Company NameDiageo Plc
Company StatusActive
Company Number00023307
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years, 11 months ago)
Previous NameGuinness Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Philip Gordon Scott
Date of BirthJanuary 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2007(105 years, 11 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NamePeggy Bertha Bruzelius
Date of BirthNovember 1949 (Born 68 years ago)
NationalitySwedish
StatusCurrent
Appointed24 April 2009(107 years, 5 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameBetsy Dehaas Holden
Date of BirthOctober 1955 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 2009(107 years, 9 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameLord Evan Mervyn Davies
Date of BirthNovember 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2010(108 years, 9 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Ivan Manuel Menezes
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2012(110 years, 7 months after company formation)
Appointment Duration5 years, 3 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Kwon Ping Ho
Date of BirthAugust 1952 (Born 65 years ago)
NationalitySingaporean
StatusCurrent
Appointed01 October 2012(110 years, 10 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressDiageo Plc Lakeside Drive
Park Royal
London
NW10 7HQ
Director NameAlan James Harris Stewart
Date of BirthApril 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(112 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameLady Nicola Sharon Mendelsohn
Date of BirthAugust 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(112 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameKathryn Ann Mikells
Date of BirthSeptember 1965 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed09 November 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMr David Frederick Harlock
StatusCurrent
Appointed01 July 2016(114 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Francisco Javier Ferran Larraz
Date of BirthAugust 1956 (Born 61 years ago)
NationalitySpanish
StatusCurrent
Appointed22 July 2016(114 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameBernard Jean Arnault
Date of BirthMarch 1949 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 21 July 1997)
RoleChief Executive Officer
Correspondence Address14 Rue Andigne
75016 Paris
Foreign
Director NameMr Brian Ford Baldock
Date of BirthJune 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration4 years (resigned 28 June 1996)
RoleCompany Directors
Country of ResidenceEngland
Correspondence AddressThe White House
Donnington
Newbury
Berkshire
RG14 2JT
Director NameSir Dominic Cadbury
Date of BirthMay 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 17 December 1997)
RoleGroup Chief Executive
Correspondence Address183 Euston Road
London
NW1 2BE
Director NameIan McIntosh Duncan
Date of BirthNovember 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 November 1993)
RoleChartered Accountant
Correspondence Address14 Wrensfield
Hemel Hempstead
Hertfordshire
HP1 1RN
Director NameSir Anthony Armitage Greener
Date of BirthMay 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Hamilton House
Vicarage Gate
London
W8 4HL
Director NameMichael Frederick Julien
Date of BirthMarch 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 17 December 1997)
RoleChartered Accountant
Correspondence AddressBendochy Ellesmere Road
Weybridge
Surrey
KT13 0HQ
Secretary NameGeoffrey William King
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 17 December 1997)
RoleCompany Director
Correspondence Address11 Molasses House
Clove Hitch Quay
London
SW11 3TN
Director NameSir Crispen Henry Davis
Date of BirthMarch 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(90 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 October 1993)
RoleManaging Director
Correspondence AddressHills End
Titlarks Hill
Sunningdale
Berkshire
SL5 0JD
Director NameMr Finn Johnsson
Date of BirthFebruary 1946 (Born 71 years ago)
NationalitySwedish
StatusResigned
Appointed01 October 1994(92 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 February 1998)
RoleCompany Director
Correspondence AddressSlade House Stokesheath Road
Oxshott
Leatherhead
Surrey
KT22 0PN
Director NameJohn Davis De Leeuw
Date of BirthMay 1946 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed01 January 1995(93 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 1998)
RoleCompany Director
Correspondence Address22a Abercorn Place
London
Nw8
Director NameBernard Jean Etienne Arnault
Date of BirthMarch 1949 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed17 December 1997(96 years after company formation)
Appointment Duration1 year (resigned 31 December 1998)
RoleCheif Executive Officer
Correspondence Address30 Avenue Hoche
Paris
France 75008
Director NameSir George Jeffrey Bull
Date of BirthJuly 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1997(96 years after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 2000)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Arkesden
Saffron Walden
Essex
CB11 4HB
Director NameMichael Leslie Hepher
Date of BirthJanuary 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1997(96 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 July 1998)
RoleNon Executive Director
Correspondence AddressValverde Granville Road
St Georges Hill
Weybridge
Surrey
KT13 0QJ
Director NameSir Peter James Denton Job
Date of BirthJuly 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1997(96 years after company formation)
Appointment Duration1 year, 6 months (resigned 23 June 1999)
RoleNon Executive Director
Correspondence AddressShell Centre
London
SE1 7NA
Director NameJohn Michael Joseph Keenan
Date of BirthOctober 1936 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1997(96 years after company formation)
Appointment Duration3 years, 10 months (resigned 30 October 2001)
RoleChief Executive Udv
Correspondence AddressApt 709
79 Marsham Street Westminster
London
SW1P 4SB
Secretary NameRoger Hugh Myddelton
NationalityBritish
StatusResigned
Appointed17 December 1997(96 years after company formation)
Appointment Duration5 years, 2 months (resigned 01 March 2003)
RoleCompany Director
Correspondence Address21 Lawford Road
London
NW5 2LH
Director NameBaron Blyth Of Rowington James Blyth Of Rowington
Date of BirthMay 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(97 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLemington Grange
Lower Lemington
Moreton In Marsh
Gloucestershire
GL56 9NN
Wales
Director NameRodney Frank Chase
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(97 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 20 October 2004)
RoleCompany Director
Correspondence Address4 Eaton Terrace
London
SW1W 8EZ
Director NameMaria Lilja
Date of BirthMay 1944 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed01 November 1999(97 years, 11 months after company formation)
Appointment Duration1 week, 1 day (resigned 09 November 1999)
RoleChairman
Correspondence AddressEngelbrektsgatan 23
Stockholm
11432
Director NameLord Clive Richard Hollick Of Notting Hill
Date of BirthMay 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2001(100 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 19 October 2011)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameSusanne Margaret Bunn
NationalityBritish
StatusResigned
Appointed01 March 2003(101 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 07 January 2008)
RoleCompany Director
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameMr Franz Bernhard Humer
Date of BirthJuly 1946 (Born 71 years ago)
NationalitySwiss
StatusResigned
Appointed01 April 2005(103 years, 4 months after company formation)
Appointment Duration11 years, 9 months (resigned 31 December 2016)
RoleChairman
Country of ResidenceUnited KIngdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameLaurence Miriel Danon
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2006(104 years, 1 month after company formation)
Appointment Duration9 years, 8 months (resigned 23 September 2015)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMr Paul Derek Tunnacliffe
NationalityBritish
StatusResigned
Appointed07 January 2008(106 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ

Contact

Websitediageo.com

Location

Registered AddressLakeside Drive
Park Royal
London
NW10 7HQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

222.2m at £0.2Diageo PLC A/c Treasury
8.06%
Ordinary
-OTHER
72.40%
-
538.9m at £0.2Bny (Nominees) LTD
19.54%
Ordinary

Financials

Year2014
Turnover£2,147,483,647
Gross Profit£2,147,483,647
Net Worth-£2,147,483,648
Cash£472,000,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts30 June 2017 (3 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 2 months from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return19 June 2017 (4 months ago)
Next Return Due3 July 2020 (2 years, 8 months from now)

Filing History

3 May 2016Statement of capital following an allotment of shares on 21 March 2016
  • GBP 796,984,425.92
(6 pages)
3 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 57,963,073.598306
(2 pages)
3 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 57,982,048.229141
(2 pages)
31 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 58,042,557.414116
(3 pages)
18 March 2016Statement of capital following an allotment of shares on 24 February 2016
  • GBP 796,981,241.89
(6 pages)
18 March 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 57,957,051.300106
(2 pages)
18 March 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 57,980,720.790608
(2 pages)
13 February 2016Statement of capital following an allotment of shares on 27 January 2016
  • GBP 796,976,396.70
(6 pages)
13 February 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 58,026,016.953552
(2 pages)
1 February 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,185,852.077768
(2 pages)
1 February 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,163,953.756388
(2 pages)
28 January 2016Statement of capital following an allotment of shares on 4 December 2015
  • GBP 796,974,895.25
(4 pages)
13 January 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 69,357,567.135013
(3 pages)
5 January 2016Appointment of Ms Emma Natasha Walmsley as a director on 1 January 2016 (2 pages)
21 December 2015Statement of capital following an allotment of shares on 27 November 2015
  • GBP 796,974,439.23
(6 pages)
21 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,776,075.775563
(2 pages)
21 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,749,350.252163
(2 pages)
16 November 2015Appointment of Kathryn Ann Mikells as a director on 9 November 2015 (2 pages)
16 November 2015Appointment of Kathryn Ann Mikells as a director on 9 November 2015 (2 pages)
13 November 2015Termination of appointment of Deirdre Ann Mahlan as a director on 9 November 2015 (1 page)
13 November 2015Termination of appointment of Deirdre Ann Mahlan as a director on 9 November 2015 (1 page)
3 November 2015Statement of capital following an allotment of shares on 24 September 2015
  • GBP 796,971,051.21
(6 pages)
3 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,811,911.521027 on 2015-09-23
(2 pages)
3 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,801,114.677813 on 2015-09-30
(2 pages)
3 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,811,911.521027
(2 pages)
3 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,801,114.677813
(2 pages)
17 October 2015Group of companies' accounts made up to 30 June 2015 (148 pages)
25 September 2015Termination of appointment of Laurence Miriel Danon as a director on 23 September 2015 (1 page)
18 September 2015Statement of capital following an allotment of shares on 21 August 2015
  • GBP 796,964,631.94
(4 pages)
18 September 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,094,233.027833 on 2015-08-24
(2 pages)
18 September 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,079,412.758964 on 2015-08-31
(2 pages)
18 September 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,094,233.027833
(2 pages)
18 September 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,079,412.758964
(2 pages)
28 August 2015Auditor's resignation (1 page)
20 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,151,440.324692 on 2015-07-31
(2 pages)
20 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,151,440.324692
(2 pages)
19 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,175,283.425794 on 2015-07-16
(2 pages)
19 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,175,283.425794
(2 pages)
31 July 2015Statement of capital following an allotment of shares on 26 June 2015
  • GBP 796,964,236.11
(6 pages)
31 July 2015Sale or transfer of treasury shares. Treasury capital (2 pages)
31 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,240,443.309694 on 2015-06-15
(2 pages)
31 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,199,671.290544 on 2015-06-29
(2 pages)
31 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,240,443.309694
(2 pages)
31 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,199,671.290544
(2 pages)
23 June 2015Annual return made up to 31 May 2015 no member list
Statement of capital on 2015-06-23
  • GBP 796,963,091.430085
(10 pages)
18 June 2015Statement of capital following an allotment of shares on 20 May 2015
  • GBP 796,963,091.43
(4 pages)
18 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,317,485.351344 on 2015-05-25
(2 pages)
18 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,334,602.777802 on 2015-05-20
(2 pages)
18 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,317,485.351344
(2 pages)
18 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,334,602.777802
(2 pages)
2 June 2015Statement of capital following an allotment of shares on 24 April 2015
  • GBP 796,962,740.16
(4 pages)
2 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,367,439.486686 on 2015-04-16
(2 pages)
2 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,358,456.29554 on 2015-04-30
(2 pages)
2 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,367,439.486686
(2 pages)
2 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,358,456.29554
(2 pages)
30 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 69,412,790.336969 on 2015-03-13
(3 pages)
30 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 69,412,790.336969
(3 pages)
23 April 2015Statement of capital following an allotment of shares on 27 March 2015
  • GBP 796,955,818.86
(6 pages)
23 April 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,922,773.550416 on 2015-03-13
(2 pages)
23 April 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,896,299.670022 on 2015-03-27
(2 pages)
23 April 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,891,602.635239 on 2015-03-31
(2 pages)
23 April 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,922,773.550416
(2 pages)
23 April 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,896,299.670022
(2 pages)
23 April 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,891,602.635239
(2 pages)
25 March 2015Statement of capital following an allotment of shares on 13 February 2015
  • GBP 796,954,384.83
(4 pages)
25 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,004,668.274595 on 2015-02-26
(2 pages)
25 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,016,714.246076 on 2015-02-13
(2 pages)
25 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,004,668.274595
(2 pages)
25 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,016,714.246076
(2 pages)
17 February 2015Statement of capital following an allotment of shares on 30 January 2015
  • GBP 796,953,705.72
(6 pages)
17 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,186,250.380347 on 2015-01-30
(2 pages)
17 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,087,230.127882 on 2015-01-19
(2 pages)
17 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,186,250.380347
(2 pages)
17 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,087,230.127882
(2 pages)
14 January 2015Statement of capital following an allotment of shares on 2 December 2014
  • GBP 796,949,791.08
(4 pages)
14 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,541,635.329461 on 2014-12-31
(2 pages)
14 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,372,617.308533 on 2014-12-12
(2 pages)
14 January 2015Statement of capital following an allotment of shares on 2 December 2014
  • GBP 796,949,791.08
(4 pages)
14 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,541,635.329461
(2 pages)
14 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,372,617.308533
(2 pages)
23 December 2014Statement of capital following an allotment of shares on 28 November 2014
  • GBP 796,949,161.74
(6 pages)
23 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,675,861.207447 on 2014-11-18
(2 pages)
23 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,577,907.792119 on 2014-11-28
(2 pages)
23 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,675,861.207447
(2 pages)
23 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,577,907.792119
(2 pages)
17 November 2014Statement of capital following an allotment of shares on 29 October 2014
  • GBP 796,947,601.56
(4 pages)
17 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,738,370.861381 on 2014-10-15
(2 pages)
17 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,725,256.316657 on 2014-10-31
(2 pages)
17 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,738,370.861381
(2 pages)
17 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,725,256.316657
(2 pages)
10 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 69,774,804.781897 on 2014-10-06
(3 pages)
10 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 69,774,804.781897
(3 pages)
30 October 2014Statement of capital following an allotment of shares on 29 September 2014
  • GBP 796,946,865.45
(6 pages)
30 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,185,074.168532 on 2014-09-30
(2 pages)
30 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,950,036.904901 on 2014-09-15
(2 pages)
30 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,185,074.168532
(2 pages)
30 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,950,036.904901
(2 pages)
7 October 2014Group of companies' accounts made up to 30 June 2014 (144 pages)
26 September 2014Memorandum and Articles of Association (62 pages)
16 September 2014Statement of capital following an allotment of shares on 29 August 2014
  • GBP 796,939,263.02
(4 pages)
16 September 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,978,935.836026 on 2014-08-21
(2 pages)
16 September 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,970,048.13071 on 2014-08-29
(2 pages)
16 September 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,978,935.836026
(2 pages)
16 September 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,970,048.13071
(2 pages)
2 September 2014Appointment of Alan James Harris Stewart as a director on 1 September 2014 (2 pages)
2 September 2014Appointment of Alan James Harris Stewart as a director on 1 September 2014 (2 pages)
1 September 2014Appointment of Nicola Sharon Mendelsohn as a director on 1 September 2014 (2 pages)
1 September 2014Appointment of Nicola Sharon Mendelsohn as a director on 1 September 2014 (2 pages)
21 August 2014Statement of capital following an allotment of shares on 2 July 2014
  • GBP 796,938,991.31
(4 pages)
21 August 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,014,866.285802 on 2014-07-14
(2 pages)
21 August 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,994,249.158999 on 2014-07-28
(2 pages)
21 August 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,988,475.159794 on 2014-07-31
(2 pages)
21 August 2014Statement of capital following an allotment of shares on 2 July 2014
  • GBP 796,938,991.31
(4 pages)
21 August 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,014,866.285802
(2 pages)
21 August 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,994,249.158999
(2 pages)
21 August 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,988,475.159794
(2 pages)
5 August 2014Statement of capital following an allotment of shares on 20 June 2014
  • GBP 796,938,233.21
(6 pages)
5 August 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,071,925.7243 on 2014-06-30
(2 pages)
5 August 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,091,442.67115 on 2014-06-16
(2 pages)
5 August 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,071,925.7243
(2 pages)
5 August 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,091,442.67115
(2 pages)
8 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-08
(32 pages)
7 July 2014Director's details changed for Mr Philip Gordon Scott on 11 June 2010 (2 pages)
26 June 2014SH04- figures already in correction as at 02/06/14 (2 pages)
26 June 2014SH04- soc figures already registered in corrections made at 02/06/14 (2 pages)
26 June 2014SH04 figures already in cap correction as at 02/06/14 (2 pages)
11 June 2014SH03 shares purchased into treasury. The totals already included in capital corrections as at 02/06/14. (4 pages)
16 May 2014Statement of capital following an allotment of shares on 29 April 2014
  • GBP 796,935,319.44
(4 pages)
16 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 796,819,300.476707 on 2014-04-30
(2 pages)
16 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 796,874,578.479407 on 2014-04-14
(2 pages)
16 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 796,819,300.476707
(2 pages)
16 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 796,874,578.479407
(2 pages)
30 April 2014Statement of capital following an allotment of shares on 25 March 2014
  • GBP 796,934,827.54
(4 pages)
30 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 796,691,391.518711 on 2014-03-31
(2 pages)
30 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 796,718,005.904248 on 2014-03-18
(2 pages)
30 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 796,931,742.662967 on 2014-02-06
(3 pages)
30 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 796,691,391.518711
(2 pages)
30 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 796,718,005.904248
(2 pages)
30 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 796,931,742.662967
(3 pages)
9 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 796,859,686.621398 on 2014-02-26
(2 pages)
9 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 78,980,457.743649 on 2013-09-24
  • ANNOTATION This is a Second Filing of the SH04 registered on 15/11/2013
(2 pages)
9 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 796,776,530.037508 on 2013-10-23
  • ANNOTATION This is a Second Filing of the SH04 registered on 15/11/2013
(2 pages)
9 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 796,874,341.670846 on 2014-02-20
(2 pages)
9 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 796,859,686.621398
(2 pages)
9 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 78,980,457.743649
  • ANNOTATION This is a Second Filing of the SH04 registered on 15/11/2013
(2 pages)
9 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 796,776,530.037508
  • ANNOTATION This is a Second Filing of the SH04 registered on 15/11/2013
(2 pages)
9 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 796,874,341.670846
(2 pages)
24 February 2014Director's details changed for Mr Ivan Manuel Menezes on 17 February 2014 (2 pages)
18 February 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 796,933,606.48
(4 pages)
18 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,111,879.470604 on 2014-01-03
(2 pages)
18 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,180,065.955504 on 2014-01-17
(2 pages)
18 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,242,819.026104 on 2014-01-31
(2 pages)
18 February 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 796,933,606.48
(4 pages)
18 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,111,879.470604
(2 pages)
18 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,180,065.955504
(2 pages)
18 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,242,819.026104
(2 pages)
23 January 2014Director's details changed for Ms Deirdre Ann Mahlan on 1 October 2010 (3 pages)
23 January 2014Director's details changed for Lord Evan Mervyn Davies on 1 September 2010 (3 pages)
23 January 2014Correcting occupation (1 page)
23 January 2014Director's details changed for Ms Deirdre Ann Mahlan on 1 October 2010 (3 pages)
23 January 2014Director's details changed for Lord Evan Mervyn Davies on 1 September 2010 (3 pages)
7 January 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 796,932,458.91
(6 pages)
7 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,416,428.447404 on 2013-12-16
(2 pages)
7 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,432,119.662783 on 2013-12-02
(2 pages)
7 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,657,365.527435 on 2013-11-15
(2 pages)
7 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,416,428.447404
(2 pages)
7 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,432,119.662783
(2 pages)
7 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,657,365.527435
(2 pages)
28 November 2013288C for franz bernhard humer (1 page)
20 November 2013Director's details changed for Mr Ivan Manuel Menezes on 1 July 2013 (3 pages)
20 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 79,815,742.426477 on 2013-10-09
(3 pages)
20 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 80,564,648.786505 on 2013-10-02
(3 pages)
20 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 80,693,826.068243 on 2013-10-23
(3 pages)
20 November 2013Director's details changed for Mr Ivan Manuel Menezes on 1 July 2013 (3 pages)
20 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 79,815,742.426477
(3 pages)
20 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 80,564,648.786505
(3 pages)
20 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 80,693,826.068243
(3 pages)
15 November 2013Statement of capital following an allotment of shares on 29 October 2013
  • GBP 796,930,927.657
(6 pages)
15 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,044,525.368243 on 2013-10-31
(3 pages)
15 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,094,472.097193 on 2013-10-23
  • ANNOTATION A Second Filed SH04 is registered on 09/04/2014
(3 pages)
15 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,177,643.729243 on 2013-10-08
(3 pages)
15 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,245,155.160593 on 2013-09-24
  • ANNOTATION A Second Filed SH04 is registered on 09/04/2014
(3 pages)
15 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,376,669.330893 on 2013-09-04
(2 pages)
15 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,044,525.368243
(3 pages)
15 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,094,472.097193
  • ANNOTATION A Second Filed SH04 is registered on 09/04/2014
(3 pages)
15 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,177,643.729243
(3 pages)
15 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,245,155.160593
  • ANNOTATION A Second Filed SH04 is registered on 09/04/2014
(3 pages)
15 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,376,669.330893
(2 pages)
25 September 2013Group of companies' accounts made up to 30 June 2013 (204 pages)
25 September 2013Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
25 September 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(65 pages)
25 September 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
25 September 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(3 pages)
25 September 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
(3 pages)
25 September 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
(3 pages)
24 September 2013Termination of appointment of Paul Walsh as a director (1 page)
24 September 2013Termination of appointment of Howard Stitzer as a director (1 page)
6 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,407,140.490043 on 2013-08-12
(2 pages)
6 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,407,140.490043
(2 pages)
2 September 2013Statement of capital following an allotment of shares on 13 August 2013
  • GBP 796,928,342.30
(6 pages)
2 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,523,767.461507 on 2013-07-26
(2 pages)
2 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,546,791.98863 on 2013-07-09
(2 pages)
2 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,565,553.796821 on 2013-06-18
(2 pages)
2 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,589,303.43755 on 2013-05-27
(2 pages)
2 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,772,696.99486 on 2013-05-09
(2 pages)
2 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 81,200,437.055034 on 2013-04-17
(2 pages)
2 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 81,231,896.163807 on 2013-04-03
(2 pages)
2 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,523,767.461507
(2 pages)
2 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,546,791.98863
(2 pages)
2 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,565,553.796821
(2 pages)
2 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,589,303.43755
(2 pages)
2 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,772,696.99486
(2 pages)
2 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 81,200,437.055034
(2 pages)
2 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 81,231,896.163807
(2 pages)
14 August 2013Section 519 ca 2006 (1 page)
25 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 80,946,362.947718 on 2013-05-21
(3 pages)
25 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 81,306,378.294068 on 2013-05-17
(3 pages)
25 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 80,946,362.947718
(3 pages)
25 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 81,306,378.294068
(3 pages)
21 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (34 pages)
13 May 2013Statement of capital following an allotment of shares on 15 March 2013
  • GBP 796,919,268.20
(4 pages)
13 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,756,613.294068 on 2013-03-18
(2 pages)
13 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,813,207.456158 on 2013-03-29
(2 pages)
13 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,756,613.294068
(2 pages)
13 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,813,207.456158
(2 pages)
29 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 80,347,152.137346 on 2012-11-21
(3 pages)
29 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 80,793,933.207346 on 2012-11-28
(3 pages)
29 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 80,882,185.262346 on 2012-11-29
(3 pages)
29 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 80,347,152.137346
(3 pages)
29 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 80,793,933.207346
(3 pages)
29 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 80,882,185.262346
(3 pages)
5 January 2013Statement of capital following an allotment of shares on 22 November 2012
  • GBP 796,917,315.10
(4 pages)
5 January 2013Statement of capital following an allotment of shares on 19 November 2012
  • GBP 796,916,186.63
(4 pages)
5 January 2013Statement of capital following an allotment of shares on 26 October 2012
  • GBP 796,915,198.20
(4 pages)
5 January 2013Statement of capital following an allotment of shares on 16 October 2012
  • GBP 796,914,633.96
(4 pages)
5 January 2013Statement of capital following an allotment of shares on 28 September 2012
  • GBP 796,913,129.34
(4 pages)
5 January 2013Statement of capital following an allotment of shares on 25 September 2012
  • GBP 796,911,624.71
(4 pages)
5 January 2013Statement of capital following an allotment of shares on 4 September 2012
  • GBP 796,910,394.96
(4 pages)
5 January 2013Statement of capital following an allotment of shares on 4 September 2012
  • GBP 796,910,394.96
(4 pages)
10 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 79,784,364.442346 on 2012-10-10
(3 pages)
10 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 79,784,364.442346
(3 pages)
29 October 2012Group of companies' accounts made up to 30 June 2012 (197 pages)
29 October 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of meetings 17/10/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
1 October 2012Appointment of Mr Kwon Ping Ho as a director (2 pages)
12 July 2012Appointment of Mr Ivan Manuel Menezes as a director (2 pages)
2 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 79,616,488.780646 on 2012-06-06
(3 pages)
2 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 79,616,488.780646
(3 pages)
27 June 2012Annual return made up to 31 May 2012 no member list (33 pages)
22 June 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 796,908,560.47
(6 pages)
22 June 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 796,908,560.47
(6 pages)
3 February 2012Statement of capital following an allotment of shares on 27 October 2011
  • GBP 796,877,874.71
(4 pages)
3 February 2012Statement of capital following an allotment of shares on 10 November 2011
  • GBP 796,881,216.72
(4 pages)
3 February 2012Statement of capital following an allotment of shares on 2 December 2011
  • GBP 796,882,200.52
(4 pages)
3 February 2012Statement of capital following an allotment of shares on 30 November 2011
  • GBP 796,882,200.52
(4 pages)
3 February 2012Statement of capital following an allotment of shares on 7 December 2011
  • GBP 796,885,267.65
(6 pages)
3 February 2012Statement of capital following an allotment of shares on 16 December 2011
  • GBP 796,886,367.19
(4 pages)
3 February 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 796,887,105.03
(4 pages)
3 February 2012Statement of capital following an allotment of shares on 18 January 2012
  • GBP 796,888,239.29
(4 pages)
3 February 2012Statement of capital following an allotment of shares on 2 December 2011
  • GBP 796,882,200.52
(4 pages)
3 February 2012Statement of capital following an allotment of shares on 7 December 2011
  • GBP 796,885,267.65
(6 pages)
3 February 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 796,887,105.03
(4 pages)
12 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,221,235.314646 on 2011-05-09
(2 pages)
12 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,221,235.314646
(2 pages)
6 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,286,353.403542 on 2011-11-30
(2 pages)
6 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,690,616.92071 on 2011-07-06
(2 pages)
6 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,760,316.898526 on 2011-06-03
(2 pages)
6 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,342,375.712318 on 2011-11-16
(2 pages)
6 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,540,032.931574 on 2011-10-20
(2 pages)
6 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,637,202.830862 on 2011-09-21
(2 pages)
6 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,665,720.785278 on 2011-08-03
(2 pages)
6 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,286,353.403542
(2 pages)
6 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,690,616.92071
(2 pages)
6 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,760,316.898526
(2 pages)
6 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,342,375.712318
(2 pages)
6 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,540,032.931574
(2 pages)
6 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,637,202.830862
(2 pages)
6 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,665,720.785278
(2 pages)
5 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 80,018,625.479854 on 2011-11-04
(3 pages)
5 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 80,018,625.479854
(3 pages)
18 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 79,607,747.059854 on 2011-10-12
(3 pages)
18 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 78,244,848.005111 on 2011-11-04
(3 pages)
18 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 78,943,934.488661 on 2011-10-07
(3 pages)
18 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 79,607,747.059854
(3 pages)
18 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 78,244,848.005111
(3 pages)
18 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 78,943,934.488661
(3 pages)
2 November 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
2 November 2011Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(4 pages)
1 November 2011Statement of capital following an allotment of shares on 7 October 2011
  • GBP 796,875,692.99
(4 pages)
1 November 2011Statement of capital following an allotment of shares on 7 October 2011
  • GBP 796,875,692.99
(4 pages)
28 October 2011Group of companies' accounts made up to 30 June 2011 (197 pages)
28 October 2011Memorandum and Articles of Association (61 pages)
28 October 2011Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Notice for general meeting 14/10/2009
(4 pages)
28 October 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
28 October 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice for general meeting 14/10/2010
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
28 October 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice for general meeting 19/10/2011
(3 pages)
28 October 2011Memorandum and Articles of Association (9 pages)
28 October 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice for general meeting 19/10/2011
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
28 October 2011Termination of appointment of Paul Walker as a director (1 page)
27 October 2011Termination of appointment of Clive Hollick of Notting Hill as a director (1 page)
22 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (38 pages)
6 June 2011Statement of capital following an allotment of shares on 16 May 2011
  • GBP 796,874,767.10
(4 pages)
6 June 2011Statement of capital following an allotment of shares on 16 May 2011
  • GBP 796,874,296.90
(4 pages)
2 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,606,949.759968 on 2011-04-13
(2 pages)
2 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,632,430.033918 on 2011-03-16
(2 pages)
2 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,675,865.809168 on 2011-02-18
(2 pages)
2 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,606,949.759968
(2 pages)
2 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,632,430.033918
(2 pages)
2 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,675,865.809168
(2 pages)
27 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 76,737,569.407318 on 2011-03-18
(3 pages)
27 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,355,539.282018 on 2011-05-09
(2 pages)
27 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 76,737,569.407318
(3 pages)
27 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,355,539.282018
(2 pages)
23 March 2011Statement of capital following an allotment of shares on 14 March 2011
  • GBP 796,870,997.70
(4 pages)
23 March 2011Statement of capital following an allotment of shares on 11 March 2011
  • GBP 796,869,624.432224
(4 pages)
18 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (41 pages)
1 March 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,420,657.145866 on 2011-01-28
(2 pages)
1 March 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,420,657.145866
(2 pages)
20 January 2011Statement of capital following an allotment of shares on 12 January 2011
  • GBP 796,868,565.40
(4 pages)
20 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,707,913.987966 on 2010-12-29
(2 pages)
20 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,707,913.987966
(2 pages)
16 December 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,108,383.681466 on 2010-12-01
(2 pages)
16 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 76,788,356.181466 on 2010-10-06
(3 pages)
16 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 76,293,855.93636 on 2010-09-30
(3 pages)
16 December 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,108,383.681466
(2 pages)
16 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 76,788,356.181466
(3 pages)
16 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 76,293,855.93636
(3 pages)
23 November 2010Statement of capital following an allotment of shares on 17 November 2010
  • GBP 796,866,221.60
(4 pages)
23 November 2010Statement of capital following an allotment of shares on 17 November 2010
  • GBP 796,864,612.30
(4 pages)
23 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,195,343.00161 on 2010-11-12
(2 pages)
23 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,195,343.00161
(2 pages)
8 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,220,230.370471 on 2010-11-01
(2 pages)
8 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,220,230.370471
(2 pages)
19 October 2010Group of companies' accounts made up to 30 June 2010 (180 pages)
19 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 796,862,434.90
(6 pages)
19 October 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,398,253.826021 on 2010-10-11
(2 pages)
19 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 796,862,434.90
(6 pages)
19 October 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,398,253.826021
(2 pages)
15 October 2010Termination of appointment of Nicholas Rose as a director (1 page)
1 October 2010Appointment of Ms Deirdre Ann Mahlan as a director (2 pages)
23 September 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,483,939.909571 on 2010-09-15
(2 pages)
23 September 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,483,939.909571
(2 pages)
10 September 2010Appointment of Lord Evan Mervyn Davies of Abersoch as a director (2 pages)
27 August 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,492,554.148421 on 2010-08-13
(2 pages)
27 August 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,492,554.148421
(2 pages)
17 August 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 796,861,958
(4 pages)
12 August 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,493,559.350321 on 2010-07-28
(2 pages)
12 August 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,493,559.350321
(2 pages)
2 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,515,818.177771 on 2010-06-25
(2 pages)
2 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,515,818.177771
(2 pages)
24 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (47 pages)
22 June 2010Director's details changed for Lord Clive Richard Hollick of Notting Hill on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Betsy Dehaas Holden on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Mr Howard Todd Stitzer on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Nicholas Charles Rose on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Laurence Miriel Danon on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Mr Franz Bernard Humer on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Mr Paul Steven Walsh on 11 June 2010 (2 pages)
11 June 2010Secretary's details changed for Mr Paul Derek Tunnacliffe on 11 June 2010 (1 page)
11 June 2010Director's details changed for Mr Paul Walker on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Peggy Bertha Bruzelius on 11 June 2010 (2 pages)
11 June 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,570,508.606971 on 2010-05-19
(2 pages)
11 June 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,570,508.606971
(2 pages)
14 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,575,117.67905 on 2010-04-30
(2 pages)
14 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,575,117.67905
(2 pages)
9 December 2009Memorandum and Articles of Association (75 pages)
9 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
4 December 2009Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009 (1 page)
4 December 2009Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009 (1 page)
20 November 2009Termination of appointment of Maria Lilja as a director (1 page)
20 November 2009Appointment of Betsy Dehaas Holden as a director (1 page)
4 November 2009Group of companies' accounts made up to 30 June 2009 (168 pages)
4 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(5 pages)
16 July 2009Capitals not rolled up (1 page)
16 July 2009Capitals not rolled up (1 page)
16 July 2009Capitals not rolled up (1 page)
16 July 2009Capitals not rolled up (1 page)
11 July 2009Return made up to 31/05/09; full list of members (68 pages)
9 July 2009Director's change of particulars / franz humer / 01/07/2008 (1 page)
17 June 2009Appointment terminated director william shanahan (1 page)
30 April 2009Director appointed peggy bertha bruzelius (1 page)
6 January 200920/08/08\Gbp tr [email protected]=8680500\gbp ic 808192127.37145/799511627.37145\ (1 page)
6 January 2009Gbp ic 808676788.62145/808192127.37145\03/09/08\gbp sr [email protected]=484661.25\ (2 pages)
6 January 2009Gbp ic 808873546.62145/808676788.62145\08/09/08\gbp sr [email protected]=196758\ (2 pages)
6 January 2009Gbp ic 809090559.12145/808873546.62145\11/09/08\gbp sr [email protected]=217012.5\ (2 pages)
6 January 2009Gbp ic 809358207.87145/809090559.12145\25/09/08\gbp sr [email protected]=267648.75\ (2 pages)
6 January 200923/09/08\Gbp ti [email protected]=1711646.16345\ (3 pages)
6 January 200924/09/08\Gbp ti [email protected]=134680.56165\ (3 pages)
6 January 2009Gbp ic 809635983.87145/809358207.87145\30/09/08\gbp sr [email protected]=277776\ (2 pages)
6 January 2009Gbp ic 809810432.40775/809635983.87145\02/10/08\gbp sr [email protected]=174448.5363\ (2 pages)
6 January 2009Gbp ic 809926172.40775/809810432.40775\06/10/08\gbp sr [email protected]=115740\ (2 pages)
6 January 2009Gbp ic 810106416.15775/809926172.40775\03/11/08\gbp sr [email protected]=57270\gbp sr [email protected]=122973.75\ (2 pages)
6 January 2009Gbp ic 810261218.40775/810106416.15775\06/11/08\gbp sr [email protected]=154802.25\ (2 pages)
6 January 2009Gbp ic 810449295.90775/810261218.40775\11/11/08\gbp sr [email protected]=188077.5\ (2 pages)
6 January 2009Gbp ic 810622905.90775/810449295.90775\14/11/08\gbp sr [email protected]=173610\ (2 pages)
6 January 2009Gbp ic 810808089.90775/810622905.90775\19/11/08\gbp sr [email protected]=185184\ (2 pages)
6 January 2009Gbp ic 810987486.90775/810808089.90775\24/11/08\gbp sr [email protected]=179397\ (2 pages)
6 January 2009Gbp ic 811211733.15775/810987486.90775\27/11/08\gbp sr [email protected]=224246.25\ (2 pages)
6 January 2009Gbp ic 811402704.15775/811211733.15775\02/12/08\gbp sr [email protected]=190971\ (2 pages)
6 January 2009Gbp ic 811532911.65775/811402704.15775\04/12/08\gbp sr [email protected]=130207.5\ (2 pages)
21 October 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(69 pages)
20 October 2008Group of companies' accounts made up to 30 June 2008 (168 pages)
16 October 2008Gbp ic 812089912.33275/811532911.65775\29/08/08\gbp sr [email protected]=557000.675\ (1 page)
16 October 2008Gbp ic 812584702.54275/812089912.33275\26/08/08\gbp sr [email protected]=494790.21\ (1 page)
16 October 2008Gbp ic 813011495.26775/812584702.54275\20/08/08\gbp sr [email protected]=426792.725\ (1 page)
16 October 2008Gbp ic 813293612.49275/813011495.26775\15/08/08\gbp sr [email protected]=282117.225\ (1 page)
16 October 2008Gbp ic 813710277.93275/813293612.49275\11/08/08\gbp sr [email protected]=416665.44\ (1 page)
16 October 2008Gbp ic 814238343.50775/813710277.93275\06/08/08\gbp sr [email protected]=528065.575\ (1 page)
16 October 2008Gbp ic 814802577.95775/814238343.50775\01/08/08\gbp sr [email protected]=564234.45\ (1 page)
30 September 2008Ad 29/08/08\gbp si [email protected]=10620.7816\gbp ic 814791957.17615/814802577.95775\ (3 pages)
21 August 2008Gbp ic 815333041.67615/814791957.17615\29/07/08\gbp sr [email protected]=541084.5\ (1 page)
21 August 2008Gbp ic 815881359.92615/815333041.67615\24/07/08\gbp sr [email protected]=548318.25\ (1 page)
21 August 2008Gbp ic 816454272.92615/815881359.92615\21/07/08\gbp sr [email protected]=572913\ (1 page)
21 August 2008Gbp ic 817083609.17615/816454272.92615\16/07/08\gbp sr [email protected]=629336.25\ (1 page)
21 August 2008Gbp ic 817604439.17615/817083609.17615\11/07/08\gbp sr [email protected]=520830\ (1 page)
21 August 2008Gbp ic 818204840.42615/817604439.17615\08/07/08\gbp sr [email protected]=600401.25\ (1 page)
21 August 2008Gbp ic 818670693.92615/818204840.42615\03/07/08\gbp sr [email protected]=465853.5\ (1 page)
21 August 2008Gbp ic 818918811.55115/818670693.92615\30/06/08\gbp sr [email protected]=248117.625\ (1 page)
28 July 2008Gbp ic 819022977.55115/818918811.55115\25/06/08\gbp sr [email protected]=104166\ (1 page)
28 July 2008Gbp ic 819399132.55115/819022977.55115\20/06/08\gbp sr [email protected]=376155\ (1 page)
28 July 2008Gbp ic 819942531.85115/819399132.55115\17/06/08\gbp sr [email protected]=543399.3\ (1 page)
28 July 2008Gbp ic 820456128.10115/819942531.85115\12/06/08\gbp sr [email protected]=513596.25\ (1 page)
28 July 2008Gbp ic 820924875.10115/820456128.10115\09/06/08\gbp sr [email protected]=468747\ (1 page)
28 July 2008Gbp ic 821350219.60115/820924875.10115\04/06/08\gbp sr [email protected]=425344.5\ (1 page)
28 July 2008Capitals not rolled up (1 page)
10 July 2008Return made up to 31/05/08; bulk list available separately (22 pages)
2 July 2008Appointment terminated director james blyth of rowington (1 page)
24 June 200814/03/08\Gbp ti [email protected]=299702.65365\ (2 pages)
24 June 2008Gbp ic 821720587.60115/821350219.60115\22/05/08\gbp sr [email protected]=370368\ (1 page)
24 June 2008Gbp ic 822067807.60115/821720587.60115\19/05/08\gbp sr [email protected]=347220\ (1 page)
24 June 2008Gbp ic 822444685.97615/822067807.60115\14/05/08\gbp sr [email protected]=376878.375\ (1 page)
24 June 2008Gbp ic 822791905.97615/822444685.97615\28/04/08\gbp sr [email protected]=347220\ (1 page)
24 June 2008Gbp ic 823139125.97615/822791905.97615\23/04/08\gbp sr [email protected]=347220\ (1 page)
24 June 2008Gbp ic 823457410.97615/823139125.97615\18/04/08\gbp sr [email protected]=318285\ (1 page)
24 June 2008Gbp ic 823851216.32615/823457410.97615\15/04/08\gbp sr [email protected]=393805.35\ (1 page)
24 June 2008Gbp ic 824117418.32615/823851216.32615\09/04/08\gbp sr [email protected]=266202\ (1 page)
24 June 2008Gbp ic 824424129.32615/824117418.32615\04/04/08\gbp sr [email protected]=306711\ (1 page)
24 June 2008Gbp ic 824793050.57615/824424129.32615\01/04/08\gbp sr [email protected]=368921.25\ (1 page)
24 June 2008Gbp ic 825140270.57615/824793050.57615\27/03/08\gbp sr [email protected]=347220\ (1 page)
24 June 2008Gbp ic 825382941.78075/825140270.57615\20/03/08\gbp sr [email protected]=242671.2046\ (1 page)
16 May 2008Gbp ic 825527616.78075/825382941.78075\19/03/08\gbp sr [email protected]=144675\ (1 page)
16 May 2008Gbp ic 825857130.0075/825527616.78075\18/03/08\gbp sr [email protected]=329513.22675\ (1 page)
16 May 2008Gbp ic 826213706.4291/825857130.0075\07/03/08\gbp sr [email protected]=356576.4216\ (1 page)
16 May 2008Gbp ic 826600374.672/826213706.4291\04/03/08\gbp sr [email protected]=386668.2429\ (1 page)
16 May 2008Gbp ic 826876703.922/826600374.672\28/02/08\gbp sr [email protected]=276329.25\ (1 page)
15 May 2008Ad 23/04/08\gbp si [email protected]=5023.9838\gbp ic 826871679.9382/826876703.922\ (3 pages)
18 April 2008Gbp ic 827804833.6882/826871679.9382\22/01/08\gbp sr [email protected]=933153.75\ (1 page)
18 April 2008Gbp ic 828153045.86935/827804833.6882\30/01/08\gbp sr [email protected]=348212.18115\ (1 page)
18 April 2008Gbp ic 828681109.61935/828153045.86935\25/01/08\gbp sr [email protected]=528063.75\ (1 page)
18 April 2008Gbp ic 830192706.1372/828681109.61935\07/02/08\gbp sr [email protected]=1511596.51785\ (1 page)
18 April 2008Gbp ic 830713536.1372/830192706.1372\04/02/08\gbp sr [email protected]=520830\ (1 page)
18 April 2008Gbp ic 831118626.1372/830713536.1372\12/02/08\gbp sr [email protected]=405090\ (1 page)
18 April 2008Gbp ic 831480313.6372/831118626.1372\25/02/08\gbp sr [email protected]=361687.5\ (1 page)
18 April 2008Gbp ic 831842001.1372/831480313.6372\20/02/08\gbp sr [email protected]=361687.5\ (1 page)
18 April 2008Gbp ic 832218156.1372/831842001.1372\15/02/08\gbp sr [email protected]=376155\ (1 page)
18 April 2008Gbp ic 833049622.16995/832218156.1372\17/01/08\gbp sr [email protected]=831466.03275\ (1 page)
18 April 2008Gbp ic 833367907.16995/833049622.16995\14/01/08\gbp sr [email protected]=318285\ (1 page)
18 April 2008Gbp ic 833938078/833367907.16995\09/01/08\gbp sr [email protected]=570170.83005\ (1 page)
14 March 2008Director's change of particulars / franz humer / 27/02/2008 (1 page)
8 February 2008£ ic 834192706/833938078 19/12/07 £ sr [email protected]=254628 (1 page)
8 February 2008£ ic 834453121/834192706 14/12/07 £ sr [email protected]=260415 (1 page)
7 February 2008£ ic 834793107/834453121 11/12/07 £ sr [email protected]= 339986 (1 page)
7 February 2008£ ic 835154794/834793107 06/12/07 £ sr [email protected]= 361687 (1 page)
6 February 2008£ ic 835567117/835154794 03/12/07 £ sr [email protected]= 412323 (1 page)
6 February 2008£ ic 835976547/835567117 28/11/07 £ sr [email protected]= 409430 (1 page)
6 February 2008£ ic 836388870/835976547 23/11/07 £ sr [email protected]= 412323 (1 page)
6 February 2008£ ic 836931401/836388870 20/11/07 £ sr [email protected]= 542531 (1 page)
6 February 2008£ ic 837459464/836931401 15/11/07 £ sr [email protected]= 528063 (1 page)
6 February 2008£ ic 837915190/837459464 12/11/07 £ sr [email protected]= 455726 (1 page)
6 February 2008£ ic 838407085/837915190 07/11/07 £ sr [email protected]= 491895 (1 page)
6 February 2008£ ic 838797707/838407085 02/11/07 £ sr [email protected]= 390622 (1 page)
6 February 2008£ ic 839079823/838797707 30/10/07 £ sr [email protected]=282116 (1 page)
5 February 2008Secretary resigned (1 page)
5 February 2008New secretary appointed (1 page)
12 December 200723/10/07 £ ti [email protected]=188391 (2 pages)
12 December 200722/10/07 £ ti [email protected]= 757508 (2 pages)
12 December 200728/09/07 £ ti [email protected]= 864011 (2 pages)
12 December 200725/09/07 £ ti [email protected]= 1222504 (2 pages)
12 December 2007£ ic 839690301/839079823 24/10/07 £ sr [email protected]= 610478 (1 page)
12 December 2007£ ic 840008586/839690301 08/10/07 £ sr [email protected]= 318285 (1 page)
5 November 2007£ ic 840312351/840008586 13/09/07 £ sr [email protected]=303765 (1 page)
5 November 2007£ ic 840587186/840312351 10/09/07 £ sr [email protected]=274835 (1 page)
5 November 2007£ ic 840781017/840587186 05/09/07 £ sr [email protected]=193831 (1 page)
5 November 2007£ ic 840911202/840781017 31/08/07 £ sr [email protected]=130185 (1 page)
5 November 2007£ ic 841436281/840911202 24/08/07 £ sr [email protected]=525079 (1 page)
5 November 2007£ ic 841747278/841436281 21/08/07 £ sr [email protected]=310997 (1 page)
5 November 2007£ ic 842079973/841747278 16/08/07 £ sr [email protected]=332695 (1 page)
5 November 2007£ ic 842817688/842079973 13/08/07 £ sr [email protected]=737715 (1 page)
5 November 2007£ ic 843049128/842817688 06/08/07 £ sr [email protected]=231440 (1 page)
1 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(70 pages)
31 October 2007Group of companies' accounts made up to 30 June 2007 (156 pages)
23 October 2007£ sr [email protected] 12/01/07 (2 pages)
23 October 2007£ sr [email protected] 05/03/07 (2 pages)
23 October 2007£ sr [email protected] 28/02/07 (2 pages)
23 October 2007£ sr [email protected] 23/02/07 (2 pages)
23 October 2007£ sr [email protected] 20/02/07 (2 pages)
23 October 2007£ sr [email protected] 15/02/07 (2 pages)
23 October 2007£ sr [email protected] 12/02/07 (2 pages)
23 October 2007£ sr [email protected] 07/02/07 (2 pages)
23 October 2007£ sr [email protected] 02/02/07 (2 pages)
23 October 2007£ sr [email protected] 30/01/07 (2 pages)
23 October 2007£ sr [email protected] 25/01/07 (2 pages)
23 October 2007£ sr [email protected] 22/01/07 (2 pages)
23 October 2007£ sr [email protected] 17/01/07 (2 pages)
23 October 2007£ sr [email protected] 09/01/07 (2 pages)
23 October 2007£ sr [email protected] 29/12/06 (2 pages)
23 October 2007£ sr [email protected] 22/12/06 (2 pages)
18 October 2007New director appointed (1 page)
18 October 2007Ad 02/10/07--------- £ si [email protected]=534 £ ic 843048594/843049128 (4 pages)
17 October 2007Director resigned (1 page)
25 September 2007£ ic 843735800/843048594 03/08/07 £ sr [email protected]= 687206 (1 page)
25 September 2007£ ic 844401305/843735800 31/07/07 £ sr [email protected]= 665505 (1 page)
25 September 2007£ ic 844878732/844401305 26/07/07 £ sr [email protected]= 477427 (1 page)
25 September 2007£ ic 845312757/844878732 23/07/07 £ sr [email protected]= 434025 (1 page)
25 September 2007£ ic 845811885/845312757 18/07/07 £ sr [email protected]= 499128 (1 page)
25 September 2007£ ic 846318247/845811885 13/07/07 £ sr [email protected]= 506362 (1 page)
25 September 2007£ ic 846918648/846318247 10/07/07 £ sr [email protected]= 600401 (1 page)
25 September 2007£ ic 847623215/846918648 05/07/07 £ sr [email protected]= 704567 (1 page)
25 September 2007£ sr [email protected] 10/05/07 (1 page)
25 September 2007£ sr [email protected] 04/05/07 (1 page)
25 September 2007£ sr [email protected] 01/05/07 (1 page)
25 September 2007£ sr [email protected] 26/04/07 (1 page)
25 September 2007£ sr [email protected] 23/04/07 (1 page)
25 September 2007£ sr [email protected] 18/04/07 (1 page)
25 September 2007£ sr [email protected] 11/04/07 (1 page)
25 September 2007£ sr [email protected] 04/04/07 (1 page)
25 September 2007£ sr [email protected] 30/03/07 (1 page)
25 September 2007£ sr [email protected] 27/03/07 (1 page)
25 September 2007£ sr [email protected] 22/03/07 (1 page)
25 September 2007£ sr [email protected] 19/03/07 (1 page)
25 September 2007£ sr [email protected] 08/03/07 (1 page)
25 September 2007£ ic 847905909/847623215 02/07/07 £ sr [email protected]=282694 (1 page)
25 September 2007£ ic 848211173/847905909 27/06/07 £ sr [email protected]= 305264 (1 page)
25 September 2007£ ic 848911400/848211173 22/06/07 £ sr [email protected]= 700227 (1 page)
25 September 2007£ ic 849540736/848911400 19/06/07 £ sr [email protected]= 629336 (2 pages)
25 September 2007£ ic 850220708/849540736 14/06/07 £ sr [email protected]= 679972 (2 pages)
25 September 2007£ ic 850893446/850220708 11/06/07 £ sr [email protected]= 672738 (2 pages)
25 September 2007£ ic 851472146/850893446 06/06/07 £ sr [email protected]= 578700 (2 pages)
25 September 2007£ ic 851995869/851472146 01/06/07 £ sr [email protected]= 523723 (2 pages)
25 September 2007£ sr [email protected] 29/05/07 (2 pages)
25 September 2007£ sr [email protected] 23/05/07 (2 pages)
25 September 2007£ sr [email protected] 18/05/07 (2 pages)
25 September 2007£ sr [email protected] 15/05/07 (2 pages)
17 September 2007Ad 12/07/07-27/08/07 £ si [email protected]=754 £ ic 851995115/851995869 (6 pages)
17 September 2007Ad 11/07/07--------- £ si [email protected]=2100 £ ic 851993015/851995115 (3 pages)
29 June 2007Ad 12/06/07--------- £ si [email protected]=2759 £ ic 851990256/851993015 (3 pages)
26 June 2007Return made up to 31/05/07; bulk list available separately (24 pages)
15 May 2007Ad 24/04/07--------- £ si [email protected]=3486 £ ic 866452395/866455881 (2 pages)
19 April 2007Ad 22/03/07--------- £ si [email protected]=1135 £ ic 866451260/866452395 (3 pages)
18 January 2007£ ic 866986557/866451260 19/12/06 £ sr [email protected]= 535297 (2 pages)
18 January 2007£ ic 867666529/866986557 14/12/06 £ sr [email protected]= 679972 (2 pages)
18 January 2007£ ic 868544995/867666529 11/12/06 £ sr [email protected]= 878466 (2 pages)
18 January 2007£ ic 869943134/868544995 06/12/06 £ sr [email protected]= 1398139 (2 pages)
18 January 2007£ ic 870846484/869943134 01/12/06 £ sr [email protected]= 903350 (2 pages)
18 January 2007£ ic 871511989/870846484 28/11/06 £ sr [email protected]= 665505 (2 pages)
18 January 2007£ ic 872426335/871511989 23/11/06 £ sr [email protected]= 914346 (2 pages)
18 January 2007£ ic 873330553/872426335 20/11/06 £ sr [email protected]= 904218 (2 pages)
18 January 2007£ ic 874357745/873330553 15/11/06 £ sr [email protected]= 1027192 (2 pages)
18 January 2007£ ic 875124522/874357745 10/11/06 £ sr [email protected]= 766777 (2 pages)
18 January 2007£ ic 876433830/875124522 07/11/06 £ sr [email protected]= 1309308 (2 pages)
6 January 2007Group of companies' accounts made up to 30 June 2006 (160 pages)
29 December 2006Memorandum and Articles of Association (78 pages)
14 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(68 pages)
6 December 2006£ ic 877721437/876433830 02/11/06 £ sr [email protected]= 1287607 (1 page)
6 December 2006£ ic 878430344/877721437 25/10/06 £ sr [email protected]= 708907 (1 page)
6 December 2006£ ic 878951174/878430344 13/10/06 £ sr [email protected]= 520830 (1 page)
6 December 2006£ ic 879298394/878951174 23/10/06 £ sr [email protected]= 347220 (1 page)
6 December 2006£ ic 880013088/879298394 09/10/06 £ sr [email protected]= 714694 (1 page)
6 December 2006£ ic 880721995/880013088 29/09/06 £ sr [email protected]= 708907 (1 page)
6 December 2006£ ic 881430902/880721995 26/09/06 £ sr [email protected]= 708907 (1 page)
15 November 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
30 October 2006£ ic 882096407/881430902 18/09/06 £ sr [email protected]= 665505 (2 pages)
30 October 200608/09/06 £ ti [email protected]= 491895 (2 pages)
30 October 2006£ ic 882805314/882096407 13/09/06 £ sr [email protected]= 708907 (2 pages)
30 October 200605/09/06 £ ti [email protected]= 491895 (2 pages)
28 September 200617/08/06 £ ti [email protected]= 434025 (1 page)
28 September 200622/08/06 £ ti [email protected]= 289350 (1 page)
28 September 200629/08/06 £ ti [email protected]= 412324 (1 page)
28 September 200601/09/06 £ ti [email protected]= 516490 (1 page)
6 September 200614/08/06 £ ti [email protected]= 405091 (1 page)
6 September 200609/08/06 £ ti [email protected]= 332754 (1 page)
6 September 200604/08/06 £ ti [email protected]= 325520 (1 page)
6 September 200601/08/06 £ ti [email protected]= 347221 (1 page)
6 September 200627/07/06 £ ti [email protected]= 405091 (1 page)
16 August 200624/07/06 £ ti [email protected]= 491895 (1 page)
16 August 200619/07/06 £ ti [email protected]= 400750 (1 page)
16 August 200614/07/06 £ ti [email protected]= 339986 (1 page)
16 August 200611/07/06 £ ti [email protected]= 318285 (1 page)
16 August 200606/07/06 £ ti [email protected]= 347220 (1 page)
2 August 200603/07/06 £ ti [email protected]=130208 (1 page)
2 August 200630/06/06 £ ti [email protected]= 737843 (1 page)
2 August 200627/06/06 £ ti [email protected]= 520830 (1 page)
2 August 200622/06/06 £ ti [email protected]= 493342 (1 page)
2 August 200619/06/06 £ ti [email protected]= 434025 (1 page)
2 August 200614/06/06 £ ti [email protected]= 477428 (1 page)
25 July 2006Return made up to 31/05/06; bulk list available separately (26 pages)
28 June 200609/06/06 £ ti [email protected]= 303818 (1 page)
28 June 200607/06/06 £ ti [email protected]= 520830 (1 page)
28 June 200602/06/06 £ ti [email protected]= 665505 (1 page)
28 June 200630/05/06 £ ti [email protected]= 868050 (1 page)
27 June 2006 (1 page)
22 June 200618/04/06 £ ti [email protected]= 500865 (1 page)
12 June 200624/05/06 £ ti [email protected]= 506363 (1 page)
12 June 200622/05/06 £ ti [email protected]= 679973 (1 page)
12 June 200617/05/06 £ ti [email protected]= 665505 (1 page)
12 June 200612/05/06 £ ti [email protected]= 578700 (1 page)
30 May 200609/05/06 £ ti [email protected]=202545 (1 page)
30 May 200608/05/06 £ ti [email protected]= 607635 (1 page)
30 May 200603/05/06 £ ti [email protected]= 607635 (1 page)
30 May 200627/04/06 £ ti [email protected]= 636570 (1 page)
30 May 200624/04/06 £ ti [email protected]= 622103 (1 page)
9 May 200619/04/06 £ ti [email protected]= 665505 (1 page)
9 May 200607/04/06 £ ti [email protected]= 651038 (1 page)
2 May 200604/04/06 £ ti [email protected]=202545 (1 page)
2 May 200603/04/06 £ ti [email protected]= 549765 (1 page)
2 May 200630/03/06 £ ti [email protected]= 651038 (1 page)
2 May 200624/03/06 £ ti [email protected]= 665505 (1 page)
26 April 2006Director's particulars changed (1 page)
30 March 200617/03/06 £ ti [email protected]= 593168 (1 page)
30 March 200614/03/06 £ ti [email protected]= 608390 (1 page)
30 March 200610/03/06 £ ti [email protected]= 549765 (1 page)
30 March 200606/03/06 £ ti [email protected]= 578700 (1 page)
30 March 200602/03/06 £ ti [email protected]= 564233 (1 page)
30 March 200624/02/06 £ ti [email protected]= 462960 (1 page)
3 March 200620/02/06 £ ti [email protected]= 376155 (1 page)
3 March 200615/02/06 £ ti [email protected]= 506363 (1 page)
3 March 200610/02/06 £ ti [email protected]= 477428 (1 page)
3 March 200607/02/06 £ ti [email protected]= 520830 (1 page)
3 March 200602/02/06 £ ti [email protected]= 520830 (1 page)
3 March 200630/01/06 £ ti [email protected]= 564233 (1 page)
9 February 200623/01/06 £ ti [email protected]= 651038 (1 page)
9 February 200627/01/06 £ ti [email protected]=231480 (1 page)
9 February 200626/01/06 £ ti [email protected]= 781245 (1 page)
9 February 200618/01/06 £ ti [email protected]= 580147 (1 page)
9 February 200613/01/06 £ ti [email protected]= 549765 (1 page)
9 February 200610/01/06 £ ti [email protected]= 453863 (1 page)
20 January 200630/12/05 £ ti [email protected]=53674 (1 page)
20 January 200628/12/05 £ ti [email protected]=260415 (1 page)
20 January 200621/12/05 £ ti [email protected]= 318285 (1 page)
20 January 200616/12/05 £ ti [email protected]=260415 (1 page)
16 January 2006New director appointed (3 pages)
21 December 200513/12/05 £ ti [email protected]= 1012725 (1 page)
21 December 200509/12/05 £ ti [email protected]= 1113998 (1 page)
21 December 200506/12/05 £ ti [email protected]= 1634828 (1 page)
12 December 200501/12/05 £ ti [email protected]= 669845 (1 page)
12 December 200525/11/05 £ ti [email protected]= 868050 (1 page)
12 December 200522/11/05 £ ti [email protected]= 1974814 (1 page)
12 December 200517/11/05 £ ti [email protected]= 1034426 (1 page)
12 December 200514/11/05 £ ti [email protected]= 1012725 (1 page)
12 December 200509/11/05 £ ti [email protected]= 1359945 (1 page)
23 November 2005Group of companies' accounts made up to 30 June 2005 (164 pages)
17 November 200504/11/05 £ ti [email protected]=1186130 (1 page)
17 November 200501/11/05 £ ti [email protected]=1223739 (1 page)
17 November 200526/10/05 £ ti [email protected]=1489895 (1 page)
17 November 200514/10/05 £ ti [email protected]=1012550 (1 page)
10 November 2005Ad 01/09/05-30/09/05 £ si [email protected]=9103 £ ic 970259403/970268506 (12 pages)
1 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(68 pages)
26 October 200511/10/05 £ ti [email protected]= 434025 (1 page)
26 October 200510/10/05 £ ti [email protected]= 1113998 (1 page)
26 October 200529/09/05 £ ti [email protected]= 1186335 (1 page)
28 September 2005Ad 01/08/05-31/08/05 £ si [email protected]=2683 £ ic 970256720/970259403 (8 pages)
23 September 200515/09/05 £ ti [email protected]= 289350 (1 page)
23 September 200514/09/05 £ ti [email protected]= 824648 (1 page)
23 September 200509/09/05 £ ti [email protected]= 651038 (1 page)
23 September 200506/09/05 £ ti [email protected]=186631 (1 page)
23 September 200501/09/05 £ ti [email protected]=173610 (1 page)
23 September 200526/08/05 £ ti [email protected]=234374 (1 page)
6 September 2005Director's particulars changed (1 page)
2 September 2005Ad 01/07/05-31/07/05 £ si [email protected]=2886 £ ic 970253834/970256720 (9 pages)
30 August 200519/08/05 £ ti [email protected]= 57870 (1 page)
30 August 200518/08/05 £ ti [email protected]= 228877 (1 page)
30 August 200515/08/05 £ ti [email protected]= 232928 (1 page)
30 August 200510/08/05 £ ti [email protected]= 332754 (1 page)
30 August 200505/08/05 £ ti [email protected]= 206886 (1 page)
30 August 200502/08/05 £ ti [email protected]= 422452 (1 page)
30 August 200528/07/05 £ ti [email protected]= 248263 (1 page)
10 August 200525/07/05 £ ti [email protected]= 202546 (1 page)
10 August 200521/07/05 £ ti [email protected]= 217013 (1 page)
10 August 200518/07/05 £ ti [email protected]= 144676 (1 page)
10 August 200512/07/05 £ ti [email protected]= 260416 (1 page)
10 August 2005£ ic 970456379/970253834 07/07/05 £ sr [email protected]= 202545 (1 page)
26 July 2005Ad 01/06/05-30/06/05 £ si [email protected]=20187 £ ic 970436192/970456379 (12 pages)
14 July 200501/07/05 £ ti [email protected]= 72338 (1 page)
14 July 200528/06/05 £ ti [email protected]= 390624 (1 page)
14 July 200523/06/05 £ ti [email protected]= 585936 (1 page)
14 July 200520/06/05 £ ti [email protected]= 723378 (1 page)
14 July 200515/06/05 £ ti [email protected]= 506364 (1 page)
14 July 200510/06/05 £ ti [email protected]= 491897 (1 page)
12 July 2005Return made up to 31/05/05; bulk list available separately (25 pages)
30 June 2005Ad 24/03/05-29/04/05 £ si [email protected]=1813 £ ic 970434379/970436192 (22 pages)
17 June 2005Ad 01/05/05-31/05/05 £ si [email protected]=65108 £ ic 970369271/970434379 (26 pages)
1 June 200505/05/05 £ ti [email protected]= 434027 (1 page)
1 June 200510/05/05 £ ti [email protected]= 528066 (1 page)
1 June 200513/05/05 £ ti [email protected]= 405091 (1 page)
1 June 200518/05/05 £ ti [email protected]= 335647 (1 page)
11 May 200528/04/05 £ ti [email protected]= 144676 (1 page)
11 May 200514/04/05 £ ti [email protected]= 607637 (1 page)
11 May 200518/04/05 £ ti [email protected]= 289351 (1 page)
11 May 200521/04/05 £ ti [email protected]= 405091 (1 page)
11 May 200526/04/05 £ ti [email protected]= 593170 (1 page)
20 April 2005Ad 01/03/05-31/03/05 £ si [email protected]=22277 £ ic 970346994/970369271 (17 pages)
15 April 200506/04/05 £ ti [email protected]= 506364 (1 page)
15 April 200501/04/05 £ ti [email protected]= 911456 (1 page)
15 April 200529/03/05 £ ti [email protected]= 434027 (1 page)
15 April 200521/03/05 £ ti [email protected]= 723378 (1 page)
15 April 200516/03/05 £ ti [email protected]= 1171872 (1 page)
13 April 2005New director appointed (3 pages)
22 March 200515/03/05 £ ti [email protected]= 434027 (1 page)
22 March 200514/03/05 £ ti [email protected]= 1591431 (1 page)
22 March 200504/03/05 £ ti [email protected]= 651040 (1 page)
22 March 200501/03/05 £ ti [email protected]= 506364 (1 page)
21 March 2005Ad 01/02/05-28/02/05 £ si [email protected]=20711 £ ic 970326283/970346994 (12 pages)
17 February 2005Ad 01/01/05-31/01/05 £ si [email protected]=7577 £ ic 970318706/970326283 (10 pages)
25 January 2005Ad 01/12/04--------- £ si [email protected]=60348 £ ic 970258358/970318706 (19 pages)
7 January 200530/12/04 £ ti [email protected]=130185 (1 page)
7 January 200529/12/04 £ ti [email protected]=744948 (1 page)
7 January 200522/12/04 £ ti [email protected]=781110 (1 page)
7 January 200517/12/04 £ ti [email protected]=689981 (1 page)
7 January 200514/12/04 £ ti [email protected]=815826 (1 page)
5 January 2005Ad 01/11/04-30/11/04 £ si [email protected]= 38117 £ ic 970220241/970258358 (14 pages)
17 December 200403/12/04 £ ti [email protected]=491810 (1 page)
17 December 200419/11/04 £ ti [email protected]=535205 (1 page)
17 December 200424/11/04 £ ti [email protected]=795575 (1 page)
17 December 200406/12/04 £ ti [email protected]=998085 (1 page)
17 December 200401/12/04 £ ti [email protected]=708785 (1 page)
25 November 200416/11/04 £ ti [email protected]=130185 (1 page)
25 November 200415/11/04 £ ti [email protected]=390555 (1 page)
25 November 200416/11/04 £ ti [email protected]=694320 (1 page)
25 November 200429/10/04 £ ti [email protected]=2025100 (1 page)
25 November 200403/11/04 £ ti [email protected]=1591150 (1 page)
22 November 2004Ad 01/10/04-31/10/04 £ si [email protected]= 71743 £ ic 970148498/970220241 (13 pages)
8 November 2004Memorandum and Articles of Association (89 pages)
8 November 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
8 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 October 2004Group of companies' accounts made up to 30 June 2004 (166 pages)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
13 October 2004Ad 01/09/04-30/09/04 £ si [email protected]=2009 £ ic 970146489/970148498 (5 pages)
8 October 2004£ ic 970421324/970146489 17/09/04 £ sr [email protected]=274835 (1 page)
8 October 2004£ ic 970840809/970421324 22/09/04 £ sr [email protected]=419485 (1 page)
8 October 2004£ ic 971824429/970840809 01/10/04 £ sr [email protected]=983620 (1 page)
8 October 2004£ ic 972202327/971824429 30/09/04 £ sr [email protected]=377898 (1 page)
8 October 2004£ ic 972581310/972202327 14/09/04 £ sr [email protected]=378983 (1 page)
10 September 2004Ad 01/08/04-31/08/04 £ si [email protected]=1697 £ ic 972579613/972581310 (4 pages)
18 August 2004Ad 01/07/04-31/07/04 £ si [email protected]=15322 £ ic 972564291/972579613 (11 pages)
21 July 2004Ad 01/06/04-30/06/04 £ si [email protected]=25149 £ ic 972539142/972564291 (16 pages)
14 July 2004Return made up to 31/05/04; bulk list available separately (52 pages)
9 July 2004New director appointed (2 pages)
6 July 2004£ ic 972857428/972539142 14/06/04 £ sr [email protected]= 318286 (1 page)
6 July 2004£ ic 973002103/972857428 18/06/04 £ sr [email protected]= 144675 (1 page)
17 June 2004Ad 01/05/04-31/05/04 £ si [email protected]=9416 £ ic 972992687/973002103 (6 pages)
8 June 2004£ ic 973282038/972992687 24/05/04 £ sr [email protected]= 289351 (1 page)
8 June 2004£ ic 973499051/973282038 24/05/04 £ sr [email protected]= 217013 (1 page)
8 June 2004£ ic 973716064/973499051 07/05/04 £ sr [email protected]= 217013 (1 page)
21 May 2004Ad 01/04/04-30/04/04 £ si [email protected]= 74677 £ ic 973641387/973716064 (20 pages)
17 May 2004New director appointed (3 pages)
11 May 2004Listing of particulars (118 pages)
28 April 2004£ ic 973713724/973641387 21/04/04 £ sr [email protected]= 72337 (1 page)
28 April 2004£ ic 973930737/973713724 21/04/04 £ sr [email protected]= 217013 (1 page)
28 April 2004£ ic 974133282/973930737 29/03/04 £ sr [email protected]= 202545 (1 page)
15 April 2004Ad 01/03/04-24/03/04 £ si [email protected]=26948 £ ic 974106334/974133282 (10 pages)
5 April 2004Ad 09/02/04-27/02/04 £ si [email protected]= 41387 £ ic 974064947/974106334 (11 pages)
5 April 2004Ad 02/12/03-24/12/03 £ si [email protected]=16240 £ ic 974048707/974064947 (13 pages)
5 April 2004Ad 07/01/04-26/01/04 £ si [email protected]=13249 £ ic 974042718/974055967 (7 pages)
1 April 2004£ ic 974180108/974035458 16/03/04 £ sr [email protected]=144650 (2 pages)
1 April 2004£ ic 974310293/974180108 22/03/04 £ sr [email protected]=130185 (2 pages)
22 January 2004£ ic 974914464/974310293 05/01/04 £ sr [email protected]= 604171 (1 page)
22 January 2004£ ic 975090095/974914464 05/01/04 £ sr [email protected]=175631 (1 page)
22 January 2004£ ic 975792620/975090095 18/12/03 £ sr [email protected]= 702525 (1 page)
22 January 2004£ ic 976530271/975792620 23/12/03 £ sr [email protected]= 737651 (1 page)
22 January 2004Listing of particulars (7 pages)
16 January 2004£ ic 976855118/976530271 11/12/03 £ sr [email protected]= 324847 (1 page)
16 January 2004£ ic 977276633/976855118 03/12/03 £ sr [email protected]= 421515 (1 page)
16 January 2004£ ic 978049410/977276633 28/11/03 £ sr [email protected]= 772777 (1 page)
16 January 2004£ ic 978470925/978049410 11/12/03 £ sr [email protected]= 421515 (1 page)
9 December 2003Ad 04/11/03-26/11/03 £ si [email protected]=28251 £ ic 978442674/978470925 (12 pages)
3 December 2003£ ic 979411829/978442674 21/11/03 £ sr [email protected]=969155 (2 pages)
3 December 2003£ ic 979990429/979411829 21/11/03 £ sr [email protected]=578600 (2 pages)
3 December 2003£ ic 980676070/979990429 19/11/03 £ sr [email protected]=685641 (2 pages)
3 December 2003£ ic 981127378/980676070 07/11/03 £ sr [email protected]=451308 (2 pages)
3 December 2003£ ic 981536530/981127378 04/11/03 £ sr [email protected]=188045 £ sr [email protected]=221107 (2 pages)
25 November 2003Group of companies' accounts made up to 30 June 2003 (144 pages)
7 November 2003Ad 27/10/03--------- £ si [email protected]=4254 £ ic 981532276/981536530 (4 pages)
6 November 2003Ad 21/10/03-22/10/03 £ si [email protected]=7965 £ ic 981524311/981532276 (4 pages)
5 November 2003£ ic 981929401/981524311 29/10/03 £ sr [email protected]= 405090 (2 pages)
5 November 2003£ ic 982464698/981929401 06/10/03 £ sr [email protected]= 535297 (2 pages)
5 November 2003£ ic 983000328/982464698 23/10/03 £ sr [email protected]= 535630 (2 pages)
28 October 2003Director resigned (1 page)
10 October 2003£ ic 983448820/983000328 30/09/03 £ sr [email protected]= 448492 (2 pages)
10 October 2003£ ic 983723702/983448820 25/09/03 £ sr [email protected]=274882 (2 pages)
10 October 2003£ ic 984447077/983723702 22/09/03 £ sr [email protected]= 723375 (2 pages)
8 October 2003Ad 16/09/03-30/09/03 £ si [email protected]=29053 £ ic 984418024/984447077 (6 pages)
8 October 2003Ad 24/09/03--------- £ si [email protected]=673 £ ic 984417351/984418024 (3 pages)
10 September 2003Ad 14/08/03-29/08/03 £ si [email protected]=4372 £ ic 984412979/984417351 (6 pages)
11 August 2003Ad 04/07/03-24/07/03 £ si [email protected]=3947 £ ic 984409032/984412979 (8 pages)
4 August 2003Return made up to 31/05/03; bulk list available separately (27 pages)
25 July 2003Ad 01/06/03-30/06/03 £ si [email protected]=38519 £ ic 984370513/984409032 (18 pages)
21 July 2003£ ic 985238563/984370513 18/06/03 £ sr [email protected]= 868050 (1 page)
21 July 2003£ ic 985455575/985238563 11/07/03 £ sr [email protected]=217012 (1 page)
30 June 2003Director's particulars changed (1 page)
24 June 2003£ ic 985990872/985455575 11/06/03 £ sr [email protected]= 535297 (1 page)
24 June 2003£ ic 986858922/985990872 22/05/03 £ sr [email protected]= 868050 (1 page)
24 June 2003£ ic 987726972/986858922 29/05/03 £ sr [email protected]= 868050 (1 page)
24 June 2003£ ic 988595022/987726972 22/05/03 £ sr [email protected]= 868050 (1 page)
24 June 2003£ ic 989405202/988595022 29/05/03 £ sr [email protected]= 810180 (1 page)
18 June 2003Ad 01/05/03-31/05/03 £ si [email protected]=47579 £ ic 989357623/989405202 (15 pages)
6 June 2003Ad 01/04/03-30/04/03 £ si [email protected]=47131 £ ic 989310492/989357623 (23 pages)
2 June 2003£ ic 990120532/989310492 19/05/03 £ sr [email protected]=810040 (2 pages)
2 June 2003£ ic 990699132/990120532 12/05/03 £ sr [email protected]=578600 (2 pages)
2 June 2003£ ic 991219872/990699132 12/05/03 £ sr [email protected]=520740 (2 pages)
2 June 2003£ ic 991711682/991219872 30/04/03 £ sr [email protected]=491810 (2 pages)
9 May 2003Listing of particulars (127 pages)
8 May 2003£ ic 992058842/991711682 28/04/03 £ sr [email protected]=347160 (1 page)
8 May 2003£ ic 992434932/992058842 25/04/03 £ sr [email protected]=376090 (1 page)
8 May 2003£ ic 992948439/992434932 25/04/03 £ sr [email protected]=513507 (1 page)
8 May 2003£ ic 993555969/992948439 22/04/03 £ sr [email protected]=607530 (1 page)
8 May 2003£ ic 994072369/993555969 07/04/03 £ sr [email protected]=516400 (1 page)
8 May 2003£ ic 994506319/994072369 09/04/03 £ sr [email protected]=433950 (1 page)
8 May 2003£ ic 994836121/994506319 07/04/03 £ sr [email protected]=329802 (1 page)
29 April 2003Ad 01/03/03-31/03/03 £ si [email protected]=28394 £ ic 994807727/994836121 (12 pages)
14 April 2003£ ic 995386327/994807727 25/03/03 £ sr [email protected]=578600 (2 pages)
14 April 2003£ ic 995736380/995386327 20/03/03 £ sr [email protected]=350053 (2 pages)
14 April 2003£ ic 996083540/995736380 13/03/03 £ sr [email protected]=347160 (2 pages)
25 March 2003£ ic 996517490/996083540 03/03/03 £ sr [email protected]=433950 (1 page)
25 March 2003£ ic 996806790/996517490 07/03/03 £ sr [email protected]=289300 (1 page)
25 March 2003£ ic 997240740/996806790 07/03/03 £ sr [email protected]=433950 (1 page)
21 March 2003Ad 05/02/03-25/02/03 £ si [email protected]=11328 £ ic 997229412/997240740 (11 pages)
8 March 2003New secretary appointed (2 pages)
8 March 2003Secretary resigned (1 page)
17 February 2003Ad 01/01/03-31/01/03 £ si [email protected]=4185 £ ic 997225227/997229412 (6 pages)
8 February 2003£ ic 998339032/997890617 13/12/02 £ sr [email protected]=448415 (2 pages)
8 February 2003£ ic 998431608/998339032 07/01/03 £ sr [email protected]=92576 (2 pages)
8 February 2003£ ic 997239692/997225227 07/01/03 £ sr [email protected]=14465 (2 pages)
8 February 2003£ ic 997586852/997239692 25/12/02 £ sr [email protected]=347160 (2 pages)
8 February 2003£ ic 997890617/997586852 07/01/03 £ sr [email protected]=303765 (2 pages)
26 January 2003Ad 01/12/02-31/12/02 £ si [email protected]=24735 £ ic 998406873/998431608 (15 pages)
3 January 2003£ ic 999419598/998406873 02/12/02 £ sr [email protected]= 1012725 (1 page)
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3 January 2003£ ic 1000345518/999795753 09/12/02 £ sr [email protected]= 549765 (1 page)
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21 November 2002Ad 01/09/02-22/10/02 £ si [email protected]=24121 £ ic 1004559506/1004583627 (11 pages)
7 November 2002Group of companies' accounts made up to 30 June 2002 (60 pages)
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9 September 2002Interim accounts made up to 30 June 2002 (5 pages)
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23 July 2002Return made up to 31/05/02; bulk list available separately (32 pages)
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19 June 2002Ad 01/05/02-31/05/02 £ si [email protected]=36222 £ ic 1034695203/1034731425 (13 pages)
17 June 2002New director appointed (2 pages)
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10 May 2002£ ic 1046134709/1044695442 10/04/02 £ sr [email protected]=1439267 (1 page)
8 May 2002Listing of particulars (122 pages)
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16 April 2002Ad 01/03/02-31/03/02 £ si [email protected]=204488 £ ic 1051140513/1051345001 (27 pages)
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14 March 2002Ad 01/02/02-28/02/02 £ si [email protected]=51305 £ ic 1067005321/1067056626 (19 pages)
14 February 2002Ad 01/01/02-31/01/02 £ si [email protected]=35660 £ ic 1066969661/1067005321 (18 pages)
25 January 2002Ad 01/12/01-31/12/01 £ si [email protected]=47126 £ ic 1066922535/1066969661 (19 pages)
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31 December 2001£ ic 1072158082/1068028082 06/12/01 £ sr [email protected]=4130000 (2 pages)
27 December 2001New director appointed (4 pages)
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7 December 2001£ ic 1076822988/1072060014 03/12/01 £ sr [email protected]=4762974 (2 pages)
7 December 2001£ ic 1080072988/1076822988 28/11/01 £ sr [email protected]=3250000 (2 pages)
27 November 2001Director resigned (1 page)
19 November 2001Ad 01/10/01-31/10/01 £ si [email protected]=14944 £ ic 1080058044/1080072988 (6 pages)
15 November 2001Group of companies' accounts made up to 30 June 2001 (47 pages)
9 November 2001Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
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8 August 2001Ad 01/07/01-31/07/01 £ si [email protected]=45039 £ ic 1087662876/1087707915 (9 pages)
30 July 2001Return made up to 31/05/01; bulk list available separately (10 pages)
25 July 2001Ad 01/05/01--------- £ si [email protected]=117469 £ ic 1087545407/1087662876 (16 pages)
18 July 2001Memorandum and Articles of Association (81 pages)
18 July 2001Ad 01/06/01-30/06/01 £ si [email protected]=83402 £ ic 1087462005/1087545407 (18 pages)
11 July 2001Director resigned (1 page)
18 June 2001Ad 01/04/01-30/04/01 £ si [email protected]=218591 £ ic 1087243414/1087462005 (22 pages)
15 May 2001Listing of particulars (117 pages)
20 April 2001Director resigned (1 page)
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9 March 2001Ad 01/02/01-28/02/01 £ si [email protected]=110181 £ ic 1087069241/1087179422 (13 pages)
1 March 2001Registered office changed on 01/03/01 from: 8 henrietta place, london, W1M 9AG (1 page)
21 February 2001Listing of particulars (24 pages)
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17 January 2001Ad 01/12/00-31/12/00 £ si [email protected]=149253 £ ic 1086786420/1086935673 (22 pages)
17 January 2001Director resigned (1 page)
28 December 2000Director's particulars changed (1 page)
21 December 2000Ad 01/11/00-30/11/00 £ si [email protected]=406735 £ ic 1086379685/1086786420 (35 pages)
27 November 2000£ ic 1087217735/1086379685 31/10/00 £ sr [email protected]= 578700 £ sr [email protected]= 259350 (1 page)
21 November 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
15 November 2000Full group accounts made up to 30 June 2000 (43 pages)
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13 October 2000Ad 01/09/00-30/09/00 £ si [email protected]=103666 £ ic 1091100608/1091204274 (12 pages)
9 October 2000Return made up to 31/05/00; bulk list available separately (17 pages)
11 September 2000Ad 01/08/00-31/08/00 £ si [email protected]=70103 £ ic 1091030505/1091100608 (14 pages)
5 September 2000Director resigned (1 page)
17 August 2000Ad 01/07/00-31/07/00 £ si [email protected]=102665 £ ic 1090927840/1091030505 (22 pages)
15 August 2000New director appointed (2 pages)
14 July 2000Ad 01/06/00-30/06/00 £ si [email protected]=119117 £ ic 1090808723/1090927840 (15 pages)
6 July 2000Director resigned (1 page)
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7 June 2000Director resigned (1 page)
1 June 2000Ad 02/05/00-25/05/00 £ si [email protected]=89871 £ ic 1090717983/1090807854 (9 pages)
1 June 2000Listing of particulars (121 pages)
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28 March 2000Ad 23/02/00-01/03/00 £ si [email protected]= 379699 £ ic 1090248335/1090628034 (17 pages)
8 March 2000Ad 04/02/00-10/02/00 £ si [email protected]=18229 £ ic 1090230106/1090248335 (13 pages)
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22 December 1999£ ic 1091106699/1090238646 30/11/99 £ sr [email protected]= 868053 (1 page)
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6 December 1999Ad 01/11/99-26/11/99 £ si [email protected]= 46938 £ ic 1092793409/1092840347 (16 pages)
24 November 1999Director resigned (1 page)
24 November 1999New director appointed (2 pages)
24 November 1999Full group accounts made up to 30 June 1999 (47 pages)
17 November 1999Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
10 November 1999New director appointed (2 pages)
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6 October 1999Ad 01/09/99-30/09/99 £ si [email protected]=51446 £ ic 1092707840/1092759286 (20 pages)
27 September 1999Listing of particulars (97 pages)
13 September 1999Ad 09/08/99-31/08/99 £ si [email protected]=289867 £ ic 1092417973/1092707840 (15 pages)
27 August 1999Ad 19/07/99-06/08/99 £ si [email protected]=31136 £ ic 1092386837/1092417973 (3 pages)
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30 July 1999Director's particulars changed (1 page)
23 July 1999Director's particulars changed (2 pages)
19 July 1999Return made up to 31/05/99; bulk list available separately (40 pages)
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13 July 1999Ad 14/06/99-30/06/99 £ si [email protected]= 88478 £ ic 1092242813/1092331291 (3 pages)
6 July 1999Director resigned (1 page)
6 July 1999New director appointed (2 pages)
29 June 1999Director resigned (1 page)
24 June 1999Director's particulars changed (1 page)
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17 May 1999Ad 10/04/99-30/04/99 £ si [email protected]= 359469 £ ic 1091650970/1092010439 (37 pages)
12 May 1999New director appointed (2 pages)
10 May 1999£ ic 1138391740/1091650970 06/04/99 £ sr [email protected]= 46740770 (2 pages)
5 May 1999Ad 22/03/99-09/04/99 £ si [email protected]= 179189 £ ic 1138212551/1138391740 (3 pages)
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23 March 1999Ad 25/01/99-28/02/99 £ si [email protected]= 287146 £ ic 1137648619/1137935765 (3 pages)
13 March 1999Interim accounts made up to 31 December 1998 (6 pages)
12 February 1999Ad 28/12/98-22/01/99 £ si [email protected]= 329063 £ ic 1137319556/1137648619 (3 pages)
11 January 1999Ad 07/12/98-25/12/98 £ si [email protected]=122338 £ ic 1137197218/1137319556 (3 pages)
7 January 1999New director appointed (2 pages)
6 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
21 December 1998Ad 23/11/98-04/12/98 £ si [email protected]= 457165 £ ic 1136740053/1137197218 (4 pages)
10 December 1998Auditor's resignation (1 page)
1 December 1998Ad 01/11/98-20/11/98 £ si [email protected]= 51442 £ ic 1136688611/1136740053 (3 pages)
11 November 1998£ ic 1139735655/1136688611 13/10/98 £ sr [email protected]= 3047044 (1 page)
9 November 1998Ad 19/10/98-31/10/98 £ si [email protected]= 166808 £ ic 1139568847/1139735655 (3 pages)
2 November 1998Full group accounts made up to 30 June 1998 (83 pages)
27 October 1998Director resigned (1 page)
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29 September 1998Ad 17/08/98-04/09/98 £ si [email protected]=8244 £ ic 1139349216/1139357460 (16 pages)
22 September 1998£ nc 4355367647/1455000000 11/08/98 (1 page)
16 September 1998Ad 27/07/98-14/08/98 £ si [email protected]= 48800 £ ic 1139300416/1139349216 (16 pages)
26 August 1998Conso s-div 07/08/98 (1 page)
26 August 1998Conso s-div 22/12/97 (1 page)
26 August 1998Conso s-div 22/12/97 (1 page)
26 August 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
26 August 1998Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(3 pages)
26 August 1998Memorandum and Articles of Association (79 pages)
14 August 1998Director resigned (1 page)
7 August 1998Ad 26/05/98-24/07/98 £ si [email protected] (3 pages)
5 August 1998Listing of particulars (110 pages)
30 July 1998£ sr [email protected] 28/01/98 (1 page)
30 June 1998Return made up to 31/05/98; bulk list available separately (15 pages)
24 June 1998Ad 27/04/98-22/05/98 £ si [email protected]= 593457 £ ic 3132507009/3133100466 (3 pages)
28 May 1998£ ic 3146772525/3132417544 28/01/98 £ sr [email protected]=14354981 (1 page)
11 May 1998Ad 19/03/98-10/04/98 £ si [email protected]= 1375771 £ ic 3145396754/3146772525 (3 pages)
15 April 1998New director appointed (2 pages)
26 March 1998£ ic 3415358586/3143574961 06/03/98 £ sr [email protected]= 271783624 (1 page)
25 March 1998Director resigned (1 page)
25 March 1998Director resigned (1 page)
6 March 1998Director resigned (1 page)
5 March 1998£ ic 3415378594/3415358586 03/02/98 £ sr [email protected]=20008 (1 page)
3 March 1998Ad 02/02/98--------- £ si [email protected]= 2881945826 £ ic 533432768/3415378594 (3 pages)
23 February 1998Interim accounts made up to 31 December 1997 (9 pages)
13 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
13 February 1998S-div 03/02/98 (1 page)
12 February 1998Memorandum and Articles of Association (93 pages)
12 February 1998£ nc 1455000000/4355367647 28/01/98 (1 page)
10 February 1998Ad 02/01/98-30/01/98 £ si [email protected]=23706064 £ ic 509726704/533432768 (3 pages)
9 February 1998Listing of particulars (26 pages)
27 January 1998Director's particulars changed (1 page)
26 January 1998Ad 17/12/97-30/12/97 £ si [email protected]=1408716 £ ic 508317988/509726704 (3 pages)
26 January 1998Ad 01/12/97-16/12/97 £ si [email protected]=5442 £ ic 508312546/508317988 (3 pages)
26 January 1998Ad 01/12/97-16/12/97 £ si [email protected]=15219 £ ic 508297327/508312546 (5 pages)
26 January 1998Ad 01/12/97-16/12/97 £ si [email protected]=11198 £ ic 508286129/508297327 (5 pages)
26 January 1998Ad 01/12/97-16/12/97 £ si [email protected]=14562 £ ic 508271567/508286129 (9 pages)
26 January 1998Ad 01/12/97-16/12/97 £ si [email protected]=1966 £ ic 508269601/508271567 (5 pages)
15 January 1998New director appointed (2 pages)
12 January 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
6 January 1998Registered office changed on 06/01/98 from: 39 portman square, london, W1H 0EE (1 page)
29 December 1997New secretary appointed (2 pages)
29 December 1997New director appointed (3 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
22 December 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
17 December 1997Company name changed guinness PLC\certificate issued on 17/12/97 (3 pages)
16 December 1997Listing of particulars (14 pages)
10 December 1997Ad 12/11/97-27/11/97 £ si [email protected]=2815 £ ic 508266786/508269601 (3 pages)
10 December 1997Ad 03/11/97-26/11/97 £ si [email protected]=7396 £ ic 508259390/508266786 (5 pages)
10 December 1997Ad 06/11/97-12/11/97 £ si [email protected]=1206 £ ic 508258184/508259390 (5 pages)
10 December 1997Ad 10/10/97-14/10/97 £ si [email protected]=3587 £ ic 508254597/508258184 (3 pages)
10 December 1997Ad 03/10/97-28/10/97 £ si [email protected]=69621 £ ic 508184976/508254597 (11 pages)
10 December 1997Ad 03/10/97-24/10/97 £ si [email protected]=30837 £ ic 508154139/508184976 (5 pages)
10 December 1997Ad 03/10/97-30/10/97 £ si [email protected]=14926 £ ic 508139213/508154139 (5 pages)
10 December 1997Ad 03/10/97-30/10/97 £ si [email protected]=1361 £ ic 508137852/508139213 (5 pages)
10 December 1997Ad 03/10/97-30/10/97 £ si [email protected]=7798 £ ic 508130054/508137852 (5 pages)
20 November 1997Ad 09/09/97-30/09/97 £ si [email protected]=2631 £ ic 508127423/508130054 (5 pages)
13 November 1997Ad 22/09/97-30/09/97 £ si [email protected]=7124 £ ic 508120299/508127423 (4 pages)
13 November 1997Ad 22/09/97-30/09/97 £ si [email protected]=14794 £ ic 508105505/508120299 (5 pages)
13 November 1997Ad 09/09/97-30/09/97 £ si [email protected]=10804 £ ic 508094701/508105505 (5 pages)
13 November 1997Ad 04/09/97-30/09/97 £ si [email protected]=5701 £ ic 508089000/508094701 (5 pages)
10 November 1997Listing of particulars (168 pages)
17 September 1997Ad 01/08/97-27/08/97 £ si [email protected]=3181 £ ic 508085819/508089000 (5 pages)
17 September 1997Ad 01/08/97-27/08/97 £ si [email protected]=3049 £ ic 508082770/508085819 (5 pages)
17 September 1997Ad 01/08/97-27/08/97 £ si [email protected]=3180 £ ic 508079590/508082770 (5 pages)
17 September 1997Ad 01/08/97-27/08/97 £ si [email protected]=3285 £ ic 508076305/508079590 (5 pages)
28 August 1997Listing of particulars (55 pages)
19 August 1997Ad 01/07/97-31/07/97 £ si [email protected]=2464 £ ic 508073841/508076305 (3 pages)
19 August 1997Ad 01/07/97-31/07/97 £ si [email protected]=23226 £ ic 508050615/508073841 (6 pages)
19 August 1997Ad 01/07/97-31/07/97 £ si [email protected]=53630 £ ic 507996985/508050615 (5 pages)
19 August 1997Ad 01/07/97-31/07/97 £ si [email protected]=8969 £ ic 507988016/507996985 (6 pages)
19 August 1997Ad 01/07/97-31/07/97 £ si [email protected]=912 £ ic 507987104/507988016 (5 pages)
19 August 1997Ad 01/07/97-31/07/97 £ si [email protected]=1046 £ ic 507986058/507987104 (5 pages)
19 August 1997Ad 01/07/97-31/07/97 £ si [email protected]=5592 £ ic 507980466/507986058 (5 pages)
7 August 1997Director's particulars changed (1 page)
25 July 1997Ad 07/05/97-28/05/97 £ si [email protected] (5 pages)
22 July 1997Ad 03/06/97-30/06/97 £ si [email protected]=29796 £ ic 507950670/507980466 (4 pages)
22 July 1997Ad 02/06/97-30/06/97 £ si [email protected]=97158 £ ic 507853512/507950670 (7 pages)
22 July 1997Ad 03/06/97-30/06/97 £ si [email protected]=21298 £ ic 507832214/507853512 (5 pages)
22 July 1997Ad 04/06/97-30/06/97 £ si [email protected]=22163 £ ic 507810051/507832214 (5 pages)
22 July 1997Ad 02/06/97-30/06/97 £ si [email protected]=29620 £ ic 507780431/507810051 (8 pages)
22 July 1997Ad 04/06/97-30/06/97 £ si [email protected]=2681 £ ic 507777750/507780431 (5 pages)
22 July 1997Ad 04/06/97-30/06/97 £ si [email protected]=13051 £ ic 507764699/507777750 (5 pages)
17 July 1997Ad 13/05/97-27/05/97 £ si [email protected] (3 pages)
17 July 1997Ad 08/05/97-28/05/97 £ si [email protected] (5 pages)
17 July 1997Ad 02/05/97-27/05/97 £ si [email protected] (5 pages)
17 July 1997Ad 01/05/97-27/05/97 £ si [email protected] (9 pages)
17 July 1997Ad 01/05/97-27/05/97 £ si [email protected] (5 pages)
17 July 1997Ad 01/05/97-27/05/97 £ si [email protected] (5 pages)
30 June 1997Return made up to 31/05/97; bulk list available separately (12 pages)
30 June 1997Director's particulars changed (1 page)
25 June 1997Full group accounts made up to 31 December 1996 (90 pages)
24 June 1997Secretary's particulars changed (1 page)
17 June 1997Ad 02/04/97-25/04/97 £ si [email protected]=80972 £ ic 507683727/507764699 (5 pages)
17 June 1997Ad 02/04/97-29/04/97 £ si [email protected]=22486 £ ic 507661241/507683727 (5 pages)
17 June 1997Ad 02/04/97-25/04/97 £ si [email protected]=31614 £ ic 507629627/507661241 (9 pages)
17 June 1997Ad 02/04/97-28/04/97 £ si [email protected]=8346 £ ic 507621281/507629627 (5 pages)
17 June 1997Ad 02/04/97-25/04/97 £ si [email protected]=21814 £ ic 507599467/507621281 (5 pages)
9 June 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
30 May 1997Ad 24/04/97-27/04/97 £ si [email protected]=10999 £ ic 507588468/507599467 (3 pages)
30 May 1997Ad 20/04/97-27/04/97 £ si [email protected]=53982 £ ic 507534486/507588468 (5 pages)
30 May 1997Ad 18/04/97-27/04/97 £ si [email protected]=69053 £ ic 507465433/507534486 (5 pages)
30 May 1997Ad 03/04/97-27/04/97 £ si [email protected]=2992 £ ic 507462441/507465433 (5 pages)
30 May 1997Ad 02/04/97-27/04/97 £ si [email protected]=74465 £ ic 507387976/507462441 (17 pages)
30 May 1997Ad 02/04/97-27/04/97 £ si [email protected]=27175 £ ic 507360801/507387976 (5 pages)
29 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
29 May 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
23 April 1997Director's particulars changed (1 page)
2 April 1997Ad 04/02/97-24/02/97 £ si [email protected]=14959 £ ic 507345842/507360801 (6 pages)
2 April 1997Ad 03/02/97-17/02/97 £ si [email protected]=735 £ ic 507345107/507345842 (5 pages)
2 April 1997Ad 04/02/97-25/02/97 £ si [email protected]=8180 £ ic 507336927/507345107 (5 pages)
19 February 1997Ad 02/12/96-30/12/96 £ si [email protected]=255466 £ ic 507081461/507336927 (3 pages)
19 February 1997Ad 09/12/96-23/12/96 £ si [email protected]=1035 £ ic 507080426/507081461 (3 pages)
19 February 1997Ad 02/12/96-30/12/96 £ si [email protected]=10187 £ ic 507070239/507080426 (11 pages)
19 February 1997Ad 02/12/96-30/12/96 £ si [email protected]=9933 £ ic 507060306/507070239 (6 pages)
11 February 1997Ad 06/01/97-17/01/97 premium £ si [email protected]=646 £ ic 507059660/507060306 (3 pages)
11 February 1997Ad 06/01/97-28/01/97 premium £ si [email protected]=20051 £ ic 507039609/507059660 (8 pages)
11 February 1997Ad 06/01/97-28/01/97 premium £ si [email protected]=4792 £ ic 507034817/507039609 (5 pages)
19 December 1996Ad 04/11/96-21/11/96 £ si [email protected]=2081 £ ic 507032736/507034817 (5 pages)
19 December 1996Ad 04/11/96-26/11/96 £ si [email protected]=3000 £ ic 507029736/507032736 (5 pages)
19 December 1996Ad 04/11/96-21/11/96 £ si [email protected]=1285 £ ic 507028451/507029736 (5 pages)
19 November 1996Ad 01/10/96-29/10/96 £ si [email protected]=14286 £ ic 507014165/507028451 (5 pages)
19 November 1996Ad 01/10/96-25/10/96 £ si [email protected]=2605 £ ic 507011560/507014165 (10 pages)
19 November 1996Ad 01/10/96-29/10/96 £ si [email protected]=81343 £ ic 506930217/507011560 (5 pages)
19 November 1996Ad 14/10/96-17/10/96 £ si [email protected]=4475 £ ic 506925742/506930217 (5 pages)
15 October 1996Interim accounts made up to 30 June 1996 (20 pages)
9 October 1996Ad 09/09/96-27/09/96 £ si [email protected]=12399 £ ic 506913343/506925742 (7 pages)
9 October 1996Ad 09/09/96-27/09/96 £ si [email protected]=7109 £ ic 506906234/506913343 (5 pages)
9 October 1996Ad 09/09/96-24/09/96 £ si [email protected]=2573 £ ic 506903661/506906234 (5 pages)
19 September 1996Ad 08/08/96-30/08/96 £ si [email protected]=9517 £ ic 506894144/506903661 (4 pages)
19 September 1996Ad 05/08/96-30/08/96 £ si [email protected]=5304 £ ic 506888840/506894144 (6 pages)
19 September 1996Ad 05/08/96-30/08/96 £ si [email protected]=9274 £ ic 506879566/506888840 (5 pages)
19 September 1996Ad 05/08/96-30/08/96 £ si [email protected]=3623 £ ic 506875943/506879566 (5 pages)
2 September 1996Listing of particulars (2 pages)
21 August 1996Ad 01/07/96--------- £ si [email protected]=22074 £ ic 506853869/506875943 (5 pages)
21 August 1996Ad 01/07/96-31/07/96 £ si [email protected]=12470 £ ic 506841399/506853869 (5 pages)
21 August 1996Ad 01/07/96-31/07/96 £ si [email protected]=5469 £ ic 506835930/506841399 (5 pages)
21 August 1996Ad 01/07/96-31/07/96 £ si [email protected]=12582 £ ic 506823348/506835930 (5 pages)
21 August 1996Ad 01/07/96-05/07/96 £ si [email protected]=1388 £ ic 506821960/506823348 (4 pages)
8 August 1996Full group accounts made up to 31 December 1995 (86 pages)
1 August 1996Listing of particulars (53 pages)
21 July 1996Memorandum and Articles of Association (93 pages)
14 July 1996Ad 04/06/96-20/06/96 £ si [email protected]=1790 £ ic 506820170/506821960 (3 pages)
14 July 1996Ad 04/06/96-20/06/96 £ si [email protected]=22623 £ ic 506797547/506820170 (5 pages)
14 July 1996Ad 04/06/96-21/06/96 £ si [email protected]=3817 £ ic 506793730/506797547 (5 pages)
14 July 1996Ad 04/06/96-20/06/96 £ si [email protected]=6749 £ ic 506786981/506793730 (6 pages)
6 July 1996Director resigned (1 page)
26 June 1996Ad 21/05/96-28/05/96 £ si [email protected] (3 pages)
26 June 1996Ad 08/05/96-28/05/96 £ si [email protected] (5 pages)
26 June 1996Ad 08/05/96-28/05/96 £ si [email protected] (5 pages)
26 June 1996Ad 10/05/96-28/05/96 £ si [email protected] (6 pages)
26 June 1996Ad 10/05/96-28/05/96 £ si [email protected] (6 pages)
26 June 1996Ad 31/05/96--------- £ si [email protected] (2 pages)
19 June 1996Return made up to 31/05/96; bulk list available separately (12 pages)
29 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(75 pages)
29 May 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
29 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
21 May 1996Ad 01/04/96-23/04/96 £ si [email protected]=10188 £ ic 506776793/506786981 (3 pages)
21 May 1996Ad 01/04/96-29/04/96 £ si [email protected]=18684 £ ic 506758109/506776793 (5 pages)
21 May 1996Ad 01/04/96-29/04/96 £ si [email protected]=31426 £ ic 506726683/506758109 (6 pages)
21 May 1996Ad 26/04/96--------- £ si [email protected]=1021 £ ic 506725662/506726683 (6 pages)
21 May 1996Ad 01/04/96-29/04/96 £ si [email protected]=6735 £ ic 506718927/506725662 (5 pages)
28 April 1996Ad 04/03/96-26/03/96 premium £ si [email protected]=7441 £ ic 506711486/506718927 (3 pages)
28 April 1996Ad 04/03/96-26/03/96 premium £ si [email protected]=23442 £ ic 506688044/506711486 (5 pages)
28 April 1996Ad 04/03/96-26/03/96 premium £ si [email protected]=1380 £ ic 506686664/506688044 (5 pages)
28 April 1996Ad 12/03/96-22/03/96 premium £ si [email protected]=2677 £ ic 506683987/506686664 (6 pages)
26 April 1996Listing of particulars (8 pages)
19 March 1996Ad 05/02/96-28/02/96 £ si [email protected]=23198 £ ic 506660789/506683987 (11 pages)
19 March 1996Ad 13/02/96-26/02/96 £ si [email protected]=604 £ ic 506660185/506660789 (5 pages)
19 March 1996Ad 02/02/96-26/02/96 £ si [email protected]=1622 £ ic 506658563/506660185 (3 pages)
25 February 1996Ad 02/06/95--------- £ si [email protected]=763926 £ ic 505894637/506658563 (2 pages)
25 February 1996Ad 28/07/95--------- £ si [email protected]=623 £ ic 505894014/505894637 (2 pages)
21 February 1996Ad 09/01/96-10/01/96 £ si [email protected]=13322 £ ic 505880692/505894014 (10 pages)
21 February 1996Ad 09/01/96-10/01/96 £ si [email protected]=7636 £ ic 505873056/505880692 (4 pages)
20 February 1996Ad 10/01/96-31/01/96 £ si [email protected]=28778 £ ic 505844278/505873056 (3 pages)
20 February 1996Ad 08/01/96-31/01/96 £ si [email protected]=39107 £ ic 505805171/505844278 (3 pages)
20 February 1996Ad 05/01/96-31/01/96 £ si [email protected]=65423 £ ic 505739748/505805171 (3 pages)
24 January 1996Director's particulars changed (2 pages)
12 January 1996Ad 01/12/95-21/12/95 premium £ si [email protected]=25406 £ ic 505714342/505739748 (10 pages)
12 January 1996Ad 07/12/95-28/12/95 premium £ si [email protected]=71742 £ ic 505642600/505714342 (3 pages)
12 January 1996Ad 01/12/95-27/12/95 premium £ si [email protected]=10436 £ ic 505632164/505642600 (13 pages)
12 January 1996Ad 04/12/95-27/12/95 premium £ si [email protected]=8835 £ ic 505623329/505632164 (12 pages)
12 January 1996Director resigned (2 pages)
21 December 1995Ad 02/11/95-30/11/95 £ si [email protected]=319256 £ ic 505304073/505623329 (6 pages)
21 December 1995Ad 07/11/95-30/11/95 £ si [email protected]=18815 £ ic 505285258/505304073 (18 pages)
21 December 1995Ad 14/11/95-29/11/95 £ si [email protected]=6966 £ ic 505278292/505285258 (16 pages)
21 December 1995Ad 02/11/95-14/11/95 £ si [email protected]=2751 £ ic 505275541/505278292 (6 pages)
15 November 1995Ad 23/10/95--------- £ si [email protected]=345 £ ic 505275196/505275541 (4 pages)
9 November 1995Ad 05/10/95-31/10/95 £ si [email protected]=179 £ ic 505275017/505275196 (6 pages)
9 November 1995Ad 05/10/95-30/10/95 £ si [email protected]=5023 £ ic 505269994/505275017 (10 pages)
9 November 1995Ad 13/10/95-30/10/95 £ si [email protected]=1397 £ ic 505268597/505269994 (10 pages)
9 November 1995Ad 13/10/95-30/10/95 £ si [email protected]=1577 £ ic 505267020/505268597 (12 pages)
9 November 1995Ad 04/10/95-30/10/95 £ si [email protected]=14779 £ ic 505252241/505267020 (10 pages)
9 November 1995Ad 05/10/95-27/10/95 £ si [email protected]=7286 £ ic 505244955/505252241 (10 pages)
1 November 1995Director's particulars changed (4 pages)
19 October 1995Ad 07/09/95-29/09/95 £ si [email protected]=25173 £ ic 505219782/505244955 (10 pages)
19 October 1995Ad 13/09/95-26/09/95 £ si [email protected]=8513 £ ic 505211269/505219782 (10 pages)
19 October 1995Ad 07/09/95-29/09/95 £ si [email protected]=11487 £ ic 505199782/505211269 (12 pages)
19 October 1995Ad 07/09/95-26/09/95 £ si [email protected]=10782 £ ic 505189000/505199782 (10 pages)
2 October 1995Interim accounts made up to 30 June 1995 (19 pages)
12 September 1995Director's particulars changed (6 pages)
11 September 1995Ad 01/08/95-30/08/95 £ si [email protected]=10146 £ ic 505178854/505189000 (10 pages)
11 September 1995Ad 04/08/95-30/08/95 £ si [email protected]=1606 £ ic 505177248/505178854 (10 pages)
11 September 1995Ad 04/08/95-30/08/95 £ si [email protected]=5208 £ ic 505172040/505177248 (12 pages)
18 August 1995Director's particulars changed (4 pages)
11 August 1995Ad 04/07/95-26/07/95 £ si [email protected]=23608 £ ic 505148432/505172040 (10 pages)
11 August 1995Ad 04/07/95-26/07/95 £ si [email protected]=17551 £ ic 505130881/505148432 (12 pages)
11 August 1995Ad 06/07/95-26/07/95 £ si [email protected]=2297 £ ic 505128584/505130881 (10 pages)
11 August 1995Ad 04/07/95-26/07/95 £ si [email protected]=22412 £ ic 505106172/505128584 (10 pages)
11 August 1995Ad 04/07/95-18/07/95 £ si [email protected]=15260 £ ic 505090912/505106172 (10 pages)
11 August 1995Ad 25/07/95--------- £ si [email protected]=1319 £ ic 505089593/505090912 (6 pages)
9 August 1995Director's particulars changed (4 pages)
17 July 1995Ad 07/06/95-28/06/95 £ si [email protected]=9680 £ ic 505079913/505089593 (14 pages)
17 July 1995Ad 07/06/95-28/06/95 £ si [email protected]=9195 £ ic 505070718/505079913 (10 pages)
17 July 1995Ad 01/06/95-28/06/95 £ si [email protected]=23988 £ ic 505046730/505070718 (6 pages)
17 July 1995Ad 01/06/95-26/06/95 £ si [email protected]=9764 £ ic 505036966/505046730 (12 pages)
17 July 1995Ad 01/06/95-28/06/95 £ si [email protected]=10246 £ ic 505026720/505036966 (10 pages)
11 July 1995Full group accounts made up to 31 December 1994 (74 pages)
6 July 1995Memorandum and Articles of Association (94 pages)
20 June 1995Return made up to 31/05/95; bulk list available separately (26 pages)
13 June 1995Ad 02/05/95-30/05/95 £ si [email protected]=3327 £ ic 505023393/505026720 (14 pages)
13 June 1995Ad 02/05/95-30/05/95 £ si [email protected]=9454 £ ic 505013939/505023393 (14 pages)
13 June 1995Ad 02/05/95-30/05/95 £ si [email protected]=2400 £ ic 505011539/505013939 (12 pages)
13 June 1995Ad 02/05/95-30/05/95 £ si [email protected]=11460 £ ic 505000079/505011539 (14 pages)
13 June 1995Ad 02/05/95-30/05/95 £ si [email protected]=14876 £ ic 504985203/505000079 (6 pages)
7 June 1995New director appointed (2 pages)
26 May 1995Ad 03/04/95-04/04/95 £ si [email protected]=25614 £ ic 504959589/504985203 (10 pages)
26 May 1995Ad 05/04/95--------- £ si [email protected]=408 £ ic 504959181/504959589 (10 pages)
24 May 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
24 May 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
24 May 1995Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(4 pages)
15 May 1995Ad 06/04/95--------- £ si [email protected]=12633 £ ic 504946548/504959181 (14 pages)
15 May 1995Ad 03/04/95-26/04/95 £ si [email protected]=7197 £ ic 504939351/504946548 (10 pages)
15 May 1995Ad 03/04/95-26/04/95 £ si [email protected]=27231 £ ic 504912120/504939351 (10 pages)
15 May 1995Ad 03/04/95-28/04/95 £ si [email protected]=5296 £ ic 504906824/504912120 (14 pages)
12 April 1995Ad 06/03/95-31/03/95 premium £ si [email protected]=33455 £ ic 504873369/504906824 (16 pages)
12 April 1995Ad 07/03/95-29/03/95 premium £ si [email protected]=23775 £ ic 504849594/504873369 (8 pages)
12 April 1995Ad 07/03/95-31/03/95 premium £ si [email protected]=6465 £ ic 504843129/504849594 (12 pages)
12 April 1995Ad 02/03/95-31/03/95 premium £ si [email protected]=28845 £ ic 504814284/504843129 (10 pages)
8 March 1995Ad 02/02/95-27/02/95 £ si [email protected]=28965 £ ic 504785319/504814284 (16 pages)
8 March 1995Ad 02/02/95-27/02/95 £ si [email protected]=2292 £ ic 504783027/504785319 (8 pages)
8 March 1995Ad 02/02/95-27/02/95 £ si [email protected]=7243 £ ic 504775784/504783027 (16 pages)
10 February 1995Registered office changed on 10/02/95 from: 39 portman square, london, W1H 9HB (1 page)
28 July 1994Memorandum and Articles of Association (90 pages)
22 July 1994Full group accounts made up to 31 December 1993 (72 pages)
30 June 1994Return made up to 31/05/94; full list of members (12 pages)
17 June 1993Return made up to 31/03/93; bulk list available separately (15 pages)
14 May 1993Full group accounts made up to 31 December 1992 (67 pages)
17 December 1992Registered office changed on 17/12/92 from: international house,, 7 high street,, london., W5 5DB. (1 page)
4 July 1992Full group accounts made up to 31 December 1991 (78 pages)
12 December 1991Memorandum and Articles of Association (79 pages)
4 November 1991Memorandum and Articles of Association (81 pages)
6 August 1991Memorandum and Articles of Association (81 pages)
24 June 1991Full group accounts made up to 31 December 1990 (74 pages)
24 June 1991Return made up to 31/05/91; bulk list available separately (15 pages)
7 June 1991Memorandum and Articles of Association (21 pages)
7 June 1991Resolutions
  • ORES13 ‐ Ordinary resolution
(3 pages)
8 April 1991Memorandum and Articles of Association (78 pages)
2 August 1990Registered office changed on 02/08/90 from: bodiam house, twyford abbey road, london, NW10 7SB (1 page)
9 July 1990Memorandum and Articles of Association (80 pages)
25 June 1990Full group accounts made up to 31 December 1989 (72 pages)
4 June 1990Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
26 April 1990Memorandum and Articles of Association (76 pages)
4 August 1989Accounts made up to 31 December 1988 (62 pages)
26 July 1989Full group accounts made up to 31 December 1988 (61 pages)
20 June 1989Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
8 March 1989£ sr [email protected] (2 pages)
16 February 1989£ sr [email protected] (1 page)
24 January 1989£ sr [email protected] (1 page)
24 June 1988Full group accounts made up to 31 December 1987 (69 pages)
28 July 1987Full group accounts made up to 31 December 1986 (128 pages)
21 July 1987Memorandum and Articles of Association (66 pages)
9 July 1986Interim accounts made up to 27 June 1986 (60 pages)
25 February 1986Accounts made up to 30 September 1985 (53 pages)
1 May 1985Company name changed\certificate issued on 01/05/85 (2 pages)
11 April 1985Accounts made up to 30 September 1984 (51 pages)
11 April 1984Accounts made up to 30 September 1983 (46 pages)
21 April 1983Accounts made up to 30 September 1982 (43 pages)
18 March 1982Accounts made up to 26 September 1981 (57 pages)
1 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
12 March 1981Accounts made up to 27 September 1980 (43 pages)
22 March 1977Accounts made up to 25 September 1976 (54 pages)
9 March 1976Annual return made up to 24/02/76 (36 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (36 pages)