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED was registered 45 years ago.(SIC: 64999)

Status

active

Active since 45 years ago

Company No

SC073508

LTD Company

Age

45 Years

Incorporated 18 December 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (1 year 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 16 June 2026 (2 months ago)
Submitted on 18 June 2026 (2 months ago)

Next Due

Due by 30 June 2027
For period ending 16 June 2027

Previous Company Names

COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
From: 30 June 2022To: 17 February 2025
BMO ASSET MANAGEMENT (HOLDINGS) PLC
From: 31 October 2018To: 30 June 2022
F&C ASSET MANAGEMENT PLC
From: 8 October 2004To: 31 October 2018
ISIS ASSET MANAGEMENT PLC
From: 27 September 2002To: 8 October 2004
FRIENDS IVORY & SIME PLC
From: 17 February 1998To: 27 September 2002
IVORY & SIME PUBLIC LIMITED COMPANY
From: 18 December 1980To: 17 February 1998

Contact

Address

6th Floor Quartermile 4 7a Nightingale Way Edinburgh, EH3 9EG,

Timeline

83 key events • 1980 - 2025

Funding Officers Ownership
Company Founded
Dec 80
Funding Round
Nov 09
Director Left
Dec 09
Funding Round
Jan 10
Funding Round
May 10
Funding Round
May 10
Funding Round
Jun 10
Funding Round
Aug 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Oct 10
Funding Round
Nov 10
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Feb 11
Director Left
May 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
May 12
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Funding Round
Jul 12
Director Joined
Dec 12
Funding Round
Apr 13
Funding Round
Apr 13
Director Left
May 13
Director Left
May 13
Director Joined
May 13
Director Joined
Jun 13
Director Left
Aug 13
Funding Round
Sept 13
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
May 14
Capital Update
May 14
Funding Round
May 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Director Left
May 14
Director Left
May 14
Director Joined
May 14
Director Left
May 14
Director Left
May 14
Director Joined
May 14
Funding Round
May 15
Funding Round
May 15
Director Left
May 16
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Aug 16
Funding Round
Dec 16
Director Left
May 19
Director Left
May 19
Director Joined
May 19
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Dec 21
Director Joined
Jun 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Capital Update
Oct 25
Funding Round
Oct 25
Capital Update
Dec 25
30
Funding
52
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

DE BEUS, Dick Johan

Resigned
Nachtegaal 79, Wijk Bij Duurstede
Born November 1946
Director
Appointed 11 Oct 2004
Resigned 07 May 2009

BRAMSON, Edward John

Resigned
Isis Asset Management Plc, EdinburghEH2 3BU
Born March 1951
Director
Appointed 03 Feb 2011
Resigned 22 Aug 2013

BRINDLE, Ian

Resigned
Isis Asset Management Plc, EdinburghEH2 3BU
Born August 1943
Director
Appointed 03 Feb 2011
Resigned 10 May 2013

LARCOMBE, Brian Paul

Resigned
Isis Asset Management Plc, EdinburghEH2 3BU
Born August 1953
Director
Appointed 24 Jan 2005
Resigned 03 Feb 2011

GRAY, David Mclaren

Resigned
Dykeneuk, DunkeldPH8 0HA
Born November 1951
Director
Appointed 25 May 1999
Resigned 10 May 2007

COOPER, Barry Merritt

Resigned
Quartermile 4, EdinburghEH3 9EG
Born June 1944
Director
Appointed 07 May 2014
Resigned 21 May 2019

ANDERSON, James

Resigned
Flat 7a, 61 South Bay Road
Born January 1952
Director
Appointed 24 Aug 1990
Resigned 01 Jan 1995

BENNETT, Elliot James

Active
Quartermile 4, EdinburghEH3 9EG
Born October 1976
Director
Appointed 21 Nov 2023

YOUNG, Paula

Resigned
Queen Victoria Street, LondonEC4V 4HG
Secretary
Appointed 13 Sept 2016
Resigned 08 Nov 2021

DE SALABERRY, Pascal D'Irumberry

Resigned
8 Great Stuart Street, EdinburghEH3 6AW
Born November 1941
Director
Appointed N/A
Resigned 30 Aug 1991

JACKSON, Michaela Caroline

Resigned
Quartermile 4, EdinburghEH3 9EG
Born June 1980
Director
Appointed 08 Nov 2021
Resigned 21 Nov 2023

JEMMETT, Christopher Martin

Resigned
Kiln Field, Puttenham GuildfordGU3 1AP
Born October 1936
Director
Appointed 17 Feb 1998
Resigned 10 May 2007

WEEKS, Thomas William

Active
Quartermile 4, EdinburghEH3 9EG
Born June 1978
Director
Appointed 23 Nov 2023

NURSE, Michelle

Active
Quartermile 4, EdinburghEH3 9EG
Secretary
Appointed 08 Nov 2021

HEYWOOD, John Axson

Resigned
1 Midland Court, LutterworthLE17 4PN
Born December 1937
Director
Appointed 11 Oct 2004
Resigned 13 May 2008

YOUNG, Gordon Russell

Resigned
89 Woodfield Park, EdinburghEH13 0RA
Secretary
Appointed N/A
Resigned 04 Jul 1991

HOOK, Colin Peter

Resigned
18 Nelson Street, EdinburghEH3 6LG
Born March 1942
Director
Appointed 17 Oct 1994
Resigned 03 Feb 1997

BELMONT, Michael Jeremy Kindersley

Resigned
52e Warwick Square, LondonSW1V 2AJ
Born February 1930
Director
Appointed N/A
Resigned 01 Sept 1995

CARTER, Howard

Resigned
Apartment 39, LondonSW1P 4NS
Born September 1951
Director
Appointed 17 Feb 1998
Resigned 16 May 2006

ADAMS, Deborah Clair

Resigned
44 Comely Bank Street, EdinburghEH4 1BB
Secretary
Appointed 04 Jul 1991
Resigned 10 Feb 1995

MORRISON, Audrey

Resigned
20 Bliss Avenue, SheffordSG17 5SF
Secretary
Appointed 20 Mar 2006
Resigned 31 Jul 2008

INGLIS, Kenneth William Ballard

Resigned
Mill End Dairy Farm, Clavering, Saffron WaldenCB11 4RR
Born December 1943
Director
Appointed 25 May 1999
Resigned 26 Apr 2005

CRITICOS, Nick

Resigned
162 Mozart Terrace, LondonSW1W 8UP
Born December 1958
Director
Appointed 01 Jul 2002
Resigned 11 Oct 2004

JONES, Keith

Resigned
Downside Crescent, LondonNW3 2AN
Born November 1952
Director
Appointed 24 Nov 2011
Resigned 07 May 2014

JONES, Peter Derek

Resigned
13 Vincent Square, LondonSW1P 2LX
Born December 1941
Director
Appointed 17 Feb 1998
Resigned 30 Sept 2000

BACK, Kenneth John

Resigned
18 Home Park Road, LondonSW19 7HN
Born December 1955
Director
Appointed 29 Jul 1999
Resigned 11 Oct 2004

PATERSON BROWN, Ian John

Resigned
No 3 The Green, BalernoEH14 7LD
Secretary
Appointed 10 Feb 1995
Resigned 01 Jul 2002

GRISAY, Alain Leopold

Resigned
Isis Asset Management Plc, EdinburghEH2 3BU
Born April 1954
Director
Appointed 11 Oct 2004
Resigned 09 May 2012

CARSWELL, Richard Ian Edward

Resigned
3 Ainslie Place, EdinburghEH3 6AR
Born November 1945
Director
Appointed N/A
Resigned 21 Sept 1990

KINLOCH, David Oliphant, Sir

Resigned
29 Walpole Street, LondonSW3 4QS
Born January 1942
Director
Appointed 01 Sept 1994
Resigned 11 Oct 2004

TONKIN, William Marrack

Resigned
Isis Asset Management Plc, EdinburghEH2 3BU
Secretary
Appointed 01 Jul 2002
Resigned 13 Sept 2016

HAMMOND CHAMBERS, Robert Alexander

Resigned
3 Liberton Tower Lane, EdinburghEH16 6TQ
Born October 1942
Director
Appointed N/A
Resigned 31 Dec 1991

JENKINS, Robert Warren

Resigned
16 Castellain Road, LondonW9 1EZ
Born January 1951
Director
Appointed 11 Oct 2004
Resigned 07 May 2009

BEDELL-PEARCE, Keith Leonard

Resigned
Isis Asset Management Plc, EdinburghEH2 3BU
Born March 1946
Director
Appointed 18 Dec 2002
Resigned 07 May 2014

ARTHUR, Peter Alistair Kennedy

Resigned
Mansefield 70 Craighall Road, EdinburghEH6 4RG
Born June 1956
Director
Appointed 03 Dec 1999
Resigned 11 Oct 2004

Persons with significant control

1

Columbia Threadneedle (Europe) Limited

Active
Primrose Street, LondonEC2A 2NY

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

630

Confirmation Statement With Updates
18 June 2026
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
24 December 2025
SH19Statement of Capital
Resolution
16 December 2025
RESOLUTIONSResolutions
Legacy
16 December 2025
SH20SH20
Legacy
16 December 2025
CAP-SSCAP-SS
Resolution
4 November 2025
RESOLUTIONSResolutions
Capital Allotment Shares
31 October 2025
SH01Allotment of Shares
Resolution
23 October 2025
RESOLUTIONSResolutions
Legacy
23 October 2025
CAP-SSCAP-SS
Legacy
23 October 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 October 2025
SH19Statement of Capital
Accounts With Accounts Type Full
5 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Resolution
17 February 2025
RESOLUTIONSResolutions
Re Registration Memorandum Articles
17 February 2025
MARMAR
Reregistration Public To Private Company
17 February 2025
RR02RR02
Certificate Re Registration Public Limited Company To Private
17 February 2025
CERT10CERT10
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
2 August 2023
CH01Change of Director Details
Accounts With Accounts Type Full
5 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2023
AP01Appointment of Director
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Confirmation Statement With Updates
9 September 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
24 August 2022
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
8 July 2022
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
30 June 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
3 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 December 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 November 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 November 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2021
TM01Termination of Director
Change To A Person With Significant Control
21 September 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
30 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2020
CH01Change of Director Details
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
27 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Accounts With Accounts Type Group
25 April 2019
AAAnnual Accounts
Resolution
31 October 2018
RESOLUTIONSResolutions
Certificate Change Of Name Company
31 October 2018
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
10 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
24 August 2018
CH01Change of Director Details
Accounts With Accounts Type Group
1 May 2018
AAAnnual Accounts
Resolution
22 January 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 September 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
17 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
8 May 2017
AAAnnual Accounts
Second Filing Capital Allotment Shares
13 December 2016
RP04SH01RP04SH01
Resolution
13 December 2016
RESOLUTIONSResolutions
Capital Allotment Shares
8 December 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
6 December 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
27 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 September 2016
TM02Termination of Secretary
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2016
TM01Termination of Director
Accounts With Accounts Type Group
28 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Resolution
7 May 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 May 2015
AAAnnual Accounts
Capital Allotment Shares
5 May 2015
SH01Allotment of Shares
Capital Allotment Shares
5 May 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
7 October 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Move Registers To Registered Office Company With New Address
15 July 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
30 June 2014
AAAnnual Accounts
Miscellaneous
9 June 2014
MISCMISC
Resolution
27 May 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
13 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
13 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
13 May 2014
AP01Appointment of Director
Termination Director Company With Name
13 May 2014
TM01Termination of Director
Termination Director Company With Name
13 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
13 May 2014
AP01Appointment of Director
Termination Director Company With Name
13 May 2014
TM01Termination of Director
Termination Director Company With Name
13 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
13 May 2014
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
12 May 2014
RP04RP04
Second Filing Of Form With Form Type
7 May 2014
RP04RP04
Legacy
7 May 2014
OC425OC425
Certificate Capital Reduction Issued Capital
7 May 2014
CERT15CERT15
Capital Statement Capital Company With Date Currency Figure
7 May 2014
SH19Statement of Capital
Capital Allotment Shares
7 May 2014
SH01Allotment of Shares
Capital Allotment Shares
6 May 2014
SH01Allotment of Shares
Resolution
1 April 2014
RESOLUTIONSResolutions
Memorandum Articles
1 April 2014
MEM/ARTSMEM/ARTS
Capital Allotment Shares
26 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
5 September 2013
AR01AR01
Capital Allotment Shares
3 September 2013
SH01Allotment of Shares
Termination Director Company With Name
22 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Resolution
13 May 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 May 2013
AAAnnual Accounts
Termination Director Company With Name
10 May 2013
TM01Termination of Director
Termination Director Company With Name
10 May 2013
TM01Termination of Director
Capital Allotment Shares
1 May 2013
SH01Allotment of Shares
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
4 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 September 2012
AR01AR01
Capital Allotment Shares
6 July 2012
SH01Allotment of Shares
Capital Allotment Shares
17 May 2012
SH01Allotment of Shares
Capital Allotment Shares
17 May 2012
SH01Allotment of Shares
Capital Allotment Shares
17 May 2012
SH01Allotment of Shares
Resolution
15 May 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 May 2012
AAAnnual Accounts
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
29 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
29 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Resolution
13 May 2011
RESOLUTIONSResolutions
Memorandum Articles
13 May 2011
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
11 May 2011
AAAnnual Accounts
Termination Director Company With Name
3 May 2011
TM01Termination of Director
Termination Director Company With Name
8 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2011
AP01Appointment of Director
Termination Director Company With Name
8 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 February 2011
AP01Appointment of Director
Capital Allotment Shares
1 December 2010
SH01Allotment of Shares
Capital Allotment Shares
26 October 2010
SH01Allotment of Shares
Capital Allotment Shares
1 October 2010
SH01Allotment of Shares
Capital Allotment Shares
1 October 2010
SH01Allotment of Shares
Capital Allotment Shares
1 October 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
30 September 2010
AR01AR01
Capital Allotment Shares
14 September 2010
SH01Allotment of Shares
Capital Allotment Shares
4 August 2010
SH01Allotment of Shares
Legacy
6 July 2010
MG02sMG02s
Resolution
23 June 2010
RESOLUTIONSResolutions
Capital Allotment Shares
22 June 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
17 June 2010
AAAnnual Accounts
Capital Allotment Shares
25 May 2010
SH01Allotment of Shares
Capital Allotment Shares
19 May 2010
SH01Allotment of Shares
Resolution
10 May 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
10 May 2010
CC04CC04
Capital Allotment Shares
12 January 2010
SH01Allotment of Shares
Termination Director Company With Name
15 December 2009
TM01Termination of Director
Capital Allotment Shares
1 December 2009
SH01Allotment of Shares
Change Person Secretary Company With Change Date
21 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Move Registers To Sail Company
9 October 2009
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
9 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Sail Address Company
4 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
2 October 2009
88(2)Return of Allotment of Shares
Legacy
18 September 2009
363aAnnual Return
Legacy
10 September 2009
169169
Resolution
11 August 2009
RESOLUTIONSResolutions
Legacy
4 August 2009
88(2)Return of Allotment of Shares
Legacy
8 July 2009
288bResignation of Director or Secretary
Legacy
8 July 2009
288bResignation of Director or Secretary
Legacy
3 June 2009
288aAppointment of Director or Secretary
Legacy
3 June 2009
288aAppointment of Director or Secretary
Legacy
19 May 2009
88(2)Return of Allotment of Shares
Resolution
8 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 May 2009
AAAnnual Accounts
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
28 March 2009
353a353a
Legacy
24 March 2009
88(2)Return of Allotment of Shares
Legacy
16 March 2009
88(2)Return of Allotment of Shares
Legacy
4 February 2009
88(2)Return of Allotment of Shares
Legacy
1 October 2008
288cChange of Particulars
Legacy
20 September 2008
410(Scot)410(Scot)
Legacy
8 September 2008
363aAnnual Return
Legacy
2 September 2008
288aAppointment of Director or Secretary
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
10 June 2008
88(2)Return of Allotment of Shares
Resolution
9 June 2008
RESOLUTIONSResolutions
Resolution
9 June 2008
RESOLUTIONSResolutions
Resolution
9 June 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 May 2008
AAAnnual Accounts
Memorandum Articles
15 May 2008
MEM/ARTSMEM/ARTS
Legacy
14 May 2008
288bResignation of Director or Secretary
Legacy
15 April 2008
288cChange of Particulars
Legacy
28 November 2007
288bResignation of Director or Secretary
Legacy
28 November 2007
288aAppointment of Director or Secretary
Legacy
21 November 2007
88(2)R88(2)R
Legacy
2 November 2007
88(2)R88(2)R
Legacy
19 October 2007
88(2)R88(2)R
Legacy
19 October 2007
88(2)R88(2)R
Legacy
19 October 2007
363aAnnual Return
Legacy
15 October 2007
88(2)R88(2)R
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
20 June 2007
288cChange of Particulars
Resolution
1 June 2007
RESOLUTIONSResolutions
Resolution
1 June 2007
RESOLUTIONSResolutions
Resolution
1 June 2007
RESOLUTIONSResolutions
Resolution
1 June 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 June 2007
AAAnnual Accounts
Legacy
30 May 2007
88(2)R88(2)R
Legacy
15 May 2007
288bResignation of Director or Secretary
Legacy
15 May 2007
288bResignation of Director or Secretary
Legacy
10 May 2007
288aAppointment of Director or Secretary
Legacy
24 April 2007
88(2)R88(2)R
Legacy
23 March 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
18 January 2007
288aAppointment of Director or Secretary
Legacy
11 January 2007
88(2)R88(2)R
Legacy
3 January 2007
288bResignation of Director or Secretary
Memorandum Articles
15 December 2006
MEM/ARTSMEM/ARTS
Legacy
17 November 2006
288cChange of Particulars
Legacy
15 November 2006
288bResignation of Director or Secretary
Auditors Resignation Company
2 November 2006
AUDAUD
Legacy
26 October 2006
363aAnnual Return
Legacy
17 October 2006
88(2)R88(2)R
Legacy
22 September 2006
88(2)R88(2)R
Legacy
9 August 2006
288cChange of Particulars
Legacy
9 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
8 June 2006
AAAnnual Accounts
Legacy
5 June 2006
88(2)R88(2)R
Legacy
23 May 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
288bResignation of Director or Secretary
Resolution
23 May 2006
RESOLUTIONSResolutions
Resolution
23 May 2006
RESOLUTIONSResolutions
Resolution
23 May 2006
RESOLUTIONSResolutions
Legacy
10 May 2006
88(2)R88(2)R
Legacy
26 April 2006
88(2)R88(2)R
Legacy
12 April 2006
88(2)R88(2)R
Legacy
3 April 2006
88(2)R88(2)R
Legacy
3 April 2006
88(2)R88(2)R
Legacy
3 April 2006
88(2)R88(2)R
Legacy
28 March 2006
88(2)R88(2)R
Legacy
28 March 2006
88(2)R88(2)R
Legacy
28 March 2006
88(2)R88(2)R
Legacy
28 March 2006
88(2)R88(2)R
Legacy
22 March 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
88(2)R88(2)R
Legacy
28 December 2005
88(2)R88(2)R
Legacy
1 December 2005
363aAnnual Return
Legacy
8 November 2005
88(2)R88(2)R
Legacy
13 October 2005
88(2)R88(2)R
Legacy
13 September 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
18 August 2005
88(2)R88(2)R
Legacy
17 August 2005
88(2)R88(2)R
Legacy
14 July 2005
88(2)R88(2)R
Accounts With Accounts Type Group
4 July 2005
AAAnnual Accounts
Resolution
18 May 2005
RESOLUTIONSResolutions
Resolution
18 May 2005
RESOLUTIONSResolutions
Resolution
18 May 2005
RESOLUTIONSResolutions
Resolution
18 May 2005
RESOLUTIONSResolutions
Legacy
12 May 2005
88(2)R88(2)R
Legacy
9 May 2005
288bResignation of Director or Secretary
Legacy
26 April 2005
88(2)R88(2)R
Legacy
26 April 2005
88(2)R88(2)R
Legacy
18 April 2005
88(2)R88(2)R
Legacy
1 April 2005
88(2)R88(2)R
Legacy
22 February 2005
88(2)R88(2)R
Legacy
14 February 2005
288aAppointment of Director or Secretary
Legacy
14 February 2005
288bResignation of Director or Secretary
Legacy
10 February 2005
88(2)R88(2)R
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
29 January 2005
88(2)R88(2)R
Legacy
26 January 2005
88(2)R88(2)R
Legacy
21 January 2005
88(2)R88(2)R
Legacy
11 January 2005
88(2)R88(2)R
Legacy
6 January 2005
88(2)R88(2)R
Legacy
24 December 2004
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
7 December 2004
88(2)R88(2)R
Legacy
6 December 2004
88(2)R88(2)R
Memorandum Articles
30 November 2004
MEM/ARTSMEM/ARTS
Legacy
30 November 2004
88(3)88(3)
Legacy
30 November 2004
88(2)R88(2)R
Certificate Capital Reduction Issued Capital Share Premium
17 November 2004
CERT16CERT16
Legacy
17 November 2004
OC138OC138
Legacy
4 November 2004
88(2)R88(2)R
Legacy
2 November 2004
288aAppointment of Director or Secretary
Legacy
2 November 2004
288aAppointment of Director or Secretary
Legacy
2 November 2004
288aAppointment of Director or Secretary
Legacy
2 November 2004
288aAppointment of Director or Secretary
Legacy
2 November 2004
288aAppointment of Director or Secretary
Statement Of Affairs
2 November 2004
SASA
Legacy
2 November 2004
88(2)R88(2)R
Legacy
2 November 2004
288aAppointment of Director or Secretary
Legacy
26 October 2004
88(2)R88(2)R
Legacy
18 October 2004
288bResignation of Director or Secretary
Legacy
18 October 2004
288bResignation of Director or Secretary
Legacy
18 October 2004
288bResignation of Director or Secretary
Legacy
18 October 2004
288bResignation of Director or Secretary
Legacy
18 October 2004
288bResignation of Director or Secretary
Legacy
12 October 2004
363aAnnual Return
Resolution
9 October 2004
RESOLUTIONSResolutions
Resolution
9 October 2004
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 October 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 October 2004
123Notice of Increase in Nominal Capital
Resolution
7 October 2004
RESOLUTIONSResolutions
Resolution
7 October 2004
RESOLUTIONSResolutions
Resolution
7 October 2004
RESOLUTIONSResolutions
Resolution
7 October 2004
RESOLUTIONSResolutions
Resolution
7 October 2004
RESOLUTIONSResolutions
Resolution
7 October 2004
RESOLUTIONSResolutions
Resolution
7 October 2004
RESOLUTIONSResolutions
Legacy
28 September 2004
PROSPPROSP
Legacy
2 August 2004
288cChange of Particulars
Legacy
30 July 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Accounts With Accounts Type Group
1 July 2004
AAAnnual Accounts
Legacy
10 June 2004
288cChange of Particulars
Resolution
10 May 2004
RESOLUTIONSResolutions
Resolution
10 May 2004
RESOLUTIONSResolutions
Resolution
10 May 2004
RESOLUTIONSResolutions
Legacy
10 March 2004
88(2)R88(2)R
Legacy
18 November 2003
88(2)R88(2)R
Legacy
25 October 2003
88(2)R88(2)R
Legacy
30 September 2003
88(2)R88(2)R
Legacy
26 September 2003
363aAnnual Return
Legacy
26 September 2003
88(2)R88(2)R
Legacy
10 September 2003
88(2)R88(2)R
Legacy
10 September 2003
88(2)R88(2)R
Legacy
6 September 2003
88(2)R88(2)R
Legacy
1 September 2003
88(2)R88(2)R
Certificate Capital Reduction Share Premium
22 August 2003
CERT19CERT19
Court Order
22 August 2003
OCOC
Legacy
20 August 2003
88(2)R88(2)R
Accounts With Accounts Type Group
22 May 2003
AAAnnual Accounts
Resolution
30 April 2003
RESOLUTIONSResolutions
Resolution
30 April 2003
RESOLUTIONSResolutions
Resolution
30 April 2003
RESOLUTIONSResolutions
Resolution
30 April 2003
RESOLUTIONSResolutions
Legacy
1 April 2003
287Change of Registered Office
Legacy
10 January 2003
288cChange of Particulars
Legacy
23 December 2002
288aAppointment of Director or Secretary
Legacy
28 October 2002
287Change of Registered Office
Legacy
21 October 2002
363aAnnual Return
Certificate Change Of Name Company
27 September 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Capital Reduction Share Premium
6 September 2002
CERT19CERT19
Court Order
6 September 2002
OCOC
Legacy
9 July 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
288bResignation of Director or Secretary
Legacy
9 July 2002
288bResignation of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
12 June 2002
AAAnnual Accounts
Legacy
28 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
16 May 2002
88(2)R88(2)R
Resolution
22 April 2002
RESOLUTIONSResolutions
Resolution
22 April 2002
RESOLUTIONSResolutions
Resolution
22 April 2002
RESOLUTIONSResolutions
Legacy
14 January 2002
353353
Legacy
4 December 2001
88(2)R88(2)R
Legacy
15 November 2001
288bResignation of Director or Secretary
Legacy
13 November 2001
288bResignation of Director or Secretary
Legacy
5 October 2001
288cChange of Particulars
Legacy
5 October 2001
363aAnnual Return
Legacy
11 September 2001
288aAppointment of Director or Secretary
Legacy
31 May 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 May 2001
AAAnnual Accounts
Resolution
2 May 2001
RESOLUTIONSResolutions
Resolution
2 May 2001
RESOLUTIONSResolutions
Legacy
23 April 2001
88(2)R88(2)R
Statement Of Affairs
5 April 2001
SASA
Legacy
5 April 2001
88(2)R88(2)R
Statement Of Affairs
5 April 2001
SASA
Legacy
5 April 2001
88(2)R88(2)R
Legacy
30 March 2001
88(2)R88(2)R
Legacy
5 March 2001
88(2)R88(2)R
Resolution
3 March 2001
RESOLUTIONSResolutions
Resolution
3 March 2001
RESOLUTIONSResolutions
Legacy
3 March 2001
123Notice of Increase in Nominal Capital
Resolution
3 March 2001
RESOLUTIONSResolutions
Resolution
3 March 2001
RESOLUTIONSResolutions
Resolution
3 March 2001
RESOLUTIONSResolutions
Resolution
3 March 2001
RESOLUTIONSResolutions
Resolution
3 March 2001
RESOLUTIONSResolutions
Legacy
19 February 2001
PROSPPROSP
Legacy
12 February 2001
88(2)R88(2)R
Legacy
5 February 2001
PROSPPROSP
Legacy
15 January 2001
88(2)R88(2)R
Legacy
15 January 2001
88(2)R88(2)R
Legacy
13 December 2000
88(2)R88(2)R
Legacy
23 November 2000
88(2)R88(2)R
Legacy
23 November 2000
88(2)R88(2)R
Legacy
23 November 2000
88(2)R88(2)R
Legacy
21 November 2000
88(2)R88(2)R
Legacy
15 November 2000
88(2)R88(2)R
Legacy
15 November 2000
88(2)R88(2)R
Legacy
15 November 2000
88(2)R88(2)R
Legacy
2 November 2000
288bResignation of Director or Secretary
Legacy
30 October 2000
363aAnnual Return
Legacy
10 October 2000
363aAnnual Return
Legacy
10 October 2000
288cChange of Particulars
Legacy
20 July 2000
88(2)R88(2)R
Legacy
5 July 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
30 June 2000
AAAnnual Accounts
Legacy
27 June 2000
88(2)R88(2)R
Legacy
27 June 2000
88(2)R88(2)R
Legacy
27 June 2000
88(2)R88(2)R
Legacy
27 June 2000
88(2)R88(2)R
Resolution
7 June 2000
RESOLUTIONSResolutions
Resolution
7 June 2000
RESOLUTIONSResolutions
Resolution
7 June 2000
RESOLUTIONSResolutions
Legacy
2 June 2000
88(2)R88(2)R
Legacy
13 December 1999
288aAppointment of Director or Secretary
Legacy
1 October 1999
363aAnnual Return
Legacy
1 October 1999
363(353)363(353)
Legacy
30 September 1999
88(2)R88(2)R
Legacy
6 August 1999
288aAppointment of Director or Secretary
Legacy
23 July 1999
353a353a
Accounts With Accounts Type Full Group
9 July 1999
AAAnnual Accounts
Legacy
6 July 1999
288aAppointment of Director or Secretary
Legacy
6 July 1999
288aAppointment of Director or Secretary
Legacy
28 May 1999
288bResignation of Director or Secretary
Legacy
28 May 1999
288bResignation of Director or Secretary
Legacy
28 April 1999
88(2)R88(2)R
Statement Of Affairs
18 March 1999
SASA
Legacy
18 March 1999
88(2)R88(2)R
Legacy
4 March 1999
288bResignation of Director or Secretary
Resolution
12 February 1999
RESOLUTIONSResolutions
Resolution
12 February 1999
RESOLUTIONSResolutions
Resolution
12 February 1999
RESOLUTIONSResolutions
Resolution
12 February 1999
RESOLUTIONSResolutions
Memorandum Articles
12 February 1999
MEM/ARTSMEM/ARTS
Legacy
12 February 1999
88(3)88(3)
Legacy
12 February 1999
88(2)R88(2)R
Legacy
12 February 1999
123Notice of Increase in Nominal Capital
Legacy
12 February 1999
123Notice of Increase in Nominal Capital
Miscellaneous
19 January 1999
MISCMISC
Legacy
14 September 1998
225Change of Accounting Reference Date
Legacy
8 September 1998
363aAnnual Return
Legacy
8 September 1998
363(190)363(190)
Legacy
7 September 1998
88(2)R88(2)R
Legacy
12 August 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
11 August 1998
AAAnnual Accounts
Miscellaneous
15 April 1998
MISCMISC
Statement Of Affairs
15 April 1998
SASA
Legacy
24 February 1998
288aAppointment of Director or Secretary
Legacy
20 February 1998
88(2)R88(2)R
Resolution
20 February 1998
RESOLUTIONSResolutions
Resolution
20 February 1998
RESOLUTIONSResolutions
Resolution
20 February 1998
RESOLUTIONSResolutions
Legacy
20 February 1998
123Notice of Increase in Nominal Capital
Legacy
18 February 1998
288aAppointment of Director or Secretary
Legacy
18 February 1998
288aAppointment of Director or Secretary
Legacy
18 February 1998
288aAppointment of Director or Secretary
Legacy
18 February 1998
288aAppointment of Director or Secretary
Legacy
18 February 1998
288bResignation of Director or Secretary
Legacy
18 February 1998
225Change of Accounting Reference Date
Certificate Change Of Name Company
17 February 1998
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
27 January 1998
MISCMISC
Accounts With Accounts Type Full Group
13 October 1997
AAAnnual Accounts
Legacy
30 September 1997
363sAnnual Return (shuttle)
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
7 March 1997
288bResignation of Director or Secretary
Legacy
26 February 1997
88(2)R88(2)R
Legacy
18 February 1997
288bResignation of Director or Secretary
Legacy
12 November 1996
88(2)R88(2)R
Legacy
9 October 1996
123Notice of Increase in Nominal Capital
Legacy
30 September 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 September 1996
AAAnnual Accounts
Memorandum Articles
16 September 1996
MEM/ARTSMEM/ARTS
Resolution
16 September 1996
RESOLUTIONSResolutions
Resolution
16 September 1996
RESOLUTIONSResolutions
Legacy
5 September 1996
363sAnnual Return (shuttle)
Legacy
20 August 1996
88(2)R88(2)R
Legacy
4 July 1996
88(2)R88(2)R
Legacy
4 July 1996
88(2)R88(2)R
Legacy
24 April 1996
88(2)R88(2)R
Legacy
6 March 1996
88(2)R88(2)R
Legacy
6 March 1996
88(2)R88(2)R
Statement Of Affairs
30 October 1995
SASA
Legacy
30 October 1995
88(2)R88(2)R
Legacy
13 October 1995
88(2)R88(2)R
Legacy
13 October 1995
88(2)R88(2)R
Legacy
21 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 September 1995
AAAnnual Accounts
Legacy
5 September 1995
288288
Legacy
5 September 1995
288288
Legacy
19 July 1995
288288
Legacy
17 July 1995
88(2)R88(2)R
Legacy
17 July 1995
88(2)R88(2)R
Legacy
17 July 1995
88(2)R88(2)R
Legacy
10 July 1995
88(2)R88(2)R
Legacy
10 July 1995
88(2)R88(2)R
Legacy
10 July 1995
88(2)R88(2)R
Legacy
10 July 1995
88(2)R88(2)R
Legacy
6 May 1995
288288
Legacy
17 February 1995
88(2)R88(2)R
Legacy
17 February 1995
88(2)R88(2)R
Legacy
15 February 1995
288288
Legacy
7 January 1995
288288
Legacy
7 January 1995
288288
Legacy
7 January 1995
288288
Legacy
7 January 1995
288288
Legacy
7 January 1995
288288
Legacy
7 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 November 1994
288288
Legacy
15 September 1994
288288
Accounts With Accounts Type Full Group
13 September 1994
AAAnnual Accounts
Legacy
13 September 1994
363sAnnual Return (shuttle)
Legacy
8 April 1994
353353
Legacy
3 March 1994
88(2)R88(2)R
Legacy
23 February 1994
88(2)R88(2)R
Legacy
10 January 1994
288288
Accounts With Accounts Type Interim
21 December 1993
AAAnnual Accounts
Legacy
16 October 1993
88(2)R88(2)R
Legacy
14 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 August 1993
AAAnnual Accounts
Legacy
12 May 1993
288288
Legacy
15 March 1993
288288
Legacy
7 January 1993
288288
Legacy
7 January 1993
288288
Accounts With Accounts Type Interim
22 December 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
7 September 1992
AAAnnual Accounts
Legacy
7 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
2 September 1992
AAAnnual Accounts
Legacy
22 July 1992
88(2)Return of Allotment of Shares
Memorandum Articles
21 July 1992
MEM/ARTSMEM/ARTS
Resolution
21 July 1992
RESOLUTIONSResolutions
Resolution
21 July 1992
RESOLUTIONSResolutions
Legacy
17 June 1992
169169
Resolution
17 June 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
8 June 1992
AAAnnual Accounts
Legacy
13 February 1992
88(3)88(3)
Legacy
13 February 1992
88(2)R88(2)R
Legacy
23 January 1992
88(2)P88(2)P
Legacy
20 January 1992
169169
Legacy
7 January 1992
288288
Legacy
11 December 1991
288288
Miscellaneous
11 December 1991
MISCMISC
Miscellaneous
6 December 1991
MISCMISC
Accounts With Accounts Type Full Group
26 September 1991
AAAnnual Accounts
Legacy
26 September 1991
363b363b
Legacy
17 September 1991
288288
Legacy
9 September 1991
88(2)R88(2)R
Legacy
17 July 1991
288288
Legacy
22 January 1991
288288
Memorandum Articles
9 October 1990
MEM/ARTSMEM/ARTS
Legacy
28 September 1990
288288
Accounts With Accounts Type Full Group
24 September 1990
AAAnnual Accounts
Legacy
24 September 1990
363363
Legacy
11 September 1990
88(2)R88(2)R
Legacy
4 September 1990
288288
Legacy
4 September 1990
288288
Legacy
4 September 1990
288288
Resolution
29 August 1990
RESOLUTIONSResolutions
Legacy
1 June 1990
288288
Legacy
8 May 1990
288288
Legacy
8 May 1990
288288
Legacy
27 April 1990
288288
Miscellaneous
13 September 1989
MISCMISC
Resolution
13 September 1989
RESOLUTIONSResolutions
Resolution
13 September 1989
RESOLUTIONSResolutions
Resolution
13 September 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
6 September 1989
AAAnnual Accounts
Legacy
6 September 1989
363363
Miscellaneous
29 August 1989
MISCMISC
Legacy
16 August 1989
288288
Legacy
30 June 1989
288288
Miscellaneous
27 June 1989
MISCMISC
Legacy
8 May 1989
288288
Accounts With Accounts Type Medium Group
14 September 1988
AAAnnual Accounts
Legacy
14 September 1988
363363
Miscellaneous
29 August 1988
MISCMISC
Legacy
7 June 1988
288288
Miscellaneous
5 June 1988
MISCMISC
Resolution
5 June 1988
RESOLUTIONSResolutions
Resolution
5 June 1988
RESOLUTIONSResolutions
Resolution
5 June 1988
RESOLUTIONSResolutions
Resolution
5 June 1988
RESOLUTIONSResolutions
Legacy
19 May 1988
288288
Miscellaneous
13 May 1988
MISCMISC
Miscellaneous
31 March 1988
MISCMISC
Miscellaneous
9 March 1988
MISCMISC
Legacy
3 February 1988
288288
Legacy
19 November 1987
288288
Legacy
4 November 1987
288288
Legacy
31 August 1987
363363
Accounts With Accounts Type Full Group
31 August 1987
AAAnnual Accounts
Miscellaneous
12 August 1987
MISCMISC
Legacy
27 July 1987
288288
Legacy
27 July 1987
288288
Legacy
27 July 1987
288288
Legacy
19 May 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 November 1986
288288
Legacy
1 September 1986
288288
Accounts With Accounts Type Full
28 August 1986
AAAnnual Accounts
Legacy
28 August 1986
363363
Legacy
5 August 1983
PROSPPROSP
Certificate Re Registration Private To Public Limited Company
19 July 1983
CERT5CERT5
Accounts With Made Up Date
11 March 1982
AAAnnual Accounts
Resolution
13 October 1981
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 March 1981
CERTNMCertificate of Incorporation on Change of Name
Resolution
23 February 1981
RESOLUTIONSResolutions
Incorporation Company
18 December 1980
NEWINCIncorporation
Miscellaneous
18 December 1980
MISCMISC