Avi Global Trust Plc

Company Name	Avi Global Trust Plc
Company Status	Active
Company Number	00028203
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	British Empire Securities And General Trust P L C and British Empire Trust Plc

Business Activity

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

Directors

Director Name	Susan Margaret Noble
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 March 2012(110 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Director Name	Mr Calum Mackenzie Thomson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(115 years, 4 months after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Director Name	Ms Anja Maria Balfour
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(116 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Director Name	Mr Graham John Kitchen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(117 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Director Name	Mr Neil John Galloway
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(119 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	01 April 2014(112 years, 4 months after company formation)
Appointment Duration	10 years
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Director Name	William Gawne Fossick
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(91 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 19 December 2002)
Role	Solicitor
Correspondence Address	The Grange Greenstead Green Halstead Essex CO9 1QZ

Director Name	Mr Clive Mace Gilchrist
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(91 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 19 December 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ashleigh Grange Off Chapel Lane Westhumble Dorking Surrey RH5 6AY

Director Name	Sir David Oliphant Kinloch
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(91 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	29 Walpole Street London SW3 4QS

Director Name	Mr Robert Peter Laurie
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(91 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 26 October 1995)
Role	Retired Stockbroker
Correspondence Address	Heatleys 59 Middle Road Ingrave Brentwood Essex CM13 3QW

Director Name	John Cannell Walton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(91 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 16 December 2004)
Role	Investment Manager
Country of Residence	England
Correspondence Address	24 The Avenue Kew Richmond Surrey TW9 2AJ

Director Name	Iain Gordon Tweedale
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(91 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 06 October 1999)
Role	Insurance Executive
Correspondence Address	The Old Vicarage Walford Ross On Wye Herefordshire HR9 5SA Wales

Director Name	Roger Henry Ashley Wain
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(91 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 October 1995)
Role	Company Director
Correspondence Address	Sulgrave House Little Street Sulgrave Banbury Oxfordshire OX17 2SG

Director Name	Iain Samuel Robertson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(93 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 December 2007)
Role	Banker
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2AD Scotland

Director Name	Sir Charles Annand Fraser
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(93 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 December 2001)
Role	Solicitor
Correspondence Address	Shepherd House Inveresk Midlothian EH21 7TH Scotland

Director Name	Rosamund Evelyn Blomfield Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(101 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 13 December 2012)
Role	Banker
Country of Residence	England
Correspondence Address	60 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Director Name	Mr Peter Richard Allen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(101 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2009)
Role	Banker
Country of Residence	England
Correspondence Address	38 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Philip Strone Stewart Macpherson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(101 years, 1 month after company formation)
Appointment Duration	15 years (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armsworth Park House Armsworth Park Old Alresford Hampshire SO24 9RH

Director Name	Mr John Michael May
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(102 years after company formation)
Appointment Duration	8 years (resigned 15 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Arkesden Saffron Walden Essex CB11 4EX

Director Name	Mr Steven Andrew Ralph Bates
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(104 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 19 December 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Director Name	Mr Andrew Stephen Robson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(106 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2017)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Holford House Haywards Heath Road North Chailey Lewes East Sussex BN8 4DT

Director Name	Mr Nigel Mervyn Sutherland Rich
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(110 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Resigned
Appointed	29 December 1992(91 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 1996)
Correspondence Address	23 Cathedral Yard Exeter Devon EX1 1HB

Secretary Name	Friends Ivory & Sime Plc (Corporation)
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 29 August 2001)
Correspondence Address	100 Wood Street London EC2V 7AN

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	29 August 2001(99 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2003)
Correspondence Address	1 Albyn Place Aberdeen Aberdeenshire AB10 1YG Scotland

Secretary Name	Phoenix Administration Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(102 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2014)
Correspondence Address	Springfield Lodge Colchester Road Chelmsford CM2 5PW

Contact

Website	www.british-empire.co.uk
Telephone	0845 8500181
Telephone region	Unknown

Location

Registered Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,934,000
Net Worth	£697,542,000
Cash	£6,649,000
Current Liabilities	£5,332,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 4 weeks from now)

Charges

4 October 1993	Delivered on: 4 October 1993 Persons entitled: The Law Debenture Trust Corporation PLC Classification: First supplemental trust deed Outstanding
6 June 1986	Delivered on: 6 June 1986 Persons entitled: The Law Debenture Trust Corporation PLC. Classification: Trust deed Secured details: The principal amount (not exceeding Â£12,000,000) of the 10 3/8 percent. Debenture stock 2011 of the company, or the amount thereof for the time being issued and outstanding, constituted by the said trust deed and all interest thereon and all other moneys payable under or pursuant to the said trust deed. Particulars: (See doc M276 for full details). Undertaking and all property and assets present and future including uncalled capital. Outstanding
12 June 1986	Delivered on: 26 June 1986 Satisfied on: 2 December 1988 Persons entitled: Baring Brothers & Co Limited(The Trustee) Classification: Deed of charge. Secured details: All monies due or to become due from the company to the chargees under the terms of a loan agreement dated 23RD april 1986 and/or this deed. Particulars: A floating charge over the undertaking of the company and all its property, assets and rights, whatsoever and whersoever both present and future. The loan agreement contains restrictions on the creation and extension of charges ranking pari passu with the floating charge created by the deed of charge andon the creation and extension of, and the acquisition of property subject to, charges ranking in priority to the said floating charge. Fully Satisfied

Filing History

3 February 2021	Full accounts made up to 30 September 2020 (104 pages)
29 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
11 January 2021	Memorandum and Articles of Association (73 pages)
11 January 2021	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 RES13 ‐ Remuneration for directors/notice re general meetings 17/12/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,109,303.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,126,374.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,119,303.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,086,039.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,080,224.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
7 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,049,104.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,033,860.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
4 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,008,860.9 (3 pages)
4 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 949,202.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 889,544.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 797,256.3 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 747,345.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 820,762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 870,775.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 875,457.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 756,056.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 702,589.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 729,472.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 19/12/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2020	Full accounts made up to 30 September 2019 (95 pages)
6 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
2 December 2019	Purchase of own shares. Shares purchased into treasury: GBP 672,047.4 (3 pages)
1 December 2019	Purchase of own shares. Shares purchased into treasury: GBP 652,047.4 (3 pages)
6 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 612,813.2 (3 pages)
6 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 627,047.4 (3 pages)
28 October 2019	Statement of capital on 27 September 2019 GBP 11,600,313.30 Cancellation of treasury shares. Treasury capital: GBP 583,850.1 on 27 September 2019 (4 pages)
28 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,936,153.3 (3 pages)
21 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,920,455.1 (3 pages)
21 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,910,802.6 (3 pages)
27 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,887,618.8 (3 pages)
23 July 2019	Satisfaction of charge 3 in full (4 pages)
23 July 2019	Satisfaction of charge 1 in full (4 pages)
24 May 2019	Company name changed british empire trust PLC\certificate issued on 24/05/19 CONNOT ‐ Change of name notice (3 pages)
8 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,868,264.8 (3 pages)
21 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,860,556.3 (3 pages)
17 January 2019	Full accounts made up to 30 September 2018 (92 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
8 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 19/12/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2019	Appointment of Mr Graham John Kitchen as a director on 1 January 2019 (2 pages)
4 January 2019	Termination of appointment of Steven Andrew Ralph Bates as a director on 19 December 2018 (1 page)
17 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,848,513.1 (3 pages)
29 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,814,491.6 (3 pages)
29 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,795,183.9 (3 pages)
12 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,785,876.8 (3 pages)
24 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,769,033.8 (3 pages)
16 October 2018	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 13 September 2018 (2 pages)
16 October 2018	Director's details changed for Mr Steven Andrew Ralph Bates on 13 September 2018 (2 pages)
1 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,753,764.9 (3 pages)
11 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,735,324.2 (3 pages)
7 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,699,554.7 (3 pages)
7 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,717,756.5 (3 pages)
31 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,685,436.8 (3 pages)
17 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,670,006.6 (3 pages)
10 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,627,390.1 (3 pages)
19 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,592,390.1 (3 pages)
7 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,588,658.5 (3 pages)
6 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,560,658.5 (3 pages)
6 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,550,658.5 (3 pages)
11 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,526,483.6 (3 pages)
11 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,516,363.8 (3 pages)
13 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,500,250.2 (3 pages)
13 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,492,347.1 (3 pages)
6 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,471,628.8 (3 pages)
9 March 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,449,128.8 (3 pages)
29 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,427,544.7 (3 pages)
22 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,424,961 (3 pages)
16 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,417,930.1 (3 pages)
4 January 2018	Full accounts made up to 30 September 2017 (92 pages)
3 January 2018	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 RES10 ‐ Resolution of allotment of securities (61 pages)
2 January 2018	Appointment of Mrs Anja Maria Balfour as a director on 1 January 2018 (2 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
21 December 2017	Termination of appointment of Philip Strone Stewart Macpherson as a director on 20 December 2017 (1 page)
14 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,405,092.9 (3 pages)
27 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,395,637.5 (3 pages)
27 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,395,637.5 (3 pages)
20 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,375,637.5 (3 pages)
20 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,375,637.5 (3 pages)
9 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
9 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
6 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,363,679.4 (3 pages)
6 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,363,679.4 (3 pages)
30 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,346,723.4 (3 pages)
30 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,346,723.4 (3 pages)
18 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,306,723.4 (3 pages)
18 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,306,723.4 (3 pages)
18 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,291,723.4 (3 pages)
18 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,291,723.4 (3 pages)
13 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,280,972.1 (3 pages)
13 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,280,972.1 (3 pages)
5 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,260,972.1 (3 pages)
5 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,260,972.1 (3 pages)
27 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,255,436.1 (3 pages)
27 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,255,436.1 (3 pages)
11 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,251,209.2 (3 pages)
11 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,251,209.2 (3 pages)
4 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,242,608.8 (3 pages)
4 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,242,608.8 (3 pages)
29 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,232,441.8 (3 pages)
29 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,232,441.8 (3 pages)
16 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,207,441.8 (3 pages)
16 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,207,441.8 (3 pages)
7 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,194,941.8 (3 pages)
7 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,194,941.8 (3 pages)
31 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,172,841.8 (3 pages)
31 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,172,841.8 (3 pages)
26 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,078,157.5 (3 pages)
26 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,099,324.3 (3 pages)
26 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,118,824.3 (3 pages)
26 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,143,824.3 (3 pages)
26 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,099,324.3 (3 pages)
26 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,118,824.3 (3 pages)
26 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,078,157.5 (3 pages)
26 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,143,824.3 (3 pages)
30 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,013,389.4 (3 pages)
30 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,021,989.4 (3 pages)
30 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,038,189.4 (3 pages)
30 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,021,989.4 (3 pages)
30 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,042,411.2 (3 pages)
30 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,038,189.4 (3 pages)
30 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,005,630.3 (3 pages)
30 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,005,630.3 (3 pages)
30 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,013,389.4 (3 pages)
30 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,042,411.2 (3 pages)
30 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 997,611.2 (3 pages)
30 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 997,611.2 (3 pages)
8 June 2017	Termination of appointment of Andrew Stephen Robson as a director on 31 May 2017 (1 page)
8 June 2017	Termination of appointment of Andrew Stephen Robson as a director on 31 May 2017 (1 page)
23 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 989,011.2 (3 pages)
23 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 989,011.2 (3 pages)
10 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 974,011.2 (3 pages)
10 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 974,011.2 (3 pages)
4 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 945,011.2 (3 pages)
4 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 945,011.2 (3 pages)
27 April 2017	Appointment of Mr Calum Mackenzie Thomson as a director on 1 April 2017 (2 pages)
27 April 2017	Appointment of Mr Calum Mackenzie Thomson as a director on 1 April 2017 (2 pages)
12 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 882,711.2 (3 pages)
12 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 912,511.2 (3 pages)
12 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 912,511.2 (3 pages)
12 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 882,711.2 (3 pages)
4 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 870,211.2 (3 pages)
4 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 821,211.2 (3 pages)
4 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 798,261.2 (3 pages)
4 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 861,211.2 (3 pages)
4 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 861,211.2 (3 pages)
4 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 870,211.2 (3 pages)
4 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 821,211.2 (3 pages)
4 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 798,261.2 (3 pages)
15 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 755,261.2 (4 pages)
15 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 755,261.2 (4 pages)
23 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 700,761.2 (3 pages)
23 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 739,761.2 (3 pages)
23 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 695,011.2 (3 pages)
23 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 739,761.2 (3 pages)
23 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 695,011.2 (3 pages)
23 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 700,761.2 (3 pages)
14 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 687,811.2 (3 pages)
14 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 674,561.2 (3 pages)
14 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 687,811.2 (3 pages)
14 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 674,561.2 (3 pages)
8 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 668,561.2 (3 pages)
8 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 668,561.2 (3 pages)
23 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 650,061.2 (3 pages)
23 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 638,211.2 (3 pages)
23 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 650,061.2 (3 pages)
23 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 638,211.2 (3 pages)
16 January 2017	Statement of capital on 23 December 2016 GBP 12,952,616.50 Cancellation of treasury shares. Treasury capital: GBP 614,411.2 on 23 December 2016 (4 pages)
16 January 2017	Statement of capital on 23 December 2016 GBP 12,952,616.50 Cancellation of treasury shares. Treasury capital: GBP 614,411.2 on 23 December 2016 (4 pages)
16 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 3,638,053.6 (3 pages)
16 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 3,638,053.6 (3 pages)
16 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 3,663,203.6 (3 pages)
16 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 3,663,203.6 (3 pages)
13 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 20/12/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 20/12/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
12 January 2017	Full accounts made up to 30 September 2016 (87 pages)
12 January 2017	Full accounts made up to 30 September 2016 (87 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
10 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 3,634,053.6 (3 pages)
10 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 3,621,103.6 (3 pages)
10 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 3,634,053.6 (3 pages)
10 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 3,621,103.6 (3 pages)
20 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,611,803.6 (3 pages)
20 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,611,803.6 (3 pages)
17 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,588,903.6 (3 pages)
17 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,588,903.6 (3 pages)
12 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,580,403.6 (3 pages)
12 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,580,403.6 (3 pages)
5 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,561,153.6 (3 pages)
5 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,561,153.6 (3 pages)
4 December 2016	Auditor's resignation (1 page)
4 December 2016	Auditor's resignation (1 page)
29 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,536,703.6 (3 pages)
29 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,536,703.6 (3 pages)
28 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,507,903.6 (3 pages)
28 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,507,903.6 (3 pages)
10 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,467,503.6 (3 pages)
10 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,467,503.6 (3 pages)
9 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,424,003.6 (3 pages)
9 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,424,003.6 (3 pages)
1 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,372,603.6 (3 pages)
1 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,372,603.6 (3 pages)
20 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,334,833.6 (3 pages)
20 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,334,833.6 (3 pages)
4 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,242,219 (3 pages)
4 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,278,847.2 (3 pages)
4 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,242,219 (3 pages)
4 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,278,847.2 (3 pages)
27 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,222,219 (3 pages)
27 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,222,219 (3 pages)
22 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,204,819 (3 pages)
22 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,204,819 (3 pages)
21 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,194,569 (3 pages)
21 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,194,569 (3 pages)
12 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,178,114.9 (3 pages)
12 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,178,114.9 (3 pages)
26 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,171,414.9 (3 pages)
26 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,171,414.9 (3 pages)
23 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,151,414.9 (3 pages)
23 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,151,414.9 (3 pages)
10 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,126,414.9 (3 pages)
10 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,126,414.9 (3 pages)
26 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,088,209.7 (3 pages)
26 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,093,789.7 (3 pages)
26 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,105,189.7 (3 pages)
26 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,093,789.7 (3 pages)
26 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,065,959.7 (3 pages)
26 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,065,959.7 (3 pages)
26 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,105,189.7 (3 pages)
26 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,088,209.7 (3 pages)
14 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,040,859.7 (3 pages)
14 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,056,159.7 (3 pages)
14 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,056,159.7 (3 pages)
14 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,040,859.7 (3 pages)
21 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,038,759.7 (3 pages)
21 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,038,759.7 (3 pages)
20 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,025,259.7 (3 pages)
20 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,015,209.7 (3 pages)
20 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,015,209.7 (3 pages)
20 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,025,259.7 (3 pages)
15 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,011,209.7 (3 pages)
15 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,011,209.7 (3 pages)
9 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,000,267.5 (3 pages)
9 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,000,267.5 (3 pages)
8 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,991,167.5 (3 pages)
8 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,991,167.5 (3 pages)
2 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,987,417.5 (3 pages)
2 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,987,417.5 (3 pages)
20 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,982,867.5 (3 pages)
20 May 2016	Purchase of own shares. (3 pages)
20 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,982,867.5 (3 pages)
20 May 2016	Purchase of own shares. (3 pages)
17 May 2016	Purchase of own shares. (3 pages)
17 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
6 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,965,017.5 (4 pages)
6 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,965,017.5 (4 pages)
29 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,946,417.5 (3 pages)
29 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,936,417.5 (3 pages)
29 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,946,417.5 (3 pages)
29 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,936,417.5 (3 pages)
8 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,918,008.7 (3 pages)
8 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,913,108.7 (3 pages)
8 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,918,008.7 (3 pages)
8 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,913,108.7 (3 pages)
15 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,889,008.7 (3 pages)
15 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,889,008.7 (3 pages)
14 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,884,108.7 (3 pages)
14 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,884,108.7 (3 pages)
22 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,870,908.7 (3 pages)
22 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,870,908.7 (3 pages)
18 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,845,908.7 (3 pages)
18 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,845,908.7 (3 pages)
18 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,828,908.7 (3 pages)
18 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,828,908.7 (3 pages)
9 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,820,908.7 (3 pages)
9 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,820,908.7 (3 pages)
8 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,812,113 (3 pages)
8 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,812,113 (3 pages)
8 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,805,323.3 (3 pages)
8 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,805,323.3 (3 pages)
25 January 2016	Annual return made up to 29 December 2015 no member list Statement of capital on 2016-01-25 GBP 16,001,408.9 (8 pages)
25 January 2016	Annual return made up to 29 December 2015 no member list Statement of capital on 2016-01-25 GBP 16,001,408.9 (8 pages)
22 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,793,823.3 (3 pages)
22 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,793,823.3 (3 pages)
18 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,793,123.3 (3 pages)
18 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,793,123.3 (3 pages)
14 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,780,623.3 (3 pages)
14 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,780,623.3 (3 pages)
5 January 2016	Full accounts made up to 30 September 2015 (86 pages)
5 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,766,323.3 (3 pages)
5 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,750,623.3 (3 pages)
5 January 2016	Full accounts made up to 30 September 2015 (86 pages)
5 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,750,623.3 (3 pages)
5 January 2016	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 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,766,323.3 (3 pages)
5 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,740,623.3 (3 pages)
21 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,740,623.3 (3 pages)
8 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,731,123.3 (3 pages)
8 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,731,123.3 (3 pages)
2 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,703,123.3 (3 pages)
2 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,703,123.3 (3 pages)
2 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,718,623.3 (3 pages)
2 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,718,623.3 (3 pages)
27 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,692,790.5 (3 pages)
27 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,692,790.5 (3 pages)
23 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,675,174 (3 pages)
23 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,675,174 (3 pages)
11 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,662,674 (3 pages)
11 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,662,674 (3 pages)
11 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,662,674 on 2015-10-09 (3 pages)
5 November 2015	Company name changed british empire securities and general trust P L C\certificate issued on 05/11/15 CONNOT ‐ Change of name notice (3 pages)
5 November 2015	Change of name with request to seek comments from relevant body (2 pages)
5 November 2015	Change of name with request to seek comments from relevant body (2 pages)
5 November 2015	Company name changed british empire securities and general trust P L C\certificate issued on 05/11/15 CONNOT ‐ Change of name notice (3 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,653,374 on 2015-09-25 (3 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,628,374 (3 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,653,374 (3 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,628,374 on 2015-09-30 (3 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,653,374 (3 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,628,374 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,595,874 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,595,874 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,603,374 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,603,374 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,603,374 on 2015-09-11 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,595,874 on 2015-09-18 (3 pages)
30 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,590,374 on 2015-09-04 (3 pages)
30 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,590,374 (3 pages)
30 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,590,374 (3 pages)
17 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,580,574 (3 pages)
17 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,580,574 (3 pages)
17 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,568,074 (3 pages)
17 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,568,074 on 2015-08-28 (3 pages)
17 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,580,574 on 2015-08-21 (3 pages)
17 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,568,074 (3 pages)
9 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,556,584 on 2015-08-14 (3 pages)
9 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,556,584 (3 pages)
9 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,556,584 (3 pages)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,527,084 (3 pages)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,527,084 on 2015-07-24 (3 pages)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,527,084 (3 pages)
6 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,449,384 (3 pages)
6 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,469,384 (3 pages)
6 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,479,184 (3 pages)
6 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,479,184 on 2015-07-17 (3 pages)
6 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,469,384 on 2015-07-10 (3 pages)
6 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,449,384 (3 pages)
6 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,449,384 on 2015-07-03 (3 pages)
6 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,479,184 (3 pages)
6 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,469,384 (3 pages)
30 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,410,584 on 2015-06-19 (3 pages)
30 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,410,584 (3 pages)
30 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,443,084 (3 pages)
30 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,410,584 (3 pages)
30 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,443,084 (3 pages)
30 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,443,084 on 2015-06-26 (3 pages)
8 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,387,774 (3 pages)
8 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,387,774 on 2015-06-05 (3 pages)
8 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,387,774 (3 pages)
8 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,401,784 (3 pages)
8 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,395,784 (3 pages)
8 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,401,784 on 2015-06-12 (3 pages)
8 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,401,784 (3 pages)
8 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,395,784 on 2015-06-10 (3 pages)
8 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,395,784 (3 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,377,774 (3 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,377,774 (3 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,377,774 on 2015-05-29 (3 pages)
23 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,343,674 (3 pages)
23 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,351,774 on 2015-05-22 (3 pages)
23 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,343,674 (3 pages)
23 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,336,174 on 2015-05-08 (3 pages)
23 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,343,674 on 2015-05-15 (3 pages)
23 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,351,774 (3 pages)
23 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,351,774 (3 pages)
23 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,336,174 (3 pages)
23 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,336,174 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,322,824 on 2015-04-24 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,334,674 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,334,674 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,334,674 on 2015-05-01 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,322,824 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,317,324 on 2015-04-17 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,317,324 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,317,324 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,322,824 (3 pages)
12 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,291,039.6 (3 pages)
12 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,311,224 (3 pages)
12 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,286,539.6 (3 pages)
12 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,307,821.7 (3 pages)
12 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,291,039.6 on 2015-03-27 (3 pages)
12 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,291,039.6 (3 pages)
12 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,286,539.6 (3 pages)
12 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,286,539.6 on 2015-03-26 (3 pages)
12 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,311,224 (3 pages)
12 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,311,224 on 2015-04-02 (3 pages)
12 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,307,821.7 (3 pages)
12 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,307,821.7 on 2015-03-31 (3 pages)
27 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,277,303.5 (3 pages)
27 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,277,303.5 (3 pages)
13 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,235,603.5 (3 pages)
13 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,270,603.5 (3 pages)
13 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,235,603.5 (3 pages)
13 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,270,603.5 (3 pages)
16 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,213,503.5 (3 pages)
16 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,161,603.5 (3 pages)
16 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,213,503.5 on 2015-02-06 (3 pages)
16 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,161,603.5 on 2015-02-13 (3 pages)
16 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,161,603.5 (3 pages)
16 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,213,503.5 (3 pages)
24 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,104,720.4 (3 pages)
24 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,136,800.4 (3 pages)
24 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,104,720.4 on 2015-01-23 (3 pages)
24 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,136,800.4 on 2015-01-30 (3 pages)
24 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,104,720.4 (3 pages)
24 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,136,800.4 (3 pages)
16 February 2015	Group of companies' accounts made up to 30 September 2014 (81 pages)
16 February 2015	Group of companies' accounts made up to 30 September 2014 (81 pages)
9 February 2015	Purchase of own shares. (3 pages)
9 February 2015	Purchase of own shares. (3 pages)
2 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,034,984.9 on 2014-12-24 (3 pages)
2 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,051,720.4 (3 pages)
2 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,051,720.4 (3 pages)
2 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,034,984.9 (3 pages)
2 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,034,984.9 (3 pages)
2 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,051,720.4 on 2015-01-09 (3 pages)
23 January 2015	Annual return made up to 29 December 2014 no member list Statement of capital on 2015-01-23 GBP 16,001,408.9 (8 pages)
23 January 2015	Annual return made up to 29 December 2014 no member list Statement of capital on 2015-01-23 GBP 16,001,408.9 (8 pages)
20 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,023,284.9 on 2014-12-19 (3 pages)
20 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,023,284.9 (3 pages)
20 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,023,284.9 (3 pages)
13 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,014,723.9 on 2014-12-05 (3 pages)
13 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,014,723.9 (3 pages)
13 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,014,723.9 (3 pages)
12 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,996,756.1 (3 pages)
12 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,996,756.1 (3 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (60 pages)
12 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,996,756.1 on 2014-12-12 (3 pages)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
7 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,954,779.5 on 2014-11-28 (3 pages)
7 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,954,779.5 (3 pages)
7 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,954,779.5 (3 pages)
2 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,940,600.9 (3 pages)
2 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,940,600.9 on 2014-11-21 (3 pages)
2 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,908,274.5 (3 pages)
2 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,908,274.5 (3 pages)
2 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,869,974.5 (3 pages)
2 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,869,974.5 (3 pages)
2 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,908,274.5 on 2014-11-14 (3 pages)
2 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,869,974.5 on 2014-11-07 (3 pages)
2 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,940,600.9 (3 pages)
26 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,850,624.5 (3 pages)
26 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,850,624.5 on 2014-10-31 (3 pages)
26 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,850,624.5 (3 pages)
17 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,831,179.3 (3 pages)
17 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,831,179.3 (3 pages)
17 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,809,657.6 on 2014-10-17 (3 pages)
17 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,803,757.6 (3 pages)
17 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,803,757.6 (3 pages)
17 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,831,179.3 on 2014-10-24 (3 pages)
17 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,809,657.6 (3 pages)
17 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,803,757.6 on 2014-10-16 (3 pages)
17 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,809,657.6 (3 pages)
30 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,794,907.6 (3 pages)
30 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,794,907.6 on 2014-10-10 (3 pages)
30 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,794,907.6 (3 pages)
24 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,723,971.7 (3 pages)
24 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,760,607.6 on 2014-10-03 (3 pages)
24 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,760,607.6 (3 pages)
24 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,744,671.7 on 2014-09-30 (3 pages)
24 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,744,671.7 (3 pages)
24 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,723,971.7 on 2014-09-26 (3 pages)
24 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,723,971.7 (3 pages)
24 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,744,671.7 (3 pages)
24 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,760,607.6 (3 pages)
7 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,651,071.7 (3 pages)
7 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,691,071.7 (3 pages)
7 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,691,071.7 (3 pages)
7 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,691,071.7 on 2014-09-19 (3 pages)
7 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,651,071.7 on 2014-03-14 (3 pages)
7 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,651,071.7 (3 pages)
30 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,628,021.7 (3 pages)
30 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,628,021.7 on 2014-09-12 (3 pages)
30 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,628,021.7 (3 pages)
29 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,599,071.7 on 2014-09-05 (3 pages)
29 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,599,071.7 (3 pages)
29 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,599,071.7 (3 pages)
10 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,499,143.7 (3 pages)
10 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,499,143.7 (3 pages)
10 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,499,143.7 on 2014-08-08 (3 pages)
5 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,453,143.7 (3 pages)
5 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,464,543.7 (3 pages)
5 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,453,143.7 (3 pages)
5 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,464,543.7 on 2014-08-01 (3 pages)
5 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,464,543.7 (3 pages)
5 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,453,143.7 on 2014-07-25 (3 pages)
5 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,462,143.7 (3 pages)
5 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,462,143.7 (3 pages)
5 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,462,143.7 on 2014-07-31 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,428,743.7 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,416,293.7 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,395,667.5 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,428,743.7 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,428,743.7 on 2014-07-18 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,416,293.7 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,395,667.5 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,395,667.5 on 2014-07-04 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,416,293.7 on 2014-07-11 (3 pages)
6 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,389,152.3 on 2014-06-27 (3 pages)
6 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,389,152.3 (3 pages)
6 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,389,152.3 (3 pages)
1 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,355,826.6 on 2014-06-13 (3 pages)
1 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,355,826.6 (3 pages)
1 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,366,626.6 (3 pages)
1 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,366,626.6 on 2014-06-10 (3 pages)
1 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,355,826.6 (3 pages)
1 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,366,626.6 (3 pages)
25 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,337,426.6 on 2014-06-06 (3 pages)
25 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,337,426.6 (3 pages)
25 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,337,426.6 (3 pages)
20 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,310,430.1 on 2014-05-23 (3 pages)
20 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,326,447.4 (3 pages)
20 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,326,447.4 (3 pages)
20 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,310,430.1 (3 pages)
20 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,310,430.1 (3 pages)
20 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,326,447.4 on 2014-05-30 (3 pages)
13 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,253,030.1 (3 pages)
13 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,253,030.1 on 2014-04-30 (3 pages)
13 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,253,030.1 (3 pages)
13 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,293,730.1 on 2014-05-16 (3 pages)
13 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,293,730.1 (3 pages)
13 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,276,030.1 (3 pages)
13 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,276,030.1 (3 pages)
13 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,276,030.1 on 2014-05-09 (3 pages)
13 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,293,730.1 (3 pages)
3 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,215,020.1 (3 pages)
3 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,215,020.1 on 2014-04-11 (3 pages)
3 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,227,855.1 on 2014-04-17 (3 pages)
3 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,227,855.1 (3 pages)
3 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,240,580.1 on 2014-04-25 (3 pages)
3 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,240,580.1 (3 pages)
3 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,240,580.1 (3 pages)
3 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,227,855.1 (3 pages)
3 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,215,020.1 (3 pages)
8 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,179,308.1 on 2014-03-31 (3 pages)
8 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,149,808.1 (3 pages)
8 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,199,308.1 (3 pages)
8 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,167,808.1 (3 pages)
8 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,167,808.1 on 2014-03-28 (3 pages)
8 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,179,308.1 (3 pages)
8 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,199,308.1 on 2014-04-04 (3 pages)
8 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,167,808.1 (3 pages)
8 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,149,808.1 (3 pages)
8 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,199,308.1 (3 pages)
8 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,149,808.1 on 2014-03-21 (3 pages)
8 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,179,308.1 (3 pages)
4 April 2014	Termination of appointment of Phoenix Administration Services Ltd as a secretary (1 page)
4 April 2014	Termination of appointment of Phoenix Administration Services Ltd as a secretary (1 page)
3 April 2014	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 3 April 2014 (1 page)
3 April 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
3 April 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
3 April 2014	Registered office address changed from , Springfield Lodge Colchester Road, Chelmsford, Essex, CM2 5PW on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 3 April 2014 (1 page)
1 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,130,608.1 (3 pages)
1 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,130,608.1 (3 pages)
1 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,130,608.1 on 2014-03-19 (3 pages)
24 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,107,408.1 on 2013-10-23 (4 pages)
24 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,121,108.1 on 2014-03-05 (3 pages)
24 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,121,108.1 (3 pages)
24 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,107,408.1 (4 pages)
24 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,121,108.1 (3 pages)
24 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,107,408.1 (4 pages)
18 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,078,295.4 (3 pages)
18 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,078,295.4 on 2014-03-06 (3 pages)
18 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,078,295.4 (3 pages)
7 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,036,795.4 (3 pages)
7 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,036,795.4 on 2014-02-19 (3 pages)
7 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,036,795.4 (3 pages)
7 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,068,295.4 (3 pages)
7 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,043,295.4 on 2014-01-10 (3 pages)
7 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,068,295.4 on 2014-01-16 (3 pages)
7 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,068,295.4 (3 pages)
7 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,043,295.4 (3 pages)
7 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,043,295.4 (3 pages)
26 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,023,095.4 (3 pages)
26 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,023,095.4 on 2014-02-13 (3 pages)
26 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,023,095.4 (3 pages)
18 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,007,270.4 (3 pages)
18 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,007,270.4 (3 pages)
18 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,007,270.4 on 2014-01-29 (3 pages)
12 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 970,870.4 (3 pages)
12 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 970,870.4 (3 pages)
12 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 970,870.4 on 2014-01-24 (3 pages)
21 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 963,470.4 (3 pages)
21 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 963,470.4 on 2014-01-02 (3 pages)
21 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 945,370.4 (3 pages)
21 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 963,470.4 (3 pages)
21 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 945,370.4 on 2014-01-06 (3 pages)
21 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 945,370.4 (3 pages)
13 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 936,170.4 on 2013-12-13 (3 pages)
13 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 936,170.4 (3 pages)
13 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 936,170.4 (3 pages)
8 January 2014	Annual return made up to 29 December 2013 no member list (8 pages)
8 January 2014	Annual return made up to 29 December 2013 no member list (8 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 16,001,408.90 (4 pages)
7 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 916,170.4 on 2013-12-06 (3 pages)
7 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 916,170.4 (3 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 16,001,408.90 (4 pages)
7 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 916,170.4 (3 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 16,001,408.90 (4 pages)
30 December 2013	Group of companies' accounts made up to 30 September 2013 (74 pages)
30 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 December 2013	Group of companies' accounts made up to 30 September 2013 (74 pages)
19 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 882,120.4 (3 pages)
19 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 903,670.4 (3 pages)
19 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 903,670.4 on 2013-11-27 (3 pages)
19 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 882,120.4 on 2013-11-21 (3 pages)
19 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 903,670.4 (3 pages)
19 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 882,120.4 (3 pages)
3 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 870,420.4 on 2013-11-13 (3 pages)
3 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 870,420.4 (3 pages)
3 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 870,420.4 (3 pages)
27 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 857,220.4 (3 pages)
27 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 857,220.4 (3 pages)
27 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 857,220.4 on 2013-11-06 (3 pages)
20 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 840,220.4 on 2013-10-31 (3 pages)
20 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 840,220.4 (3 pages)
20 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 840,220.4 (3 pages)
12 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 834,020.4 (3 pages)
12 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 834,020.4 (3 pages)
12 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 834,020.4 on 2013-10-25 (3 pages)
5 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 830,120.4 (3 pages)
5 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 830,120.4 on 2013-10-15 (3 pages)
5 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 830,120.4 (3 pages)
29 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 805,270.1 (3 pages)
29 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 805,270.1 on 2013-10-03 (3 pages)
29 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 805,270.1 (3 pages)
16 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 775,570.1 (4 pages)
16 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 775,570.1 (4 pages)
16 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 775,570.1 on 2013-09-27 (4 pages)
3 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 745,570.1 on 2013-09-06 (3 pages)
3 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 745,570.1 (3 pages)
3 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 745,570.1 (3 pages)
2 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 744,070.1 on 2013-09-03 (3 pages)
2 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 744,070.1 (3 pages)
2 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 744,070.1 (3 pages)
10 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 730,680.1 (3 pages)
10 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 730,680.1 (3 pages)
10 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 730,680.1 on 2013-08-19 (3 pages)
3 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 713,980.1 (3 pages)
3 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 713,980.1 (3 pages)
3 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 713,980.1 on 2013-08-09 (3 pages)
28 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 710,480.1 (3 pages)
28 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 710,480.1 (3 pages)
28 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 710,480.1 on 2013-08-06 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 697,905.1 on 2013-08-02 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 679,305.1 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 679,305.1 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 679,305.1 on 2013-07-30 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 697,905.1 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 697,905.1 (3 pages)
20 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 610,055.1 (3 pages)
20 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 610,055.1 on 2013-07-26 (3 pages)
20 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 660,055.1 (3 pages)
20 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 610,055.1 (3 pages)
20 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 660,055.1 on 2013-07-29 (3 pages)
20 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 630,055.1 on 2013-07-26 (4 pages)
20 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 670,055.1 (3 pages)
20 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 670,055.1 on 2013-07-26 (3 pages)
20 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 630,055.1 (4 pages)
20 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 670,055.1 (3 pages)
20 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 630,055.1 (4 pages)
20 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 660,055.1 (3 pages)
14 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 600,055.1 (3 pages)
14 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 600,055.1 (3 pages)
14 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 600,055.1 on 2013-07-23 (3 pages)
6 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 587,555.1 (3 pages)
6 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 587,555.1 (3 pages)
6 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 587,555.1 on 2013-07-17 (3 pages)
25 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 461,555.1 (3 pages)
25 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 453,055.1 (3 pages)
25 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 461,555.1 on 2013-07-03 (3 pages)
25 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 453,055.1 (3 pages)
25 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 461,555.1 (3 pages)
25 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 453,055.1 on 2013-07-08 (3 pages)
17 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 444,555.1 (3 pages)
17 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 444,555.1 on 2013-07-02 (3 pages)
17 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 444,555.1 (3 pages)
3 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 433,055.1 on 2013-05-30 (3 pages)
3 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 438,055.1 on 2013-06-13 (3 pages)
3 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 423,055.1 (3 pages)
3 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 438,055.1 (3 pages)
3 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 433,055.1 (3 pages)
3 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 438,055.1 (3 pages)
3 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 423,055.1 (3 pages)
3 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 433,055.1 (3 pages)
3 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 423,055.1 on 2013-06-13 (3 pages)
19 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 413,055.1 on 2013-05-22 (3 pages)
19 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 413,055.1 (3 pages)
19 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 413,055.1 (3 pages)
15 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 392,055.1 (3 pages)
15 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 392,055.1 on 2013-03-22 (3 pages)
15 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 392,055.1 (3 pages)
11 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 220,805.1 (3 pages)
11 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 220,805.1 on 2012-11-29 (3 pages)
11 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 220,805.1 (3 pages)
10 January 2013	Annual return made up to 29 December 2012 no member list (8 pages)
10 January 2013	Annual return made up to 29 December 2012 no member list (8 pages)
4 January 2013	Resolutions 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)
4 January 2013	Group of companies' accounts made up to 30 September 2012 (69 pages)
4 January 2013	Group of companies' accounts made up to 30 September 2012 (69 pages)
4 January 2013	Resolutions 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)
19 December 2012	Termination of appointment of Rosamund Blomfield Smith as a director (1 page)
19 December 2012	Termination of appointment of Rosamund Blomfield Smith as a director (1 page)
24 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 173,700.8 (3 pages)
24 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 191,910.4 (3 pages)
24 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 191,910.4 on 2012-10-04 (3 pages)
24 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 173,700.8 on 2012-09-28 (3 pages)
24 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 191,910.4 (3 pages)
24 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 173,700.8 (3 pages)
14 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 35,700.8 on 2012-07-12 (3 pages)
14 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 35,700.8 (3 pages)
14 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 35,700.8 (3 pages)
19 April 2012	Appointment of Susan Margaret Noble as a director (2 pages)
19 April 2012	Appointment of Susan Margaret Noble as a director (2 pages)
30 March 2012	Appointment of Mr Nigel Mervyn Sutherland Rich as a director (2 pages)
30 March 2012	Appointment of Mr Nigel Mervyn Sutherland Rich as a director ANNOTATION Other The address of Nigel Mervyn Sutherland Rich, director of avi global trust PLC, was replaced with a service address on 02/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
6 January 2012	Group of companies' accounts made up to 30 September 2011 (64 pages)
6 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 January 2012	Group of companies' accounts made up to 30 September 2011 (64 pages)
6 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 January 2012	Termination of appointment of John May as a director (1 page)
4 January 2012	Termination of appointment of John May as a director (1 page)
30 December 2011	Annual return made up to 29 December 2011 no member list (8 pages)
30 December 2011	Secretary's details changed for Phoenix Administration Services Ltd on 29 December 2011 (2 pages)
30 December 2011	Secretary's details changed for Phoenix Administration Services Ltd on 29 December 2011 (2 pages)
30 December 2011	Annual return made up to 29 December 2011 no member list (8 pages)
29 December 2011	Director's details changed for Rosamund Evelyn Blomfield Smith on 29 December 2011 (2 pages)
29 December 2011	Director's details changed for Rosamund Evelyn Blomfield Smith on 29 December 2011 (2 pages)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (19 pages)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (19 pages)
6 January 2011	Group of companies' accounts made up to 30 September 2010 (62 pages)
6 January 2011	Resolutions RES13 ‐ Allot shares 16/12/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
6 January 2011	Resolutions RES13 ‐ Allot shares 16/12/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
6 January 2011	Group of companies' accounts made up to 30 September 2010 (62 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (19 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (19 pages)
4 January 2010	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 (59 pages)
4 January 2010	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 (59 pages)
3 January 2010	Group of companies' accounts made up to 30 September 2009 (62 pages)
3 January 2010	Group of companies' accounts made up to 30 September 2009 (62 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
11 September 2009	Registered office changed on 11/09/2009 from, bennet house, 54 st james's street, london, SW1A 1JT (1 page)
11 September 2009	Registered office changed on 11/09/2009 from bennet house 54 st james's street london SW1A 1JT (1 page)
13 April 2009	Appointment terminated director peter allen (1 page)
13 April 2009	Appointment terminated director peter allen (1 page)
27 January 2009	Return made up to 29/12/07; bulk list available separately 363(190) ‐ Location of debenture register address changed (9 pages)
27 January 2009	Return made up to 29/12/07; bulk list available separately 363(190) ‐ Location of debenture register address changed (9 pages)
19 January 2009	Return made up to 29/12/08; full list of members (12 pages)
19 January 2009	Return made up to 29/12/08; full list of members (12 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Location of register of members (1 page)
19 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities 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 (38 pages)
19 December 2008	Group of companies' accounts made up to 30 September 2008 (58 pages)
19 December 2008	Group of companies' accounts made up to 30 September 2008 (58 pages)
19 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
12 August 2008	Director appointed andrew stephen robson (3 pages)
12 August 2008	Director appointed andrew stephen robson (3 pages)
14 January 2008	Group of companies' accounts made up to 30 September 2007 (58 pages)
14 January 2008	Group of companies' accounts made up to 30 September 2007 (58 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
30 January 2007	Return made up to 29/12/06; bulk list available separately (10 pages)
30 January 2007	Return made up to 29/12/06; bulk list available separately (10 pages)
15 January 2007	Group of companies' accounts made up to 30 September 2006 (61 pages)
15 January 2007	Group of companies' accounts made up to 30 September 2006 (61 pages)
8 February 2006	Return made up to 29/12/05; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
8 February 2006	Return made up to 29/12/05; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
13 January 2006	New director appointed ANNOTATION Other The address of Steven Andrew Ralph bates, former director of avi global trust PLC, was partially-suppressed on 28/08/2019 under section 1088 of the Companies Act 2006 (2 pages)
13 January 2006	New director appointed (2 pages)
21 December 2005	Full accounts made up to 30 September 2005 (56 pages)
21 December 2005	Full accounts made up to 30 September 2005 (56 pages)
11 February 2005	Group of companies' accounts made up to 30 September 2004 (56 pages)
11 February 2005	Group of companies' accounts made up to 30 September 2004 (56 pages)
8 February 2005	Return made up to 29/12/04; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
8 February 2005	Return made up to 29/12/04; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
15 April 2004	Group of companies' accounts made up to 30 September 2003 (56 pages)
15 April 2004	Group of companies' accounts made up to 30 September 2003 (56 pages)
18 February 2004	Return made up to 29/12/03; bulk list available separately (10 pages)
18 February 2004	Return made up to 29/12/03; bulk list available separately (10 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (3 pages)
6 February 2004	Registered office changed on 06/02/04 from: 1 bow churchyard, cheapside, london, EC4M 9HH (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 1 bow churchyard, cheapside, london, EC4M 9HH (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
30 December 2003	Resolutions RES13 ‐ Dirs fees inc 150000 15/12/03 (1 page)
30 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 December 2003	Resolutions RES13 ‐ Dirs fees inc 150000 15/12/03 (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
4 September 2003	Group of companies' accounts made up to 30 September 2002 (53 pages)
4 September 2003	Group of companies' accounts made up to 30 September 2002 (53 pages)
10 June 2003	Â£ sr [email protected] 11/06/02 (1 page)
10 June 2003	Â£ sr [email protected] 20/06/02 (1 page)
10 June 2003	Â£ sr [email protected] 30/09/02 (1 page)
10 June 2003	Â£ sr [email protected] 17/07/02 (1 page)
10 June 2003	Â£ sr [email protected] 30/09/02 (1 page)
10 June 2003	Â£ sr [email protected] 06/06/02 (1 page)
10 June 2003	Â£ sr [email protected] 15/08/02 (1 page)
10 June 2003	Â£ sr [email protected] 15/08/02 (1 page)
10 June 2003	Â£ sr [email protected] 25/07/02 (1 page)
10 June 2003	Â£ sr [email protected] 06/06/02 (1 page)
10 June 2003	Â£ sr [email protected] 17/05/02 (1 page)
10 June 2003	Â£ sr [email protected] 20/06/02 (1 page)
10 June 2003	Â£ sr [email protected] 02/07/02 (1 page)
10 June 2003	Â£ sr [email protected] 17/06/02 (1 page)
10 June 2003	Â£ sr [email protected] 18/06/02 (1 page)
10 June 2003	Â£ sr [email protected] 07/08/02 (1 page)
10 June 2003	Â£ sr [email protected] 12/12/01 (1 page)
10 June 2003	Â£ sr [email protected] 19/09/02 (1 page)
10 June 2003	Â£ sr [email protected] 17/07/02 (1 page)
10 June 2003	Â£ sr [email protected] 18/06/02 (1 page)
10 June 2003	Â£ sr [email protected] 12/12/01 (1 page)
10 June 2003	Â£ sr [email protected] 02/07/02 (1 page)
10 June 2003	Â£ sr [email protected] 17/06/02 (1 page)
10 June 2003	Â£ sr [email protected] 07/08/02 (1 page)
10 June 2003	Â£ sr [email protected] 19/09/02 (1 page)
10 June 2003	Â£ sr [email protected] 17/05/02 (1 page)
10 June 2003	Â£ sr [email protected] 25/07/02 (1 page)
10 June 2003	Â£ sr [email protected] 11/06/02 (1 page)
11 April 2003	Â£ sr [email protected] 26/03/02 (1 page)
11 April 2003	Â£ sr [email protected] 21/02/02 (1 page)
11 April 2003	Â£ sr [email protected] 19/03/02 (1 page)
11 April 2003	Â£ sr [email protected] 04/03/02 (1 page)
11 April 2003	Â£ sr [email protected] 26/03/02 (1 page)
11 April 2003	Â£ sr [email protected] 19/03/02 (1 page)
11 April 2003	Â£ sr [email protected] 01/03/02 (1 page)
11 April 2003	Â£ sr [email protected] 24/12/01 (1 page)
11 April 2003	Â£ sr [email protected] 24/12/01 (1 page)
11 April 2003	Â£ sr [email protected] 04/03/02 (1 page)
11 April 2003	Â£ sr [email protected] 01/03/02 (1 page)
11 April 2003	Â£ sr [email protected] 11/01/02 (1 page)
11 April 2003	Â£ sr [email protected] 11/01/02 (1 page)
11 April 2003	Â£ sr [email protected] 21/02/02 (1 page)
11 April 2003	Â£ sr [email protected] 07/12/01 (1 page)
11 April 2003	Â£ sr [email protected] 07/12/01 (1 page)
11 February 2003	Return made up to 29/12/02; bulk list available separately (11 pages)
11 February 2003	Return made up to 29/12/02; bulk list available separately (11 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (3 pages)
17 January 2003	New director appointed (3 pages)
17 January 2003	New director appointed (3 pages)
13 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 January 2003	New director appointed (3 pages)
6 January 2003	New director appointed (3 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
4 March 2002	Return made up to 29/12/01; bulk list available separately (9 pages)
4 March 2002	Return made up to 29/12/01; bulk list available separately (9 pages)
22 February 2002	Group of companies' accounts made up to 30 September 2001 (60 pages)
22 February 2002	Group of companies' accounts made up to 30 September 2001 (60 pages)
22 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2001	Â£ ic 1772800890/1772775890 29/08/01 Â£ sr [email protected]=25000 (1 page)
12 September 2001	Â£ ic 1772775890/1772750890 30/08/01 Â£ sr [email protected]=25000 (1 page)
12 September 2001	Â£ ic 1772775890/1772750890 30/08/01 Â£ sr [email protected]=25000 (1 page)
12 September 2001	Â£ ic 1772800890/1772775890 29/08/01 Â£ sr [email protected]=25000 (1 page)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	Â£ ic 1772850890/1772800890 14/08/01 Â£ sr [email protected]=50000 (1 page)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Â£ ic 1772850890/1772800890 14/08/01 Â£ sr [email protected]=50000 (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 100 wood street, london, EC2V 7AN (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 100 wood street, london, EC2V 7AN (1 page)
7 March 2001	Return made up to 29/12/00; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/03/01 (11 pages)
7 March 2001	Return made up to 29/12/00; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/03/01 (11 pages)
16 January 2001	Full group accounts made up to 30 September 2000 (50 pages)
16 January 2001	Full group accounts made up to 30 September 2000 (50 pages)
5 October 2000	Â£ ic 17728508/17630508 14/09/00 Â£ sr [email protected]=98000 (1 page)
5 October 2000	Â£ ic 17728508/17630508 14/09/00 Â£ sr [email protected]=98000 (1 page)
26 June 2000	Â£ ic 17828508/17728508 01/06/00 Â£ sr [email protected]=100000 (1 page)
26 June 2000	Â£ ic 17828508/17728508 01/06/00 Â£ sr [email protected]=100000 (1 page)
3 April 2000	Â£ ic 17928508/17828508 17/03/00 Â£ sr [email protected]=100000 (1 page)
3 April 2000	Â£ ic 17928508/17828508 17/03/00 Â£ sr [email protected]=100000 (1 page)
3 April 2000	Â£ ic 18128508/17928508 13/03/00 Â£ sr [email protected]=200000 (1 page)
3 April 2000	Â£ ic 18128508/17928508 13/03/00 Â£ sr [email protected]=200000 (1 page)
31 March 2000	Â£ ic 18228508/18128508 22/03/00 Â£ sr [email protected]=100000 (1 page)
31 March 2000	Â£ ic 18228508/18128508 22/03/00 Â£ sr [email protected]=100000 (1 page)
15 March 2000	Â£ ic 18278508/18253508 03/03/00 Â£ sr [email protected]=25000 (1 page)
15 March 2000	Â£ ic 18278508/18253508 03/03/00 Â£ sr [email protected]=25000 (1 page)
15 March 2000	Â£ ic 18253508/18228508 01/03/00 Â£ sr [email protected]=25000 (1 page)
15 March 2000	Â£ ic 18253508/18228508 01/03/00 Â£ sr [email protected]=25000 (1 page)
9 March 2000	Â£ ic 18280508/18278508 24/02/00 Â£ sr [email protected]=2000 (1 page)
9 March 2000	Â£ ic 18280508/18278508 24/02/00 Â£ sr [email protected]=2000 (1 page)
9 March 2000	Â£ ic 18305508/18280508 15/02/00 Â£ sr [email protected]=25000 (1 page)
9 March 2000	Â£ ic 18305508/18280508 15/02/00 Â£ sr [email protected]=25000 (1 page)
21 February 2000	Â£ ic 18325508/18305508 03/02/00 Â£ sr [email protected]=20000 (1 page)
21 February 2000	Â£ ic 18325508/18305508 03/02/00 Â£ sr [email protected]=20000 (1 page)
15 February 2000	Return made up to 29/12/99; bulk list available separately (9 pages)
15 February 2000	Return made up to 29/12/99; bulk list available separately (9 pages)
3 February 2000	Â£ ic 18405508/18345508 20/01/00 Â£ sr [email protected]=60000 (1 page)
3 February 2000	Â£ ic 18405508/18345508 20/01/00 Â£ sr [email protected]=60000 (1 page)
3 February 2000	Â£ ic 18345508/18325508 24/01/00 Â£ sr [email protected]=20000 (1 page)
3 February 2000	Â£ ic 18345508/18325508 24/01/00 Â£ sr [email protected]=20000 (1 page)
19 January 2000	Full group accounts made up to 30 September 1999 (47 pages)
19 January 2000	Full group accounts made up to 30 September 1999 (47 pages)
12 January 2000	Memorandum and Articles of Association (29 pages)
12 January 2000	Memorandum and Articles of Association (29 pages)
11 January 2000	Â£ ic 18445508/18405508 21/12/99 Â£ sr [email protected]=40000 (1 page)
11 January 2000	Â£ ic 18445508/18405508 21/12/99 Â£ sr [email protected]=40000 (1 page)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 December 1999	Â£ ic 18655508/18505508 25/11/99 Â£ sr [email protected]=150000 (1 page)
22 December 1999	Â£ ic 18655508/18505508 25/11/99 Â£ sr [email protected]=150000 (1 page)
22 December 1999	Â£ ic 18705508/18655508 24/11/99 Â£ sr [email protected]=50000 (1 page)
22 December 1999	Â£ ic 18505508/18445508 03/12/99 Â£ sr [email protected]=60000 (1 page)
22 December 1999	Â£ ic 18505508/18445508 03/12/99 Â£ sr [email protected]=60000 (1 page)
22 December 1999	Â£ ic 18705508/18655508 24/11/99 Â£ sr [email protected]=50000 (1 page)
19 October 1999	Â£ ic 18755508/18705508 21/09/99 Â£ sr [email protected]=50000 (1 page)
19 October 1999	Â£ ic 18805508/18780508 29/09/99 Â£ sr [email protected]=25000 (1 page)
19 October 1999	Â£ ic 18805508/18780508 29/09/99 Â£ sr [email protected]=25000 (1 page)
19 October 1999	Â£ ic 18830508/18805508 17/09/99 Â£ sr [email protected]=25000 (1 page)
19 October 1999	Â£ ic 18755508/18705508 21/09/99 Â£ sr [email protected]=50000 (1 page)
19 October 1999	Â£ ic 18780508/18755508 05/10/99 Â£ sr [email protected]=25000 (1 page)
19 October 1999	Â£ ic 18780508/18755508 05/10/99 Â£ sr [email protected]=25000 (1 page)
19 October 1999	Â£ ic 18830508/18805508 17/09/99 Â£ sr [email protected]=25000 (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
22 September 1999	Location of register of members (1 page)
22 September 1999	Location of register of members (1 page)
7 September 1999	Â£ ic 18855508/18830508 26/08/99 Â£ sr [email protected]=25000 (1 page)
7 September 1999	Â£ ic 18855508/18830508 26/08/99 Â£ sr [email protected]=25000 (1 page)
5 August 1999	Â£ ic 18935508/18855508 21/07/99 Â£ sr [email protected]=80000 (1 page)
5 August 1999	Â£ ic 18935508/18855508 21/07/99 Â£ sr [email protected]=80000 (1 page)
12 May 1999	Notice to cease trading as an investment company (1 page)
12 May 1999	Notice to cease trading as an investment company (1 page)
28 January 1999	Return made up to 29/12/98; bulk list available separately (7 pages)
28 January 1999	Return made up to 29/12/98; bulk list available separately (7 pages)
11 January 1999	Full group accounts made up to 30 September 1998 (85 pages)
11 January 1999	Full group accounts made up to 30 September 1998 (85 pages)
29 December 1998	Memorandum and Articles of Association (29 pages)
29 December 1998	Memorandum and Articles of Association (29 pages)
17 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1998	Secretary's particulars changed (1 page)
13 May 1998	Secretary's particulars changed (1 page)
26 January 1998	Return made up to 29/12/97; bulk list available separately (13 pages)
26 January 1998	Return made up to 29/12/97; bulk list available separately (13 pages)
15 January 1998	Full group accounts made up to 30 September 1997 (40 pages)
15 January 1998	Full group accounts made up to 30 September 1997 (40 pages)
3 April 1997	Registered office changed on 03/04/97 from: 14TH floor, one angel court, throgmorton street, london EC2R 7HJ (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 14TH floor, one angel court, throgmorton street, london EC2R 7HJ (1 page)
12 February 1997	Full group accounts made up to 30 September 1996 (42 pages)
12 February 1997	Full group accounts made up to 30 September 1996 (42 pages)
28 January 1997	Return made up to 29/12/96; bulk list available separately (18 pages)
28 January 1997	Return made up to 29/12/96; bulk list available separately (18 pages)
27 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 February 1996	Ad 14/12/95--------- Â£ si [email protected] (3 pages)
26 February 1996	Particulars of contract relating to shares (3 pages)
26 February 1996	Ad 14/12/95--------- Â£ si [email protected] (3 pages)
26 February 1996	Particulars of contract relating to shares (3 pages)
14 February 1996	Ad 05/02/96--------- Â£ si [email protected]=34013 Â£ ic 18901495/18935508 (2 pages)
14 February 1996	Ad 05/02/96--------- Â£ si [email protected]=1005474 Â£ ic 17896021/18901495 (3 pages)
14 February 1996	Ad 05/02/96--------- Â£ si [email protected]=1005474 Â£ ic 17896021/18901495 (3 pages)
14 February 1996	Ad 05/02/96--------- Â£ si [email protected]=34013 Â£ ic 18901495/18935508 (2 pages)
4 February 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
4 February 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
30 January 1996	Ad 16/11/95--------- Â£ si [email protected] (3 pages)
30 January 1996	Particulars of contract relating to shares (3 pages)
30 January 1996	Ad 16/11/95--------- Â£ si [email protected] (3 pages)
30 January 1996	Particulars of contract relating to shares (3 pages)
28 January 1996	Return made up to 29/12/95; bulk list available separately (16 pages)
28 January 1996	Return made up to 29/12/95; bulk list available separately (16 pages)
26 January 1996	Ad 14/12/95--------- Â£ si [email protected]=29998 Â£ ic 17548788/17578786 (2 pages)
26 January 1996	Ad 14/12/95--------- Â£ si [email protected]=29998 Â£ ic 17548788/17578786 (2 pages)
15 January 1996	Particulars of contract relating to shares (4 pages)
15 January 1996	Ad 16/10/95-27/10/95 Â£ si [email protected] (31 pages)
15 January 1996	Ad 16/10/95-27/10/95 Â£ si [email protected] (31 pages)
15 January 1996	Particulars of contract relating to shares (4 pages)
9 January 1996	Secretary resigned (2 pages)
9 January 1996	New secretary appointed (1 page)
9 January 1996	Registered office changed on 09/01/96 from: 23 cathedral yard, exeter, devon, EX1 1HB (1 page)
9 January 1996	New secretary appointed (1 page)
9 January 1996	Secretary resigned (2 pages)
9 January 1996	Registered office changed on 09/01/96 from: 23 cathedral yard, exeter, devon, EX1 1HB (1 page)
2 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
2 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
2 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (92 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (92 pages)
14 December 1995	Ad 16/11/95--------- Â£ si [email protected]=70435 Â£ ic 17478353/17548788 (2 pages)
14 December 1995	Ad 16/11/95--------- Â£ si [email protected]=70435 Â£ ic 17478353/17548788 (2 pages)
12 December 1995	Full group accounts made up to 30 September 1995 (45 pages)
12 December 1995	Full group accounts made up to 30 September 1995 (45 pages)
5 December 1995	Ad 16/10/95-27/10/95 Â£ si [email protected]=215180 Â£ ic 17263173/17478353 (2 pages)
5 December 1995	Ad 16/10/95-27/10/95 Â£ si [email protected]=215180 Â£ ic 17263173/17478353 (2 pages)
16 November 1995	Ad 12/10/95--------- Â£ si [email protected]=3959547 Â£ ic 13303626/17263173 (2 pages)
16 November 1995	Ad 12/10/95--------- Â£ si [email protected]=3959547 Â£ ic 13303626/17263173 (2 pages)
15 November 1995	New director appointed (6 pages)
15 November 1995	New director appointed (6 pages)
13 November 1995	New director appointed (6 pages)
13 November 1995	New director appointed (6 pages)
7 November 1995	Director resigned (2 pages)
7 November 1995	Director resigned (2 pages)
22 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
22 September 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 September 1995	Â£ nc 18500000/24500000 20/09/95 (1 page)
22 September 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
22 September 1995	Â£ nc 18500000/24500000 20/09/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (400 pages)
23 December 1994	Full group accounts made up to 30 September 1994 (45 pages)
23 December 1994	Full group accounts made up to 30 September 1994 (45 pages)
9 December 1993	Full group accounts made up to 30 September 1993 (43 pages)
9 December 1993	Full group accounts made up to 30 September 1993 (43 pages)
4 October 1993	Registration of charge for debentures (3 pages)
4 October 1993	Registration of charge for debentures (3 pages)
30 September 1993	Listing of particulars (16 pages)
30 September 1993	Listing of particulars (16 pages)
7 December 1992	Full group accounts made up to 30 September 1992 (38 pages)
7 December 1992	Full group accounts made up to 30 September 1992 (38 pages)
3 April 1992	Full group accounts made up to 30 September 1991 (32 pages)
3 April 1992	Full group accounts made up to 30 September 1991 (32 pages)
14 February 1991	Full group accounts made up to 30 September 1990 (28 pages)
14 February 1991	Full group accounts made up to 30 September 1990 (28 pages)
16 July 1990	Memorandum of association (6 pages)
16 July 1990	Memorandum of association (6 pages)
29 January 1990	Full group accounts made up to 30 September 1989 (25 pages)
29 January 1990	Full group accounts made up to 30 September 1989 (25 pages)
28 March 1989	Listing of particulars (38 pages)
28 March 1989	Listing of particulars (38 pages)
14 February 1989	Accounts made up to 30 September 1988 (29 pages)
14 February 1989	Accounts made up to 30 September 1988 (29 pages)
13 January 1988	Accounts made up to 30 September 1987 (31 pages)
13 January 1988	Accounts made up to 30 September 1987 (31 pages)
17 February 1987	Accounts made up to 30 September 1986 (28 pages)
17 February 1987	Accounts made up to 30 September 1986 (28 pages)
3 February 1987	Full accounts made up to 30 September 1986 (28 pages)
3 February 1987	Full accounts made up to 30 September 1986 (28 pages)
30 April 1986	Listing of particulars (33 pages)
30 April 1986	Listing of particulars (33 pages)
7 February 1985	Accounts made up to 30 September 1984 (20 pages)
7 February 1985	Accounts made up to 30 September 1984 (20 pages)
20 January 1983	Accounts made up to 30 September 1982 (12 pages)
20 January 1983	Accounts made up to 30 September 1982 (12 pages)
26 January 1982	Accounts made up to 30 September 1981 (12 pages)
26 January 1982	Accounts made up to 30 September 1981 (12 pages)
15 December 1981	Certificate of re-registration from Unlimited to Public Limited Company (1 page)
15 December 1981	Certificate of re-registration from Unlimited to Public Limited Company (1 page)
20 January 1981	Accounts made up to 30 September 1980 (11 pages)
20 January 1981	Accounts made up to 30 September 1980 (11 pages)
7 February 1980	Accounts made up to 30 September 1979 (12 pages)
7 February 1980	Accounts made up to 30 September 1979 (12 pages)
14 February 1979	Accounts made up to 30 September 1978 (12 pages)
14 February 1979	Accounts made up to 30 September 1978 (12 pages)
29 June 1978	Accounts made up to 30 September 1977 (12 pages)
29 June 1978	Accounts made up to 30 September 1977 (12 pages)
17 January 1977	Accounts made up to 30 September 1976 (12 pages)
17 January 1977	Accounts made up to 30 September 1976 (12 pages)
12 January 1976	Accounts made up to 30 September 1975 (12 pages)
12 January 1976	Accounts made up to 30 September 1975 (12 pages)
14 January 1975	Accounts made up to 30 September 2074 (12 pages)
14 January 1975	Accounts made up to 30 September 2074 (12 pages)
5 August 1964	Company name changed\certificate issued on 05/08/64 (4 pages)
5 August 1964	Company name changed\certificate issued on 05/08/64 (4 pages)
9 August 1906	Company name changed\certificate issued on 09/08/06 (2 pages)
9 August 1906	Company name changed\certificate issued on 09/08/06 (2 pages)
13 December 1901	Incorporation (45 pages)
13 December 1901	Incorporation (45 pages)

Avi Global Trust Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London