STATS (UK) LTD.

Company number SC183018

Date	Type	Description	View / Download
19 Apr 2012	AR01	Annual return made up to 16 February 2012	(17 pages)
27 Mar 2012	AP01	Appointment of Mr Leigh James Howarth as a director on 19 March 2012	(2 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 1,081.00	(7 pages)
22 Mar 2012	SH02	Sub-division of shares on 9 March 2012	(7 pages)
22 Mar 2012	SH10	Particulars of variation of rights attached to shares	(4 pages)
22 Mar 2012	SH08	Change of share class name or designation	(3 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 09/03/2012	(57 pages)
20 Mar 2012	AP03	Appointment of Lorraine Christie Porter as a secretary on 9 March 2012	(1 page)
20 Mar 2012	TM01	Termination of appointment of Garry Robert Allan as a director on 9 March 2012	(1 page)
20 Mar 2012	AP01	Appointment of Simon Munro as a director on 9 March 2012	(2 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Mar 2012	SH03	Purchase of own shares.	(2 pages)
19 Mar 2012	SH03	Purchase of own shares.	(2 pages)
19 Mar 2012	SH03	Purchase of own shares.	(2 pages)
19 Mar 2012	SH03	Purchase of own shares.	(2 pages)
10 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 December 2002 GBP 828	(2 pages)
10 Feb 2012	123	Gbp nc 1000/1167\18/12/02	(2 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
03 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
17 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(9 pages)