Jpmorgan Global Growth & Income Plc

Company Name	Jpmorgan Global Growth & Income Plc
Company Status	Active
Company Number	00024299
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	Jpmorgan Fleming Overseas Investment Trust Plc and Jpmorgan Overseas Investment Trust Plc

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Tristan Patrick Alan Hillgarth
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 November 2014(112 years, 12 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mrs Sarah Jane Whitney
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(118 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr James Edward Macpherson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(119 years, 4 months after company formation)
Appointment Duration	3 years
Role	Retired Fund Manager
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Mick Brewis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(120 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired Investment Manager
Country of Residence	Scotland
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mrs Jane Margaret Lewis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(120 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Neil Alan Hayes Rogan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(120 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Ms Sarah Eileen Laessig
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British,American
Status	Current
Appointed	02 January 2024(122 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Secretary Name	Jpmorgan Funds Limited (Corporation)
Status	Current
Appointed	01 July 2014(112 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	3 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Sir Francis Kennedy
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	5 years (resigned 22 October 1996)
Role	Business Consultant
Correspondence Address	Glebe House Lydiate Lane Eccleston Lancashire PR7 6LY

Director Name	Nicholas Geoffrey Prowse
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 June 1997)
Role	Consultant
Correspondence Address	40 New Street Great Dunmow Dunmow Essex CM6 1BH

Director Name	Sir Philip Haddon-Cave
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 October 1995)
Role	Retired Civil Servant
Correspondence Address	The Old Farmhouse Nethercote Road Tackley Kidlington Oxfordshire OX5 3AN

Director Name	Lord Mark Fitzalan Howard
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	8 years (resigned 26 October 1999)
Role	Merchant Banker
Correspondence Address	13 Campden Hill Square London W8 7LB

Director Name	Bryan Ronald Basset
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	7 years (resigned 27 October 1998)
Role	Company Director
Correspondence Address	67 Cottesmore Court Stamford Road Kensington London W8 5QW

Director Name	David Rockefeller Jnr
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1993(91 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1995)
Role	Chairman Rockefeller Financial
Correspondence Address	Room 5600 30 Rockefeller Plaza New York United States

Director Name	John Bryan Evans
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(93 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 October 2001)
Role	Consultant
Correspondence Address	19 Caithness Road London W14 0JA

Director Name	Samuel Stevenson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(95 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	149 Pavilion Road London SW1X 0BJ

Director Name	George William Paul
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(96 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 26 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluegates Wherstead Ipswich Suffolk IP9 2AU

Director Name	Harold Raymond Mould
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(97 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 14 August 2003)
Role	Solicitor And Company Director
Correspondence Address	Church Farmhouse Idbury Chipping Norton Oxfordshire OX7 6RU

Director Name	Mr Geoffrey Michael Thomas Howe
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(97 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2007)
Role	Company Director And Consultan
Country of Residence	England
Correspondence Address	11 Highbury Terrace London N5 1UP

Director Name	Mr Simon Howard Davies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(98 years after company formation)
Appointment Duration	15 years, 11 months (resigned 05 November 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Richard Arthur Barfield
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(99 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 October 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	South Persie Bridge Of Cally Blairgowrie Perthshire PH10 7LQ Scotland

Director Name	Mr John Leonard Rennocks
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(99 years, 11 months after company formation)
Appointment Duration	11 years (resigned 06 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crown Acre Queens Drive Oxshott Leatherhead Surrey KT22 0PB

Director Name	Mr Jonathan Hugh David Carey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(107 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AQ

Director Name	Mr Nigel David Wightman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(108 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Ms Gay Collins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(110 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 November 2022)
Role	Executive Chairman Mfp Communications
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(120 years, 9 months after company formation)
Appointment Duration	2 months (resigned 03 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Steven Andrew Ralph Bates
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2022(121 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Secretary Name	Fleming Investment Trust Management Limited (Corporation)
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2000)
Correspondence Address	20 Finsbury Street London EC2Y 9AQ

Secretary Name	Jpmorgan Asset Management (UK) Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2014)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Contact

Website	jpmorganfleming.com

Location

Registered Address	60 Victoria Embankment London EC4Y 0JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,675,000
Net Worth	£269,125,000
Cash	£1,169,000
Current Liabilities	£28,641,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

31 August 2022	Delivered on: 1 September 2022 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Outstanding
16 July 1926	Delivered on: 18 July 1926 Persons entitled: Lloyds Bank LTD Classification: Trust deed Secured details: 500,000 and further amounts but that the amount of the whole of the loan capital of the comp shall not exceed in the aggregate the amount of the issued share capital of the comp for the time being subscribed. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

31 August 2022

Delivered on: 1 September 2022
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: A registered charge
Outstanding

16 July 1926

Delivered on: 18 July 1926
Persons entitled: Lloyds Bank LTD

Classification: Trust deed
Secured details: 500,000 and further amounts but that the amount of the whole of the loan capital of the comp shall not exceed in the aggregate the amount of the issued share capital of the comp for the time being subscribed.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

8 December 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,627,897.07 (2 pages)
10 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
26 October 2017	Full accounts made up to 30 June 2017 (75 pages)
27 April 2017	Statement of company's objects (2 pages)
28 November 2016	Full accounts made up to 30 June 2016 (76 pages)
24 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (55 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (4 pages)
17 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,636,147.07 (3 pages)
8 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-08 (3 pages)
6 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,621,147.07 (3 pages)
6 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,588,012.52 (3 pages)
23 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,530,954.67 (3 pages)
10 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,449,343.22 (3 pages)
10 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,369,421.02 (3 pages)
8 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,331,158.07 (3 pages)
8 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,354,710.82 (3 pages)
21 January 2016	Sub-division of shares on 8 January 2016 (5 pages)
16 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,143,869.82 (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 7,745,275 (4 pages)
1 December 2015	Purchase of own shares. (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 7,745,275 (4 pages)
24 November 2015	Full accounts made up to 30 June 2015 (79 pages)
24 November 2015	Termination of appointment of Simon Howard Davies as a director on 5 November 2015 (2 pages)
24 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (72 pages)
24 November 2015	Termination of appointment of Simon Howard Davies as a director on 5 November 2015 (2 pages)
19 November 2015	Annual return made up to 23 October 2015 no member list Statement of capital on 2015-11-19 GBP 6,774,403 (17 pages)
13 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,073,539.57 on 2015-09-18 (3 pages)
13 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,073,539.57 (3 pages)
20 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,061,277.07 (3 pages)
20 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,061,277.07 on 2015-07-17 (3 pages)
22 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,052,022.82 on 2015-05-22 (3 pages)
22 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,052,022.82 (3 pages)
3 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 6,774,403.00 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 6,637,697.71 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 6,637,697.71 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 6,774,403.00 (4 pages)
3 July 2015	Purchase of own shares. (3 pages)
3 July 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,012,543.57 on 2015-04-02 (3 pages)
14 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,012,543.57 (3 pages)
17 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 986,495.57 on 2015-02-06 (3 pages)
17 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 959,045.57 on 2015-01-02 (3 pages)
17 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 959,045.57 (3 pages)
17 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 954,059.57 on 2014-11-21 (3 pages)
17 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 955,559.57 on 2014-12-23 (3 pages)
17 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 954,059.57 (3 pages)
17 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 986,495.57 (3 pages)
17 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 955,559.57 (3 pages)
24 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 942,855.82 on 2014-11-14 (5 pages)
24 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 942,855.82 (5 pages)
2 December 2014	Appointment of Mr Tristan Patrick Alan Hillgarth as a director on 11 November 2014 (3 pages)
27 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 925,756.07 on 2014-10-24 (3 pages)
27 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 925,756.07 (3 pages)
13 November 2014	Annual return made up to 23 October 2014 no member list Statement of capital on 2014-11-13 GBP 6,614,803.6195 (16 pages)
10 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 922,156.57 (3 pages)
10 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 922,156.57 on 2014-10-15 (3 pages)
30 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 888,000.32 (3 pages)
30 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 888,000.32 on 2014-07-31 (3 pages)
30 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 897,423.82 on 2014-08-22 (3 pages)
30 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 897,423.82 (3 pages)
22 October 2014	Full accounts made up to 30 June 2014 (72 pages)
8 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 868,605.32 on 2014-07-04 (3 pages)
8 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 868,605.32 (3 pages)
28 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 859,920.82 on 2014-05-30 (3 pages)
28 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 859,920.82 (3 pages)
18 July 2014	Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014	Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014	Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
18 July 2014	Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
3 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 855,238.07 on 2014-04-25 (3 pages)
3 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 855,238.07 (3 pages)
22 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 843,816.07 (3 pages)
22 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 843,816.07 on 2014-04-04 (3 pages)
15 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 832,855.32 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 6,614,803.62 (4 pages)
15 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 6,614,803.62 (4 pages)
15 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 832,855.32 on 2014-04-11 (3 pages)
15 May 2014	Purchase of own shares. (3 pages)
7 May 2014	Director's details changed for Gay Collins on 31 March 2014 (3 pages)
1 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 792,593.32 on 2014-03-21 (3 pages)
1 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 792,593.32 (3 pages)
9 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 787,272.82 (3 pages)
9 April 2014	Registered office address changed from , Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ on 9 April 2014 (2 pages)
9 April 2014	Registered office address changed from , Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ on 9 April 2014 (2 pages)
9 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 787,272.82 on 2014-03-07 (3 pages)
12 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 783,297.32 (3 pages)
12 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 783,297.32 on 2014-02-14 (3 pages)
11 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 779,921.82 (3 pages)
11 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 779,921.82 on 2014-02-07 (3 pages)
7 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 772,499.07 on 2013-11-15 (3 pages)
7 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 772,499.07 (3 pages)
6 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 758,999.07 (3 pages)
6 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 758,999.07 on 2013-11-22 (3 pages)
19 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 November 2013	Full accounts made up to 30 June 2013 (68 pages)
12 November 2013	Purchase of own shares. (3 pages)
12 November 2013	Statement of capital following an allotment of shares on 7 November 2013 GBP 6,613,429.92 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 7 November 2013 GBP 6,613,429.92 (4 pages)
6 November 2013	Annual return made up to 23 October 2013 no member list (16 pages)
30 October 2013	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Buisness Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (2 pages)
2 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 754,064.82 on 2013-07-26 (3 pages)
2 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 754,064.82 (3 pages)
29 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 750,439.82 on 2013-07-05 (3 pages)
29 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 750,439.82 (3 pages)
14 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 746,870.82 (3 pages)
14 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 746,870.82 on 2013-07-18 (3 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 722,783.32 (3 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 716,611.32 (3 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 716,611.32 on 2013-06-14 (3 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 722,783.32 on 2013-06-21 (3 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 737,617.07 on 2013-07-04 (3 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 737,617.07 (3 pages)
24 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 709,509.5 on 2013-05-03 (3 pages)
24 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 706,333.5 (3 pages)
24 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 696,581.75 on 2013-05-31 (3 pages)
24 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 716,356 (3 pages)
24 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 709,509.5 (3 pages)
24 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 716,356 on 2013-05-10 (3 pages)
24 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 706,333.5 on 2013-05-24 (3 pages)
24 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 696,581.75 (3 pages)
12 June 2013	Director's details changed for Mr Jonathan Hugh David Carey on 14 May 2013 (3 pages)
29 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 687,051.25 (3 pages)
29 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 681,148.75 on 2013-04-26 (3 pages)
29 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 681,148.75 (3 pages)
29 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 687,051.25 on 2013-04-26 (3 pages)
23 May 2013	Director's details changed for Mr Simon Howard Davies on 14 May 2013 (3 pages)
23 May 2013	Director's details changed for Nigel Wightman on 14 May 2013 (3 pages)
14 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 673,366.25 (3 pages)
14 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 673,366.25 on 2013-05-05 (3 pages)
8 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 663,949.25 on 2013-03-22 (3 pages)
8 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 663,949.25 (3 pages)
17 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 654,617 on 2013-03-15 (3 pages)
17 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 654,617 (3 pages)
2 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 646,598.75 on 2013-03-01 (3 pages)
2 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 646,598.75 (3 pages)
26 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 628,342 on 2013-01-25 (3 pages)
26 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 628,342 (3 pages)
4 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 608,184.5 (2 pages)
4 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 608,184.5 on 2013-01-09 (2 pages)
30 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 586,914.75 (3 pages)
30 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 586,914.75 on 2012-11-16 (3 pages)
28 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 571,665.25 (3 pages)
28 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 571,665.25 on 2012-12-14 (3 pages)
23 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (73 pages)
14 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 549,583 on 2002-11-23 (3 pages)
14 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 549,583 (3 pages)
24 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 541,358.75 ANNOTATION Second filed SH03 - stamp duty transferred from SH03 received 23/04/12 (3 pages)
24 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 541,358.75 on 2012-03-30 ANNOTATION Second filed SH03 - stamp duty transferred from SH03 received 23/04/12 (3 pages)
12 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 541,308.75 (3 pages)
12 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 541,308.75 on 2012-11-09 (3 pages)
6 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 526,711 on 2012-11-02 (3 pages)
6 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 519,182.75 on 2012-10-26 (3 pages)
6 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 526,711 (3 pages)
6 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 519,182.75 (3 pages)
4 December 2012	Full accounts made up to 30 June 2012 (63 pages)
26 November 2012	Termination of appointment of John Rennocks as a director (2 pages)
22 November 2012	Annual return made up to 23 October 2012 no member list (17 pages)
22 November 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 506,094.25 (3 pages)
13 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 506,094.25 on 2012-10-19 (3 pages)
12 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 498,178.5 on 2012-10-12 (3 pages)
12 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 498,178.5 (3 pages)
6 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 492,189.75 on 2012-10-05 (3 pages)
6 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 492,189.75 (3 pages)
25 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 490,380.5 (3 pages)
25 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 490,380.5 on 2012-09-14 (3 pages)
25 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 456,797.75 on 2012-09-28 (3 pages)
25 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 456,797.75 (3 pages)
25 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 474,580.5 (3 pages)
25 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 474,580.5 on 2012-09-21 (3 pages)
15 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 424,451 on 2012-09-07 (3 pages)
15 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 424,451 (3 pages)
12 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 411,123 (3 pages)
12 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
12 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 411,123 on 2012-08-24 (3 pages)
20 September 2012	Purchase of own shares. Shares purchased into treasury: GBP 381,875.25 (3 pages)
20 September 2012	Purchase of own shares. Shares purchased into treasury: GBP 381,875.25 on 2012-08-17 (3 pages)
20 September 2012	Purchase of own shares. Shares purchased into treasury: GBP 408,039.5 on 2012-08-10 (3 pages)
20 September 2012	Purchase of own shares. Shares purchased into treasury: GBP 408,039.5 (3 pages)
30 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 356,422.25 on 2012-08-03 (3 pages)
30 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 356,422.25 (3 pages)
23 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 337,134.5 on 2012-07-27 (3 pages)
23 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 337,134.5 (3 pages)
14 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 332,204 (3 pages)
14 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 332,204 on 2012-07-13 (3 pages)
14 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 305,776.75 (3 pages)
14 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 305,776.75 on 2012-07-20 (3 pages)
30 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 280,898.5 on 2012-07-06 (3 pages)
30 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 280,898.5 (3 pages)
25 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 269,218 (3 pages)
25 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 269,218 on 2012-06-29 (3 pages)
18 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 237,476.25 (3 pages)
18 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 237,476.25 on 2012-06-22 (3 pages)
18 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 252,071.25 (3 pages)
18 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 252,071.25 on 2012-06-15 (3 pages)
13 July 2012	Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
13 July 2012	Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
27 June 2012	Purchase of own shares. (3 pages)
22 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 206,443.75 (3 pages)
22 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 206,443.75 on 2012-05-18 (3 pages)
22 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 222,086.75 on 2012-05-11 (3 pages)
22 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 222,086.75 (3 pages)
22 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 215,914.25 on 2012-05-25 (3 pages)
22 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 215,914.25 (3 pages)
30 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 197,954.25 (3 pages)
30 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 197,954.25 on 2012-05-04 (3 pages)
22 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 184,223 on 2012-04-27 (3 pages)
22 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 184,223 (3 pages)
16 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 176,085.5 (3 pages)
16 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 176,085.5 on 2012-04-20 (3 pages)
1 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 172,772.25 on 2012-04-05 (3 pages)
1 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 172,772.25 (3 pages)
25 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 167,272.25 on 2012-03-30 ANNOTATION Second filed SH03 was registered on 24/12/12 (4 pages)
25 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 167,272.25 ANNOTATION Second filed SH03 was registered on 24/12/12 (4 pages)
24 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 163,152.75 on 2012-03-23 (3 pages)
24 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 163,152.75 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 153,567.25 on 2012-03-16 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 153,567.25 (3 pages)
2 March 2012	Appointment of Gay Collins as a director (3 pages)
29 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 151,432.5 (3 pages)
29 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 151,432.5 on 2012-02-03 (3 pages)
31 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 144,364.5 on 2012-01-06 (3 pages)
31 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 144,364.5 (3 pages)
30 January 2012	Purchase of own shares. (3 pages)
24 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 138,617.75 (3 pages)
24 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 138,617.75 on 2011-12-16 (3 pages)
10 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 133,781 on 2011-12-09 (3 pages)
10 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 133,781 (3 pages)
5 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (16 pages)
11 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 September 2011	Full accounts made up to 30 June 2011 (63 pages)
2 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (38 pages)
18 November 2010	Termination of appointment of Richard Barfield as a director (2 pages)
18 November 2010	Termination of appointment of George Paul as a director (2 pages)
3 November 2010	Full accounts made up to 30 June 2010 (63 pages)
7 October 2010	Appointment of Nigel Wightman as a director (3 pages)
15 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 100,245.75 (3 pages)
15 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 100,245.75 on 2009-12-18 (3 pages)
3 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 89,681.75 on 2009-12-31 (3 pages)
3 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 89,681.75 (3 pages)
17 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares 27/10/2009 (3 pages)
15 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 87,547 (3 pages)
15 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 87,547 on 2006-12-11 (3 pages)
5 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 76,367.75 (3 pages)
5 January 2010	Purchase of own shares. (3 pages)
5 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 76,367.75 on 2009-11-27 (3 pages)
14 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 65,901.75 (4 pages)
14 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 65,901.75 on 2009-11-13 (4 pages)
11 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (27 pages)
28 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 54,322 on 2009-10-23 (3 pages)
28 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 61,322 on 2009-10-16 (3 pages)
28 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 61,322 (3 pages)
28 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 54,322 (3 pages)
16 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 49,222 (2 pages)
16 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 49,222 on 2009-09-25 (2 pages)
14 November 2009	Memorandum and Articles of Association (54 pages)
14 November 2009	Full accounts made up to 30 June 2009 (67 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Purchase of own shares. Shares purchased into treasury: GBP 39,159.5 on 2009-09-04 (2 pages)
14 October 2009	Purchase of own shares. Shares purchased into treasury: GBP 43,847 (2 pages)
14 October 2009	Purchase of own shares. Shares purchased into treasury: GBP 43,847 on 2009-09-11 (2 pages)
14 October 2009	Purchase of own shares. Shares purchased into treasury: GBP 39,159.5 (2 pages)
7 October 2009	Appointment of Jonathan Hugh David Carey as a director (3 pages)
8 September 2009	07/08/09\Gbp ti [email protected]=3397\ (2 pages)
25 August 2009	15/07/09\Gbp ti [email protected]=4800\ (2 pages)
12 August 2009	02/07/09\Gbp ti [email protected]=18337.5\ (2 pages)
30 July 2009	19/06/09\Gbp ti [email protected]=6500\ (2 pages)
10 June 2009	Gbp ic 6585142.5/6582892.5\27/03/09\gbp sr [email protected]=2250\ (1 page)
10 June 2009	Gbp ic 6582892.5/6577267.5\09/04/09\gbp sr [email protected]=5625\ (1 page)
10 June 2009	Gbp ic 6577267.5/6574267.5\17/04/09\gbp sr [email protected]=3000\ (1 page)
14 May 2009	Gbp ic 6595642.5/6587892.5\06/03/09\gbp sr [email protected]=7750\ (1 page)
14 May 2009	Gbp ic 6587892.5/6585142.5\27/02/09\gbp sr [email protected]=2750\ (1 page)
19 March 2009	Gbp ic 6600017.5/6595642.5\20/02/09\gbp sr [email protected]=4375\ (1 page)
24 February 2009	Gbp ic 6609642.5/6600017.5\30/01/09\gbp sr [email protected]=9625\ (1 page)
19 February 2009	Gbp ic 6624930/6609642.5\23/01/09\gbp sr [email protected]=15287.5\ (1 page)
7 February 2009	Gbp ic 6632680/6624930\09/01/09\gbp sr [email protected]=7750\ (1 page)
7 February 2009	Gbp ic 6643555/6632680\31/12/08\gbp sr [email protected]=10875\ (1 page)
27 January 2009	Gbp ic 6647305/6643555\24/12/08\gbp sr [email protected]=3750\ (1 page)
22 January 2009	Location of register of members (non legible) (1 page)
14 January 2009	Gbp ic 6651055/6647305\19/12/08\gbp sr [email protected]=3750\ (1 page)
6 January 2009	Gbp ic 6652930/6651055\05/12/08\gbp sr [email protected]=1875\ (1 page)
6 January 2009	Gbp ic 6672305/6652930\20/11/08\gbp sr [email protected]=19375\ (1 page)
8 December 2008	Gbp ic 6674705/6672305\07/11/08\gbp sr [email protected]=2400\ (1 page)
19 November 2008	Return made up to 23/10/08; full list of members (16 pages)
17 November 2008	Gbp ic 6682955/6674705\17/10/08\gbp sr [email protected]=8250\ (1 page)
11 November 2008	Gbp ic 6684705/6682955\10/10/08\gbp sr [email protected]=1750\ (1 page)
6 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (47 pages)
23 October 2008	Gbp ic 6699830/6684705\26/09/08\gbp sr [email protected]=15125\ (1 page)
9 October 2008	Gbp ic 6701705/6699830\12/09/08\gbp sr [email protected]=1875\ (1 page)
6 October 2008	Full accounts made up to 30 June 2008 (58 pages)
1 October 2008	Gbp ic 6721955/6701705\05/09/08\gbp sr [email protected]=20250\ (1 page)
26 September 2008	Gbp ic 6723205/6721955\29/08/08\gbp sr [email protected]=1250\ (1 page)
23 September 2008	Gbp ic 6728205/6723205\22/08/08\gbp sr [email protected]=5000\ (1 page)
4 September 2008	Gbp ic 6733955/6728205\08/08/08\gbp sr [email protected]=5750\ (1 page)
1 September 2008	Gbp ic 6737955/6733955\31/07/08\gbp sr [email protected]=4000\ (1 page)
26 August 2008	Gbp ic 6742455/6737955\25/07/08\gbp sr [email protected]=4500\ (1 page)
13 August 2008	Gbp ic 6752955/6742455\18/07/08\gbp sr [email protected]=10500\ (1 page)
7 August 2008	Gbp ic 6755455/6752955\11/07/08\gbp sr [email protected]=2500\ (1 page)
30 July 2008	Gbp ic 6765830/6755455\04/07/08\gbp sr [email protected]=10375\ (1 page)
24 July 2008	Gbp ic 6777205/6765830\27/06/08\gbp sr [email protected]=11375\ (1 page)
23 July 2008	Gbp ic 6784330/6777205\20/06/08\gbp sr [email protected]=7125\ (1 page)
15 July 2008	Gbp ic 6795580/6784330\13/06/08\gbp sr [email protected]=11250\ (1 page)
8 July 2008	Gbp ic 6821080/6795580\06/06/08\gbp sr [email protected]=25500\ (1 page)
17 June 2008	Gbp ic 6884330/6821080\23/05/08\gbp sr [email protected]=63250\ (1 page)
11 June 2008	Gbp ic 6910580/6905580\16/05/08\gbp sr [email protected]=5000\ (1 page)
11 June 2008	Gbp ic 6905580/6884330\09/05/08\gbp sr [email protected]=21250\ (1 page)
14 May 2008	Gbp ic 6921830/6910580\18/04/08\gbp sr [email protected]=11250\ (1 page)
13 May 2008	Gbp ic 6946580/6921830\11/04/08\gbp sr [email protected]=24750\ (1 page)
7 May 2008	Gbp ic 6957830/6946580\04/04/08\gbp sr [email protected]=11250\ (1 page)
23 April 2008	Gbp ic 6968830/6957830\20/03/08\gbp sr [email protected]=11000\ (1 page)
8 April 2008	Gbp ic 6976830/6968830\07/03/08\gbp sr [email protected]=8000\ (1 page)
2 April 2008	Gbp ic 6992080/6976830\28/02/08\gbp sr [email protected]=15250\ (1 page)
2 April 2008	Gbp ic 6993955/6992080\29/02/08\gbp sr [email protected]=1875\ (1 page)
19 March 2008	Gbp ic 7000205/6993955\22/02/08\gbp sr [email protected]=6250\ (1 page)
12 March 2008	Gbp ic 7008080/7000205\15/02/08\gbp sr [email protected]=7875\ (1 page)
6 March 2008	Gbp ic 7020205/7008080\08/02/08\gbp sr [email protected]=12125\ (1 page)
28 February 2008	Gbp ic 7041830/7030205\25/01/08\gbp sr [email protected]=11625\ (1 page)
28 February 2008	Gbp ic 7030205/7020205\10/01/08\gbp sr [email protected]=10000\ (1 page)
30 January 2008	Â£ ic 7065830/7041830 04/01/08 Â£ sr [email protected]=24000 (1 page)
25 January 2008	Â£ ic 7093080/7088830 24/12/07 Â£ sr [email protected]=4250 (1 page)
25 January 2008	Â£ ic 7099580/7093080 28/12/07 Â£ sr [email protected]=6500 (1 page)
25 January 2008	Â£ ic 7088830/7065830 14/12/07 Â£ sr [email protected]=23000 (1 page)
25 January 2008	Â£ ic 7110830/7099580 21/12/07 Â£ sr [email protected]=11250 (1 page)
10 January 2008	Â£ ic 7119830/7110830 07/12/07 Â£ sr [email protected]=9000 (1 page)
8 January 2008	Â£ ic 7134830/7119830 30/11/07 Â£ sr [email protected]=15000 (1 page)
18 December 2007	Â£ ic 7221830/7134830 19/11/07 Â£ sr [email protected]=87000 (1 page)
14 December 2007	Â£ ic 7333330/7293830 21/11/07 Â£ sr [email protected]=39500 (1 page)
14 December 2007	Â£ ic 7370830/7333330 20/11/07 Â£ sr [email protected]=37500 (1 page)
14 December 2007	Â£ ic 7293830/7221830 16/11/07 Â£ sr [email protected]=72000 (1 page)
5 December 2007	Â£ ic 7380487/7370987 26/10/07 Â£ sr [email protected]=9500 (1 page)
5 December 2007	Â£ ic 7370987/7370830 02/11/07 Â£ sr [email protected]=157 (1 page)
27 November 2007	Â£ ic 7390487/7380487 25/10/07 Â£ sr [email protected]=10000 (1 page)
26 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 November 2007	Â£ sr [email protected] 19/10/07 (1 page)
16 November 2007	Â£ sr [email protected] 11/10/07 (1 page)
13 November 2007	Return made up to 23/10/07; bulk list available separately (9 pages)
7 November 2007	Â£ ic 7644487/7625737 28/09/07 Â£ sr [email protected]=18750 (1 page)
6 November 2007	Â£ ic 7669487/7644487 03/10/07 Â£ sr [email protected]=25000 (1 page)
23 October 2007	Â£ ic 7674987/7669487 06/09/07 Â£ sr [email protected]=5500 (1 page)
23 October 2007	Â£ ic 7681487/7674987 14/09/07 Â£ sr [email protected]=6500 (1 page)
23 October 2007	Location of register of members (1 page)
17 October 2007	Â£ ic 7695737/7681487 05/09/07 Â£ sr [email protected]=14250 (1 page)
17 October 2007	Â£ ic 7709987/7695737 07/09/07 Â£ sr [email protected]=14250 (1 page)
9 October 2007	Full accounts made up to 30 June 2007 (51 pages)
9 October 2007	Â£ ic 7714987/7709987 30/08/07 Â£ sr [email protected]=5000 (1 page)
9 October 2007	Location of register of members (1 page)
3 October 2007	Â£ ic 7720487/7714987 31/08/07 Â£ sr [email protected]=5500 (1 page)
1 October 2007	Â£ ic 7726987/7720487 29/08/07 Â£ sr [email protected]=6500 (1 page)
28 August 2007	Â£ ic 7728237/7726987 27/07/07 Â£ sr [email protected]=1250 (1 page)
20 August 2007	Â£ ic 7772862/7759487 10/07/07 Â£ sr [email protected]=13375 (1 page)
20 August 2007	Â£ ic 7779362/7772862 12/07/07 Â£ sr [email protected]=6500 (1 page)
20 August 2007	Â£ ic 7759487/7728237 06/07/07 Â£ sr [email protected]=31250 (1 page)
16 August 2007	Â£ ic 7784362/7779362 20/07/07 Â£ sr [email protected]=5000 (1 page)
15 August 2007	Â£ ic 7799362/7784362 26/07/07 Â£ sr [email protected]=15000 (1 page)
14 August 2007	Â£ ic 7842362/7799362 17/07/07 Â£ sr [email protected]=43000 (1 page)
27 July 2007	Â£ ic 7865112/7842362 21/06/07 Â£ sr [email protected]=22750 (1 page)
27 July 2007	Â£ ic 7872612/7865112 22/06/07 Â£ sr [email protected]=7500 (1 page)
25 July 2007	Â£ ic 7898362/7880112 29/06/07 Â£ sr [email protected]=18250 (1 page)
25 July 2007	Â£ ic 7880112/7872612 28/06/07 Â£ sr [email protected]=7500 (1 page)
24 July 2007	Â£ ic 7912862/7898362 14/06/07 Â£ sr [email protected]=14500 (1 page)
24 July 2007	Â£ ic 7955362/7912862 19/06/07 Â£ sr [email protected]=42500 (1 page)
17 July 2007	Director resigned (1 page)
12 July 2007	Â£ ic 7970112/7960112 18/06/07 Â£ sr [email protected]=10000 (1 page)
12 July 2007	Â£ ic 7960112/7955362 15/06/07 Â£ sr [email protected]=4750 (1 page)
9 July 2007	Â£ ic 8019362/8015112 05/06/07 Â£ sr [email protected]=4250 (1 page)
9 July 2007	Â£ ic 8026612/8019362 01/06/07 Â£ sr [email protected]=7250 (1 page)
9 July 2007	Â£ ic 8015112/7970112 06/06/07 Â£ sr [email protected]=45000 (1 page)
9 July 2007	Â£ ic 8036612/8026612 11/04/07 Â£ sr [email protected]=10000 (1 page)
2 July 2007	Â£ ic 8046612/8040362 03/04/07 Â£ sr [email protected]=6250 (1 page)
2 July 2007	Â£ ic 8065362/8046612 18/05/07 Â£ sr [email protected]=18750 (1 page)
2 July 2007	Â£ ic 8094112/8065362 22/05/07 Â£ sr [email protected]=28750 (1 page)
2 July 2007	Â£ ic 8040362/8036612 02/04/07 Â£ sr [email protected]=3750 (1 page)
2 July 2007	Â£ ic 8108862/8094112 23/05/07 Â£ sr [email protected]=14750 (1 page)
21 June 2007	Â£ ic 8145612/8137112 09/05/07 Â£ sr [email protected]=8500 (1 page)
21 June 2007	Â£ ic 8118862/8108862 16/05/07 Â£ sr [email protected]=10000 (1 page)
21 June 2007	Â£ ic 8137112/8127112 14/05/07 Â£ sr [email protected]=10000 (1 page)
21 June 2007	Â£ ic 8127112/8118862 15/05/07 Â£ sr [email protected]=8250 (1 page)
21 May 2007	Â£ ic 8189862/8176612 12/04/07 Â£ sr [email protected]=13250 (1 page)
21 May 2007	Â£ ic 8167112/8156862 18/04/07 Â£ sr [email protected]=10250 (1 page)
21 May 2007	Â£ ic 8176612/8167112 17/04/07 Â£ sr [email protected]=9500 (1 page)
21 May 2007	Â£ ic 8197862/8189862 10/04/07 Â£ sr [email protected]=8000 (1 page)
21 May 2007	Â£ ic 8148112/8145612 23/04/07 Â£ sr [email protected]=2500 (1 page)
21 May 2007	Â£ ic 8156862/8148112 20/04/07 Â£ sr [email protected]=8750 (1 page)
16 May 2007	Â£ ic 8202862/8197862 13/04/07 Â£ sr [email protected]=5000 (1 page)
11 May 2007	Â£ ic 8232862/8202862 05/04/07 Â£ sr [email protected]=30000 (1 page)
11 May 2007	Â£ ic 8264112/8232862 04/04/07 Â£ sr [email protected]=31250 (1 page)
2 May 2007	Â£ ic 8274112/8264112 29/03/07 Â£ sr [email protected]=10000 (1 page)
24 April 2007	Â£ ic 8284862/8277862 22/03/07 Â£ sr [email protected]=7000 (1 page)
24 April 2007	Â£ ic 8289112/8284862 23/03/07 Â£ sr [email protected]=4250 (1 page)
24 April 2007	Â£ ic 8277862/8274112 19/03/07 Â£ sr [email protected]=3750 (1 page)
24 April 2007	Â£ ic 8339112/8311612 28/02/07 Â£ sr [email protected]=27500 (1 page)
24 April 2007	Â£ ic 8311612/8296612 27/03/07 Â£ sr [email protected]=15000 (1 page)
24 April 2007	Â£ ic 8296612/8289112 26/03/07 Â£ sr [email protected]=7500 (1 page)
13 April 2007	Â£ ic 8342237/8339112 07/03/07 Â£ sr [email protected]=3125 (1 page)
13 April 2007	Â£ ic 8357112/8354612 16/03/07 Â£ sr [email protected]=2500 (1 page)
13 April 2007	Â£ ic 8349612/8345362 12/03/07 Â£ sr [email protected]=4250 (1 page)
13 April 2007	Â£ ic 8345362/8342237 09/03/07 Â£ sr [email protected]=3125 (1 page)
13 April 2007	Â£ ic 8354612/8349612 15/03/07 Â£ sr [email protected]=5000 (1 page)
30 March 2007	Â£ ic 8366362/8357112 26/02/07 Â£ sr [email protected]=9250 (1 page)
30 March 2007	Â£ ic 8373862/8366362 27/02/07 Â£ sr [email protected]=7500 (1 page)
29 March 2007	Â£ ic 8395112/8382612 02/03/07 Â£ sr [email protected]=12500 (1 page)
29 March 2007	Â£ ic 8382612/8373862 08/03/07 Â£ sr [email protected]=8750 (1 page)
22 March 2007	Â£ ic 8404862/8398112 16/02/07 Â£ sr [email protected]=6750 (1 page)
22 March 2007	Â£ ic 8417362/8404862 22/02/07 Â£ sr [email protected]=12500 (1 page)
22 March 2007	Â£ ic 8398112/8395112 09/02/07 Â£ sr [email protected]=3000 (1 page)
15 March 2007	Â£ ic 8423862/8417362 06/02/07 Â£ sr [email protected]=6500 (1 page)
15 March 2007	Â£ ic 8430112/8423862 12/01/07 Â£ sr [email protected]=6250 (1 page)
15 March 2007	Â£ ic 8439862/8430112 16/02/07 Â£ sr [email protected]=9750 (1 page)
9 March 2007	Â£ ic 8442862/8439862 26/01/07 Â£ sr [email protected]=3000 (1 page)
22 February 2007	Â£ ic 8460612/8452862 18/01/07 Â£ sr [email protected]=7750 (1 page)
22 February 2007	Â£ ic 8452862/8442862 16/01/07 Â£ sr [email protected]=10000 (1 page)
14 February 2007	Â£ sr [email protected] 20/09/06 (1 page)
14 February 2007	Â£ ic 8464362/8460612 10/01/07 Â£ sr [email protected]=3750 (1 page)
30 January 2007	Â£ sr [email protected] 28/09/06 (1 page)
30 January 2007	Â£ ic 8467862/8464362 29/12/06 Â£ sr [email protected]=3500 (1 page)
30 January 2007	Â£ ic 8550362/8467862 04/01/07 Â£ sr [email protected]=82500 (1 page)
26 January 2007	Â£ ic 8563112/8554362 20/12/06 Â£ sr [email protected]=8750 (1 page)
26 January 2007	Â£ ic 8554362/8550362 13/12/06 Â£ sr [email protected]=4000 (1 page)
8 January 2007	Â£ ic 8577362/8574862 24/11/06 Â£ sr [email protected]=2500 (1 page)
8 January 2007	Â£ ic 8566112/8563112 16/11/06 Â£ sr [email protected]=3000 (1 page)
8 January 2007	Â£ ic 8580612/8577362 06/12/06 Â£ sr [email protected]=3250 (1 page)
8 January 2007	Â£ ic 8574862/8566112 22/11/06 Â£ sr [email protected]=8750 (1 page)
22 December 2006	Memorandum and Articles of Association (35 pages)
15 December 2006	Â£ ic 8595362/8585112 07/11/06 Â£ sr [email protected]=10250 (1 page)
15 December 2006	Â£ ic 8585112/8580612 13/11/06 Â£ sr [email protected]=4500 (1 page)
12 December 2006	Â£ sr [email protected] 19/10/06 (1 page)
12 December 2006	Â£ sr [email protected] 16/10/06 (1 page)
1 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 November 2006	Company name changed jpmorgan fleming overseas invest ment trust PLC\certificate issued on 24/11/06 (3 pages)
21 November 2006	Return made up to 23/10/06; bulk list available separately (9 pages)
16 November 2006	Â£ ic 8637862/8607862 26/10/06 Â£ sr [email protected]=30000 (1 page)
16 November 2006	Â£ ic 8607862/8595362 11/10/06 Â£ sr [email protected]=12500 (1 page)
25 October 2006	Â£ ic 8662862/8637862 27/09/06 Â£ sr [email protected]=25000 (1 page)
24 October 2006	Â£ ic 8692862/8662862 26/09/06 Â£ sr [email protected]=30000 (1 page)
18 October 2006	Full accounts made up to 30 June 2006 (55 pages)
17 October 2006	Â£ ic 8742862/8692862 14/09/06 Â£ sr [email protected]=50000 (1 page)
12 October 2006	Â£ ic 8747862/8742862 07/09/06 Â£ sr [email protected]=5000 (1 page)
12 October 2006	Â£ ic 8754112/8747862 05/09/06 Â£ sr [email protected]=6250 (1 page)
10 October 2006	Â£ ic 8762862/8754112 31/08/06 Â£ sr [email protected]=8750 (1 page)
27 September 2006	Form 169 25000 at 25P scan error (1 page)
19 September 2006	Â£ ic 8769362/8762862 16/08/06 Â£ sr [email protected]=6500 (1 page)
19 September 2006	Â£ ic 8890612/8830612 22/08/06 Â£ sr [email protected]=60000 (1 page)
19 September 2006	Â£ ic 8783112/8769362 17/08/06 Â£ sr [email protected]=13750 (1 page)
19 September 2006	Â£ ic 8830612/8783112 18/08/06 Â£ sr [email protected]=47500 (1 page)
19 September 2006	Â£ ic 8915612/8890612 23/08/06 Â£ sr [email protected]=25000 (1 page)
7 September 2006	Â£ ic 8940612/8915612 03/08/06 Â£ sr [email protected]=25000 (1 page)
7 September 2006	Â£ ic 8978112/8971862 11/08/06 Â£ sr [email protected]=6250 (1 page)
7 September 2006	Â£ ic 8946862/8940612 04/08/06 Â£ sr [email protected]=6250 (1 page)
7 September 2006	Â£ ic 8971862/8946862 07/08/06 Â£ sr [email protected]=25000 (1 page)
30 August 2006	Â£ ic 8993112/8978112 25/07/06 Â£ sr [email protected]=15000 (2 pages)
25 August 2006	Â£ ic 9030612/9018112 02/08/06 Â£ sr [email protected]=12500 (1 page)
25 August 2006	Â£ ic 9018112/8993112 01/08/06 Â£ sr [email protected]=25000 (1 page)
17 August 2006	Â£ ic 9043112/9036862 17/07/06 Â£ sr [email protected]=6250 (1 page)
15 August 2006	Â£ ic 9051862/9043112 07/07/06 Â£ sr [email protected]=8750 (2 pages)
4 August 2006	Â£ ic 9064362/9051862 06/07/06 Â£ sr [email protected]=12500 (1 page)
2 August 2006	Â£ ic 9081862/9064362 30/06/06 Â£ sr [email protected]=17500 (1 page)
26 July 2006	Â£ ic 9088112/9081862 27/06/06 Â£ sr [email protected]=6250 (2 pages)
12 July 2006	Â£ ic 9106862/9088112 24/05/06 Â£ sr [email protected]=18750 (1 page)
11 July 2006	Â£ ic 9115612/9106862 08/06/06 Â£ sr [email protected]=8750 (1 page)
7 July 2006	Â£ ic 9128112/9121862 14/06/06 Â£ sr [email protected]=6250 (2 pages)
7 July 2006	Â£ ic 9121862/9115612 19/05/06 Â£ sr [email protected]=6250 (2 pages)
27 June 2006	Â£ ic 9140612/9128112 30/05/06 Â£ sr [email protected]=12500 (1 page)
15 June 2006	Â£ ic 9146862/9140612 12/05/06 Â£ sr [email protected]=6250 (1 page)
15 June 2006	Â£ ic 9156862/9146862 09/05/06 Â£ sr [email protected]=10000 (1 page)
15 June 2006	Â£ ic 9188112/9156862 05/05/06 Â£ sr [email protected]=31250 (1 page)
7 June 2006	Â£ ic 9200612/9188112 17/05/06 Â£ sr [email protected]=12500 (1 page)
26 May 2006	Â£ ic 9213112/9200612 05/04/06 Â£ sr [email protected]=12500 (1 page)
26 May 2006	Â£ ic 9225612/9213112 28/04/06 Â£ sr [email protected]=12500 (1 page)
11 May 2006	Â£ ic 9260612/9225612 07/04/06 Â£ sr [email protected]=35000 (1 page)
10 May 2006	Â£ ic 17435516/17404266 04/04/06 Â£ sr [email protected]=31250 (2 pages)
10 May 2006	Â£ ic 17404266/9260612 03/04/06 Â£ sr [email protected]=8143654 (2 pages)
4 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 November 2005	Return made up to 23/10/05; bulk list available separately (7 pages)
7 October 2005	Full accounts made up to 30 June 2005 (50 pages)
8 June 2005	Â£ sr [email protected] 14/10/04 (1 page)
18 May 2005	Secretary's particulars changed (1 page)
18 May 2005	Secretary's particulars changed (1 page)
7 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 November 2004	Return made up to 23/10/04; bulk list available separately (7 pages)
11 November 2004	Full accounts made up to 30 June 2004 (47 pages)
3 August 2004	Â£ ic 17583016/17563016 02/02/04 Â£ sr [email protected]=20000 (1 page)
3 August 2004	Â£ ic 17563016/17540516 12/02/04 Â£ sr [email protected]=22500 (1 page)
28 June 2004	Â£ ic 17733016/17583016 07/05/04 Â£ sr [email protected]=150000 (1 page)
8 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
24 November 2003	Return made up to 23/10/03; bulk list available separately (13 pages)
21 October 2003	Full accounts made up to 30 June 2003 (51 pages)
15 October 2003	Director's particulars changed (1 page)
23 August 2003	Director resigned (1 page)
18 June 2003	Auditor's resignation (1 page)
25 January 2003	Â£ sr [email protected] 19/04/02 (1 page)
25 January 2003	Director's particulars changed (1 page)
26 November 2002	Company name changed fleming overseas investment trus t PUBLIC LIMITED COMPANY(the)\certificate issued on 26/11/02 (3 pages)
19 November 2002	Return made up to 23/10/02; bulk list available separately (15 pages)
17 October 2002	Full accounts made up to 30 June 2002 (50 pages)
19 August 2002	Â£ ic 18125516/17951766 02/05/02 Â£ sr [email protected]=173750 (1 page)
16 July 2002	Director's particulars changed (1 page)
2 April 2002	Â£ ic 18183016/18163016 25/01/02 Â£ sr [email protected]=20000 (1 page)
2 April 2002	Â£ ic 18163016/18125516 04/02/02 Â£ sr [email protected]=37500 (1 page)
1 March 2002	Â£ ic 18729486/18666986 21/11/01 Â£ sr [email protected]=62500 (1 page)
1 March 2002	Â£ sr [email protected] 03/10/01 (1 page)
1 March 2002	Â£ ic 18333016/18183016 19/12/01 Â£ sr [email protected]=150000 (1 page)
1 March 2002	Â£ ic 18570516/18333016 14/11/01 Â£ sr [email protected]=237500 (1 page)
1 March 2002	Â£ ic 18666986/18570516 05/11/01 Â£ sr [email protected]=96470 (1 page)
4 January 2002	Â£ sr [email protected] 02/08/01 (1 page)
12 December 2001	Return made up to 23/10/01; bulk list available separately (14 pages)
7 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (3 pages)
14 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
11 October 2001	Full accounts made up to 30 June 2001 (42 pages)
26 September 2001	Â£ ic 19484268/19400518 12/07/01 Â£ sr [email protected]=83750 (1 page)
20 July 2001	Â£ ic 20301899/19484268 17/05/01 Â£ sr [email protected]=817631 (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 10 aldermanbury, london, EC2V 7RF (1 page)
17 May 2001	Â£ ic 20926899/20301899 10/04/01 Â£ sr [email protected]=625000 (1 page)
8 May 2001	Â£ ic 20945649/20926899 22/03/01 Â£ sr [email protected]=18750 (1 page)
18 April 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 April 2001	Â£ ic 23820649/20945649 01/02/01 Â£ sr [email protected]=2875000 (1 page)
12 March 2001	Notice of intention to trade as an investment co. (1 page)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
12 March 2001	Memorandum and Articles of Association (36 pages)
5 February 2001	Full accounts made up to 30 June 2000 (42 pages)
27 November 2000	Return made up to 23/10/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
13 October 2000	Â£ ic 23873649/23820649 30/06/00 Â£ sr [email protected]=53000 (1 page)
13 October 2000	Â£ ic 23961149/23886149 23/06/00 Â£ sr [email protected]=75000 (1 page)
13 October 2000	Â£ ic 23886149/23873649 29/06/00 Â£ sr [email protected]=12500 (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 20 finsbury street, london, EC2Y 9AQ (1 page)
18 September 2000	Secretary's particulars changed (1 page)
11 September 2000	Â£ ic 24048649/23961149 17/12/99 Â£ sr [email protected]=87500 (1 page)
11 September 2000	Â£ ic 24146149/24048649 17/12/99 Â£ sr [email protected]=97500 (1 page)
31 August 2000	Â£ ic 27284649/27278399 13/01/00 Â£ sr [email protected]=6250 (1 page)
31 August 2000	Â£ ic 27100899/27090899 27/01/00 Â£ sr [email protected]=10000 (1 page)
31 August 2000	Â£ ic 27587149/27534649 24/11/99 Â£ sr [email protected]=52500 (1 page)
31 August 2000	Â£ ic 25220899/25214649 28/02/00 Â£ sr [email protected]=6250 (1 page)
31 August 2000	Â£ ic 25186899/24758899 20/03/00 Â£ sr [email protected]=428000 (1 page)
31 August 2000	Â£ ic 27619649/27610899 28/10/99 Â£ sr [email protected]=8750 (1 page)
31 August 2000	Â£ ic 25235899/25220899 24/02/00 Â£ sr [email protected]=15000 (1 page)
31 August 2000	Â£ ic 27122149/27100899 18/01/00 Â£ sr [email protected]=21250 (1 page)
31 August 2000	Â£ ic 27610899/27598399 11/11/99 Â£ sr [email protected]=12500 (1 page)
31 August 2000	Â£ ic 27057149/27044649 02/02/00 Â£ sr [email protected]=12500 (1 page)
31 August 2000	Â£ ic 27044649/27040899 03/02/00 Â£ sr [email protected]=3750 (1 page)
31 August 2000	Â£ sr [email protected] 08/10/99 (1 page)
31 August 2000	Â£ ic 26860899/26835899 15/02/00 Â£ sr [email protected]=25000 (1 page)
31 August 2000	Â£ ic 26915899/26860899 14/02/00 Â£ sr [email protected]=55000 (1 page)
31 August 2000	Â£ ic 24758899/24146149 19/05/00 Â£ sr [email protected]=612750 (1 page)
31 August 2000	Â£ ic 27534649/27284649 26/11/99 Â£ sr [email protected]=250000 (1 page)
31 August 2000	Â£ sr [email protected] 17/09/99 (2 pages)
31 August 2000	Â£ ic 27040899/26915899 08/02/00 Â£ sr [email protected]=125000 (1 page)
31 August 2000	Â£ ic 27598399/27587149 22/11/99 Â£ sr [email protected]=11250 (1 page)
31 August 2000	Â£ ic 25191899/25186899 17/03/00 Â£ sr [email protected]=5000 (1 page)
31 August 2000	Â£ ic 26835899/25235899 22/02/00 Â£ sr [email protected]=1600000 (1 page)
31 August 2000	Â£ ic 27278399/27122149 13/01/00 Â£ sr [email protected]=156250 (1 page)
31 August 2000	Â£ ic 27732149/27619649 27/10/99 Â£ sr [email protected]=112500 (1 page)
31 August 2000	Â£ ic 27090899/27057149 28/01/00 Â£ sr [email protected]=33750 (1 page)
31 August 2000	Â£ ic 25214649/25191899 06/03/00 Â£ sr [email protected]=22750 (1 page)
15 August 2000	Â£ ic 27982149/27732149 10/03/00 Â£ sr [email protected]=250000 (1 page)
28 July 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
30 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
17 March 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 March 2000	Memorandum and Articles of Association (36 pages)
17 March 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 January 2000	New director appointed (4 pages)
16 December 1999	Return made up to 23/10/99; bulk list available separately (8 pages)
13 December 1999	New director appointed (3 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (3 pages)
18 October 1999	Â£ ic 29061250/28893540 30/06/99 Â£ sr [email protected]=167710 (1 page)
18 October 1999	Â£ ic 28893540/28243400 22/07/99 Â£ sr [email protected]=650140 (1 page)
6 October 1999	Full accounts made up to 30 June 1999 (42 pages)
7 September 1999	Â£ ic 29095000/29070000 11/06/99 Â£ sr [email protected]=25000 (2 pages)
7 September 1999	Â£ ic 29070000/29061250 15/06/99 Â£ sr [email protected]=8750 (2 pages)
3 September 1999	Â£ ic 30856250/30767500 14/04/99 Â£ sr [email protected]=88750 (2 pages)
3 September 1999	Â£ ic 31275000/30856250 12/05/99 Â£ sr [email protected]=418750 (2 pages)
3 September 1999	Â£ ic 29210000/29095000 03/06/99 Â£ sr [email protected]=115000 (2 pages)
3 September 1999	Â£ ic 33196250/32908750 06/05/99 Â£ sr [email protected]=287500 (2 pages)
3 September 1999	Â£ ic 30767500/29542500 06/04/99 Â£ sr [email protected]=1225000 (2 pages)
3 September 1999	Â£ ic 29542500/29210000 26/05/99 Â£ sr [email protected]=332500 (2 pages)
3 September 1999	Â£ ic 32908750/32290000 06/05/99 Â£ sr [email protected]=618750 (2 pages)
3 September 1999	Â£ ic 32126250/31275000 02/06/99 Â£ sr [email protected]=851250 (2 pages)
3 September 1999	Â£ ic 32290000/32126250 18/05/99 Â£ sr [email protected]=163750 (2 pages)
3 September 1999	Â£ ic 33210000/33196250 14/06/99 Â£ sr [email protected]=13750 (2 pages)
15 June 1999	Nc dec already adjusted 27/10/98 (1 page)
24 May 1999	Director's particulars changed (2 pages)
10 April 1999	Director's particulars changed (2 pages)
1 March 1999	Director's particulars changed (2 pages)
2 February 1999	New director appointed (2 pages)
18 December 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
18 December 1998	Reduction of iss capital and minute (oc) Â£ ic 33945000/ 33210000 (4 pages)
18 December 1998	Certificate of reduction of issued capital (1 page)
4 December 1998	Director's particulars changed (2 pages)
1 December 1998	Return made up to 23/10/98; bulk list available separately (11 pages)
6 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 November 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
6 November 1998	Notice to cease trading as an investment company (1 page)
26 October 1998	Auditor's resignation (2 pages)
21 October 1998	Full accounts made up to 30 June 1998 (41 pages)
6 July 1998	Director's particulars changed (2 pages)
6 July 1998	Director's particulars changed (2 pages)
13 May 1998	Director's particulars changed (2 pages)
9 February 1998	New director appointed (3 pages)
26 November 1997	Return made up to 23/10/97; bulk list available separately (8 pages)
24 November 1997	Director's particulars changed (2 pages)
20 November 1997	Director's particulars changed (2 pages)
8 October 1997	Full accounts made up to 30 June 1997 (34 pages)
24 September 1997	Secretary's particulars changed (1 page)
12 August 1997	Registered office changed on 12/08/97 from: 25 copthall avenue, london, EC2R 7DR (1 page)
6 August 1997	Director's particulars changed (2 pages)
18 July 1997	Interim accounts made up to 31 December 1996 (7 pages)
30 June 1997	Director resigned (1 page)
27 June 1997	Listing of particulars (1 page)
26 June 1997	Listing of particulars (24 pages)
29 May 1997	Director's particulars changed (2 pages)
29 May 1997	Director's particulars changed (2 pages)
14 January 1997	Director's particulars changed (2 pages)
19 December 1996	New director appointed (4 pages)
20 November 1996	Return made up to 23/10/96; bulk list available separately (10 pages)
11 November 1996	Director resigned (3 pages)
19 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 September 1996	Full accounts made up to 30 June 1996 (34 pages)
10 July 1996	Director's particulars changed (2 pages)
1 July 1996	Interim accounts made up to 31 December 1995 (11 pages)
30 May 1996	Director's particulars changed (2 pages)
10 April 1996	Director's particulars changed (2 pages)
4 April 1996	Location of register of members (non legible) (1 page)
25 February 1996	Director's particulars changed (2 pages)
6 December 1995	Director's particulars changed (2 pages)
6 December 1995	Return made up to 23/10/95; bulk list available separately (18 pages)
20 November 1995	Full accounts made up to 30 June 1995 (34 pages)
25 October 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
10 March 1995	New director appointed (3 pages)
4 October 1994	Full accounts made up to 30 June 1994 (31 pages)
30 November 1993	Full accounts made up to 30 June 1993 (12 pages)
26 November 1992	Full accounts made up to 30 June 1992 (29 pages)
15 November 1991	Full accounts made up to 30 June 1991 (23 pages)
20 November 1990	Full accounts made up to 30 June 1990 (26 pages)
24 November 1989	Full accounts made up to 30 June 1989 (22 pages)
1 December 1988	Full accounts made up to 30 June 1988 (22 pages)
11 May 1988	Memorandum and Articles of Association (63 pages)
11 May 1988	Memorandum and Articles of Association (63 pages)
24 November 1987	Full accounts made up to 30 June 1987 (23 pages)
11 November 1986	Full accounts made up to 30 June 1986 (21 pages)
7 November 1985	Accounts made up to 30 June 1985 (22 pages)
22 May 1984	Accounts made up to 30 June 1984 (20 pages)
26 November 1983	Accounts made up to 30 June 1983 (21 pages)
30 November 1982	Accounts made up to 30 June 1982 (20 pages)
17 November 1981	Accounts made up to 30 June 1981 (19 pages)
25 November 1980	Accounts made up to 30 June 1980 (21 pages)
15 November 1979	Accounts made up to 30 June 1979 (16 pages)
3 January 1979	Accounts made up to 30 June 1978 (16 pages)
5 April 1978	Accounts made up to 30 June 1977 (16 pages)
14 December 1977	Accounts made up to 30 June 1976 (16 pages)
2 November 1976	Accounts made up to 30 June 1975 (18 pages)