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STONEWEG EU LIMITED (Sc230964)

STONEWEG EU LIMITED (SC230964) is an active UK company. incorporated on 30 April 2002. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. STONEWEG EU LIMITED has been registered for 24 years. Current directors include STONEWEG UK DIRECTOR LIMITED, MERMOD, Yvan.

Company Number
SC230964
Status
active
Type
ltd
Incorporated
30 April 2002
Age
24 years
Address
1 Lochrin Square, Edinburgh, EH3 9QA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
STONEWEG UK DIRECTOR LIMITED, MERMOD, Yvan
SIC Codes
64209

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Introduction
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Updated On: 20/07/2026
S

STONEWEG EU LIMITED

STONEWEG EU LIMITED is an active company incorporated on 30 April 2002 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STONEWEG EU LIMITED was registered 24 years ago.(SIC: 64209)

Status

active

Active since 24 years ago

Company No

SC230964

LTD Company

Age

24 Years

Incorporated 30 April 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 5 March 2004 (22 years ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 1 September 2025 (11 months ago)
Submitted on 6 September 2016 (9 years ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

CROMWELL EUROPE LIMITED
From: 24 February 2017To: 13 January 2025
VALAD (EUROPE) LIMITED
From: 9 December 2013To: 24 February 2017
VALAD (EUROPE) PLC
From: 18 February 2008To: 9 December 2013
TEESLAND PLC
From: 30 April 2002To: 18 February 2008
Contact
Address

1 Lochrin Square 92-98 Fountainbridge Edinburgh, EH3 9QA,

Timeline

43 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Apr 02
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
May 11
Director Joined
Dec 13
Loan Cleared
May 14
Loan Cleared
May 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Funding Round
Jun 14
Funding Round
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Jul 15
Funding Round
Nov 15
Share Issue
Nov 15
Director Left
Jan 16
Share Issue
Feb 16
Capital Update
Feb 16
Director Joined
May 17
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Feb 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Jan 21
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Feb 25
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Jan 26
6
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

3 Active
26 Resigned

QUEK SWEE HAN, Stanley, Dr

Resigned
438 Alexandra Road, \02-00 Alexandra Point119958
Born June 1949
Director
Appointed 25 Aug 2004
Resigned 18 Jun 2007

HENG, Jeffrey

Resigned
438 Alexandra Road, \02-00 Alexandra Point119958
Born July 1945
Director
Appointed 25 Aug 2004
Resigned 29 Sept 2004

STONEWEG UK DIRECTOR LIMITED

Active
Minerva House, LeedsLS1 5PS
Corporate director
Appointed 29 Jul 2015

MCCABE, Kevin Charles

Resigned
Avenue Louise 541 Ascot Apartments, Bruxelles
Born April 1948
Director
Appointed 01 May 2002
Resigned 24 Apr 2008

KIRKBY, David John

Resigned
Floor Unit 16, ScarboroughYO11 3TU
Born October 1963
Director
Appointed 13 Dec 2013
Resigned 18 Oct 2017

PEGLER, Michael John

Resigned
Berkeley Square, LondonW1J 5AL
Born October 1975
Director
Appointed 18 Jun 2014
Resigned 31 Mar 2015

HURLEY, Peter Edmund

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born May 1963
Director
Appointed 30 Aug 2007
Resigned 18 Apr 2011

KENNEDY, Fraser James

Resigned
Floor, ScarboroughYO11 3TU
Born March 1975
Director
Appointed 23 Mar 2010
Resigned 18 Jun 2014

MCCARTHY, Martyn James

Resigned
Floor, ScarboroughYO11 3TU
Born April 1972
Director
Appointed 24 Dec 2008
Resigned 31 Dec 2015

STONEWEG CORPORATE SECRETARIAL LIMITED

Active
Lochrin Square, EdinburghEH3 9QA
Corporate secretary
Appointed 12 Dec 2013

OKUNOLA, Abayomi Abiodun

Resigned
Europa House, ScarboroughYO11 2AQ
Born December 1967
Director
Appointed 05 Jan 2009
Resigned 31 Mar 2010

SEDDON, David Robert Armour

Resigned
81 East Sheen Avenue, LondonSW14 8AX
Born February 1953
Director
Appointed 20 Oct 2005
Resigned 20 Mar 2008

OLIVER, Paul Francis

Resigned
Curlew House 58 Grove Park Gardens, LondonW4 3RZ
Born July 1955
Director
Appointed 01 May 2002
Resigned 16 Jan 2009

KENNEDY, Fraser James

Resigned
Floor, ScarboroughYO11 3TU
Secretary
Appointed 31 Mar 2010
Resigned 12 Dec 2013

KARIM, Farhad Mawji

Resigned
Berkeley Square, LondonW1J 5AL
Born January 1969
Director
Appointed 18 Jun 2014
Resigned 31 Mar 2015

SEWELL, Timothy William

Resigned
Minerva House, LeedsLS1 5PS
Born April 1967
Director
Appointed 01 Apr 2020
Resigned 31 Dec 2025

COTTERELL, Robert James

Resigned
Unit 16, ScarboroughYO11 3TU
Born August 1974
Director
Appointed 01 Apr 2020
Resigned 18 Feb 2021

MYERS, Anthony Michael

Resigned
Berkeley Square, LondonW1J 5AL
Born August 1960
Director
Appointed 31 Jul 2014
Resigned 31 Mar 2015

BEARMAN, Christian James Alexander

Resigned
Floor, ScarboroughYO11 3TU
Born January 1974
Director
Appointed 23 Mar 2010
Resigned 18 Jun 2014

MCLAUGHLIN, Mark Anthony

Resigned
Unit 16, ScarboroughYO11 3TU
Born May 1974
Director
Appointed 18 Oct 2017
Resigned 02 Feb 2021

INACIO, Rui

Resigned
1204, Geneva
Born August 1977
Director
Appointed 07 Jan 2025
Resigned 23 Jul 2025

MERMOD, Yvan

Active
1204, Geneva
Born June 1970
Director
Appointed 07 Jan 2025

PICKARD, Rodney David

Resigned
4 Anson Close, St AlbansAL4 9EN
Born June 1942
Director
Appointed 27 Sept 2002
Resigned 20 Oct 2006

BLAIN, Andrew John

Resigned
60 Murrayfield Gardens, EdinburghEH12 6DQ
Born April 1966
Director
Appointed 30 Apr 2002
Resigned 01 May 2002

SHEPHERD, Marcus Owen

Resigned
64 Clarence Road, TeddingtonTW11 0BW
Secretary
Appointed 28 Oct 2004
Resigned 24 Dec 2008

MURRAY, Alan Adams

Resigned
3 Otterburn Park, EdinburghEH14 1JX
Born December 1948
Director
Appointed 10 May 2002
Resigned 05 Feb 2008

MCBRIDE, Stephen Paul

Resigned
Gryffe Main Street, YorkYO26 6EL
Born January 1957
Director
Appointed 01 May 2002
Resigned 20 Oct 2005

LEWIS, Evan Richard Charles

Resigned
The Monks Barn, DriffieldYO25 9AH
Born February 1944
Director
Appointed 10 May 2002
Resigned 05 Feb 2008

BROWN, Stewart David

Resigned
6 Moat Place, EdinburghEH14 1NY
Born June 1973
Nominee director
Appointed 30 Apr 2002
Resigned 01 May 2002

Persons with significant control

1

Stoneweg European Holdings Limited

Active
Minerva House, LeedsLS1 5PS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

258

Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Confirmation Statement With Updates
3 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2025
AP01Appointment of Director
Change Person Director Company With Change Date
25 February 2025
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
20 February 2025
CH04Change of Corporate Secretary Details
Change Account Reference Date Company Current Extended
17 February 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
11 February 2025
TM01Termination of Director
Change To A Person With Significant Control
16 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
16 January 2025
CH02Change of Corporate Director Details
Legacy
15 January 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
15 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 January 2025
AD01Change of Registered Office Address
Certificate Change Of Name Company
13 January 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
9 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Legacy
10 December 2024
GUARANTEE2GUARANTEE2
Legacy
10 December 2024
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 February 2024
AAAnnual Accounts
Legacy
19 January 2024
AGREEMENT2AGREEMENT2
Legacy
19 January 2024
GUARANTEE2GUARANTEE2
Legacy
19 January 2024
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
16 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
16 June 2023
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
16 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2023
CH01Change of Director Details
Legacy
13 February 2023
GUARANTEE2GUARANTEE2
Legacy
13 February 2023
AGREEMENT2AGREEMENT2
Legacy
13 February 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
13 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Legacy
1 February 2022
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
1 February 2022
AAAnnual Accounts
Legacy
31 January 2022
AGREEMENT2AGREEMENT2
Legacy
31 January 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2021
TM01Termination of Director
Legacy
5 January 2021
GUARANTEE2GUARANTEE2
Legacy
5 January 2021
AGREEMENT2AGREEMENT2
Legacy
5 January 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
11 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 September 2020
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
7 September 2020
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
12 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Legacy
11 March 2020
GUARANTEE2GUARANTEE2
Legacy
11 March 2020
AGREEMENT2AGREEMENT2
Legacy
11 March 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
11 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
24 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2017
TM01Termination of Director
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
1 March 2017
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
1 March 2017
CH02Change of Corporate Director Details
Resolution
24 February 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Second Filing Of Form With Form Type
3 February 2016
RP04RP04
Capital Alter Shares Consolidation Subdivision
3 February 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
3 February 2016
RESOLUTIONSResolutions
Legacy
3 February 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
3 February 2016
SH19Statement of Capital
Legacy
3 February 2016
SH20SH20
Accounts With Accounts Type Full
27 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 January 2016
TM01Termination of Director
Resolution
24 November 2015
RESOLUTIONSResolutions
Capital Allotment Shares
24 November 2015
SH01Allotment of Shares
Resolution
24 November 2015
RESOLUTIONSResolutions
Capital Alter Shares Consolidation Subdivision
24 November 2015
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
24 November 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
24 November 2015
SH10Notice of Particulars of Variation
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Resolution
24 August 2015
RESOLUTIONSResolutions
Memorandum Articles
24 August 2015
MAMA
Appoint Corporate Director Company With Name Date
30 July 2015
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Change Person Director Company With Change Date
19 March 2015
CH01Change of Director Details
Accounts With Accounts Type Full
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2014
AR01AR01
Termination Director Company With Name Termination Date
1 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Capital Allotment Shares
8 July 2014
SH01Allotment of Shares
Resolution
30 June 2014
RESOLUTIONSResolutions
Capital Allotment Shares
30 June 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
25 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
25 June 2014
AP01Appointment of Director
Termination Director Company With Name
25 June 2014
TM01Termination of Director
Termination Director Company With Name
25 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
25 June 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
19 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Termination Secretary Company With Name
17 December 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
17 December 2013
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
17 December 2013
AP01Appointment of Director
Reregistration Public To Private Company
9 December 2013
RR02RR02
Resolution
9 December 2013
RESOLUTIONSResolutions
Re Registration Memorandum Articles
9 December 2013
MARMAR
Certificate Re Registration Public Limited Company To Private
9 December 2013
CERT10CERT10
Accounts With Accounts Type Full
11 November 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
2 July 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Accounts With Accounts Type Full
14 March 2013
AAAnnual Accounts
Change Person Director Company With Change Date
28 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Legacy
1 December 2011
MG03sMG03s
Accounts With Accounts Type Full
9 November 2011
AAAnnual Accounts
Resolution
3 November 2011
RESOLUTIONSResolutions
Memorandum Articles
3 November 2011
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
13 April 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Group
18 October 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 September 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 May 2010
AR01AR01
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Termination Secretary Company With Name
1 April 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 April 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
1 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 April 2010
AP01Appointment of Director
Accounts With Accounts Type Group
5 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Legacy
17 August 2009
410(Scot)410(Scot)
Legacy
17 August 2009
410(Scot)410(Scot)
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Full
1 May 2009
AAAnnual Accounts
Legacy
30 March 2009
288cChange of Particulars
Legacy
28 January 2009
288bResignation of Director or Secretary
Legacy
19 January 2009
288bResignation of Director or Secretary
Legacy
19 January 2009
288aAppointment of Director or Secretary
Legacy
19 January 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
20 June 2008
363aAnnual Return
Miscellaneous
12 June 2008
MISCMISC
Miscellaneous
11 June 2008
MISCMISC
Miscellaneous
5 June 2008
MISCMISC
Auditors Resignation Company
23 May 2008
AUDAUD
Legacy
12 May 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 March 2008
AAAnnual Accounts
Certificate Change Of Name Company
18 February 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 February 2008
288bResignation of Director or Secretary
Legacy
11 February 2008
288bResignation of Director or Secretary
Legacy
29 January 2008
288bResignation of Director or Secretary
Legacy
25 October 2007
288aAppointment of Director or Secretary
Legacy
25 October 2007
288bResignation of Director or Secretary
Legacy
22 October 2007
288cChange of Particulars
Legacy
5 September 2007
288bResignation of Director or Secretary
Legacy
18 August 2007
288bResignation of Director or Secretary
Legacy
16 August 2007
288cChange of Particulars
Legacy
8 June 2007
363sAnnual Return (shuttle)
Legacy
13 March 2007
288bResignation of Director or Secretary
Legacy
13 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 February 2007
AAAnnual Accounts
Legacy
14 December 2006
88(2)O88(2)O
Statement Of Affairs
14 December 2006
SASA
Legacy
28 November 2006
288bResignation of Director or Secretary
Legacy
21 November 2006
288cChange of Particulars
Legacy
13 November 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Statement Of Affairs
3 November 2006
SASA
Legacy
31 October 2006
88(2)R88(2)R
Statement Of Affairs
31 October 2006
SASA
Legacy
12 May 2006
363sAnnual Return (shuttle)
Legacy
10 April 2006
288cChange of Particulars
Accounts With Accounts Type Group
6 December 2005
AAAnnual Accounts
Legacy
7 November 2005
288aAppointment of Director or Secretary
Legacy
7 November 2005
288aAppointment of Director or Secretary
Legacy
7 November 2005
288bResignation of Director or Secretary
Resolution
26 October 2005
RESOLUTIONSResolutions
Legacy
13 June 2005
287Change of Registered Office
Legacy
8 June 2005
363sAnnual Return (shuttle)
Legacy
16 May 2005
288bResignation of Director or Secretary
Legacy
13 December 2004
88(2)R88(2)R
Statement Of Affairs
13 December 2004
SASA
Legacy
13 December 2004
88(2)R88(2)R
Legacy
13 December 2004
88(2)R88(2)R
Legacy
29 November 2004
288aAppointment of Director or Secretary
Legacy
3 November 2004
288bResignation of Director or Secretary
Legacy
3 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 November 2004
AAAnnual Accounts
Legacy
26 October 2004
123Notice of Increase in Nominal Capital
Resolution
26 October 2004
RESOLUTIONSResolutions
Resolution
26 October 2004
RESOLUTIONSResolutions
Resolution
26 October 2004
RESOLUTIONSResolutions
Resolution
26 October 2004
RESOLUTIONSResolutions
Resolution
26 October 2004
RESOLUTIONSResolutions
Legacy
8 October 2004
288bResignation of Director or Secretary
Legacy
5 October 2004
PROSPPROSP
Legacy
16 September 2004
288aAppointment of Director or Secretary
Legacy
16 September 2004
288aAppointment of Director or Secretary
Legacy
24 May 2004
363sAnnual Return (shuttle)
Legacy
29 March 2004
88(2)R88(2)R
Resolution
29 March 2004
RESOLUTIONSResolutions
Resolution
29 March 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
5 March 2004
AAAnnual Accounts
Certificate Capital Reduction Share Premium
19 December 2003
CERT19CERT19
Court Order
19 December 2003
OCOC
Legacy
12 December 2003
288cChange of Particulars
Accounts With Accounts Type Group
25 November 2003
AAAnnual Accounts
Resolution
10 November 2003
RESOLUTIONSResolutions
Resolution
10 November 2003
RESOLUTIONSResolutions
Resolution
10 November 2003
RESOLUTIONSResolutions
Legacy
17 June 2003
363sAnnual Return (shuttle)
Legacy
4 February 2003
288aAppointment of Director or Secretary
Legacy
3 February 2003
288aAppointment of Director or Secretary
Legacy
30 August 2002
225Change of Accounting Reference Date
Legacy
21 August 2002
88(2)R88(2)R
Statement Of Affairs
21 August 2002
SASA
Legacy
21 August 2002
88(2)R88(2)R
Legacy
21 August 2002
88(2)R88(2)R
Legacy
21 August 2002
88(2)R88(2)R
Legacy
2 August 2002
123Notice of Increase in Nominal Capital
Resolution
2 August 2002
RESOLUTIONSResolutions
Resolution
2 August 2002
RESOLUTIONSResolutions
Resolution
2 August 2002
RESOLUTIONSResolutions
Miscellaneous
20 June 2002
MISCMISC
Legacy
30 May 2002
410(Scot)410(Scot)
Certificate Authorisation To Commence Business Borrow
28 May 2002
CERT8CERT8
Application To Commence Business
28 May 2002
117117
Legacy
28 May 2002
88(2)R88(2)R
Legacy
22 May 2002
288aAppointment of Director or Secretary
Legacy
22 May 2002
288aAppointment of Director or Secretary
Legacy
22 May 2002
288aAppointment of Director or Secretary
Legacy
22 May 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Incorporation Company
30 April 2002
NEWINCIncorporation