Company NameAvi Global Trust Plc
Company StatusActive
Company Number00028203
CategoryPublic Limited Company
Incorporation Date13 December 1901(122 years, 6 months ago)
Previous NamesBritish Empire Securities And General Trust P L C and British Empire Trust Plc

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameSusan Margaret Noble
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2012(110 years, 3 months after company formation)
Appointment Duration12 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeaufort House 51 New North Road
Exeter
Devon
EX4 4EP
Director NameMr Calum Mackenzie Thomson
Date of BirthJune 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(115 years, 4 months after company formation)
Appointment Duration7 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLink Company Matters Limited 6th Floor
65 Gresham Street
London
EC2V 7NQ
Director NameMs Anja Maria Balfour
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(116 years, 1 month after company formation)
Appointment Duration6 years, 5 months
RoleNon-Executive Director
Country of ResidenceScotland
Correspondence AddressLink Company Matters Limited 6th Floor
65 Gresham Street
London
EC2V 7NQ
Director NameMr Graham John Kitchen
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(117 years, 1 month after company formation)
Appointment Duration5 years, 5 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressLink Company Matters Limited 6th Floor
65 Gresham Street
London
EC2V 7NQ
Director NameMr Neil John Galloway
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(119 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLink Company Matters Limited 6th Floor
65 Gresham Street
London
EC2V 7NQ
Director NameMrs June Jessop
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(121 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLink Company Matters Limited 6th Floor
65 Gresham Street
London
EC2V 7NQ
Secretary NameLink Company Matters Limited (Corporation)
StatusCurrent
Appointed01 April 2014(112 years, 4 months after company formation)
Appointment Duration10 years, 2 months
Correspondence AddressCentral Square 29 Wellington Street
Leeds
LS1 4DL
Director NameWilliam Gawne Fossick
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(91 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 19 December 2002)
RoleSolicitor
Correspondence AddressThe Grange
Greenstead Green
Halstead
Essex
CO9 1QZ
Director NameMr Clive Mace Gilchrist
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(91 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 19 December 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshleigh Grange Off Chapel Lane
Westhumble
Dorking
Surrey
RH5 6AY
Director NameSir David Oliphant Kinloch
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(91 years, 1 month after company formation)
Appointment Duration10 years, 11 months (resigned 15 December 2003)
RoleCompany Director
Correspondence Address29 Walpole Street
London
SW3 4QS
Director NameMr Robert Peter Laurie
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(91 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 26 October 1995)
RoleRetired Stockbroker
Correspondence AddressHeatleys 59 Middle Road
Ingrave
Brentwood
Essex
CM13 3QW
Director NameIain Gordon Tweedale
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(91 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 06 October 1999)
RoleInsurance Executive
Correspondence AddressThe Old Vicarage
Walford
Ross On Wye
Herefordshire
HR9 5SA
Wales
Director NameRoger Henry Ashley Wain
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(91 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 22 October 1995)
RoleCompany Director
Correspondence AddressSulgrave House Little Street
Sulgrave
Banbury
Oxfordshire
OX17 2SG
Director NameJohn Cannell Walton
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(91 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 16 December 2004)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address24 The Avenue
Kew
Richmond
Surrey
TW9 2AJ
Director NameIain Samuel Robertson
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1995(93 years, 11 months after company formation)
Appointment Duration12 years, 1 month (resigned 18 December 2007)
RoleBanker
Correspondence Address36 St Andrews Square
Edinburgh
Midlothian
EH2 2AD
Scotland
Director NameSir Charles Annand Fraser
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1995(93 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 17 December 2001)
RoleSolicitor
Correspondence AddressShepherd House
Inveresk
Midlothian
EH21 7TH
Scotland
Director NameRosamund Evelyn Blomfield Smith
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2002(101 years, 1 month after company formation)
Appointment Duration9 years, 12 months (resigned 13 December 2012)
RoleBanker
Country of ResidenceEngland
Correspondence Address60 Prince Of Wales Mansions
Prince Of Wales Drive
London
SW11 4BH
Director NameMr Philip Strone Stewart Macpherson
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2002(101 years, 1 month after company formation)
Appointment Duration15 years (resigned 20 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArmsworth Park House
Armsworth Park
Old Alresford
Hampshire
SO24 9RH
Director NameMr Peter Richard Allen
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2002(101 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 2009)
RoleBanker
Country of ResidenceEngland
Correspondence Address38 Blunts Wood Road
Haywards Heath
West Sussex
RH16 1NB
Director NameMr John Michael May
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2003(102 years after company formation)
Appointment Duration8 years (resigned 15 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill House
Arkesden
Saffron Walden
Essex
CB11 4EX
Director NameMr Steven Andrew Ralph Bates
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2006(104 years, 1 month after company formation)
Appointment Duration12 years, 11 months (resigned 19 December 2018)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressBeaufort House 51 New North Road
Exeter
Devon
EX4 4EP
Director NameMr Andrew Stephen Robson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2008(106 years, 8 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 May 2017)
RoleBusiness Advisor
Country of ResidenceEngland
Correspondence AddressHolford House Haywards Heath Road
North Chailey
Lewes
East Sussex
BN8 4DT
Director NameSusan Margaret Noble
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2012(110 years, 3 months after company formation)
Appointment Duration10 years, 9 months (resigned 20 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLink Company Matters Limited 6th Floor
65 Gresham Street
London
EC2V 7NQ
Director NameMr Nigel Mervyn Sutherland Rich
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2012(110 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 16 December 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeaufort House 51 New North Road
Exeter
Devon
EX4 4EP
Secretary NameCapita Sinclair Henderson Limited (Corporation)
StatusResigned
Appointed29 December 1992(91 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 January 1996)
Correspondence Address23 Cathedral Yard
Exeter
Devon
EX1 1HB
Secretary NameFriends Ivory & Sime Plc (Corporation)
StatusResigned
Appointed01 January 1996(94 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 29 August 2001)
Correspondence Address100 Wood Street
London
EC2V 7AN
Secretary NameAberdeen Asset Management Plc (Corporation)
StatusResigned
Appointed29 August 2001(99 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2003)
Correspondence Address1 Albyn Place
Aberdeen
Aberdeenshire
AB10 1YG
Scotland
Secretary NamePhoenix Administration Services Limited (Corporation)
StatusResigned
Appointed01 January 2004(102 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 01 April 2014)
Correspondence AddressSpringfield Lodge Colchester Road
Chelmsford
CM2 5PW

Contact

Websitewww.british-empire.co.uk
Telephone0845 8500181
Telephone regionUnknown

Location

Registered AddressLink Company Matters Limited 6th Floor
65 Gresham Street
London
EC2V 7NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£20,934,000
Net Worth£697,542,000
Cash£6,649,000
Current Liabilities£5,332,000

Accounts

Latest Accounts30 September 2023 (8 months ago)
Next Accounts Due31 March 2025 (10 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return29 December 2023 (5 months ago)
Next Return Due12 January 2025 (7 months, 2 weeks from now)

Charges

4 October 1993Delivered on: 4 October 1993
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: First supplemental trust deed
Outstanding
6 June 1986Delivered on: 6 June 1986
Persons entitled: The Law Debenture Trust Corporation PLC.

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