File B23(2)

• Reference:GB 248 UGD 091/49/3/4
• Dates of Creation:1974-1994
• Physical Description:
  1 file

• Scope and Content

  Secretaries file B23(2) including: agreement between Scottish Offshore Investors Ltd and James Finlay Corporation Ltd regarding appointment as managers, 1974-1975; agreement between Scottish Offshore Investors Ltd and James Finlay Co Ltd regarding appointment as secretaries and registars, 1974-1975; agreement between Scottish Offshore Investors Ltd and James Finlay Co Ltd to subscribe for Ordinary Shares and 10 per cent Convertible Unsecured Loan Stock 1994 of Scottish Offshore Investors Ltd, 1974; trust deed between Scottish Offshore Investors Ltd and the Royal Bank of Scotland consistuting £4,500,000 10 percent Convertible Unsecured Loan Stock, 1994; document regarding company limited by shares resolutions of Rockall Scotia Resources Ltd Dec, 1989.

• Related Material

  File B23(1) GB 248 UGD 091/49/3/3;

  James Finlay PLC offer to aquire all issued capital GB 248 UGD 091/49/3/5.