Company NameForeign & Colonial Investment Trust Plc
Company StatusActive
Company Number00012901
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameChristopher Avedis Keljik
Date of BirthOctober 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2005(103 years, 9 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMr Stephen Rodney Burley
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(106 years, 1 month after company formation)
Appointment Duration8 years, 11 months
RoleRetired Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameSir Roger Bridgland Bone
Date of BirthJuly 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2008(106 years, 3 months after company formation)
Appointment Duration8 years, 9 months
RolePresident Boeing United Kingdom Limited
Country of ResidenceEngland
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMr Simon John Fraser
Date of BirthMay 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2009(107 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleSenior Advisor
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMr Jeffrey Lindsay Hewitt
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMs Sarah Fiona Arkle
Date of BirthOctober 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2011(109 years, 3 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameNicholas David Moakes
Date of BirthApril 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2011(109 years, 3 months after company formation)
Appointment Duration5 years, 9 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMs Francesca Eva Ecsery
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2013(111 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressF&C Management Limited Exchange House
Primrose Street
London
EC2A 2NY
Director NameMr Edward Stephen Knapp
Date of BirthNovember 1983 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2016(114 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Secretary NameF&C Investment Business Limited (Corporation)
StatusCurrent
Appointed22 July 2014(112 years, 8 months after company formation)
Appointment Duration2 years, 4 months
Correspondence Address80 George Street
Edinburgh
EH2 3BU
Scotland
Director NameMr Andrew Charles Barker
Date of BirthMarch 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(90 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 09 December 1998)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address130 Priory Lane
Roehampton
London
SW15 5JP
Director NameSir Timothy Hugh Bevan
Date of BirthMay 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(90 years, 5 months after company formation)
Appointment Duration6 years (resigned 24 April 1998)
RoleCompany Director
Correspondence AddressTyes Place
Staplefield
Haywards Heath
Sussex
RH17 6EW
Director NameOliver Naimby Dawson
Date of BirthDecember 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(90 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 1999)
RoleInvestment Manager
Correspondence Address12 Ilchester Place
London
W14 8AA
Director NameSir John Leopold Egan
Date of BirthNovember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 10 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Mill Street
Warwick
Warwickshire
CV34 4HB
Director NameEric Carl Elstob
Date of BirthApril 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 April 1995)
RoleInvestment Manager
Correspondence Address14 Fournier Street
Spitalfields
London
E1 6QE
Director NameHaruko Fukuda
Date of BirthJuly 1946 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed25 April 1992(90 years, 5 months after company formation)
Appointment Duration13 years (resigned 04 May 2005)
RoleCheif Executive Of The World C
Correspondence AddressCreems
Wissington Mayland
Colchester
Essex
CO6 4ND
Director NameLord Nicholas Charles Gordon Lennox
Date of BirthJanuary 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(90 years, 5 months after company formation)
Appointment Duration9 years (resigned 09 May 2001)
RoleRetired Member Of H M Foreign Service
Correspondence AddressSouth Nore
West Wittering
Chichester
Sussex
PO20 8AT
Director NameMichael John Hart
Date of BirthDecember 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 March 1998)
RoleInvestment Manager
Correspondence AddressSprings Water End
Ashdon
Saffron Walden
Essex
CB10 2NA
Director NameHon James Donald Diarmid Ogilvy
Date of BirthJune 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 10 December 1997)
RoleManaging Director & Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSedgebrook Manor
Grantham
Lincolnshire
NG32 2EU
Director NameLord James Hugh Cecil Rockley
Date of BirthApril 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(90 years, 5 months after company formation)
Appointment Duration11 years (resigned 07 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLytchett Heath
Poole
Dorset
BH16 6AE
Director NameMr John Richard Sclater
Date of BirthJuly 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(90 years, 5 months after company formation)
Appointment Duration10 years (resigned 08 May 2002)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressSutton Hall
Barcombe
Lewes
East Sussex
BN8 5EB
Director NameThe Rt Hon Lord Kingsdown Kg Robin Leigh Pemberton
Date of BirthJanuary 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(91 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 24 April 1998)
RoleBanker
Correspondence AddressTorry Hill
Milstead
Sittingbourne
Kent
ME9 0SP
Director NameEwen Cameron Stewart Macpherson
Date of BirthJanuary 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(95 years, 3 months after company formation)
Appointment Duration11 years, 2 months (resigned 01 May 2008)
RoleCompany Director
Correspondence Address61 Holland Park Mews
London
W11 3SS
Director NameKenneth Harry Clarke
Date of BirthJuly 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1997(95 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 04 May 2007)
RoleMember Of Parliament
Correspondence AddressHouse Of Commons
London
SW1A 0AA
Director NameJohn Leonard Rennocks
Date of BirthJune 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1997(95 years, 8 months after company formation)
Appointment Duration10 years, 8 months (resigned 01 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrown Acre Queens Drive
Oxshott
Leatherhead
Surrey
KT22 0PB
Director NameSir Michael William Bunbury
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1998(96 years, 4 months after company formation)
Appointment Duration14 years, 1 month (resigned 08 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameRobert Adams
Date of BirthOctober 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1998(96 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 27 January 2005)
RoleCompany Director
Correspondence Address26 Marlborough Place
St Johns Wood
London
NW8 0PD
Director NameMr Maxwell Colin Bernard Ward
Date of BirthAugust 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2000(98 years, 5 months after company formation)
Appointment Duration10 years, 12 months (resigned 05 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameAndrew Marley Wood
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2000(99 years after company formation)
Appointment Duration6 years, 4 months (resigned 04 May 2007)
RoleDirector Of Companies
Correspondence Address15 Platts Lane
London
NW3 7NP
Director NameMr Mark Antony Loveday
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2001(99 years, 5 months after company formation)
Appointment Duration8 years, 12 months (resigned 06 May 2010)
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMr Ronald Jay Gould
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2005(103 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 27 January 2010)
RoleInvestments
Country of ResidenceUnited Kingdom
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameChristopher Avedis Keljik
Date of BirthOctober 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(103 years, 9 months after company formation)
Appointment Duration10 years, 8 months (resigned 26 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameSir David Cecil Clementi
Date of BirthFebruary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2008(106 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 May 2012)
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Secretary NameF & C Management Limited (Corporation)
StatusResigned
Appointed25 April 1992(90 years, 5 months after company formation)
Appointment Duration22 years, 3 months (resigned 22 July 2014)
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY

Contact

Websitefandc.com

Location

Registered AddressExchange House
Primrose Street
London
EC2A 2NY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£57,132,000
Net Worth£2,147,483,647
Cash£32,831,000
Current Liabilities£177,990,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 April 2016 (7 months, 2 weeks ago)
Next Return Due23 May 2017 (5 months, 2 weeks from now)

Charges

6 October 1930Delivered on: 6 October 1930
Satisfied on: 2 June 2012
Classification: A registered charge
Fully Satisfied
6 October 1930Delivered on: 6 October 1930
Satisfied on: 2 June 2012
Classification: A registered charge
Fully Satisfied
6 October 1930Delivered on: 6 October 1930
Satisfied on: 2 June 2012
Classification: A registered charge
Fully Satisfied
6 October 1930Delivered on: 6 October 1930
Satisfied on: 2 June 2012
Classification: A registered charge
Fully Satisfied
6 October 1930Delivered on: 6 October 1930
Satisfied on: 2 June 2012
Classification: A registered charge
Fully Satisfied
6 October 1930Delivered on: 6 October 1930
Satisfied on: 2 June 2012
Classification: A registered charge
Fully Satisfied
6 October 1930Delivered on: 6 October 1930
Satisfied on: 2 June 2012
Classification: A registered charge
Fully Satisfied
15 November 1989Delivered on: 17 November 1989
Satisfied on: 14 January 2015
Persons entitled: The Law Debentrue Trust Corporation PLC

Classification: Series of debentures
Fully Satisfied
18 April 1966Delivered on: 25 April 1966
Satisfied on: 16 January 1997
Persons entitled: The British Empire Trust Company

Classification: Series of debentures
Fully Satisfied
17 June 1964Delivered on: 24 June 1964
Satisfied on: 16 January 1997
Persons entitled: The British Empire Trust Company LTD

Classification: Series of debentures
Fully Satisfied
6 October 1930Delivered on: 6 October 1930
Satisfied on: 2 June 2012
Classification: A registered charge
Fully Satisfied
22 May 1963Delivered on: 29 May 1963
Satisfied on: 16 January 1997
Persons entitled: The British Empire Trust Company

Classification: Series of debentures
Fully Satisfied
22 January 1960Delivered on: 26 January 1960
Satisfied on: 2 June 2012
Persons entitled: The British Empire Trust Company LTD

Classification: Series of debentures
Fully Satisfied
6 October 1930Delivered on: 6 October 1930
Satisfied on: 2 June 2012
Classification: A registered charge
Fully Satisfied
6 October 1930Delivered on: 6 October 1930
Satisfied on: 2 June 2012
Classification: A registered charge
Fully Satisfied
6 October 1930Delivered on: 6 October 1930
Satisfied on: 2 June 2012
Classification: A registered charge
Fully Satisfied
6 October 1930Delivered on: 6 October 1930
Satisfied on: 2 June 2012
Classification: A registered charge
Fully Satisfied
6 October 1930Delivered on: 6 October 1930
Satisfied on: 2 June 2012
Classification: A registered charge
Fully Satisfied
6 October 1930Delivered on: 6 October 1930
Satisfied on: 2 June 2012
Classification: A registered charge
Fully Satisfied
6 October 1930Delivered on: 6 October 1930
Satisfied on: 2 June 2012
Classification: A registered charge
Fully Satisfied
19 April 2012Delivered on: 1 May 2012
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge the undertaking and all assets, all present and future right title and interest in or to the custodian accounts see image for full details.
Outstanding
26 January 1960Delivered on: 26 January 1960
Classification: Series of debentures
Outstanding
26 January 1960Delivered on: 26 January 1960
Classification: Series of debentures
Part Satisfied

Filing History

9 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,490,378.5
(3 pages)
9 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,477,878.5
(3 pages)
9 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,505,128.5
(3 pages)
9 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,502,878.5
(3 pages)
9 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,517,628.5
(3 pages)
6 May 2016Full accounts made up to 31 December 2015 (90 pages)
29 April 2016Annual return made up to 25 April 2016 no member list
Statement of capital on 2016-04-29
  • GBP 140,454,754
(8 pages)
29 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,441,498.5
(3 pages)
29 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,471,628.5
(3 pages)
29 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,466,498.5
(3 pages)
26 April 2016Termination of appointment of Christopher Avedis Keljik as a director on 26 April 2016 (1 page)
18 April 2016Auditor's resignation (1 page)
13 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,341,498.5
(3 pages)
13 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,416,498.5
(3 pages)
13 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,378,998.5
(3 pages)
12 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,297,336.5
(3 pages)
12 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,309,836.5
(3 pages)
12 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,303,586.5
(3 pages)
12 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,322,336.5
(3 pages)
11 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,291,086.5
(3 pages)
11 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,284,836.5
(3 pages)
8 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,222,336.5
(3 pages)
4 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,209,836.5
(3 pages)
1 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,097,035.25
(3 pages)
1 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,059,535.25
(3 pages)
1 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,159,535.25
(3 pages)
1 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,184,535.25
(3 pages)
18 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,009,535.25
(3 pages)
18 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 840,236.75
(3 pages)
18 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 972,035.25
(3 pages)
18 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 922,035.25
(3 pages)
18 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 884,535.25
(3 pages)
8 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 815,236.75
(3 pages)
1 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 761,486.75
(3 pages)
1 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 798,986.75
(3 pages)
25 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 723,986.75
(3 pages)
9 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 686,486.75
(3 pages)
9 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 680,236.75
(3 pages)
9 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 677,736.75
(3 pages)
9 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 666,553.75
(3 pages)
2 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 664,053.75
(3 pages)
2 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 661,303.75
(3 pages)
28 January 2016Purchase of own shares. (3 pages)
28 January 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 636,303.75
(3 pages)
18 January 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 561,303.75
(3 pages)
18 January 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 598,803.75
(3 pages)
14 January 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 536,303.75
(3 pages)
14 January 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 548,803.75
(3 pages)
31 December 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 492,553.75
(3 pages)
31 December 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 498,803.75
(3 pages)
21 December 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 417,553.75
(3 pages)
21 December 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 430,053.75
(3 pages)
21 December 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 455,053.75
(3 pages)
7 December 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 392,553.75
(3 pages)
1 December 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 386,303.75
(3 pages)
30 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 365,053.75
(3 pages)
30 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 373,803.75
(3 pages)
30 November 2015Purchase of own shares. (3 pages)
10 September 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 352,553.75 on 2015-08-05
(3 pages)
10 September 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 352,553.75
(3 pages)
20 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 315,803.75 on 2015-07-23
(3 pages)
20 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 328,303.75 on 2015-07-27
(3 pages)
20 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 340,053.75 on 2015-07-28
(3 pages)
20 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 315,803.75
(3 pages)
20 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 328,303.75
(3 pages)
20 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 340,053.75
(3 pages)
13 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 303,303.75 on 2015-07-17
(3 pages)
13 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 303,303.75
(3 pages)
5 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 268,303.75 on 2015-06-30
(3 pages)
5 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 280,803.75 on 2015-07-07
(3 pages)
5 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 293,303.75 on 2015-07-03
(3 pages)
5 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 268,303.75
(3 pages)
5 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 280,803.75
(3 pages)
5 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 293,303.75
(3 pages)
21 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 249,553.75 on 2015-06-11
(3 pages)
21 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 255,803.75 on 2015-06-09
(3 pages)
21 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 249,553.75
(3 pages)
21 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 255,803.75
(3 pages)
3 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 33,920.25 on 2015-05-29
(3 pages)
3 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 41,420.25 on 2015-06-03
(3 pages)
3 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 60,170.25 on 2015-06-02
(3 pages)
3 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 72,670.25 on 2015-05-19
(3 pages)
3 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 232,053.75 on 2015-05-15
(3 pages)
3 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 85,170.25 on 2015-05-22
(3 pages)
3 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 237,053.75 on 2015-05-28
(3 pages)
3 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 33,920.25
(3 pages)
3 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 41,420.25
(3 pages)
3 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 60,170.25
(3 pages)
3 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 72,670.25
(3 pages)
3 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 232,053.75
(3 pages)
3 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 85,170.25
(3 pages)
3 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 237,053.75
(3 pages)
11 June 2015Cancellation of shares. Statement of capital on 28 April 2015
  • GBP 140,454,754
(4 pages)
11 June 2015Purchase of own shares. (3 pages)
11 June 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 15,170.25 on 2015-05-05
(3 pages)
11 June 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 15,170.25
(3 pages)
3 June 2015Full accounts made up to 31 December 2014 (87 pages)
19 May 2015Annual return made up to 25 April 2015 no member list
Statement of capital on 2015-05-19
  • GBP 140,454,754
(8 pages)
19 May 2015Purchase of own shares. (3 pages)
5 May 2015Cancellation of shares. Statement of capital on 2 April 2015
  • GBP 140,498,004
(4 pages)
5 May 2015Cancellation of shares. Statement of capital on 2 April 2015
  • GBP 140,498,004
(4 pages)
23 April 2015Cancellation of shares. Statement of capital on 18 March 2015
  • GBP 140,548,004
(4 pages)
23 April 2015Cancellation of shares. Statement of capital on 16 March 2015
  • GBP 140,560,504
(4 pages)
23 April 2015Purchase of own shares. (3 pages)
23 April 2015Purchase of own shares. (3 pages)
14 January 2015Satisfaction of charge 22 in full (4 pages)
7 November 2014Statement of capital following an allotment of shares on 15 October 2014
  • GBP 140,573,004
(4 pages)
7 November 2014Purchase of own shares. (3 pages)
29 October 2014Cancellation of shares. Statement of capital on 7 October 2014
  • GBP 140,610,554
(4 pages)
29 October 2014Purchase of own shares. (3 pages)
29 October 2014Cancellation of shares. Statement of capital on 7 October 2014
  • GBP 140,610,554
(4 pages)
9 October 2014Cancellation of shares. Statement of capital on 8 September 2014
  • GBP 140,810,504
(4 pages)
9 October 2014Cancellation of shares. Statement of capital on 10 September 2014
  • GBP 140,791,754
(4 pages)
9 October 2014Cancellation of shares. Statement of capital on 12 September 2014
  • GBP 140,729,754
(4 pages)
9 October 2014Cancellation of shares. Statement of capital on 15 September 2014
  • GBP 140,691,754
(4 pages)
9 October 2014Cancellation of shares. Statement of capital on 16 September 2014
  • GBP 140,666.754
(4 pages)
9 October 2014Cancellation of shares. Statement of capital on 22 September 2014
  • GBP 140,629,254
(4 pages)
9 October 2014Purchase of own shares. (3 pages)
9 October 2014Purchase of own shares. (3 pages)
9 October 2014Purchase of own shares. (3 pages)
9 October 2014Purchase of own shares. (3 pages)
9 October 2014Purchase of own shares. (3 pages)
9 October 2014Purchase of own shares. (3 pages)
9 October 2014Cancellation of shares. Statement of capital on 8 September 2014
  • GBP 140,810,504
(4 pages)
17 September 2014Cancellation of shares. Statement of capital on 4 September 2014
  • GBP 140,848,004
(4 pages)
17 September 2014Cancellation of shares. Statement of capital on 3 September 2014
  • GBP 140,879,254
(4 pages)
17 September 2014Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 140,916,754
(4 pages)
17 September 2014Cancellation of shares. Statement of capital on 28 August 2014
  • GBP 141,114,254
(4 pages)
17 September 2014Purchase of own shares. (3 pages)
17 September 2014Purchase of own shares. (3 pages)
17 September 2014Purchase of own shares. (4 pages)
17 September 2014Purchase of own shares. (3 pages)
17 September 2014Cancellation of shares. Statement of capital on 4 September 2014
  • GBP 140,848,004
(4 pages)
17 September 2014Cancellation of shares. Statement of capital on 3 September 2014
  • GBP 140,879,254
(4 pages)
17 September 2014Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 140,916,754
(4 pages)
11 September 2014Cancellation of shares. Statement of capital on 15 July 2014
  • GBP 141,449,254
(4 pages)
11 September 2014Purchase of own shares. (3 pages)
11 September 2014Purchase of own shares. (3 pages)
3 September 2014Cancellation of shares. Statement of capital on 24 July 2014
  • GBP 141,261,754
(4 pages)
3 September 2014Cancellation of shares. Statement of capital on 21 July 2014
  • GBP 141,299,254
(4 pages)
3 September 2014Purchase of own shares. (3 pages)
3 September 2014Purchase of own shares. (3 pages)
19 August 2014Cancellation of shares. Statement of capital on 17 July 2014
  • GBP 141,424,254
(4 pages)
19 August 2014Cancellation of shares. Statement of capital on 14 July 2014
  • GBP 141,469,254
(4 pages)
19 August 2014Cancellation of shares. Statement of capital on 3 July 2014
  • GBP 141,669,204
(4 pages)
19 August 2014Cancellation of shares. Statement of capital on 4 July 2014
  • GBP 141,631,754
(4 pages)
19 August 2014Cancellation of shares. Statement of capital on 7 July 2014
  • GBP 141,606,754
(4 pages)
19 August 2014Cancellation of shares. Statement of capital on 8 July 2014
  • GBP 141,569,254
(4 pages)
19 August 2014Cancellation of shares. Statement of capital on 10 July 2014
  • GBP 141,531,754
(4 pages)
19 August 2014Purchase of own shares. (3 pages)
19 August 2014Purchase of own shares. (3 pages)
19 August 2014Purchase of own shares. (3 pages)
19 August 2014Purchase of own shares. (3 pages)
19 August 2014Purchase of own shares. (3 pages)
19 August 2014Purchase of own shares. (3 pages)
19 August 2014Purchase of own shares. (3 pages)
19 August 2014Cancellation of shares. Statement of capital on 3 July 2014
  • GBP 141,669,204
(4 pages)
19 August 2014Cancellation of shares. Statement of capital on 4 July 2014
  • GBP 141,631,754
(4 pages)
19 August 2014Cancellation of shares. Statement of capital on 7 July 2014
  • GBP 141,606,754
(4 pages)
19 August 2014Cancellation of shares. Statement of capital on 8 July 2014
  • GBP 141,569,254
(4 pages)
7 August 2014Cancellation of shares. Statement of capital on 2 July 2014
  • GBP 141,738,004.00
(4 pages)
7 August 2014Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 141,738,004.00
(4 pages)
7 August 2014Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 141,788,004.00
(4 pages)
7 August 2014Cancellation of shares. Statement of capital on 27 June 2014
  • GBP 141,850,504.00
(4 pages)
7 August 2014Cancellation of shares. Statement of capital on 25 June 2014
  • GBP 141,898,504.00
(4 pages)
7 August 2014Cancellation of shares. Statement of capital on 24 June 2014
  • GBP 141,936,004.00
(4 pages)
7 August 2014Purchase of own shares. (3 pages)
7 August 2014Purchase of own shares. (3 pages)
7 August 2014Purchase of own shares. (3 pages)
7 August 2014Purchase of own shares. (3 pages)
7 August 2014Purchase of own shares. (3 pages)
7 August 2014Purchase of own shares. (3 pages)
7 August 2014Cancellation of shares. Statement of capital on 2 July 2014
  • GBP 141,738,004.00
(4 pages)
7 August 2014Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 141,738,004.00
(4 pages)
29 July 2014Appointment of F&C Investment Business Limited as a secretary on 22 July 2014 (2 pages)
29 July 2014Termination of appointment of F & C Management Limited as a secretary on 22 July 2014 (1 page)
21 May 2014Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 142,062,254
(4 pages)
21 May 2014Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 141,967,254
(4 pages)
21 May 2014Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 141,999,754
(4 pages)
21 May 2014Purchase of own shares. (3 pages)
21 May 2014Purchase of own shares. (3 pages)
21 May 2014Purchase of own shares. (3 pages)
8 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(60 pages)
8 May 2014Accounts made up to 31 December 2013 (79 pages)
2 May 2014Annual return made up to 25 April 2014 no member list (8 pages)
28 April 2014Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 142,577,254
(4 pages)
28 April 2014Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 142,564,754
(4 pages)
28 April 2014Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 142,552,254
(4 pages)
28 April 2014Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 142,489,754
(4 pages)
28 April 2014Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 142,427,254
(4 pages)
28 April 2014Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 142,364,754
(4 pages)
28 April 2014Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 142,257,254
(4 pages)
28 April 2014Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 142,219,754
(4 pages)
28 April 2014Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 142,178,504
(4 pages)
28 April 2014Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 142,151,004
(4 pages)
28 April 2014Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 142,124,754
(4 pages)
28 April 2014Purchase of own shares. (3 pages)
28 April 2014Purchase of own shares. (3 pages)
28 April 2014Purchase of own shares. (3 pages)
28 April 2014Purchase of own shares. (3 pages)
28 April 2014Purchase of own shares. (3 pages)
28 April 2014Purchase of own shares. (3 pages)
28 April 2014Purchase of own shares. (3 pages)
28 April 2014Purchase of own shares. (3 pages)
28 April 2014Purchase of own shares. (3 pages)
28 April 2014Purchase of own shares. (3 pages)
28 April 2014Purchase of own shares. (3 pages)
6 November 2013Cancellation of shares. Statement of capital on 6 November 2013
  • GBP 142,589,754
(4 pages)
6 November 2013Purchase of own shares. (3 pages)
6 November 2013Cancellation of shares. Statement of capital on 6 November 2013
  • GBP 142,589,754
(4 pages)
23 October 2013Cancellation of shares. Statement of capital on 23 October 2013
  • GBP 20,838,138
(4 pages)
23 October 2013Cancellation of shares. Statement of capital on 23 October 2013
  • GBP 142,632,254
(4 pages)
23 October 2013Purchase of own shares. (3 pages)
23 October 2013Purchase of own shares. (3 pages)
24 September 2013Cancellation of shares. Statement of capital on 24 September 2013
  • GBP 142,669,754
(4 pages)
24 September 2013Cancellation of shares. Statement of capital on 24 September 2013
  • GBP 142,682,254
(4 pages)
24 September 2013Purchase of own shares. (3 pages)
24 September 2013Purchase of own shares. (3 pages)
2 September 2013Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 142,719,754
(4 pages)
2 September 2013Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 142,694,754
(4 pages)
2 September 2013Purchase of own shares. (3 pages)
2 September 2013Purchase of own shares. (3 pages)
2 September 2013Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 142,719,754
(4 pages)
2 September 2013Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 142,694,754
(4 pages)
28 August 2013Cancellation of shares. Statement of capital on 28 August 2013
  • GBP 142,966,004
(4 pages)
28 August 2013Cancellation of shares. Statement of capital on 28 August 2013
  • GBP 142,941,004
(4 pages)
28 August 2013Cancellation of shares. Statement of capital on 28 August 2013
  • GBP 142,909,754
(4 pages)
28 August 2013Cancellation of shares. Statement of capital on 28 August 2013
  • GBP 142,893,504
(4 pages)
28 August 2013Cancellation of shares. Statement of capital on 28 August 2013
  • GBP 142,738,504
(4 pages)
28 August 2013Purchase of own shares. (3 pages)
28 August 2013Purchase of own shares. (3 pages)
28 August 2013Purchase of own shares. (3 pages)
28 August 2013Purchase of own shares. (3 pages)
28 August 2013Purchase of own shares. (3 pages)
15 August 2013Appointment of Ms Francesca Eva Ecsery as a director (3 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 142,763,504.00
(4 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 142,763,504.00
(4 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 142,763,504.00
(4 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 142,763,504
(4 pages)
2 August 2013Purchase of own shares. (3 pages)
2 August 2013Purchase of own shares. (3 pages)
2 August 2013Purchase of own shares. (3 pages)
2 August 2013Purchase of own shares. (3 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 142,763,504.00
(4 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 142,763,504.00
(4 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 142,763,504.00
(4 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 142,763,504
(4 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,049,754
(4 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,037,254
(4 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,028,504
(4 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,187,254
(4 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,137,254
(4 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,074,754
(4 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,062,254
(4 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,212,254
(4 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,099,754
(4 pages)
5 July 2013Purchase of own shares. (3 pages)
5 July 2013Purchase of own shares. (3 pages)
5 July 2013Purchase of own shares. (3 pages)
5 July 2013Purchase of own shares. (4 pages)
5 July 2013Purchase of own shares. (3 pages)
5 July 2013Purchase of own shares. (3 pages)
5 July 2013Purchase of own shares. (3 pages)
5 July 2013Purchase of own shares. (3 pages)
5 July 2013Purchase of own shares. (3 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,049,754
(4 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,037,254
(4 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,028,504
(4 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,187,254
(4 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,137,254
(4 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,074,754
(4 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,062,254
(4 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,212,254
(4 pages)
5 July 2013Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 143,099,754
(4 pages)
19 June 2013Cancellation of shares. Statement of capital on 19 June 2013
  • GBP 143,331,004
(4 pages)
12 June 2013Cancellation of shares. Statement of capital on 12 June 2013
  • GBP 143,356,004
(4 pages)
12 June 2013Cancellation of shares. Statement of capital on 12 June 2013
  • GBP 153,318,504
(4 pages)
12 June 2013Cancellation of shares. Statement of capital on 12 June 2013
  • GBP 143,293,504
(4 pages)
12 June 2013Cancellation of shares. Statement of capital on 12 June 2013
  • GBP 14,324,754
(4 pages)
12 June 2013Purchase of own shares. (3 pages)
12 June 2013Purchase of own shares. (3 pages)
12 June 2013Purchase of own shares. (3 pages)
12 June 2013Purchase of own shares. (3 pages)
12 June 2013Purchase of own shares. (3 pages)
21 May 2013Annual return made up to 25 April 2013 no member list (19 pages)
14 May 2013Cancellation of shares. Statement of capital on 14 May 2013
  • GBP 143,406,004
(4 pages)
14 May 2013Cancellation of shares. Statement of capital on 14 May 2013
  • GBP 143,443,504
(4 pages)
14 May 2013Cancellation of shares. Statement of capital on 14 May 2013
  • GBP 143,481,004
(4 pages)
14 May 2013Cancellation of shares. Statement of capital on 14 May 2013
  • GBP 143,512,254
(4 pages)
14 May 2013Purchase of own shares. (3 pages)
14 May 2013Purchase of own shares. (3 pages)
14 May 2013Purchase of own shares. (3 pages)
14 May 2013Purchase of own shares. (3 pages)
1 May 2013Accounts made up to 31 December 2012 (71 pages)
1 May 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
29 April 2013Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 143,537,254
(4 pages)
29 April 2013Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 143,587,254
(4 pages)
29 April 2013Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 144,224,754
(4 pages)
29 April 2013Purchase of own shares. (3 pages)
29 April 2013Purchase of own shares. (3 pages)
29 April 2013Purchase of own shares. (3 pages)
9 April 2013Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 143,796,004
(4 pages)
9 April 2013Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 143,764,754
(4 pages)
9 April 2013Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 143,749,754
(4 pages)
9 April 2013Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 143,737,254
(4 pages)
9 April 2013Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 143,687,254
(4 pages)
9 April 2013Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 143,637,254
(4 pages)
9 April 2013Purchase of own shares. (3 pages)
9 April 2013Purchase of own shares. (3 pages)
9 April 2013Purchase of own shares. (3 pages)
9 April 2013Purchase of own shares. (3 pages)
9 April 2013Purchase of own shares. (3 pages)
9 April 2013Purchase of own shares. (3 pages)
9 April 2013Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 143,796,004
(4 pages)
9 April 2013Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 143,764,754
(4 pages)
9 April 2013Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 143,749,754
(4 pages)
9 April 2013Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 143,737,254
(4 pages)
9 April 2013Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 143,687,254
(4 pages)
9 April 2013Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 143,637,254
(4 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 143,599,754
(4 pages)
8 April 2013Purchase of own shares. (3 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 143,599,754
(4 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 143,821,004
(4 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 143,871,004
(4 pages)
28 March 2013Purchase of own shares. (3 pages)
28 March 2013Purchase of own shares. (3 pages)
21 March 2013Purchase of own shares. (3 pages)
19 March 2013Cancellation of shares. Statement of capital on 19 March 2013
  • GBP 143,921,004
(4 pages)
19 March 2013Cancellation of shares. Statement of capital on 19 March 2013
  • GBP 143,951,504
(4 pages)
19 March 2013Cancellation of shares. Statement of capital on 19 March 2013
  • GBP 143,976,504
(4 pages)
19 March 2013Cancellation of shares. Statement of capital on 19 March 2013
  • GBP 144,014,004
(4 pages)
19 March 2013Cancellation of shares. Statement of capital on 19 March 2013
  • GBP 144,039,004
(4 pages)
19 March 2013Cancellation of shares. Statement of capital on 19 March 2013
  • GBP 144,076,504
(4 pages)
19 March 2013Cancellation of shares. Statement of capital on 19 March 2013
  • GBP 144,085,254
(4 pages)
19 March 2013Cancellation of shares. Statement of capital on 19 March 2013
  • GBP 144,110,254
(4 pages)
19 March 2013Purchase of own shares. (3 pages)
19 March 2013Purchase of own shares. (3 pages)
19 March 2013Purchase of own shares. (3 pages)
19 March 2013Purchase of own shares. (3 pages)
19 March 2013Purchase of own shares. (3 pages)
19 March 2013Purchase of own shares. (3 pages)
19 March 2013Purchase of own shares. (3 pages)
8 March 2013Cancellation of shares. Statement of capital on 8 March 2013
  • GBP 144,210,254
(4 pages)
8 March 2013Cancellation of shares. Statement of capital on 8 March 2013
  • GBP 144,160,254
(4 pages)
8 March 2013Cancellation of shares. Statement of capital on 8 March 2013
  • GBP 144,185,254
(4 pages)
8 March 2013Purchase of own shares. (3 pages)
8 March 2013Purchase of own shares. (3 pages)
8 March 2013Purchase of own shares. (3 pages)
8 March 2013Cancellation of shares. Statement of capital on 8 March 2013
  • GBP 144,210,254
(4 pages)
8 March 2013Cancellation of shares. Statement of capital on 8 March 2013
  • GBP 144,160,254
(4 pages)
8 March 2013Cancellation of shares. Statement of capital on 8 March 2013
  • GBP 144,185,254
(4 pages)
11 February 2013Cancellation of shares. Statement of capital on 11 February 2013
  • GBP 144,249,754
(4 pages)
11 February 2013Cancellation of shares. Statement of capital on 11 February 2013
  • GBP 144,272,754
(4 pages)
11 February 2013Purchase of own shares. (4 pages)
11 February 2013Purchase of own shares. (3 pages)
28 January 2013Cancellation of shares. Statement of capital on 28 January 2013
  • GBP 144,297,754
(4 pages)
28 January 2013Cancellation of shares. Statement of capital on 28 January 2013
  • GBP 144,331,004
(4 pages)
28 January 2013Cancellation of shares. Statement of capital on 28 January 2013
  • GBP 144,343,504
(4 pages)
28 January 2013Purchase of own shares. (3 pages)
28 January 2013Purchase of own shares. (3 pages)
28 January 2013Purchase of own shares. (3 pages)
15 January 2013Cancellation of shares. Statement of capital on 15 January 2013
  • GBP 144,416,004
(4 pages)
15 January 2013Cancellation of shares. Statement of capital on 15 January 2013
  • GBP 144,368,504
(4 pages)
15 January 2013Cancellation of shares. Statement of capital on 15 January 2013
  • GBP 144,387,254
(4 pages)
15 January 2013Cancellation of shares. Statement of capital on 15 January 2013
  • GBP 144,403,504
(4 pages)
15 January 2013Cancellation of shares. Statement of capital on 15 January 2013
  • GBP 144,437,254
(4 pages)
15 January 2013Purchase of own shares. (3 pages)
15 January 2013Purchase of own shares. (3 pages)
15 January 2013Purchase of own shares. (3 pages)
15 January 2013Purchase of own shares. (3 pages)
15 January 2013Purchase of own shares. (3 pages)
9 January 2013Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 144,459,754
(4 pages)
9 January 2013Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 144,509,754
(4 pages)
9 January 2013Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 144,532,254
(4 pages)
9 January 2013Purchase of own shares. (4 pages)
9 January 2013Purchase of own shares. (3 pages)
9 January 2013Purchase of own shares. (3 pages)
9 January 2013Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 144,459,754
(4 pages)
9 January 2013Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 144,509,754
(4 pages)
9 January 2013Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 144,532,254
(4 pages)
30 November 2012Cancellation of shares. Statement of capital on 30 November 2012
  • GBP 144,557,254
(4 pages)
30 November 2012Purchase of own shares. (3 pages)
15 October 2012Cancellation of shares. Statement of capital on 15 October 2012
  • GBP 144,783,504
(4 pages)
15 October 2012Cancellation of shares. Statement of capital on 15 October 2012
  • GBP 144,704,754
(4 pages)
15 October 2012Cancellation of shares. Statement of capital on 15 October 2012
  • GBP 144,642,254
(4 pages)
15 October 2012Cancellation of shares. Statement of capital on 15 October 2012
  • GBP 144,579,754
(4 pages)
15 October 2012Cancellation of shares. Statement of capital on 15 October 2012
  • GBP 144,838,504
(4 pages)
15 October 2012Cancellation of shares. Statement of capital on 15 October 2012
  • GBP 144,813,504
(4 pages)
15 October 2012Cancellation of shares. Statement of capital on 15 October 2012
  • GBP 144,801,004
(4 pages)
15 October 2012Cancellation of shares. Statement of capital on 15 October 2012
  • GBP 144,758,504
(4 pages)
15 October 2012Cancellation of shares. Statement of capital on 15 October 2012
  • GBP 144,711,004
(4 pages)
15 October 2012Cancellation of shares. Statement of capital on 15 October 2012
  • GBP 144,851,004
(4 pages)
15 October 2012Purchase of own shares. (3 pages)
15 October 2012Purchase of own shares. (3 pages)
15 October 2012Purchase of own shares. (3 pages)
15 October 2012Purchase of own shares. (3 pages)
15 October 2012Purchase of own shares. (3 pages)
15 October 2012Purchase of own shares. (3 pages)
15 October 2012Purchase of own shares. (3 pages)
15 October 2012Purchase of own shares. (3 pages)
15 October 2012Purchase of own shares. (3 pages)
15 October 2012Purchase of own shares. (3 pages)
29 August 2012Cancellation of shares. Statement of capital on 29 August 2012
  • GBP 144,901,004
(4 pages)
29 August 2012Cancellation of shares. Statement of capital on 29 August 2012
  • GBP 144,923,504
(4 pages)
29 August 2012Cancellation of shares. Statement of capital on 29 August 2012
  • GBP 144,876,004
(4 pages)
29 August 2012Purchase of own shares. (3 pages)
29 August 2012Purchase of own shares. (3 pages)
29 August 2012Purchase of own shares. (3 pages)
10 August 2012Cancellation of shares. Statement of capital on 10 August 2012
  • GBP 144,948,504
(4 pages)
10 August 2012Cancellation of shares. Statement of capital on 10 August 2012
  • GBP 144,988,504
(4 pages)
10 August 2012Cancellation of shares. Statement of capital on 10 August 2012
  • GBP 145,003,504
(4 pages)
10 August 2012Cancellation of shares. Statement of capital on 10 August 2012
  • GBP 145,022,254
(4 pages)
10 August 2012Cancellation of shares. Statement of capital on 10 August 2012
  • GBP 144,963,504
(4 pages)
10 August 2012Purchase of own shares. (3 pages)
10 August 2012Purchase of own shares. (3 pages)
10 August 2012Purchase of own shares. (3 pages)
10 August 2012Purchase of own shares. (3 pages)
10 August 2012Purchase of own shares. (3 pages)
2 August 2012Cancellation of shares. Statement of capital on 2 August 2012
  • GBP 145,069,754
(4 pages)
2 August 2012Cancellation of shares. Statement of capital on 2 August 2012
  • GBP 145,094,754
(4 pages)
2 August 2012Cancellation of shares. Statement of capital on 2 August 2012
  • GBP 145,108,504
(4 pages)
2 August 2012Cancellation of shares. Statement of capital on 2 August 2012
  • GBP 145,146,004
(4 pages)
2 August 2012Cancellation of shares. Statement of capital on 2 August 2012
  • GBP 145,208,504
(4 pages)
2 August 2012Purchase of own shares. (3 pages)
2 August 2012Purchase of own shares. (3 pages)
2 August 2012Purchase of own shares. (3 pages)
2 August 2012Purchase of own shares. (3 pages)
2 August 2012Purchase of own shares. (3 pages)
2 August 2012Purchase of own shares. (3 pages)
2 August 2012Cancellation of shares. Statement of capital on 2 August 2012
  • GBP 145,069,754
(4 pages)
2 August 2012Cancellation of shares. Statement of capital on 2 August 2012
  • GBP 145,094,754
(4 pages)
2 August 2012Cancellation of shares. Statement of capital on 2 August 2012
  • GBP 145,108,504
(4 pages)
2 August 2012Cancellation of shares. Statement of capital on 2 August 2012
  • GBP 145,146,004
(4 pages)
2 August 2012Cancellation of shares. Statement of capital on 2 August 2012
  • GBP 145,208,504
(4 pages)
16 July 2012Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 145,448,504
(4 pages)
16 July 2012Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 145,473,504
(4 pages)
16 July 2012Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 145,491,004
(4 pages)
16 July 2012Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 145,327,254
(4 pages)
16 July 2012Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 145,342,254
(4 pages)
16 July 2012Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 145,361,004
(4 pages)
16 July 2012Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 145,386,004
(4 pages)
16 July 2012Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 145,258,504
(4 pages)
16 July 2012Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 145,283,504
(4 pages)
16 July 2012Purchase of own shares. (3 pages)
16 July 2012Purchase of own shares. (3 pages)
16 July 2012Purchase of own shares. (3 pages)
16 July 2012Purchase of own shares. (3 pages)
16 July 2012Purchase of own shares. (3 pages)
16 July 2012Purchase of own shares. (3 pages)
16 July 2012Purchase of own shares. (3 pages)
16 July 2012Purchase of own shares. (3 pages)
16 July 2012Purchase of own shares. (3 pages)
16 July 2012Purchase of own shares. (3 pages)
11 July 2012Cancellation of shares. Statement of capital on 11 July 2012
  • GBP 145,556,004
(4 pages)
11 July 2012Cancellation of shares. Statement of capital on 11 July 2012
  • GBP 145,593,504
(4 pages)
11 July 2012Purchase of own shares. (3 pages)
11 July 2012Purchase of own shares. (3 pages)
10 July 2012Cancellation of shares. Statement of capital on 10 July 2012
  • GBP 145,506,004
(4 pages)
10 July 2012Purchase of own shares. (3 pages)
21 June 2012Cancellation of shares. Statement of capital on 21 June 2012
  • GBP 145,618,504
(4 pages)
21 June 2012Cancellation of shares. Statement of capital on 21 June 2012
  • GBP 145,634,754
(4 pages)
21 June 2012Cancellation of shares. Statement of capital on 21 June 2012
  • GBP 145,723,504
(4 pages)
21 June 2012Cancellation of shares. Statement of capital on 21 June 2012
  • GBP 145,647,254
(4 pages)
21 June 2012Purchase of own shares. (3 pages)
21 June 2012Purchase of own shares. (3 pages)
21 June 2012Purchase of own shares. (3 pages)
21 June 2012Purchase of own shares. (3 pages)
20 June 2012Cancellation of shares. Statement of capital on 20 June 2012
  • GBP 145,662,254
(4 pages)
20 June 2012Cancellation of shares. Statement of capital on 20 June 2012
  • GBP 145,699,754
(4 pages)
20 June 2012Cancellation of shares. Statement of capital on 20 June 2012
  • GBP 145,674,754
(5 pages)
20 June 2012Purchase of own shares. (3 pages)
20 June 2012Purchase of own shares. (3 pages)
20 June 2012Purchase of own shares. (3 pages)
13 June 2012Cancellation of shares. Statement of capital on 13 June 2012
  • GBP 145,792,254
(4 pages)
13 June 2012Cancellation of shares. Statement of capital on 13 June 2012
  • GBP 145,761,004
(4 pages)
13 June 2012Purchase of own shares. (3 pages)
13 June 2012Purchase of own shares. (3 pages)
12 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
12 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
12 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
12 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
12 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 May 2012Cancellation of shares. Statement of capital on 22 May 2012
  • GBP 145,877,254
(4 pages)
22 May 2012Cancellation of shares. Statement of capital on 22 May 2012
  • GBP 145,817,254
(4 pages)
22 May 2012Cancellation of shares. Statement of capital on 22 May 2012
  • GBP 145,837,254
(4 pages)
22 May 2012Cancellation of shares. Statement of capital on 22 May 2012
  • GBP 145,857,254
(4 pages)
22 May 2012Purchase of own shares. (3 pages)
22 May 2012Purchase of own shares. (3 pages)
22 May 2012Purchase of own shares. (3 pages)
22 May 2012Purchase of own shares. (3 pages)
15 May 2012Annual return made up to 25 April 2012 no member list (21 pages)
15 May 2012Cancellation of shares. Statement of capital on 15 May 2012
  • GBP 145,908,504
(4 pages)
15 May 2012Cancellation of shares. Statement of capital on 15 May 2012
  • GBP 145,892,254
(4 pages)
15 May 2012Purchase of own shares. (3 pages)
15 May 2012Purchase of own shares. (3 pages)
14 May 2012Termination of appointment of David Clementi as a director (2 pages)
14 May 2012Termination of appointment of Michael Bunbury as a director (2 pages)
14 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
14 May 2012Accounts made up to 31 December 2011 (68 pages)
4 May 2012Cancellation of shares. Statement of capital on 4 May 2012
  • GBP 145,971,004
(4 pages)
4 May 2012Cancellation of shares. Statement of capital on 4 May 2012
  • GBP 145,996,004
(4 pages)
4 May 2012Cancellation of shares. Statement of capital on 4 May 2012
  • GBP 146,021,004
(4 pages)
4 May 2012Cancellation of shares. Statement of capital on 4 May 2012
  • GBP 146,108,504
(4 pages)
4 May 2012Cancellation of shares. Statement of capital on 4 May 2012
  • GBP 146,133,504
(4 pages)
4 May 2012Cancellation of shares. Statement of capital on 4 May 2012
  • GBP 146,046,004
(4 pages)
4 May 2012Purchase of own shares. (3 pages)
4 May 2012Purchase of own shares. (3 pages)
4 May 2012Purchase of own shares. (3 pages)
4 May 2012Purchase of own shares. (3 pages)
4 May 2012Purchase of own shares. (3 pages)
4 May 2012Purchase of own shares. (3 pages)
4 May 2012Cancellation of shares. Statement of capital on 4 May 2012
  • GBP 145,971,004
(4 pages)
4 May 2012Cancellation of shares. Statement of capital on 4 May 2012
  • GBP 145,996,004
(4 pages)
4 May 2012Cancellation of shares. Statement of capital on 4 May 2012
  • GBP 146,021,004
(4 pages)
4 May 2012Cancellation of shares. Statement of capital on 4 May 2012
  • GBP 146,108,504
(4 pages)
4 May 2012Cancellation of shares. Statement of capital on 4 May 2012
  • GBP 146,133,504
(4 pages)
4 May 2012Cancellation of shares. Statement of capital on 4 May 2012
  • GBP 146,046,004
(4 pages)
1 May 2012Particulars of a mortgage or charge / charge no: 23 (11 pages)
24 April 2012Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 146,471,004
(4 pages)
24 April 2012Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 146,233,504
(4 pages)
24 April 2012Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 146,546,004
(4 pages)
24 April 2012Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 146,608,504
(4 pages)
24 April 2012Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 146,346,004
(4 pages)
24 April 2012Purchase of own shares. (3 pages)
24 April 2012Purchase of own shares. (3 pages)
24 April 2012Purchase of own shares. (3 pages)
24 April 2012Purchase of own shares. (3 pages)
24 April 2012Purchase of own shares. (3 pages)
16 April 2012Cancellation of shares. Statement of capital on 16 April 2012
  • GBP 146,658,504
(5 pages)
16 April 2012Cancellation of shares. Statement of capital on 16 April 2012
  • GBP 146,696,004
(4 pages)
16 April 2012Purchase of own shares. (3 pages)
16 April 2012Purchase of own shares. (4 pages)
12 April 2012Cancellation of shares. Statement of capital on 12 April 2012
  • GBP 146,733,504
(4 pages)
12 April 2012Purchase of own shares. (3 pages)
5 April 2012Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 146,821,004
(4 pages)
5 April 2012Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 146,846,004
(4 pages)
5 April 2012Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 146,961,004
(4 pages)
5 April 2012Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 146,936,004
(4 pages)
5 April 2012Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 146,921,004
(4 pages)
5 April 2012Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 146,871,004
(4 pages)
5 April 2012Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 146,896,004
(4 pages)
5 April 2012Purchase of own shares. (3 pages)
5 April 2012Purchase of own shares. (3 pages)
5 April 2012Purchase of own shares. (3 pages)
5 April 2012Purchase of own shares. (3 pages)
5 April 2012Purchase of own shares. (3 pages)
5 April 2012Purchase of own shares. (3 pages)
5 April 2012Purchase of own shares. (3 pages)
5 April 2012Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 146,821,004
(4 pages)
5 April 2012Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 146,846,004
(4 pages)
5 April 2012Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 146,961,004
(4 pages)
5 April 2012Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 146,936,004
(4 pages)
5 April 2012Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 146,921,004
(4 pages)
5 April 2012Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 146,871,004
(4 pages)
5 April 2012Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 146,896,004
(4 pages)
4 April 2012Cancellation of shares. Statement of capital on 4 April 2012
  • GBP 146,783,504
(4 pages)
4 April 2012Cancellation of shares. Statement of capital on 4 April 2012
  • GBP 146,771,004
(4 pages)
4 April 2012Purchase of own shares. (3 pages)
4 April 2012Purchase of own shares. (3 pages)
4 April 2012Cancellation of shares. Statement of capital on 4 April 2012
  • GBP 146,783,504
(4 pages)
4 April 2012Cancellation of shares. Statement of capital on 4 April 2012
  • GBP 146,771,004
(4 pages)
16 March 2012Cancellation of shares. Statement of capital on 16 March 2012
  • GBP 146,998,504
(4 pages)
16 March 2012Cancellation of shares. Statement of capital on 16 March 2012
  • GBP 147,011,004
(4 pages)
16 March 2012Cancellation of shares. Statement of capital on 16 March 2012
  • GBP 147,023,504
(4 pages)
16 March 2012Cancellation of shares. Statement of capital on 16 March 2012
  • GBP 147,255,504
(4 pages)
16 March 2012Cancellation of shares. Statement of capital on 16 March 2012
  • GBP 147,038,004
(4 pages)
16 March 2012Purchase of own shares. (3 pages)
16 March 2012Purchase of own shares. (3 pages)
16 March 2012Purchase of own shares. (3 pages)
16 March 2012Purchase of own shares. (3 pages)
16 March 2012Purchase of own shares. (3 pages)
8 March 2012Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 147,080,504
(4 pages)
8 March 2012Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 147,105,504
(4 pages)
8 March 2012Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 147,130,504
(4 pages)
8 March 2012Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 147,218,004
(4 pages)
8 March 2012Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 147,168,004
(4 pages)
8 March 2012Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 147,425,504
(4 pages)
8 March 2012Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 147,280,504
(4 pages)
8 March 2012Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 147,255,504
(4 pages)
8 March 2012Purchase of own shares. (3 pages)
8 March 2012Purchase of own shares. (3 pages)
8 March 2012Purchase of own shares. (3 pages)
8 March 2012Purchase of own shares. (3 pages)
8 March 2012Purchase of own shares. (3 pages)
8 March 2012Purchase of own shares. (3 pages)
8 March 2012Purchase of own shares. (3 pages)
8 March 2012Purchase of own shares. (3 pages)
8 March 2012Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 147,080,504
(4 pages)
8 March 2012Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 147,105,504
(4 pages)
8 March 2012Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 147,130,504
(4 pages)
8 March 2012Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 147,218,004
(4 pages)
8 March 2012Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 147,168,004
(4 pages)
8 March 2012Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 147,425,504
(4 pages)
8 March 2012Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 147,280,504
(4 pages)
8 March 2012Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 147,255,504
(4 pages)
24 February 2012Cancellation of shares. Statement of capital on 24 February 2012
  • GBP 147,388,004
(4 pages)
24 February 2012Cancellation of shares. Statement of capital on 24 February 2012
  • GBP 147,369,254
(4 pages)
24 February 2012Cancellation of shares. Statement of capital on 24 February 2012
  • GBP 147,350,504
(4 pages)
24 February 2012Cancellation of shares. Statement of capital on 24 February 2012
  • GBP 147,293,004
(4 pages)
24 February 2012Cancellation of shares. Statement of capital on 24 February 2012
  • GBP 147,318,004
(7 pages)
24 February 2012Cancellation of shares. Statement of capital on 24 February 2012
  • GBP 147,338,004
(4 pages)
24 February 2012Purchase of own shares. (3 pages)
24 February 2012Purchase of own shares. (3 pages)
24 February 2012Purchase of own shares. (3 pages)
24 February 2012Purchase of own shares. (3 pages)
24 February 2012Purchase of own shares. (3 pages)
24 February 2012Purchase of own shares. (3 pages)
15 February 2012Cancellation of shares. Statement of capital on 15 February 2012
  • GBP 147,444,254
(4 pages)
15 February 2012Cancellation of shares. Statement of capital on 15 February 2012
  • GBP 147,469,254
(4 pages)
15 February 2012Cancellation of shares. Statement of capital on 15 February 2012
  • GBP 147,481,754
(4 pages)
15 February 2012Purchase of own shares. (3 pages)
15 February 2012Purchase of own shares. (3 pages)
15 February 2012Purchase of own shares. (3 pages)
2 February 2012Cancellation of shares. Statement of capital on 2 February 2012
  • GBP 147,556,754
(4 pages)
2 February 2012Cancellation of shares. Statement of capital on 2 February 2012
  • GBP 147,571,754
(4 pages)
2 February 2012Cancellation of shares. Statement of capital on 2 February 2012
  • GBP 147,659,254
(4 pages)
2 February 2012Cancellation of shares. Statement of capital on 2 February 2012
  • GBP 147,584,254
(4 pages)
2 February 2012Cancellation of shares. Statement of capital on 2 February 2012
  • GBP 147,519,254
(4 pages)
2 February 2012Purchase of own shares. (3 pages)
2 February 2012Purchase of own shares. (3 pages)
2 February 2012Purchase of own shares. (3 pages)
2 February 2012Purchase of own shares. (3 pages)
2 February 2012Purchase of own shares. (3 pages)
2 February 2012Cancellation of shares. Statement of capital on 2 February 2012
  • GBP 147,556,754
(4 pages)
2 February 2012Cancellation of shares. Statement of capital on 2 February 2012
  • GBP 147,571,754
(4 pages)
2 February 2012Cancellation of shares. Statement of capital on 2 February 2012
  • GBP 147,659,254
(4 pages)
2 February 2012Cancellation of shares. Statement of capital on 2 February 2012
  • GBP 147,584,254
(4 pages)
2 February 2012Cancellation of shares. Statement of capital on 2 February 2012
  • GBP 147,519,254
(4 pages)
25 January 2012Cancellation of shares. Statement of capital on 25 January 2012
  • GBP 147,721,754
(4 pages)
25 January 2012Cancellation of shares. Statement of capital on 25 January 2012
  • GBP 147,784,254
(4 pages)
25 January 2012Purchase of own shares. (3 pages)
25 January 2012Purchase of own shares. (3 pages)
9 January 2012Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 148,030,504
(4 pages)
9 January 2012Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 147,983,004
(4 pages)
9 January 2012Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 147,884,254
(4 pages)
9 January 2012Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 147,846,754
(4 pages)
9 January 2012Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 147,821,754
(4 pages)
9 January 2012Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 147,934,254
(4 pages)
9 January 2012Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 147,859,254
(4 pages)
9 January 2012Purchase of own shares. (3 pages)
9 January 2012Purchase of own shares. (3 pages)
9 January 2012Purchase of own shares. (3 pages)
9 January 2012Purchase of own shares. (3 pages)
9 January 2012Purchase of own shares. (3 pages)
9 January 2012Purchase of own shares. (3 pages)
9 January 2012Purchase of own shares. (3 pages)
9 January 2012Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 148,030,504
(4 pages)
9 January 2012Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 147,983,004
(4 pages)
9 January 2012Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 147,884,254
(4 pages)
9 January 2012Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 147,846,754
(4 pages)
9 January 2012Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 147,821,754
(4 pages)
9 January 2012Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 147,934,254
(4 pages)
9 January 2012Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 147,859,254
(4 pages)
28 December 2011Cancellation of shares. Statement of capital on 28 December 2011
  • GBP 147,934,254
(4 pages)
28 December 2011Purchase of own shares. (3 pages)
19 December 2011Cancellation of shares. Statement of capital on 19 December 2011
  • GBP 147,959,254
(4 pages)
19 December 2011Purchase of own shares. (3 pages)
8 November 2011Cancellation of shares. Statement of capital on 8 November 2011
  • GBP 148,048,004
(4 pages)
8 November 2011Purchase of own shares. (3 pages)
8 November 2011Cancellation of shares. Statement of capital on 8 November 2011
  • GBP 148,048,004
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 148,258,004
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 148,283,004
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 148,333,004
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 14,823,304
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 148,123,004
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 148,210,504
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 148,148,004
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 148,060,504
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 148,401,754
(4 pages)
6 October 2011Purchase of own shares. (3 pages)
6 October 2011Purchase of own shares. (3 pages)
6 October 2011Purchase of own shares. (3 pages)
6 October 2011Purchase of own shares. (3 pages)
6 October 2011Purchase of own shares. (3 pages)
6 October 2011Purchase of own shares. (3 pages)
6 October 2011Purchase of own shares. (3 pages)
6 October 2011Purchase of own shares. (3 pages)
6 October 2011Purchase of own shares. (3 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 148,258,004
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 148,283,004
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 148,333,004
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 14,823,304
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 148,123,004
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 148,210,504
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 148,148,004
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 148,060,504
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 148,401,754
(4 pages)
21 September 2011Cancellation of shares. Statement of capital on 21 September 2011
  • GBP 148,439,254
(4 pages)
21 September 2011Cancellation of shares. Statement of capital on 21 September 2011
  • GBP 148,383,004
(4 pages)
21 September 2011Cancellation of shares. Statement of capital on 21 September 2011
  • GBP 148,426,754
(4 pages)
21 September 2011Cancellation of shares. Statement of capital on 21 September 2011
  • GBP 148,451,754
(4 pages)
21 September 2011Purchase of own shares. (3 pages)
21 September 2011Purchase of own shares. (3 pages)
21 September 2011Purchase of own shares. (3 pages)
21 September 2011Purchase of own shares. (3 pages)
2 September 2011Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 148,640,504
(4 pages)
2 September 2011Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 148,665,504
(4 pages)
2 September 2011Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 148,466,754
(4 pages)
2 September 2011Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 148,491,754
(4 pages)
2 September 2011Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 148,566,754
(4 pages)
2 September 2011Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 148,529,254
(4 pages)
2 September 2011Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 148,590,504
(4 pages)
2 September 2011Purchase of own shares. (3 pages)
2 September 2011Purchase of own shares. (3 pages)
2 September 2011Purchase of own shares. (3 pages)
2 September 2011Purchase of own shares. (3 pages)
2 September 2011Purchase of own shares. (3 pages)
2 September 2011Purchase of own shares. (3 pages)
2 September 2011Purchase of own shares. (3 pages)
2 September 2011Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 148,640,504
(4 pages)
2 September 2011Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 148,665,504
(4 pages)
2 September 2011Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 148,466,754
(4 pages)
2 September 2011Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 148,491,754
(4 pages)
2 September 2011Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 148,566,754
(4 pages)
2 September 2011Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 148,529,254
(4 pages)
2 September 2011Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 148,590,504
(4 pages)
16 August 2011Cancellation of shares. Statement of capital on 16 August 2011
  • GBP 148,678,004
(4 pages)
16 August 2011Purchase of own shares. (3 pages)
15 August 2011Cancellation of shares. Statement of capital on 15 August 2011
  • GBP 148,690,504
(4 pages)
15 August 2011Cancellation of shares. Statement of capital on 15 August 2011
  • GBP 148,705,504
(4 pages)
15 August 2011Cancellation of shares. Statement of capital on 15 August 2011
  • GBP 148,720,504
(4 pages)
15 August 2011Cancellation of shares. Statement of capital on 15 August 2011
  • GBP 148,745,504
(4 pages)
15 August 2011Purchase of own shares. (3 pages)
15 August 2011Purchase of own shares. (3 pages)
15 August 2011Purchase of own shares. (3 pages)
15 August 2011Purchase of own shares. (3 pages)
1 August 2011Cancellation of shares. Statement of capital on 1 August 2011
  • GBP 148,843,004
(4 pages)
1 August 2011Cancellation of shares. Statement of capital on 1 August 2011
  • GBP 148,795,504
(4 pages)
1 August 2011Cancellation of shares. Statement of capital on 1 August 2011
  • GBP 148,868,004
(4 pages)
1 August 2011Cancellation of shares. Statement of capital on 1 August 2011
  • GBP 148,820,504
(4 pages)
1 August 2011Cancellation of shares. Statement of capital on 1 August 2011
  • GBP 148,770,504
(4 pages)
1 August 2011Purchase of own shares. (3 pages)
1 August 2011Purchase of own shares. (3 pages)
1 August 2011Purchase of own shares. (3 pages)
1 August 2011Purchase of own shares. (3 pages)
1 August 2011Purchase of own shares. (3 pages)
1 August 2011Cancellation of shares. Statement of capital on 1 August 2011
  • GBP 148,843,004
(4 pages)
1 August 2011Cancellation of shares. Statement of capital on 1 August 2011
  • GBP 148,795,504
(4 pages)
1 August 2011Cancellation of shares. Statement of capital on 1 August 2011
  • GBP 148,868,004
(4 pages)
1 August 2011Cancellation of shares. Statement of capital on 1 August 2011
  • GBP 148,820,504
(4 pages)
1 August 2011Cancellation of shares. Statement of capital on 1 August 2011
  • GBP 148,770,504
(4 pages)
14 July 2011Cancellation of shares. Statement of capital on 14 July 2011
  • GBP 148,905,504
(4 pages)
14 July 2011Purchase of own shares. (3 pages)
12 July 2011Cancellation of shares. Statement of capital on 12 July 2011
  • GBP 148,930,504
(4 pages)
12 July 2011Cancellation of shares. Statement of capital on 12 July 2011
  • GBP 148,968,004
(4 pages)
12 July 2011Purchase of own shares. (3 pages)
12 July 2011Purchase of own shares. (3 pages)
11 July 2011Cancellation of shares. Statement of capital on 11 July 2011
  • GBP 149,018,004
(4 pages)
11 July 2011Cancellation of shares. Statement of capital on 11 July 2011
  • GBP 149,368,004
(4 pages)
11 July 2011Cancellation of shares. Statement of capital on 11 July 2011
  • GBP 148,993,004
(6 pages)
11 July 2011Cancellation of shares. Statement of capital on 11 July 2011
  • GBP 149,043,004
(4 pages)
11 July 2011Purchase of own shares. (3 pages)
11 July 2011Purchase of own shares. (3 pages)
11 July 2011Purchase of own shares. (3 pages)
11 July 2011Purchase of own shares. (3 pages)
27 June 2011Cancellation of shares. Statement of capital on 27 June 2011
  • GBP 149,284,254
(4 pages)
27 June 2011Cancellation of shares. Statement of capital on 27 June 2011
  • GBP 149,155,504
(4 pages)
27 June 2011Cancellation of shares. Statement of capital on 27 June 2011
  • GBP 149,193,004
(4 pages)
27 June 2011Cancellation of shares. Statement of capital on 27 June 2011
  • GBP 149,180,504
(4 pages)
27 June 2011Cancellation of shares. Statement of capital on 27 June 2011
  • GBP 149,080,504
(4 pages)
27 June 2011Cancellation of shares. Statement of capital on 27 June 2011
  • GBP 149,314,254
(4 pages)
27 June 2011Cancellation of shares. Statement of capital on 27 June 2011
  • GBP 149,105,504
(4 pages)
27 June 2011Cancellation of shares. Statement of capital on 27 June 2011
  • GBP 149,246,754
(4 pages)
27 June 2011Cancellation of shares. Statement of capital on 27 June 2011
  • GBP 149,209,254
(4 pages)
27 June 2011Purchase of own shares. (3 pages)
27 June 2011Purchase of own shares. (3 pages)
27 June 2011Purchase of own shares. (3 pages)
27 June 2011Purchase of own shares. (3 pages)
27 June 2011Purchase of own shares. (3 pages)
27 June 2011Purchase of own shares. (3 pages)
27 June 2011Purchase of own shares. (3 pages)
27 June 2011Purchase of own shares. (3 pages)
27 June 2011Purchase of own shares. (3 pages)
15 June 2011Cancellation of shares. Statement of capital on 15 June 2011
  • GBP 149,453,254
(4 pages)
15 June 2011Cancellation of shares. Statement of capital on 15 June 2011
  • GBP 149,415,754
(4 pages)
15 June 2011Cancellation of shares. Statement of capital on 15 June 2011
  • GBP 149,489,254
(4 pages)
15 June 2011Purchase of own shares. (3 pages)
15 June 2011Purchase of own shares. (3 pages)
15 June 2011Purchase of own shares. (3 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,702,504
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,735,004
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,772,504
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,797,504
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,828,754
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,571,254
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,627,504
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,665,004
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,602,504
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,529,254
(4 pages)
1 June 2011Purchase of own shares. (3 pages)
1 June 2011Purchase of own shares. (3 pages)
1 June 2011Purchase of own shares. (3 pages)
1 June 2011Purchase of own shares. (3 pages)
1 June 2011Purchase of own shares. (3 pages)
1 June 2011Purchase of own shares. (3 pages)
1 June 2011Purchase of own shares. (3 pages)
1 June 2011Purchase of own shares. (3 pages)
1 June 2011Purchase of own shares. (3 pages)
1 June 2011Purchase of own shares. (3 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,702,504
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,735,004
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,772,504
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,797,504
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,828,754
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,571,254
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,627,504
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,665,004
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,602,504
(4 pages)
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 149,529,254
(4 pages)
25 May 2011Annual return made up to 25 April 2011 with bulk list of shareholders (23 pages)
16 May 2011Cancellation of shares. Statement of capital on 16 May 2011
  • GBP 149,911,254
(4 pages)
16 May 2011Cancellation of shares. Statement of capital on 16 May 2011
  • GBP 149,880,004
(4 pages)
16 May 2011Purchase of own shares. (3 pages)
16 May 2011Purchase of own shares. (3 pages)
13 May 2011Cancellation of shares. Statement of capital on 13 May 2011
  • GBP 149,983,754
(4 pages)
13 May 2011Cancellation of shares. Statement of capital on 13 May 2011
  • GBP 150,012,754
(4 pages)
13 May 2011Cancellation of shares. Statement of capital on 13 May 2011
  • GBP 150,065,504
(4 pages)
13 May 2011Cancellation of shares. Statement of capital on 13 May 2011
  • GBP 149,931,254
(4 pages)
13 May 2011Purchase of own shares. (3 pages)
13 May 2011Purchase of own shares. (3 pages)
13 May 2011Purchase of own shares. (3 pages)
13 May 2011Purchase of own shares. (3 pages)
11 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
11 May 2011Accounts made up to 31 December 2010 (68 pages)
10 May 2011Termination of appointment of Maxwell Ward as a director (2 pages)
6 May 2011Cancellation of shares. Statement of capital on 6 May 2011
  • GBP 150,102,504.00
(4 pages)
6 May 2011Cancellation of shares. Statement of capital on 6 May 2011
  • GBP 150,402,004
(4 pages)
6 May 2011Cancellation of shares. Statement of capital on 6 May 2011
  • GBP 150,290,004
(4 pages)
6 May 2011Cancellation of shares. Statement of capital on 6 May 2011
  • GBP 150,102,504
(4 pages)
6 May 2011Purchase of own shares. (3 pages)
6 May 2011Purchase of own shares. (3 pages)
6 May 2011Purchase of own shares. (3 pages)
6 May 2011Purchase of own shares. (3 pages)
6 May 2011Cancellation of shares. Statement of capital on 6 May 2011
  • GBP 150,102,504.00
(4 pages)
6 May 2011Cancellation of shares. Statement of capital on 6 May 2011
  • GBP 150,402,004
(4 pages)
6 May 2011Cancellation of shares. Statement of capital on 6 May 2011
  • GBP 150,290,004
(4 pages)
6 May 2011Cancellation of shares. Statement of capital on 6 May 2011
  • GBP 150,102,504
(4 pages)
18 April 2011Cancellation of shares. Statement of capital on 18 April 2011
  • GBP 150,500,504
(4 pages)
18 April 2011Cancellation of shares. Statement of capital on 18 April 2011
  • GBP 150,565,504
(4 pages)
18 April 2011Cancellation of shares. Statement of capital on 18 April 2011
  • GBP 150,603,004
(4 pages)
18 April 2011Cancellation of shares. Statement of capital on 18 April 2011
  • GBP 150,531,754
(4 pages)
18 April 2011Cancellation of shares. Statement of capital on 18 April 2011
  • GBP 150,728,254
(4 pages)
18 April 2011Cancellation of shares. Statement of capital on 18 April 2011
  • GBP 150,665,754
(4 pages)
18 April 2011Cancellation of shares. Statement of capital on 18 April 2011
  • GBP 150,790,754
(4 pages)
18 April 2011Cancellation of shares. Statement of capital on 18 April 2011
  • GBP 151,234,504
(4 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
30 March 2011Appointment of Nicholas David Moakes as a director (3 pages)
30 March 2011Cancellation of shares. Statement of capital on 30 March 2011
  • GBP 151,097,004
(4 pages)
30 March 2011Cancellation of shares. Statement of capital on 30 March 2011
  • GBP 150,914,754
(4 pages)
30 March 2011Cancellation of shares. Statement of capital on 30 March 2011
  • GBP 151,015,754
(4 pages)
30 March 2011Cancellation of shares. Statement of capital on 30 March 2011
  • GBP 150,852,254
(4 pages)
30 March 2011Cancellation of shares. Statement of capital on 30 March 2011
  • GBP 151,197,004
(4 pages)
30 March 2011Cancellation of shares. Statement of capital on 30 March 2011
  • GBP 151,272,004
(4 pages)
30 March 2011Purchase of own shares. (3 pages)
30 March 2011Purchase of own shares. (3 pages)
30 March 2011Purchase of own shares. (3 pages)
30 March 2011Purchase of own shares. (3 pages)
30 March 2011Purchase of own shares. (3 pages)
30 March 2011Purchase of own shares. (3 pages)
18 March 2011Cancellation of shares. Statement of capital on 18 March 2011
  • GBP 151,782,504
(4 pages)
18 March 2011Cancellation of shares. Statement of capital on 18 March 2011
  • GBP 151,712,504
(4 pages)
18 March 2011Cancellation of shares. Statement of capital on 18 March 2011
  • GBP 151,635,754
(4 pages)
18 March 2011Cancellation of shares. Statement of capital on 18 March 2011
  • GBP 151,657,504
(4 pages)
18 March 2011Cancellation of shares. Statement of capital on 18 March 2011
  • GBP 151,674,504
(4 pages)
18 March 2011Cancellation of shares. Statement of capital on 18 March 2011
  • GBP 151,334,504
(4 pages)
18 March 2011Cancellation of shares. Statement of capital on 18 March 2011
  • GBP 151,620,754
(4 pages)
18 March 2011Cancellation of shares. Statement of capital on 18 March 2011
  • GBP 151,587,004
(4 pages)
18 March 2011Cancellation of shares. Statement of capital on 18 March 2011
  • GBP 151,535,254
(4 pages)
18 March 2011Cancellation of shares. Statement of capital on 18 March 2011
  • GBP 151,381,004
(4 pages)
18 March 2011Cancellation of shares. Statement of capital on 18 March 2011
  • GBP 151,414,254
(4 pages)
18 March 2011Cancellation of shares. Statement of capital on 18 March 2011
  • GBP 151,454,004
(4 pages)
18 March 2011Purchase of own shares. (3 pages)
18 March 2011Purchase of own shares. (3 pages)
18 March 2011Purchase of own shares. (3 pages)
18 March 2011Purchase of own shares. (3 pages)
18 March 2011Purchase of own shares. (3 pages)
18 March 2011Purchase of own shares. (3 pages)
18 March 2011Purchase of own shares. (3 pages)
18 March 2011Purchase of own shares. (3 pages)
18 March 2011Purchase of own shares. (3 pages)
18 March 2011Purchase of own shares. (3 pages)
18 March 2011Purchase of own shares. (3 pages)
18 March 2011Purchase of own shares. (3 pages)
16 March 2011Appointment of Ms Sarah Fiona Arkle as a director (3 pages)
11 March 2011Cancellation of shares. Statement of capital on 11 March 2011
  • GBP 151,832,504
(4 pages)
11 March 2011Cancellation of shares. Statement of capital on 11 March 2011
  • GBP 151,882,504
(4 pages)
11 March 2011Cancellation of shares. Statement of capital on 11 March 2011
  • GBP 151,922,254
(4 pages)
11 March 2011Cancellation of shares. Statement of capital on 11 March 2011
  • GBP 151,985,004
(4 pages)
11 March 2011Cancellation of shares. Statement of capital on 11 March 2011
  • GBP 152,156,254
(4 pages)
11 March 2011Cancellation of shares. Statement of capital on 11 March 2011
  • GBP 152,061,254
(4 pages)
11 March 2011Purchase of own shares. (3 pages)
11 March 2011Purchase of own shares. (3 pages)
11 March 2011Purchase of own shares. (3 pages)
11 March 2011Purchase of own shares. (3 pages)
11 March 2011Purchase of own shares. (3 pages)
11 March 2011Purchase of own shares. (3 pages)
4 March 2011Cancellation of shares. Statement of capital on 4 March 2011
  • GBP 152,136,254
(4 pages)
4 March 2011Purchase of own shares. (3 pages)
4 March 2011Cancellation of shares. Statement of capital on 4 March 2011
  • GBP 152,136,254
(4 pages)
24 February 2011Cancellation of shares. Statement of capital on 24 February 2011
  • GBP 152,205,754
(4 pages)
24 February 2011Cancellation of shares. Statement of capital on 24 February 2011
  • GBP 152,265,504
(4 pages)
24 February 2011Cancellation of shares. Statement of capital on 24 February 2011
  • GBP 152,230,754
(4 pages)
24 February 2011Purchase of own shares. (3 pages)
24 February 2011Purchase of own shares. (3 pages)
24 February 2011Purchase of own shares. (3 pages)
16 February 2011Cancellation of shares. Statement of capital on 16 February 2011
  • GBP 152,350,004
(4 pages)
16 February 2011Cancellation of shares. Statement of capital on 16 February 2011
  • GBP 152,382,254
(4 pages)
16 February 2011Cancellation of shares. Statement of capital on 16 February 2011
  • GBP 152,405,004
(4 pages)
16 February 2011Cancellation of shares. Statement of capital on 16 February 2011
  • GBP 152,315,754
(4 pages)
16 February 2011Cancellation of shares. Statement of capital on 16 February 2011
  • GBP 152,278,504
(4 pages)
16 February 2011Purchase of own shares. (3 pages)
16 February 2011Purchase of own shares. (3 pages)
16 February 2011Purchase of own shares. (3 pages)
16 February 2011Purchase of own shares. (3 pages)
16 February 2011Purchase of own shares. (3 pages)
9 February 2011Cancellation of shares. Statement of capital on 9 February 2011
  • GBP 152,432,254
(4 pages)
9 February 2011Cancellation of shares. Statement of capital on 9 February 2011
  • GBP 152,417,504
(4 pages)
9 February 2011Cancellation of shares. Statement of capital on 9 February 2011
  • GBP 152,452,754
(4 pages)
9 February 2011Cancellation of shares. Statement of capital on 9 February 2011
  • GBP 152,467,754
(4 pages)
9 February 2011Purchase of own shares. (3 pages)
9 February 2011Purchase of own shares. (3 pages)
9 February 2011Purchase of own shares. (3 pages)
9 February 2011Purchase of own shares. (3 pages)
9 February 2011Cancellation of shares. Statement of capital on 9 February 2011
  • GBP 152,432,254
(4 pages)
9 February 2011Cancellation of shares. Statement of capital on 9 February 2011
  • GBP 152,417,504
(4 pages)
9 February 2011Cancellation of shares. Statement of capital on 9 February 2011
  • GBP 152,452,754
(4 pages)
9 February 2011Cancellation of shares. Statement of capital on 9 February 2011
  • GBP 152,467,754
(4 pages)
24 January 2011Cancellation of shares. Statement of capital on 24 January 2011
  • GBP 152,503,754
(4 pages)
24 January 2011Cancellation of shares. Statement of capital on 24 January 2011
  • GBP 152,661,754
(4 pages)
24 January 2011Cancellation of shares. Statement of capital on 24 January 2011
  • GBP 152,552,254
(4 pages)
24 January 2011Cancellation of shares. Statement of capital on 24 January 2011
  • GBP 152,529,754
(4 pages)
24 January 2011Purchase of own shares. (3 pages)
24 January 2011Purchase of own shares. (3 pages)
24 January 2011Purchase of own shares. (3 pages)
24 January 2011Purchase of own shares. (3 pages)
19 January 2011Cancellation of shares. Statement of capital on 19 January 2011
  • GBP 152,649,254
(4 pages)
19 January 2011Cancellation of shares. Statement of capital on 19 January 2011
  • GBP 152,617,754
(4 pages)
19 January 2011Cancellation of shares. Statement of capital on 19 January 2011
  • GBP 152,589,504
(4 pages)
19 January 2011Cancellation of shares. Statement of capital on 19 January 2011
  • GBP 152,674,254
(4 pages)
19 January 2011Cancellation of shares. Statement of capital on 19 January 2011
  • GBP 152,724,254
(4 pages)
19 January 2011Cancellation of shares. Statement of capital on 19 January 2011
  • GBP 152,766,754
(4 pages)
19 January 2011Purchase of own shares. (3 pages)
19 January 2011Purchase of own shares. (3 pages)
19 January 2011Purchase of own shares. (3 pages)
19 January 2011Purchase of own shares. (3 pages)
19 January 2011Purchase of own shares. (3 pages)
19 January 2011Purchase of own shares. (3 pages)
21 December 2010Cancellation of shares. Statement of capital on 21 December 2010
  • GBP 152,800,254
(4 pages)
21 December 2010Cancellation of shares. Statement of capital on 21 December 2010
  • GBP 152,839,504
(4 pages)
21 December 2010Purchase of own shares. (3 pages)
21 December 2010Purchase of own shares. (3 pages)
14 December 2010Cancellation of shares. Statement of capital on 14 December 2010
  • GBP 152,917,754
(4 pages)
14 December 2010Cancellation of shares. Statement of capital on 14 December 2010
  • GBP 153,031,504
(4 pages)
14 December 2010Cancellation of shares. Statement of capital on 14 December 2010
  • GBP 152,898,504
(4 pages)
14 December 2010Cancellation of shares. Statement of capital on 14 December 2010
  • GBP 152,982,254
(4 pages)
14 December 2010Purchase of own shares. (3 pages)
14 December 2010Purchase of own shares. (3 pages)
14 December 2010Purchase of own shares. (3 pages)
14 December 2010Purchase of own shares. (3 pages)
8 December 2010Cancellation of shares. Statement of capital on 8 December 2010
  • GBP 153,190,004
(4 pages)
8 December 2010Cancellation of shares. Statement of capital on 8 December 2010
  • GBP 153,142,254
(4 pages)
8 December 2010Cancellation of shares. Statement of capital on 8 December 2010
  • GBP 153,094,004
(4 pages)
8 December 2010Cancellation of shares. Statement of capital on 8 December 2010
  • GBP 153,242,754.00
(4 pages)
8 December 2010Cancellation of shares. Statement of capital on 8 December 2010
  • GBP 153,242,754.00
(4 pages)
8 December 2010Purchase of own shares. (3 pages)
8 December 2010Purchase of own shares. (3 pages)
8 December 2010Purchase of own shares. (3 pages)
8 December 2010Purchase of own shares. (3 pages)
8 December 2010Purchase of own shares. (3 pages)
8 December 2010Cancellation of shares. Statement of capital on 8 December 2010
  • GBP 153,190,004
(4 pages)
8 December 2010Cancellation of shares. Statement of capital on 8 December 2010
  • GBP 153,142,254
(4 pages)
8 December 2010Cancellation of shares. Statement of capital on 8 December 2010
  • GBP 153,094,004
(4 pages)
8 December 2010Cancellation of shares. Statement of capital on 8 December 2010
  • GBP 153,242,754.00
(4 pages)
8 December 2010Cancellation of shares. Statement of capital on 8 December 2010
  • GBP 153,242,754.00
(4 pages)
24 November 2010Cancellation of shares. Statement of capital on 24 November 2010
  • GBP 153,242,754.00
(4 pages)
24 November 2010Cancellation of shares. Statement of capital on 24 November 2010
  • GBP 153,242,754
(4 pages)
24 November 2010Purchase of own shares. (3 pages)
24 November 2010Purchase of own shares. (3 pages)
18 November 2010Cancellation of shares. Statement of capital on 18 November 2010
  • GBP 153,387,004.00
(4 pages)
8 November 2010Cancellation of shares. Statement of capital on 8 November 2010
  • GBP 153,349,754
(4 pages)
8 November 2010Cancellation of shares. Statement of capital on 8 November 2010
  • GBP 153,387,004.00
(4 pages)
8 November 2010Cancellation of shares. Statement of capital on 8 November 2010
  • GBP 153,420,754
(4 pages)
8 November 2010Cancellation of shares. Statement of capital on 8 November 2010
  • GBP 153,406,254
(4 pages)
8 November 2010Cancellation of shares. Statement of capital on 8 November 2010
  • GBP 153,387,004
(4 pages)
8 November 2010Purchase of own shares. (3 pages)
8 November 2010Purchase of own shares. (3 pages)
8 November 2010Purchase of own shares. (3 pages)
8 November 2010Purchase of own shares. (3 pages)
8 November 2010Purchase of own shares. (3 pages)
8 November 2010Cancellation of shares. Statement of capital on 8 November 2010
  • GBP 153,349,754
(4 pages)
8 November 2010Cancellation of shares. Statement of capital on 8 November 2010
  • GBP 153,387,004.00
(4 pages)
8 November 2010Cancellation of shares. Statement of capital on 8 November 2010
  • GBP 153,420,754
(4 pages)
8 November 2010Cancellation of shares. Statement of capital on 8 November 2010
  • GBP 153,406,254
(4 pages)
8 November 2010Cancellation of shares. Statement of capital on 8 November 2010
  • GBP 153,387,004
(4 pages)
3 November 2010Cancellation of shares. Statement of capital on 3 November 2010
  • GBP 153,462,004
(4 pages)
3 November 2010Cancellation of shares. Statement of capital on 3 November 2010
  • GBP 153,474,504
(4 pages)
3 November 2010Purchase of own shares. (3 pages)
3 November 2010Purchase of own shares. (3 pages)
3 November 2010Purchase of own shares. (3 pages)
3 November 2010Cancellation of shares. Statement of capital on 3 November 2010
  • GBP 153,462,004
(4 pages)
3 November 2010Cancellation of shares. Statement of capital on 3 November 2010
  • GBP 153,474,504
(4 pages)
22 October 2010Cancellation of shares. Statement of capital on 22 October 2010
  • GBP 153,498,754
(4 pages)
22 October 2010Purchase of own shares. (3 pages)
22 September 2010Cancellation of shares. Statement of capital on 22 September 2010
  • GBP 153,516,504
(4 pages)
22 September 2010Purchase of own shares. (3 pages)
21 September 2010Appointment of Mr Jeffrey Lindsay Hewitt as a director (3 pages)
9 September 2010Cancellation of shares. Statement of capital on 9 September 2010
  • GBP 153,530,504.00
(4 pages)
9 September 2010Cancellation of shares. Statement of capital on 9 September 2010
  • GBP 153,549,754
(4 pages)
9 September 2010Cancellation of shares. Statement of capital on 9 September 2010
  • GBP 153,562,754
(4 pages)
9 September 2010Purchase of own shares. (3 pages)
9 September 2010Purchase of own shares. (3 pages)
9 September 2010Purchase of own shares. (3 pages)
9 September 2010Cancellation of shares. Statement of capital on 9 September 2010
  • GBP 153,530,504.00
(4 pages)
9 September 2010Cancellation of shares. Statement of capital on 9 September 2010
  • GBP 153,549,754
(4 pages)
9 September 2010Cancellation of shares. Statement of capital on 9 September 2010
  • GBP 153,562,754
(4 pages)
12 August 2010Cancellation of shares. Statement of capital on 12 August 2010
  • GBP 153,606,504
(4 pages)
12 August 2010Cancellation of shares. Statement of capital on 12 August 2010
  • GBP 153,572,004
(4 pages)
12 August 2010Purchase of own shares. (3 pages)
12 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
28 July 2010Cancellation of shares. Statement of capital on 28 July 2010
  • GBP 153,801,254.00
(4 pages)
28 July 2010Cancellation of shares. Statement of capital on 28 July 2010
  • GBP 153,801,254.00
(4 pages)
28 July 2010Cancellation of shares. Statement of capital on 28 July 2010
  • GBP 153,801,254.00
(4 pages)
28 July 2010Cancellation of shares. Statement of capital on 28 July 2010
  • GBP 153,801,254.00
(4 pages)
28 July 2010Purchase of own shares. (3 pages)
28 July 2010Purchase of own shares. (3 pages)
28 July 2010Purchase of own shares. (3 pages)
14 July 2010Cancellation of shares. Statement of capital on 14 July 2010
  • GBP 153,781,254
(4 pages)
14 July 2010Cancellation of shares. Statement of capital on 14 July 2010
  • GBP 153,801,254
(4 pages)
14 July 2010Purchase of own shares. (3 pages)
14 July 2010Purchase of own shares. (3 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 153,943,254
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 153,895,004
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 153,915,504
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 153,875,004
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 153,850,004
(4 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 153,943,254
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 153,895,004
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 153,915,504
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 153,875,004
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 153,850,004
(4 pages)
29 June 2010Statement of company's objects (2 pages)
22 June 2010Cancellation of shares. Statement of capital on 22 June 2010
  • GBP 154,045,254
(4 pages)
22 June 2010Cancellation of shares. Statement of capital on 22 June 2010
  • GBP 153,968,254
(4 pages)
22 June 2010Cancellation of shares. Statement of capital on 22 June 2010
  • GBP 153,974,754
(4 pages)
22 June 2010Purchase of own shares. (3 pages)
22 June 2010Purchase of own shares. (4 pages)
22 June 2010Purchase of own shares. (3 pages)
11 June 2010Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 154,084,004
(4 pages)
11 June 2010Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 154,164,754
(4 pages)
11 June 2010Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 154,098,504
(4 pages)
11 June 2010Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 154,228,254
(4 pages)
11 June 2010Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 154,245,004
(4 pages)
11 June 2010Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 154,257,504
(4 pages)
11 June 2010Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 154,330,004
(4 pages)
11 June 2010Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 154,003,754
(4 pages)
11 June 2010Purchase of own shares. (3 pages)
11 June 2010Purchase of own shares. (3 pages)
11 June 2010Purchase of own shares. (3 pages)
11 June 2010Purchase of own shares. (3 pages)
11 June 2010Purchase of own shares. (3 pages)
11 June 2010Purchase of own shares. (3 pages)
11 June 2010Purchase of own shares. (3 pages)
11 June 2010Purchase of own shares. (3 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 154,489,504
(4 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 154,423,504
(4 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 154,376,004
(4 pages)
8 June 2010Purchase of own shares. (3 pages)
8 June 2010Purchase of own shares. (3 pages)
8 June 2010Purchase of own shares. (3 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 154,489,504
(4 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 154,423,504
(4 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 154,376,004
(4 pages)
3 June 2010Cancellation of shares. Statement of capital on 3 June 2010
  • GBP 154,934,504.00
(4 pages)
3 June 2010Cancellation of shares. Statement of capital on 3 June 2010
  • GBP 154,934,504.00
(4 pages)
2 June 2010Cancellation of shares. Statement of capital on 2 June 2010
  • GBP 154,934,504.00
(4 pages)
2 June 2010Cancellation of shares. Statement of capital on 2 June 2010
  • GBP 154,934,504.00
(4 pages)
2 June 2010Cancellation of shares. Statement of capital on 2 June 2010
  • GBP 154,934,504.00
(4 pages)
2 June 2010Cancellation of shares. Statement of capital on 2 June 2010
  • GBP 154,934,504.00
(4 pages)
2 June 2010Cancellation of shares. Statement of capital on 2 June 2010
  • GBP 154,934,504.00
(4 pages)
2 June 2010Cancellation of shares. Statement of capital on 2 June 2010
  • GBP 154,934,504.00
(4 pages)
2 June 2010Purchase of own shares. (3 pages)
2 June 2010Purchase of own shares. (3 pages)
2 June 2010Purchase of own shares. (3 pages)
2 June 2010Purchase of own shares. (3 pages)
2 June 2010Purchase of own shares. (3 pages)
2 June 2010Purchase of own shares. (3 pages)
2 June 2010Purchase of own shares. (3 pages)
2 June 2010Cancellation of shares. Statement of capital on 2 June 2010
  • GBP 154,934,504.00
(4 pages)
2 June 2010Cancellation of shares. Statement of capital on 2 June 2010
  • GBP 154,934,504.00
(4 pages)
2 June 2010Cancellation of shares. Statement of capital on 2 June 2010
  • GBP 154,934,504.00
(4 pages)
2 June 2010Cancellation of shares. Statement of capital on 2 June 2010
  • GBP 154,934,504.00
(4 pages)
2 June 2010Cancellation of shares. Statement of capital on 2 June 2010
  • GBP 154,934,504.00
(4 pages)
2 June 2010Cancellation of shares. Statement of capital on 2 June 2010
  • GBP 154,934,504.00
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 154,761,004
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 154,934,504
(4 pages)
25 May 2010Purchase of own shares. (3 pages)
25 May 2010Purchase of own shares. (3 pages)
19 May 2010Accounts made up to 31 December 2009 (72 pages)
18 May 2010Annual return made up to 25 April 2010 with bulk list of shareholders (21 pages)
13 May 2010Termination of appointment of Mark Loveday as a director (2 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 155,035,004
(4 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 155,072,504
(4 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 155,083,504
(4 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 155,000,254
(4 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 155,162,004
(4 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 155,224,504
(4 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 155,237,004
(4 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 155,341,048.25
(4 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 155,415,298.25
(4 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 155,392,548.25
(4 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 155,287,004
(4 pages)
12 May 2010Resolutions
  • RES13 ‐ Company to allot shares 06/05/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(60 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
28 April 2010Cancellation of shares. Statement of capital on 28 April 2010
  • GBP 155,711,048.25
(4 pages)
28 April 2010Cancellation of shares. Statement of capital on 28 April 2010
  • GBP 155,622,798.25
(4 pages)
28 April 2010Cancellation of shares. Statement of capital on 28 April 2010
  • GBP 155,666,548.25
(4 pages)
28 April 2010Cancellation of shares. Statement of capital on 28 April 2010
  • GBP 155,775,298.25
(4 pages)
28 April 2010Cancellation of shares. Statement of capital on 28 April 2010
  • GBP 155,796,048.25
(4 pages)
28 April 2010Cancellation of shares. Statement of capital on 28 April 2010
  • GBP 155,736,798.25
(4 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
27 April 2010Cancellation of shares. Statement of capital on 27 April 2010
  • GBP 155,847,798.25
(4 pages)
27 April 2010Cancellation of shares. Statement of capital on 27 April 2010
  • GBP 155,907,048.25
(4 pages)
27 April 2010Purchase of own shares. (3 pages)
27 April 2010Purchase of own shares. (3 pages)
12 April 2010Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 155,957,048.25
(4 pages)
12 April 2010Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 155,995,798.25
(4 pages)
12 April 2010Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 156,058,048.25
(4 pages)
12 April 2010Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 156,128,666
(4 pages)
12 April 2010Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 156,147,416
(4 pages)
12 April 2010Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 156,187,666
(4 pages)
12 April 2010Purchase of own shares. (3 pages)
12 April 2010Purchase of own shares. (3 pages)
12 April 2010Purchase of own shares. (3 pages)
12 April 2010Purchase of own shares. (3 pages)
12 April 2010Purchase of own shares. (3 pages)
12 April 2010Purchase of own shares. (3 pages)
26 March 2010Cancellation of shares. Statement of capital on 26 March 2010
  • GBP 156,223,916
(4 pages)
26 March 2010Cancellation of shares. Statement of capital on 26 March 2010
  • GBP 156,267,666
(4 pages)
26 March 2010Cancellation of shares. Statement of capital on 26 March 2010
  • GBP 156,274,916
(4 pages)
26 March 2010Cancellation of shares. Statement of capital on 26 March 2010
  • GBP 156,291,166
(4 pages)
26 March 2010Cancellation of shares. Statement of capital on 26 March 2010
  • GBP 156,353,666
(4 pages)
26 March 2010Cancellation of shares. Statement of capital on 26 March 2010
  • GBP 156,369,666
(4 pages)
26 March 2010Cancellation of shares. Statement of capital on 26 March 2010
  • GBP 156,459,666
(4 pages)
26 March 2010Cancellation of shares. Statement of capital on 26 March 2010
  • GBP 156,564,166
(4 pages)
26 March 2010Cancellation of shares. Statement of capital on 26 March 2010
  • GBP 156,626,666
(4 pages)
26 March 2010Purchase of own shares. (3 pages)
26 March 2010Purchase of own shares. (3 pages)
26 March 2010Purchase of own shares. (3 pages)
26 March 2010Purchase of own shares. (3 pages)
26 March 2010Purchase of own shares. (3 pages)
26 March 2010Purchase of own shares. (3 pages)
26 March 2010Purchase of own shares. (3 pages)
26 March 2010Purchase of own shares. (3 pages)
26 March 2010Purchase of own shares. (3 pages)
17 March 2010Cancellation of shares. Statement of capital on 17 March 2010
  • GBP 156,646,666
(4 pages)
17 March 2010Cancellation of shares. Statement of capital on 17 March 2010
  • GBP 156,654,416
(4 pages)
17 March 2010Cancellation of shares. Statement of capital on 17 March 2010
  • GBP 156,773,916
(5 pages)
17 March 2010Cancellation of shares. Statement of capital on 17 March 2010
  • GBP 156,783,666
(4 pages)
17 March 2010Cancellation of shares. Statement of capital on 17 March 2010
  • GBP 156,808,916
(4 pages)
17 March 2010Purchase of own shares. (3 pages)
17 March 2010Purchase of own shares. (3 pages)
17 March 2010Purchase of own shares. (3 pages)
17 March 2010Purchase of own shares. (4 pages)
17 March 2010Purchase of own shares. (3 pages)
2 March 2010Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 157,402,516
(4 pages)
2 March 2010Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 157,231,516
(4 pages)
2 March 2010Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 157,171,766
(4 pages)
2 March 2010Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 157,096,766
(4 pages)
2 March 2010Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 156,980,411
(4 pages)
2 March 2010Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 156,856,666
(4 pages)
2 March 2010Purchase of own shares. (3 pages)
2 March 2010Purchase of own shares. (3 pages)
2 March 2010Purchase of own shares. (3 pages)
2 March 2010Purchase of own shares. (3 pages)
2 March 2010Purchase of own shares. (3 pages)
2 March 2010Purchase of own shares. (3 pages)
2 March 2010Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 157,402,516
(4 pages)
2 March 2010Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 157,231,516
(4 pages)
2 March 2010Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 157,171,766
(4 pages)
2 March 2010Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 157,096,766
(4 pages)
2 March 2010Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 156,980,411
(4 pages)
2 March 2010Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 156,856,666
(4 pages)
26 February 2010Cancellation of shares. Statement of capital on 26 February 2010
  • GBP 157,298,516
(4 pages)
26 February 2010Cancellation of shares. Statement of capital on 26 February 2010
  • GBP 157,358,766
(4 pages)
26 February 2010Cancellation of shares. Statement of capital on 26 February 2010
  • GBP 157,461,016
(4 pages)
26 February 2010Cancellation of shares. Statement of capital on 26 February 2010
  • GBP 157,501,016
(4 pages)
26 February 2010Purchase of own shares. (3 pages)
26 February 2010Purchase of own shares. (3 pages)
26 February 2010Purchase of own shares. (3 pages)
26 February 2010Purchase of own shares. (3 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 157,873,016.00
(4 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 157,873,016.00
(4 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 157,754,266
(4 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 157,810,516
(4 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 157,873,016
(4 pages)
16 February 2010Purchase of own shares. (3 pages)
16 February 2010Purchase of own shares. (3 pages)
16 February 2010Purchase of own shares. (3 pages)
16 February 2010Purchase of own shares. (3 pages)
16 February 2010Purchase of own shares. (3 pages)
12 February 2010Cancellation of shares. Statement of capital on 12 February 2010
  • GBP 157,924,016
(4 pages)
12 February 2010Cancellation of shares. Statement of capital on 12 February 2010
  • GBP 157,934,016
(4 pages)
12 February 2010Cancellation of shares. Statement of capital on 12 February 2010
  • GBP 157,966,266
(4 pages)
12 February 2010Cancellation of shares. Statement of capital on 12 February 2010
  • GBP 158,005,766
(4 pages)
12 February 2010Purchase of own shares. (3 pages)
12 February 2010Purchase of own shares. (3 pages)
12 February 2010Purchase of own shares. (3 pages)
12 February 2010Purchase of own shares. (3 pages)
2 February 2010Termination of appointment of Ronald Gould as a director (2 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 158,022,266
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 158,036,516
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 158,057,016
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 158,147,016
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 158,356,016
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 158,741,016
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 159,178,516
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 159,299,016
(4 pages)
27 January 2010Purchase of own shares. (3 pages)
27 January 2010Purchase of own shares. (3 pages)
27 January 2010Purchase of own shares. (3 pages)
27 January 2010Purchase of own shares. (3 pages)
27 January 2010Purchase of own shares. (3 pages)
27 January 2010Purchase of own shares. (3 pages)
27 January 2010Purchase of own shares. (3 pages)
27 January 2010Purchase of own shares. (3 pages)
19 January 2010Cancellation of shares. Statement of capital on 19 January 2010
  • GBP 159,374,016
(4 pages)
19 January 2010Cancellation of shares. Statement of capital on 19 January 2010
  • GBP 159,553,766
(4 pages)
19 January 2010Cancellation of shares. Statement of capital on 19 January 2010
  • GBP 159,803,766
(4 pages)
19 January 2010Cancellation of shares. Statement of capital on 19 January 2010
  • GBP 159,942,516
(4 pages)
19 January 2010Cancellation of shares. Statement of capital on 19 January 2010
  • GBP 160,008,766
(4 pages)
19 January 2010Cancellation of shares. Statement of capital on 19 January 2010
  • GBP 160,145,016
(4 pages)
19 January 2010Purchase of own shares. (3 pages)
19 January 2010Purchase of own shares. (3 pages)
19 January 2010Purchase of own shares. (3 pages)
19 January 2010Purchase of own shares. (3 pages)
19 January 2010Purchase of own shares. (3 pages)
19 January 2010Purchase of own shares. (3 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 160,316,266
(4 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 160,449,266
(4 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 160,500,516
(4 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 160,632,766
(4 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 161,211,911
(4 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 161,913,911
(4 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 163,249,661
(4 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 163,310,661
(4 pages)
3 January 2010Purchase of own shares. (3 pages)
3 January 2010Purchase of own shares. (2 pages)
3 January 2010Purchase of own shares. (3 pages)
3 January 2010Purchase of own shares. (2 pages)
3 January 2010Purchase of own shares. (3 pages)
3 January 2010Purchase of own shares. (3 pages)
3 January 2010Purchase of own shares. (3 pages)
3 January 2010Purchase of own shares. (3 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 160,316,266
(4 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 160,449,266
(4 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 160,500,516
(4 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 160,632,766
(4 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 161,211,911
(4 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 161,913,911
(4 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 163,249,661
(4 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 163,310,661
(4 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 161,726,411.00
(4 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 161,726,411.00
(4 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 161,726,411.00
(4 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 161,726,411.00
(4 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 161,726,411.00
(4 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 161,726,411
(4 pages)
23 December 2009Purchase of own shares. (3 pages)
23 December 2009Purchase of own shares. (3 pages)
23 December 2009Purchase of own shares. (3 pages)
23 December 2009Purchase of own shares. (3 pages)
23 December 2009Purchase of own shares. (3 pages)
23 December 2009Purchase of own shares. (3 pages)
10 December 2009Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 163,402,911
(4 pages)
10 December 2009Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 163,379,411.00
(5 pages)
10 December 2009Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 163,379,411.00
(5 pages)
10 December 2009Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 163,379,411.00
(5 pages)
10 December 2009Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 163,379,411.00
(4 pages)
10 December 2009Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 163,379,411.00
(4 pages)
10 December 2009Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 163,379,411.00
(4 pages)
10 December 2009Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 163,379,411.00
(4 pages)
10 December 2009Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 163,379,411.00
(4 pages)
10 December 2009Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 163,379,411
(4 pages)
10 December 2009Purchase of own shares. (3 pages)
10 December 2009Purchase of own shares. (3 pages)
10 December 2009Purchase of own shares. (3 pages)
10 December 2009Purchase of own shares. (3 pages)
10 December 2009Purchase of own shares. (3 pages)
10 December 2009Purchase of own shares. (3 pages)
10 December 2009Purchase of own shares. (3 pages)
10 December 2009Purchase of own shares. (3 pages)
10 December 2009Purchase of own shares. (3 pages)
10 December 2009Purchase of own shares. (3 pages)
27 November 2009Cancellation of shares. Statement of capital on 27 November 2009
  • GBP 163,842,411
(5 pages)
27 November 2009Cancellation of shares. Statement of capital on 27 November 2009
  • GBP 163,869,911
(5 pages)
27 November 2009Cancellation of shares. Statement of capital on 27 November 2009
  • GBP 163,898,161
(5 pages)
27 November 2009Purchase of own shares. (3 pages)
27 November 2009Purchase of own shares. (3 pages)
27 November 2009Purchase of own shares. (3 pages)
19 November 2009Cancellation of shares. Statement of capital on 19 November 2009
  • GBP 164,277,911
(5 pages)
19 November 2009Cancellation of shares. Statement of capital on 19 November 2009
  • GBP 164,203,411
(5 pages)
19 November 2009Cancellation of shares. Statement of capital on 19 November 2009
  • GBP 164,102,161
(5 pages)
19 November 2009Cancellation of shares. Statement of capital on 19 November 2009
  • GBP 164,025,661
(5 pages)
19 November 2009Cancellation of shares. Statement of capital on 19 November 2009
  • GBP 163,932,411
(5 pages)
19 November 2009Cancellation of shares. Statement of capital on 19 November 2009
  • GBP 164,287,161
(5 pages)
19 November 2009Purchase of own shares. (3 pages)
19 November 2009Purchase of own shares. (3 pages)
19 November 2009Purchase of own shares. (3 pages)
19 November 2009Purchase of own shares. (3 pages)
19 November 2009Purchase of own shares. (3 pages)
19 November 2009Purchase of own shares. (3 pages)
16 November 2009Cancellation of shares. Statement of capital on 16 November 2009
  • GBP 164,458,661
(5 pages)
16 November 2009Cancellation of shares. Statement of capital on 16 November 2009
  • GBP 164,564,411
(5 pages)
16 November 2009Cancellation of shares. Statement of capital on 16 November 2009
  • GBP 164,619,661
(5 pages)
16 November 2009Cancellation of shares. Statement of capital on 16 November 2009
  • GBP 164,632,411
(5 pages)
16 November 2009Cancellation of shares. Statement of capital on 16 November 2009
  • GBP 164,719,911
(5 pages)
16 November 2009Cancellation of shares. Statement of capital on 16 November 2009
  • GBP 164,766,661
(5 pages)
16 November 2009Cancellation of shares. Statement of capital on 16 November 2009
  • GBP 165,007,661
(5 pages)
16 November 2009Cancellation of shares. Statement of capital on 16 November 2009
  • GBP 165,342,911
(5 pages)
16 November 2009Cancellation of shares. Statement of capital on 16 November 2009
  • GBP 165,544,161
(5 pages)
16 November 2009Cancellation of shares. Statement of capital on 16 November 2009
  • GBP 165,895,661
(5 pages)
16 November 2009Cancellation of shares. Statement of capital on 16 November 2009
  • GBP 166,661,661
(5 pages)
14 November 2009Cancellation of shares. Statement of capital on 14 November 2009
  • GBP 164,354,411
(5 pages)
14 November 2009Purchase of own shares. (3 pages)
13 November 2009Cancellation of shares. Statement of capital on 13 November 2009
  • GBP 164,341,161
(5 pages)
13 November 2009Purchase of own shares. (3 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 165,895,661
(4 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 164,719,911
(4 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 164,632,411
(4 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 164,619,661
(4 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 164,564,411
(4 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 164,458,661
(4 pages)
5 November 2009Purchase of own shares. (3 pages)
5 November 2009Purchase of own shares. (3 pages)
5 November 2009Purchase of own shares. (3 pages)
5 November 2009Purchase of own shares. (3 pages)
5 November 2009Purchase of own shares. (3 pages)
5 November 2009Purchase of own shares. (3 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 165,895,661
(4 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 164,719,911
(4 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 164,632,411
(4 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 164,619,661
(4 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 164,564,411
(4 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 164,458,661
(4 pages)
3 November 2009Purchase of own shares. (3 pages)
3 November 2009Purchase of own shares. (3 pages)
3 November 2009Purchase of own shares. (3 pages)
3 November 2009Purchase of own shares. (3 pages)
3 November 2009Purchase of own shares. (2 pages)
3 November 2009Purchase of own shares. (2 pages)
3 November 2009Purchase of own shares. (3 pages)
3 November 2009Purchase of own shares. (2 pages)
26 October 2009Register(s) moved to registered inspection location (2 pages)
24 October 2009Purchase of own shares. (2 pages)
24 October 2009Purchase of own shares. (2 pages)
24 October 2009Purchase of own shares. (1 page)
24 October 2009Purchase of own shares. (1 page)
24 October 2009Purchase of own shares. (2 pages)
23 October 2009Director's details changed for Simon John Fraser on 1 October 2009 (3 pages)
23 October 2009Director's details changed for Simon John Fraser on 1 October 2009 (3 pages)
16 October 2009Appointment of Simon John Fraser as a director (3 pages)
15 October 2009Director's details changed for Christopher Avedis Keljik on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Ronald Jay Gould on 1 October 2009 (3 pages)
15 October 2009Director's details changed for David Cecil Clement on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Stephen Rodney Burley on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Sir Michael William Bunbury on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Sir Roger Bridgland Bone on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Mark Antony Loveday on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Maxwell Colin Bernard Ward on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Christopher Avedis Keljik on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Ronald Jay Gould on 1 October 2009 (3 pages)
15 October 2009Director's details changed for David Cecil Clement on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Stephen Rodney Burley on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Sir Michael William Bunbury on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Sir Roger Bridgland Bone on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Mark Antony Loveday on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Maxwell Colin Bernard Ward on 1 October 2009 (3 pages)
14 October 2009Memorandum and Articles of Association (77 pages)
14 October 2009Register inspection address has been changed (2 pages)
10 October 2009Purchase of own shares. (1 page)
10 October 2009Purchase of own shares. (1 page)
17 September 2009Gbp ic 169722229.25/169642229.25\19/08/09\gbp sr [email protected]=80000\ (1 page)
17 September 2009Gbp ic 169729928/169722229.25\18/08/09\gbp sr [email protected]=7698.75\ (1 page)
19 May 2009Return made up to 25/04/09; bulk list available separately (8 pages)
12 May 2009Memorandum and Articles of Association (77 pages)
8 May 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
30 April 2009Accounts made up to 31 December 2008 (95 pages)
19 February 2009Gbp ic 170027146.25/170002146.25\27/01/09\gbp sr [email protected]=25000\ (1 page)
6 January 2009Gbp ic 170064646.25/170027146.25\10/12/08\gbp sr [email protected]=37500\ (1 page)
30 December 2008Gbp ic 170107164.75/170064646.25\09/12/08\gbp sr [email protected]=42518.5\ (1 page)
16 October 2008Memorandum and Articles of Association (77 pages)
9 October 2008Memorandum and Articles of Association (155 pages)
14 August 2008Gbp ic 170169664.75/170107164.75\27/06/08\gbp sr [email protected]=62500\ (1 page)
3 July 2008Gbp ic 170232164.75/170169664.75\16/06/08\gbp sr [email protected]=62500\ (1 page)
3 July 2008Gbp ic 170244664.75/170232164.75\13/06/08\gbp sr [email protected]=12500\ (1 page)
23 June 2008Gbp ic 170302164.75/170244664.75\27/05/08\gbp sr [email protected]=57500\ (1 page)
23 June 2008Gbp ic 170318414.75/170302164.75\30/05/08\gbp sr [email protected]=16250\ (1 page)
2 June 2008Director appointed david cecil clement (3 pages)
16 May 2008Memorandum and Articles of Association (65 pages)
13 May 2008Capitals not rolled up (1 page)
13 May 2008Capitals not rolled up (1 page)
13 May 2008Capitals not rolled up (1 page)
13 May 2008Capitals not rolled up (1 page)
13 May 2008Return made up to 25/04/08; bulk list available separately (9 pages)
8 May 2008Appointment terminated director ewen macpherson (1 page)
8 May 2008Appointment terminated director john rennocks (1 page)
7 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(8 pages)
1 May 2008Accounts made up to 31 December 2007 (69 pages)
29 April 2008Gbp ic 170482054.75/170318414.75\15/04/08\gbp sr [email protected]=163640\ (1 page)
29 April 2008Gbp ic 170514011.5/170482054.75\03/04/08\gbp sr [email protected]=31956.75\ (1 page)
29 April 2008Gbp ic 170626511.5/170514011.5\11/04/08\gbp sr [email protected]=112500\ (1 page)
29 April 2008Gbp ic 170666737.75/170626511.5\10/04/08\gbp sr [email protected]=40226.25\ (1 page)
29 April 2008Gbp ic 170787103.25/170666737.75\09/04/08\gbp sr [email protected]=120365.5\ (1 page)
29 April 2008Gbp ic 170817663.5/170787103.25\08/04/08\gbp sr [email protected]=30560.25\ (1 page)
17 April 2008Gbp ic 170905769/170817663.5\28/03/08\gbp sr [email protected]=88105.5\ (1 page)
10 March 2008Director appointed roger bridgland bone (3 pages)
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10 January 2008New director appointed (3 pages)
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16 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(8 pages)
13 June 2007£ sr 680000@.25 23/04/07 (1 page)
13 June 2007£ sr 152375@.25 24/04/07 (1 page)
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13 June 2007£ ic 182760376/182693122 27/04/07 £ sr 269019@.25=67254 (1 page)
25 May 2007Memorandum and Articles of Association (74 pages)
23 May 2007Return made up to 25/04/07; bulk list available separately (9 pages)
23 May 2007Accounts made up to 31 December 2006 (65 pages)
22 May 2007£ ic 183019000/182998982 19/04/07 £ sr 80075@.25=20018 (1 page)
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21 May 2007Director resigned (1 page)
21 May 2007Director resigned (1 page)
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20 February 2007Director's particulars changed (1 page)
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25 January 2007Memorandum and Articles of Association (71 pages)
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13 June 2006Return made up to 25/04/06; bulk list available separately (10 pages)
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31 May 2006Accounts made up to 31 December 2005 (80 pages)
31 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
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20 September 2005New director appointed (3 pages)
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26 May 2005Return made up to 25/04/05; bulk list available separately (9 pages)
23 May 2005New director appointed (3 pages)
18 May 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
17 May 2005Location of debenture register (non legible) (1 page)
13 May 2005Director resigned (1 page)
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6 May 2005Accounts made up to 31 December 2004 (66 pages)
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9 February 2005£ ic 228253053/228034689 24/01/05 £ sr 873457@.25=218364 (1 page)
8 February 2005Director resigned (1 page)
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12 November 2004Director's particulars changed (2 pages)
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8 November 2004£ ic 233252173/233127173 20/10/04 £ sr 500000@.25=125000 (1 page)
2 September 2004Location of register of members (non legible) (1 page)
18 June 2004Return made up to 25/04/04; bulk list available separately (9 pages)
7 June 2004£ ic 233287439/233252173 10/05/04 £ sr 141064@.25=35266 (1 page)
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24 May 2004£ ic 233904950/233671200 04/05/04 £ sr 935000@.25=233750 (1 page)
19 May 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
19 May 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
12 May 2004Accounts made up to 31 December 2003 (57 pages)
7 May 2004£ ic 234038801/233904950 13/04/04 £ sr 535405@.25=133851 (1 page)
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7 April 2004£ ic 236002946/235966530 10/03/04 £ sr 145664@.25=36416 (1 page)
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16 June 2003Return made up to 25/04/03; bulk list available separately (10 pages)
13 June 2003Accounts made up to 31 December 2002 (55 pages)
24 May 2003Director resigned (1 page)
15 May 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
20 February 2003Auditor's resignation (1 page)
22 May 2002Return made up to 25/04/02; bulk list available separately (11 pages)
20 May 2002Director resigned (1 page)
15 May 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
14 May 2002Accounts made up to 31 December 2001 (48 pages)
31 July 2001Accounts made up to 31 December 2000 (42 pages)
8 June 2001Return made up to 25/04/01; bulk list available separately (11 pages)
1 June 2001New director appointed (2 pages)
1 June 2001Secretary's particulars changed (1 page)
1 June 2001Director resigned (1 page)
18 May 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
18 May 2001New director appointed (2 pages)
18 May 2001Director resigned (1 page)
8 May 2001Secretary's particulars changed (1 page)
8 March 2001£ ic 237501219/237251219 08/02/01 £ sr 1000000@.25=250000 (1 page)
31 January 2001£ ic 237576219/237501219 23/01/01 £ sr 300000@.25=75000 (2 pages)
31 January 2001£ ic 246638719/237576219 18/01/01 £ sr 36250000@.25=9062500 (2 pages)
13 November 2000£ ic 247888719/246638719 20/10/00 £ sr 5000000@.25=1250000 (1 page)
23 October 2000£ ic 248201219/247888719 26/09/00 £ sr 1250000@.25=312500 (1 page)
17 August 2000£ ic 248326219/248201219 20/07/00 £ sr 500000@.25=125000 (2 pages)
19 June 2000£ ic 251470469/248326219 02/06/00 £ sr 12577000@.25=3144250 (1 page)
24 May 2000Accounts made up to 31 December 1999 (46 pages)
24 May 2000Return made up to 25/04/00; bulk list available separately (8 pages)
23 May 2000New director appointed (2 pages)
17 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
16 May 2000Memorandum and Articles of Association (72 pages)
6 April 2000£ ic 254381719/251470469 03/03/00 £ sr 11645000@.25=2911250 (2 pages)
6 March 2000£ ic 255081719/254381719 01/02/00 £ sr 2800000@.25=700000 (2 pages)
5 January 2000Director resigned (1 page)
29 December 1999£ ic 256461920/255081719 17/11/99 £ sr 5520807@.25=1380201 (2 pages)
8 December 1999Notice of intention to trade as an investment co. (1 page)
23 November 1999£ ic 256711920/256461920 19/10/99 £ sr 1000000@.25=250000 (2 pages)
18 October 1999£ ic 257586920/256711920 05/10/99 £ sr 3500000@.25=875000 (2 pages)
20 September 1999£ ic 261086920/257586920 23/08/99 £ sr 14000000@.25=3500000 (2 pages)
27 July 1999£ ic 261886920/261086920 25/06/99 £ sr 3200000@.25=800000 (2 pages)
24 June 1999£ ic 262761920/261886920 18/06/99 £ sr 3500000@.25=875000 (2 pages)
19 May 1999Accounts made up to 31 December 1998 (40 pages)
17 May 1999Return made up to 25/04/99; bulk list available separately (16 pages)
13 May 1999Notice to cease trading as an investment company (1 page)
6 May 1999Memorandum and Articles of Association (71 pages)
4 May 1999Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
1 February 1999Memorandum and Articles of Association (61 pages)
15 January 1999Certificate of reduction of issued capital (1 page)
15 January 1999Reduction of iss capital and minute (oc) £ ic 265451920/ 262761920 (3 pages)
20 December 1998Location of debenture register (non legible) (1 page)
20 December 1998Location of register of members (non legible) (1 page)
15 December 1998Director resigned (1 page)
3 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
3 December 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
14 September 1998New director appointed (2 pages)
27 August 1998Auditor's resignation (1 page)
22 May 1998Accounts made up to 31 December 1997 (56 pages)
22 May 1998Return made up to 25/04/98; bulk list available separately (19 pages)
1 May 1998Director resigned (1 page)
1 May 1998Director resigned (1 page)
30 April 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
30 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
8 April 1998Location of register of members (non legible) (1 page)
19 December 1997Director resigned (1 page)
19 December 1997Director resigned (1 page)
20 August 1997New director appointed (3 pages)
2 June 1997Full group accounts made up to 31 December 1996 (62 pages)
22 May 1997Return made up to 25/04/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(22 pages)
21 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(71 pages)
9 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
9 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
9 May 1997Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
9 May 1997Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
14 March 1997New director appointed (3 pages)
16 January 1997Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997Declaration of satisfaction of mortgage/charge (1 page)
12 September 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
14 June 1996Return made up to 25/04/96; bulk list available separately (22 pages)
10 May 1996Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
10 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
9 May 1996Recon 12/04/95 (1 page)
28 April 1996Full group accounts made up to 31 December 1995 (69 pages)
17 April 1996Location of debenture register (non legible) (1 page)
17 April 1996Location of register of members (non legible) (1 page)
21 September 1995Memorandum and Articles of Association (84 pages)
26 July 1995Memorandum and Articles of Association (86 pages)
25 July 1995Memorandum and Articles of Association (86 pages)
6 June 1995Full group accounts made up to 31 December 1994 (67 pages)
25 May 1995Return made up to 25/04/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(38 pages)
5 May 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(2 pages)
5 May 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(2 pages)
28 April 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
28 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(100 pages)
25 April 1995Director resigned (4 pages)
24 May 1994Full group accounts made up to 31 December 1993 (62 pages)
17 May 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
17 May 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
18 April 1993Full group accounts made up to 31 December 1992 (58 pages)
27 May 1992Accounts made up to 31 December 1991 (54 pages)
14 April 1992Company name changed foreign and colonial investment trust PLC(the)\certificate issued on 15/04/92 (3 pages)
23 May 1991Accounts made up to 31 December 1990 (52 pages)
23 May 1990Accounts made up to 31 December 1989 (52 pages)
15 November 1989Prospectus (12 pages)
25 May 1989Accounts made up to 31 December 1988 (49 pages)
25 May 1988Accounts made up to 31 December 1987 (49 pages)
16 June 1987Accounts made up to 31 December 1986 (45 pages)
23 May 1986Accounts made up to 31 December 1985 (50 pages)
4 September 1985Accounts made up to 31 December 1984 (48 pages)
11 April 1985Memorandum and Articles of Association (58 pages)
29 April 1976Accounts made up to 31 December 1975 (25 pages)
15 April 1976Accounts made up to 31 December 1975 (29 pages)
13 December 1901Incorporation (70 pages)