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Filings for JOHN W. HANNAY & CO. LIMITED (United Kingdom)

REGISTERED OFFICE CHANGED ON 08/06/2012 FROM, LINWOOD AVENUE, COLLEGE OF MILTON, EAST KILBRIDE, G74 5NE

SPECIAL RESOLUTION TO WIND UP

SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

APPOINTMENT TERMINATED DIRECTOR GRAHAM MCCALL

APPOINTMENT TERMINATED DIRECTOR GRAHAM MCCALL

RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07

RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06

ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION

RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

£ IC 106166/75028, 04/08/06, £ SR 31138@1=31138

£ IC 106166/75028, 04/08/06, £ SR 31138@1=31138

AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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