Baillie Gifford China Growth Trust Plc

Company Name	Baillie Gifford China Growth Trust Plc
Company Status	Active
Company Number	00091798
Category	Public Limited Company
Incorporation Date	24 January 1907(116 years, 3 months ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Mr Dermot James McMeekin
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(105 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grimaldi House 28 St. James's Square London SW1Y 4JH

Director Name	Susan Platts-Martin
Date of Birth	February 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	15 July 2014(107 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grimaldi House 28 St. James's Square London SW1Y 4JH

Director Name	Mr Andrew Stephen Robson
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 July 2014(107 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grimaldi House 28 St. James's Square London SW1Y 4JH

Director Name	Mr Christopher Mark Ralph
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(110 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Grimaldi House 28 St. James's Square London SW1Y 4JH

Director Name	Mrs Magdalene Ka Hung Miller
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(113 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Timothy Kenneth Clissold
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(114 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	01 January 2013(106 years after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Secretary Name	Baillie Gifford & Co Limited (Corporation)
Status	Current
Appointed	16 September 2020(113 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Sir Hugh Cortazzi
Date of Birth	May 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(84 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 03 June 1998)
Role	Director Of Companies
Correspondence Address	Ballsocks Vines Cross Heathfield East Sussex TW21 9ET

Director Name	Alan John Mytton Davis
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(84 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 May 2000)
Role	Director Of Companies
Correspondence Address	Fantails Little Hill West Chiltington West Sussex RH20 2PU

Director Name	The Right Honourable Lord Robin Evelyn Leo Derwent
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(84 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 May 2001)
Role	Director Of Companies
Correspondence Address	Flat 6 Sovereign Court 29 Wrights Lane London W8 5SH

Director Name	Eric Carl Elstob
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(84 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 October 2003)
Role	Non Executive Director
Correspondence Address	14 Fournier Street Spitalfields London E1 6QE

Director Name	Mr Anthony Emile Foucar
Date of Birth	August 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(84 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 1994)
Role	Insurance Broker
Correspondence Address	5 Peek Crescent Wimbledon London SW19 5ER

Director Name	Mr Thomas Henry Joly De Lotbiniere
Date of Birth	July 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(84 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 May 2000)
Role	Member Of The Stock Exchange
Country of Residence	England
Correspondence Address	91 White Hart Lane Barnes London SW13 0PW

Director Name	Mr Christopher John Weston
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(84 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 02 June 1999)
Role	Fine Art Auctioneer
Country of Residence	United Kingdom
Correspondence Address	5 Hillside Close Carlton Hill London NW8 0EF

Director Name	Ian Kenneth Wright
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(84 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 03 June 1998)
Role	Investment Manager
Correspondence Address	Clarendon Cottage 17 Gentlemans Row Enfield Middlesex EN2 6PT

Director Name	Ambassador Kazuo Chiba
Date of Birth	April 1925 (Born 98 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 February 1993(86 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 04 June 1997)
Role	Counselor
Correspondence Address	11-7 Sekimachi-Kita 3-Chome Nerima-Ku Tokyo 177 Japan

Director Name	Dr Arnab Kumar Banerji
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(88 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 1998)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	The Spinney Little Gaddesden Berkhamsted Hertfordshire HP4 1PE

Director Name	Sin Tho Wee
Date of Birth	September 1948 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 January 1996(89 years after company formation)
Appointment Duration	2 years, 4 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	16 Balmoral Park 06-06 The Balmoral Singapore 259847

Director Name	Christopher Thomas Bremner Purvis
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(90 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Norland Square London W11 4PU

Director Name	Kevin Kimberley Jones
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(92 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 13 June 2007)
Role	Consultant
Correspondence Address	7b Robinson Crest 71-73 Robinson Road Central Foreign Hong Kong

Director Name	Dr Leslie Atkinson
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(92 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 14 June 2012)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Ms Gillian Nott
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(92 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 09 June 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	3 St. Peters Square London W6 9AB

Director Name	William Montgomerie Courtauld
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(94 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 March 2010)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	35c Starcrest Tower I 9 Star Street Hong Kong

Director Name	Mrs Sarah Catherine Bates
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(97 years after company formation)
Appointment Duration	13 years, 5 months (resigned 14 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 40 Dukes Place London EC3A 7NH

Director Name	Alan John Barber
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(100 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 40 Dukes Place London EC3A 7NH

Director Name	Mrs Diane Seymour-Williams
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(103 years, 5 months after company formation)
Appointment Duration	9 years (resigned 12 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 51 New North Road Exeter EX4 4EP

Director Name	Mr Dermot James McMeekin
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(105 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Grimaldi House 28 St. James's Square London SW1Y 4JH

Secretary Name	F & C Management Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(84 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 12 May 2005)
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(98 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 November 2008)
Correspondence Address	55 Moorgate London EC2R 6PA

Secretary Name	Phoenix Administration Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2008(101 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2013)
Correspondence Address	2nd Floor Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(106 years after company formation)
Appointment Duration	7 years, 8 months (resigned 16 September 2020)
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Contact

Website	www.witanpacific.com/
Telephone	0800 0828180
Telephone region	Freephone

Location

Registered Address	Grimaldi House 28 St. James's Square London SW1Y 4JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

-	OTHER 78.45% -
3.4m at £0.2	Bny Mellon Nominees LTD 5.15% Ordinary
10.8m at £0.2	State Street Nominees LTD 16.40% Ordinary

Financials

Year	2014
Turnover	£4,464,000
Net Worth	£184,280,000
Cash	£5,893,000
Current Liabilities	£1,219,000

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	7 June 2022 (9 months, 3 weeks ago)
Next Return Due	21 June 2023 (2 months, 3 weeks from now)

Charges

15 June 1937	Delivered on: 15 June 1937 Satisfied on: 29 October 1999 Persons entitled: Same Details as Charge 6 Classification: Series of debentures Fully Satisfied
17 December 1937	Delivered on: 17 December 1937 Satisfied on: 29 October 1999 Classification: A registered charge Fully Satisfied
19 May 1936	Delivered on: 19 May 1936 Satisfied on: 29 October 1999 Persons entitled: Same Details as Charge 6 Classification: Series of debentures Fully Satisfied
23 May 1935	Delivered on: 23 May 1935 Satisfied on: 29 October 1999 Persons entitled: Sir W H Peat Lord Charles Cavendish Bentwicke Classification: Series of debentures Fully Satisfied
1 June 1931	Delivered on: 1 June 1931 Satisfied on: 29 October 1999 Persons entitled: Same Details as Charge 2 Classification: Series of debentures Fully Satisfied
7 February 1929	Delivered on: 7 February 1929 Satisfied on: 29 October 1999 Persons entitled: Same Details as Charge 2 Classification: Series of debentures Fully Satisfied
14 December 1927	Delivered on: 14 December 1927 Satisfied on: 29 October 1999 Persons entitled: Same Details as Charge 2 Classification: Series of debentures Secured details: £72,000. Fully Satisfied
22 April 2005	Delivered on: 29 April 2005 Satisfied on: 3 June 2005 Persons entitled: Jpmorgan Cazenove Limited Classification: Repurchase agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right,title and interest in and to the account. See the mortgage charge document for full details. Fully Satisfied
15 July 1926	Delivered on: 15 July 1926 Satisfied on: 29 October 1999 Persons entitled: Sir W H Peat Lord Charles Cavendish Bentwicke Sir George Hugh Whitehead Lord Charles Cavendish-Bentinck Classification: Series of debentures Secured details: £300,000 inclusive of £200,000 already registered. Fully Satisfied
17 August 1967	Delivered on: 17 August 1967 Satisfied on: 29 October 1999 Persons entitled: Sum Insurance Office LTD Classification: Series of debentures Secured details: Undertaking and all property and assets present and future including uncalled capital by way of floating charge. Fully Satisfied
14 September 1962	Delivered on: 28 April 1962 Satisfied on: 3 November 1999 Persons entitled: Guardian Assurance Co Classification: Series of debentures Secured details: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 October 1958	Delivered on: 1 October 1958 Satisfied on: 29 October 1999 Persons entitled: Sir W H Peat Lord Charles Cavendish Bentwicke Sir George Hugh Whitehead Lord Charles Cavendish-Bentinck Sir Willison Henry Peat Sum Insurance Office LTD. Classification: Series of debentures Fully Satisfied
29 September 1953	Delivered on: 29 September 1953 Satisfied on: 29 October 1999 Persons entitled: Same Details as Charge 6 Classification: Series of debentures Fully Satisfied
15 March 1938	Delivered on: 15 March 1938 Satisfied on: 29 October 1999 Classification: A registered charge Fully Satisfied
3 March 1938	Delivered on: 3 March 1938 Satisfied on: 29 October 1999 Classification: A registered charge Fully Satisfied
11 February 1938	Delivered on: 11 February 1938 Satisfied on: 29 October 1999 Classification: A registered charge Fully Satisfied
21 January 1938	Delivered on: 21 January 1938 Satisfied on: 29 October 1999 Classification: A registered charge Fully Satisfied
7 January 1938	Delivered on: 7 January 1938 Satisfied on: 29 October 1999 Classification: A registered charge Fully Satisfied
11 May 1911	Delivered on: 11 May 1911 Satisfied on: 29 October 1999 Persons entitled: Sir W H Peat Lord Charles Cavendish Bentwicke Sir George Hugh Whitehead Lord Charles Cavendish-Bentinck Sir Willison Henry Peat Sum Insurance Office LTD. Rt Hon A. H. Baron Balfour of Burleigh C.S. Grenfell Classification: Series of debentures Fully Satisfied
3 November 1975	Delivered on: 6 November 1975 Persons entitled: Manufacturers Hanover Trust Co of New York U.S.A. Classification: Debenture Secured details: U.S.$600,000 & all other monies. Particulars: Fourth floating charge on the (see doc. For details). Undertaking and all property and assets present and future including uncalled capital. Outstanding
19 December 1973	Delivered on: 21 December 1973 Persons entitled: Manufacturers Hanover Trust Co. Classification: Debenture Secured details: For securing £10,850,000 swin franes and all other monies due or to become due under the terms of a facility letter dated 9/8/72 and U.S. d 2,600,000 and all other monies due or to become due under the terms of another facility letter dated 13/4/72 all due from the company to the chargee. Particulars: Third floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital (see doc 288 for details). Outstanding
11 May 1967	Delivered on: 23 May 1967 Persons entitled: Manufacturers Hanover Trust Co. Classification: Debenture Secured details: All monies due, etc. Particulars: Second floating charge etc. (further details see doc 233). undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

1 October 2021	Appointment of Mr Timothy Kenneth Clissold as a director on 1 October 2021 (2 pages)
2 July 2021	Sale or transfer of treasury shares. Treasury capital: GBP 1,583,792.25 (2 pages)
29 June 2021	Full accounts made up to 31 January 2021 (68 pages)
26 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ From 1ST feb 2021 fees paid to directors for their services shall not exceed in aggregate £200000 per annum 16/06/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
26 June 2021	Memorandum and Articles of Association (78 pages)
17 June 2021	Termination of appointment of Dermot James Mcmeekin as a director on 16 June 2021 (1 page)
15 June 2021	Sale or transfer of treasury shares. Treasury capital: GBP 1,640,042.25 (2 pages)
10 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
4 June 2021	Statement of capital following an allotment of shares on 1 June 2021 GBP 15,446,995.5 (3 pages)
7 May 2021	Sale or transfer of treasury shares. Treasury capital: GBP 1,660,042.25 (2 pages)
21 April 2021	Sale or transfer of treasury shares. Treasury capital: GBP 1,735,042.25 (2 pages)
3 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 March 2021	Sale or transfer of treasury shares. Treasury capital: GBP 1,791,292.25 (2 pages)
23 February 2021	Sale or transfer of treasury shares. Treasury capital: GBP 2,543,792.25 (2 pages)
23 February 2021	Sale or transfer of treasury shares. Treasury capital: GBP 2,290,042.25 (2 pages)
2 February 2021	Sale or transfer of treasury shares. Treasury capital: GBP 2,930,042.25 (2 pages)
15 January 2021	Sale or transfer of treasury shares. Treasury capital: GBP 3,041,760.25 (2 pages)
13 January 2021	Sale or transfer of treasury shares. Treasury capital: GBP 3,534,688.75 (2 pages)
9 December 2020	Appointment of Magdalene Ka Hung Miller as a director on 26 November 2020 (2 pages)
7 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 November 2020	Sale or transfer of treasury shares. Treasury capital: GBP 154,113.875 (2 pages)
9 November 2020	Sale or transfer of treasury shares. Treasury capital: GBP 342,822.25 (2 pages)
9 November 2020	Sale or transfer of treasury shares. Treasury capital: GBP 29,072.25 (2 pages)
9 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 464,113.875 (3 pages)
7 October 2020	Company name changed witan pacific investment trust PLC\certificate issued on 07/10/20 RES15 ‐ Change company name resolution on 2020-09-16 (3 pages)
4 October 2020	Change of name notice (2 pages)
24 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,243,259.75 (3 pages)
17 September 2020	Appointment of Baillie Gifford & Co Limited as a secretary on 16 September 2020 (2 pages)
17 September 2020	Termination of appointment of Link Company Matters Limited as a secretary on 16 September 2020 (1 page)
17 September 2020	Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Grimaldi House 28 st. James's Square London SW1Y 4JH on 17 September 2020 (1 page)
11 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,239,283.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company authorised to hold general meetings on 14 clear days' notice 29/06/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
3 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,203,584.5 (3 pages)
3 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,219,126.75 (3 pages)
3 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,209,782.5 (3 pages)
3 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,196,128.5 (3 pages)
3 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,230,788.25 (3 pages)
3 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,199,012.75 (3 pages)
3 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,224,442.25 (3 pages)
3 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,238,073.75 (3 pages)
3 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,188,031.25 (3 pages)
3 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,194,575.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,216,717.5 (3 pages)
30 July 2020	Full accounts made up to 31 January 2020 (87 pages)
12 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
5 March 2020	Purchase of own shares. (3 pages)
5 March 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,184,242.5 (3 pages)
13 February 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,183,289 (3 pages)
13 February 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,178,785.25 (3 pages)
5 February 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,177,163 (3 pages)
21 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,155,258.5 (3 pages)
21 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,158,413.5 (3 pages)
21 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,167,440.5 (3 pages)
14 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,143,168.5 (3 pages)
14 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,149,446.5 (3 pages)
31 December 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,099,872.75 (4 pages)
31 December 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,106,797.5 (3 pages)
31 December 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,119,525.5 (3 pages)
31 December 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,127,733.75 (2 pages)
31 December 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,138,418.5 (3 pages)
20 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,087,034.5 (3 pages)
20 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,093,284.5 (3 pages)
8 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,081,762.5 (3 pages)
8 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,084,886.25 (3 pages)
5 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,064,968.25 (3 pages)
5 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,073,841.5 (3 pages)
5 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,068,696.25 (3 pages)
4 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,057,699.5 (3 pages)
4 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,060,519.75 (3 pages)
22 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,054,021.25 (3 pages)
4 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,051,343.75 (3 pages)
26 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,043,654.75 (3 pages)
26 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,048,093.75 (3 pages)
4 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,027,815.75 (3 pages)
4 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,034,369.5 (3 pages)
4 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,038,371.5 (3 pages)
21 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,022,789 (3 pages)
21 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,024,724.25 (3 pages)
2 August 2019	Purchase of own shares. (3 pages)
24 July 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,014,572.25 (3 pages)
24 July 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,017,277 (3 pages)
23 July 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,006,628.75 (3 pages)
23 July 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,010,535.25 (3 pages)
5 July 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,005,078.75 (3 pages)
2 July 2019	Auditor's resignation (2 pages)
25 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
24 June 2019	Termination of appointment of Diane Seymour-Williams as a director on 12 June 2019 (1 page)
24 June 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,003,361 (3 pages)
24 June 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,000,963.5 (3 pages)
21 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
18 June 2019	Full accounts made up to 31 January 2019 (89 pages)
28 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 991,896 (3 pages)
28 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 997,566.75 (3 pages)
13 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 980,646 (3 pages)
13 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 972,612.25 (3 pages)
23 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 962,656.75 (3 pages)
23 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 951,231 (3 pages)
3 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 918,949.5 (3 pages)
3 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 937,843.75 (3 pages)
25 March 2019	Purchase of own shares. Shares purchased into treasury: GBP 874,272 (3 pages)
25 March 2019	Purchase of own shares. Shares purchased into treasury: GBP 899,480.75 (3 pages)
26 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 868,873.75 (3 pages)
26 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 872,397 (3 pages)
12 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 859,118.5 (3 pages)
12 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 865,618.5 (3 pages)
12 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 858,553.5 (3 pages)
7 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 856,251.5 (3 pages)
7 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 854,251.5 (3 pages)
17 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 846,274.5 (3 pages)
17 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 848,660 (3 pages)
6 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 837,640.25 (3 pages)
6 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 843,995 (3 pages)
4 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 835,102.75 (3 pages)
14 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 828,216.75 (3 pages)
14 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 828,572 (3 pages)
2 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 778,716.75 (3 pages)
26 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 775,305 (3 pages)
10 October 2018	Purchase of own shares. (3 pages)
9 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 754,048 (3 pages)
9 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 758,518 (3 pages)
9 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 761,268.75 (3 pages)
27 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 748,382.75 (3 pages)
27 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 738,957.25 (3 pages)
21 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 728,209 (3 pages)
21 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 736,260.5 (3 pages)
22 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 720,959 (3 pages)
21 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 716,240.75 (3 pages)
15 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 708,736.75 (3 pages)
15 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 705,409.75 (3 pages)
25 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 697,617.5 (3 pages)
20 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 697,595.75 (3 pages)
11 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 691,344.75 (3 pages)
5 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 685,809.25 (3 pages)
4 July 2018	Full accounts made up to 31 January 2018 (86 pages)
21 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
20 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
20 June 2018	Director's details changed for Mr Dermot James Mcmeekin on 2 October 2017 (2 pages)
20 June 2018	Director's details changed for Mr Dermot James Mcmeekin on 1 May 2012 (2 pages)
13 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 685,434.25 (3 pages)
29 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 681,434.25 (3 pages)
11 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 680,464 (3 pages)
3 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 679,214 (3 pages)
20 March 2018	Purchase of own shares. (3 pages)
20 March 2018	Purchase of own shares. Shares purchased into treasury: GBP 677,311.75 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 674,220.25 (3 pages)
5 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 670,731.5 (3 pages)
22 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 669,716 (3 pages)
22 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 670,341 (3 pages)
22 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 669,716 (3 pages)
22 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 670,341 (3 pages)
10 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 665,676 (3 pages)
10 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 665,676 (3 pages)
20 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 664,551 (3 pages)
20 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 664,551 (3 pages)
8 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 657,223.25 (3 pages)
8 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 660,106.25 (3 pages)
8 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 657,223.25 (3 pages)
8 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 660,106.25 (3 pages)
24 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 654,796 (3 pages)
24 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 654,796 (3 pages)
20 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 653,171 (3 pages)
20 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 653,171 (3 pages)
14 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
14 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
1 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 651,920.75 (3 pages)
1 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 651,920.75 (3 pages)
18 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 648,281 (3 pages)
18 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 648,281 (3 pages)
10 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 647,031 (3 pages)
10 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 647,031 (3 pages)
2 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to Beaufort House 51 New North Road Exeter EX4 4EP on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to Beaufort House 51 New North Road Exeter EX4 4EP on 2 October 2017 (1 page)
29 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 644,906 (3 pages)
29 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 644,906 (3 pages)
26 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 643,773.25 (3 pages)
26 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 643,773.25 (3 pages)
19 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 643,002.5 (3 pages)
19 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 643,002.5 (3 pages)
12 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 641,653.25 (3 pages)
4 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 639,627.75 (3 pages)
4 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 639,627.75 (3 pages)
2 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 639,145.75 (3 pages)
2 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 639,145.75 (3 pages)
27 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 638,067.75 (3 pages)
27 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 638,233.75 (3 pages)
27 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 638,067.75 (3 pages)
27 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 638,233.75 (3 pages)
24 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 631,730.25 (3 pages)
24 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 631,730.25 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 631,729.25 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 631,729.25 (3 pages)
12 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 620,854.75 (3 pages)
12 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 622,226.5 (3 pages)
12 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 627,384 (3 pages)
12 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 627,384 (3 pages)
12 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 620,854.75 (3 pages)
12 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 622,226.5 (3 pages)
4 July 2017	Appointment of Mr Christopher Mark Ralph as a director on 1 July 2017 (2 pages)
4 July 2017	Appointment of Mr Christopher Mark Ralph as a director on 1 July 2017 (2 pages)
27 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 14/06/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
27 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 14/06/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
26 June 2017	Full accounts made up to 31 January 2017 (90 pages)
26 June 2017	Full accounts made up to 31 January 2017 (90 pages)
21 June 2017	Termination of appointment of Sarah Catherine Bates as a director on 14 June 2017 (1 page)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
21 June 2017	Termination of appointment of Sarah Catherine Bates as a director on 14 June 2017 (1 page)
21 June 2017	07/06/17 Statement of Capital gbp 16486000.00 (4 pages)
12 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 617,848.5 (3 pages)
12 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 618,119.5 (3 pages)
12 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 617,848.5 (3 pages)
12 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 618,119.5 (3 pages)
31 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 614,782.5 (3 pages)
31 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 614,782.5 (3 pages)
25 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 613,882 (3 pages)
25 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 612,381 (3 pages)
25 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 612,381 (3 pages)
25 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 613,882 (3 pages)
15 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 610,881 (3 pages)
15 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 610,881 (3 pages)
5 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 601,960.75 (3 pages)
5 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 601,960.75 (3 pages)
24 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 590,199.75 (3 pages)
24 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 590,199.75 (3 pages)
18 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 522,373.5 (3 pages)
18 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 530,748.5 (3 pages)
18 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 522,373.5 (3 pages)
18 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 530,748.5 (3 pages)
7 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 255,358 (3 pages)
7 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 255,358 (3 pages)
28 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 247,168.25 (3 pages)
28 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 249,858 (3 pages)
28 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 249,858 (3 pages)
28 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 247,168.25 (3 pages)
20 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 243,418.25 (3 pages)
20 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 243,418.25 (3 pages)
7 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 237,677.5 (3 pages)
7 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 237,677.5 (3 pages)
27 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 230,801.75 (3 pages)
27 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 230,801.75 (3 pages)
21 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 222,615.5 (3 pages)
21 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 222,615.5 (3 pages)
13 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 217,686.75 (3 pages)
13 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 217,686.75 (3 pages)
7 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 213,589.25 (3 pages)
7 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 213,589.25 (3 pages)
16 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 208,426 (3 pages)
16 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 209,319.5 (3 pages)
16 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 208,426 (3 pages)
16 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 209,319.5 (3 pages)
11 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 207,292.5 (3 pages)
11 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 207,292.5 (3 pages)
19 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 205,508 (3 pages)
19 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 205,508 (3 pages)
5 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 204,008 (3 pages)
5 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 204,008 (3 pages)
29 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 203,151.25 (3 pages)
29 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 203,151.25 (3 pages)
16 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 201,728.75 (3 pages)
16 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 201,728.75 (3 pages)
7 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 198,337.25 (3 pages)
7 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 198,337.25 (3 pages)
1 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 196,312.25 (3 pages)
1 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 196,312.25 (3 pages)
27 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 193,296.5 (3 pages)
27 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 193,296.5 (3 pages)
4 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 190,112.75 (3 pages)
4 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 190,112.75 (3 pages)
1 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 183,791.5 (3 pages)
1 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 183,791.5 (3 pages)
29 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 180,382.5 (3 pages)
29 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 180,382.5 (3 pages)
26 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 175,079 (3 pages)
26 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 175,079 (3 pages)
18 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 170,228.25 (3 pages)
18 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 170,228.25 (3 pages)
12 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 165,670.25 (3 pages)
12 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 165,670.25 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 158,688.5 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 158,688.5 (3 pages)
11 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 151,519 (3 pages)
11 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 140,734 (3 pages)
11 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 130,103 (3 pages)
11 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 136,007.75 (3 pages)
11 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 130,103 (3 pages)
11 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 136,007.75 (3 pages)
11 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 140,734 (3 pages)
11 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 151,519 (3 pages)
6 July 2016	Annual return made up to 7 June 2016 no member list Statement of capital on 2016-07-06 GBP 16,486,000 (8 pages)
6 July 2016	Annual return Statement of capital on 2016-07-06 GBP 16,486,000 Statement of capital on 2016-10-19 GBP 16,486,000 (8 pages)
6 July 2016	Annual return Statement of capital on 2016-07-06 GBP 16,486,000 Statement of capital on 2016-10-19 GBP 16,486,000 (8 pages)
28 June 2016	Satisfaction of charge 20 in full (4 pages)
28 June 2016	Satisfaction of charge 18 in full (4 pages)
28 June 2016	Satisfaction of charge 21 in full (4 pages)
28 June 2016	Satisfaction of charge 18 in full (4 pages)
28 June 2016	Satisfaction of charge 21 in full (4 pages)
28 June 2016	Satisfaction of charge 20 in full (4 pages)
21 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 108,593.25 (3 pages)
21 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 96,228.75 (3 pages)
21 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 115,668.75 (3 pages)
21 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 118,168.75 (3 pages)
21 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 98,728.75 (3 pages)
21 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 111,093.25 (3 pages)
21 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 111,093.25 (3 pages)
21 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 118,168.75 (3 pages)
21 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 98,728.75 (3 pages)
17 June 2016	Full accounts made up to 31 January 2016 (83 pages)
17 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2016	Full accounts made up to 31 January 2016 (83 pages)
17 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
25 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 83,651.5 (3 pages)
25 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 74,145.5 (3 pages)
25 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 86,151.5 (3 pages)
25 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 76,645.5 (3 pages)
25 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 76,645.5 (3 pages)
25 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 86,151.5 (3 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 62,673.25 (3 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 52,619.5 (3 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 55,119.5 (3 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 65,173.25 (3 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 65,173.25 (3 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 55,119.5 (3 pages)
22 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 39,244.5 (3 pages)
22 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 48,244.5 (3 pages)
22 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 50,744.5 (3 pages)
22 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 41,744.5 (3 pages)
22 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 50,744.5 (3 pages)
22 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 41,744.5 (3 pages)
8 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 30,244.5 (3 pages)
8 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 32,744.5 (3 pages)
8 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 32,744.5 (3 pages)
24 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 15,119.5 (3 pages)
24 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 21,994.5 (3 pages)
24 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 24,494.5 (3 pages)
24 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 17,619.5 (3 pages)
24 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 17,619.5 (3 pages)
24 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 24,494.5 (3 pages)
22 February 2016	Purchase of own shares. (3 pages)
22 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 15,119.5 (3 pages)
22 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 15,119.5 (3 pages)
5 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 12,619.5 on 2015-09-02 (3 pages)
5 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 12,619.5 (3 pages)
5 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 12,619.5 (3 pages)
5 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 12,619.5 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 10,119.5 on 2015-08-13 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 10,119.5 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 10,119.5 (3 pages)
8 July 2015	Annual return made up to 7 June 2015 no member list Statement of capital on 2015-07-08 GBP 16,486,000 (7 pages)
8 July 2015	Annual return made up to 7 June 2015 no member list Statement of capital on 2015-07-08 GBP 16,486,000 (7 pages)
8 July 2015	Annual return made up to 7 June 2015 no member list Statement of capital on 2015-07-08 GBP 16,486,000 (7 pages)
7 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,083.75 on 2015-03-04 (3 pages)
7 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,083.75 (3 pages)
7 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,083.75 (3 pages)
26 June 2015	Full accounts made up to 31 January 2015 (83 pages)
26 June 2015	Full accounts made up to 31 January 2015 (83 pages)
22 June 2015	Termination of appointment of Alan John Barber as a director on 10 June 2015 (2 pages)
22 June 2015	Termination of appointment of Alan John Barber as a director on 10 June 2015 (2 pages)
16 February 2015	Director's details changed for Mrs Diane Seymour-Williams on 26 September 2014 (2 pages)
16 February 2015	Director's details changed for Mrs Diane Seymour-Williams on 26 September 2014 (2 pages)
1 December 2014	Registered office address changed from 40 1St Floor 40 Dukes Place London EC3A 7NH United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH on 1 December 2014 (1 page)
1 December 2014	Director's details changed for Mrs Sarah Catherine Bates on 13 December 2013 (2 pages)
1 December 2014	Director's details changed for Alan John Barber on 13 December 2013 (2 pages)
1 December 2014	Registered office address changed from 40 1St Floor 40 Dukes Place London EC3A 7NH United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 40 1St Floor 40 Dukes Place London EC3A 7NH United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH on 1 December 2014 (1 page)
1 December 2014	Director's details changed for Mrs Sarah Catherine Bates on 13 December 2013 (2 pages)
1 December 2014	Director's details changed for Alan John Barber on 13 December 2013 (2 pages)
28 November 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 13 December 2013 (1 page)
28 November 2014	Registered office address changed from Ibex House 2Nd Floor 42-47 Minories London EC3N 1DX to 40 1St Floor 40 Dukes Place London EC3A 7NH on 28 November 2014 (1 page)
28 November 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 13 December 2013 (1 page)
28 November 2014	Registered office address changed from Ibex House 2Nd Floor 42-47 Minories London EC3N 1DX to 40 1St Floor 40 Dukes Place London EC3A 7NH on 28 November 2014 (1 page)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 2 June 2014 GBP 16,486,000 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 29 May 2014 GBP 16,487,109.25 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 23 May 2014 GBP 16,489,609.25 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 14 May 2014 GBP 16,490,718.50 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 13 May 2014 GBP 16,491,968.50 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 12 May 2014 GBP 16,493,843.75 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 7 April 2014 GBP 16,510,750 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 8 May 2014 GBP 16,495,125 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 29 April 2014 GBP 16,496,375 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 28 April 2014 GBP 16,497,625 (5 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 25 April 2014 GBP 16,498,875 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 23 April 2014 GBP 16,500,125 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 16 April 2014 GBP 16,502,625 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 10 April 2014 GBP 16,508,875 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 10 April 2014 GBP 16,506,375 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 9 April 2014 GBP 16,507,625 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 2 June 2014 GBP 16,486,000 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 7 April 2014 GBP 16,510,750 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 8 May 2014 GBP 16,495,125 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 9 April 2014 GBP 16,507,625 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 2 June 2014 GBP 16,486,000 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 29 May 2014 GBP 16,487,109.25 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 23 May 2014 GBP 16,489,609.25 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 14 May 2014 GBP 16,490,718.50 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 13 May 2014 GBP 16,491,968.50 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 12 May 2014 GBP 16,493,843.75 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 7 April 2014 GBP 16,510,750 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 8 May 2014 GBP 16,495,125 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 29 April 2014 GBP 16,496,375 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 28 April 2014 GBP 16,497,625 (5 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 25 April 2014 GBP 16,498,875 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 23 April 2014 GBP 16,500,125 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 16 April 2014 GBP 16,502,625 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 10 April 2014 GBP 16,508,875 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 10 April 2014 GBP 16,506,375 (4 pages)
8 August 2014	Cancellation of shares by a PLC. Statement of capital on 9 April 2014 GBP 16,507,625 (4 pages)
5 August 2014	Appointment of Susan Platts-Martin as a director on 15 July 2014 (3 pages)
5 August 2014	Appointment of Andrew Robson as a director on 15 July 2014 (3 pages)
5 August 2014	Appointment of Susan Platts-Martin as a director on 15 July 2014 (3 pages)
5 August 2014	Appointment of Andrew Robson as a director on 15 July 2014 (3 pages)
15 July 2014	Termination of appointment of Gillian Nott as a director on 9 June 2014 (2 pages)
15 July 2014	Termination of appointment of Gillian Nott as a director on 9 June 2014 (2 pages)
15 July 2014	Termination of appointment of Gillian Nott as a director on 9 June 2014 (2 pages)
8 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 16,486,000 (9 pages)
8 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 16,486,000 (9 pages)
8 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 16,486,000 (9 pages)
23 June 2014	Purchase of own shares. (3 pages)
23 June 2014	Purchase of own shares. (4 pages)
23 June 2014	Purchase of own shares. (3 pages)
23 June 2014	Purchase of own shares. (4 pages)
19 June 2014	Full accounts made up to 31 January 2014 (75 pages)
19 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to hold meetings 09/06/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 June 2014	Full accounts made up to 31 January 2014 (75 pages)
19 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to hold meetings 09/06/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
2 May 2014	Purchase of own shares. (3 pages)
2 May 2014	Purchase of own shares. (3 pages)
1 May 2014	Purchase of own shares. (3 pages)
1 May 2014	Purchase of own shares. (3 pages)
11 December 2013	Director's details changed for Mrs Diane Seymour-Williams on 16 October 2013 (3 pages)
11 December 2013	Director's details changed for Mr Dermot James Mcmeekin on 16 October 2013 (3 pages)
11 December 2013	Director's details changed for Mrs Diane Seymour-Williams on 16 October 2013 (3 pages)
11 December 2013	Director's details changed for Mr Dermot James Mcmeekin on 16 October 2013 (3 pages)
28 November 2013	Director's details changed for Mrs Sarah Catherine Bates on 16 October 2013 (3 pages)
28 November 2013	Director's details changed for Alan John Barber on 16 October 2013 (3 pages)
28 November 2013	Director's details changed for Mrs Sarah Catherine Bates on 16 October 2013 (3 pages)
28 November 2013	Director's details changed for Alan John Barber on 16 October 2013 (3 pages)
21 August 2013	Statement of company's objects (2 pages)
21 August 2013	Statement of company's objects (2 pages)
26 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
26 July 2013	Full accounts made up to 31 January 2013 (69 pages)
26 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
26 July 2013	Full accounts made up to 31 January 2013 (69 pages)
4 July 2013	Annual return made up to 7 June 2013 no member list (8 pages)
4 July 2013	Annual return made up to 7 June 2013 no member list (8 pages)
4 July 2013	Annual return made up to 7 June 2013 no member list (8 pages)
3 January 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
3 January 2013	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 3 January 2013 (1 page)
3 January 2013	Termination of appointment of Phoenix Administration Services Limited as a secretary (1 page)
3 January 2013	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 3 January 2013 (1 page)
3 January 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
3 January 2013	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 3 January 2013 (1 page)
3 January 2013	Termination of appointment of Phoenix Administration Services Limited as a secretary (1 page)
30 October 2012	Purchase of own shares. (3 pages)
30 October 2012	Purchase of own shares. (3 pages)
30 October 2012	Purchase of own shares. (3 pages)
30 October 2012	Purchase of own shares. (3 pages)
17 August 2012	Full accounts made up to 31 January 2012 (64 pages)
17 August 2012	Full accounts made up to 31 January 2012 (64 pages)
9 August 2012	Purchase of own shares. (3 pages)
9 August 2012	Purchase of own shares. (3 pages)
9 August 2012	Purchase of own shares. (3 pages)
9 August 2012	Purchase of own shares. (3 pages)
3 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 June 2012	Annual return made up to 7 June 2012 no member list (9 pages)
29 June 2012	Annual return made up to 7 June 2012 no member list (9 pages)
29 June 2012	Annual return made up to 7 June 2012 no member list (9 pages)
27 June 2012	Termination of appointment of Leslie Atkinson as a director (1 page)
27 June 2012	Termination of appointment of Leslie Atkinson as a director (1 page)
9 May 2012	Appointment of Mr Dermot James Mcmeekin as a director (2 pages)
9 May 2012	Appointment of Mr Dermot James Mcmeekin as a director (2 pages)
2 May 2012	Purchase of own shares. (3 pages)
2 May 2012	Purchase of own shares. (3 pages)
2 May 2012	Purchase of own shares. (3 pages)
2 May 2012	Purchase of own shares. (3 pages)
2 May 2012	Purchase of own shares. (3 pages)
2 May 2012	Purchase of own shares. (3 pages)
27 July 2011	Amended full accounts made up to 31 January 2011 (64 pages)
27 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 July 2011	Amended full accounts made up to 31 January 2011 (64 pages)
27 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (9 pages)
22 June 2011	Secretary's details changed for Phoenix Administration Services Limited on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Alan John Barber on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Dr Leslie Atkinson on 20 June 2011 (2 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (9 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (9 pages)
22 June 2011	Secretary's details changed for Phoenix Administration Services Limited on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Dr Leslie Atkinson on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Alan John Barber on 20 June 2011 (2 pages)
21 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 June 2011	Full accounts made up to 31 January 2011 (64 pages)
21 June 2011	Full accounts made up to 31 January 2011 (64 pages)
21 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 February 2011	Purchase of own shares. (3 pages)
10 February 2011	Purchase of own shares. (3 pages)
10 February 2011	Purchase of own shares. (3 pages)
10 February 2011	Purchase of own shares. (3 pages)
4 January 2011	Purchase of own shares. (3 pages)
4 January 2011	Purchase of own shares. (3 pages)
4 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 August 2010	Full accounts made up to 31 January 2010 (63 pages)
4 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 August 2010	Full accounts made up to 31 January 2010 (63 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (35 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (35 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (35 pages)
17 June 2010	Appointment of Mrs Diane Seymour-Williams as a director (2 pages)
17 June 2010	Appointment of Mrs Diane Seymour-Williams as a director (2 pages)
20 May 2010	Purchase of own shares. (3 pages)
20 May 2010	Purchase of own shares. (3 pages)
15 April 2010	Termination of appointment of William Courtauld as a director (1 page)
15 April 2010	Termination of appointment of William Courtauld as a director (1 page)
14 November 2009	Register inspection address has been changed from Equiniti Registrars Aspect House Spencer Road Lancing Worthing West Sussex BN99 6DA (2 pages)
14 November 2009	Register(s) moved to registered inspection location (2 pages)
14 November 2009	Register inspection address has been changed from Equiniti Registrars Aspect House Spencer Road Lancing Worthing West Sussex BN99 6DA (2 pages)
14 November 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
23 June 2009	Director's change of particulars / alan barber / 09/06/2009 (1 page)
23 June 2009	Return made up to 07/06/09; full list of members (19 pages)
23 June 2009	Director's change of particulars / leslie atkinson / 09/06/2009 (1 page)
23 June 2009	Director's change of particulars / alan barber / 09/06/2009 (1 page)
23 June 2009	Return made up to 07/06/09; full list of members (19 pages)
23 June 2009	Director's change of particulars / leslie atkinson / 09/06/2009 (1 page)
11 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (52 pages)
11 June 2009	Full accounts made up to 31 January 2009 (63 pages)
11 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (52 pages)
11 June 2009	Full accounts made up to 31 January 2009 (63 pages)
9 February 2009	Gbp ic 16662992/16589717\21/01/09\gbp sr [email protected]=73275\ (2 pages)
9 February 2009	Gbp ic 16662992/16589717\21/01/09\gbp sr [email protected]=73275\ (2 pages)
3 December 2008	Registered office changed on 03/12/2008 from 55 moorgate london EC2R 6PA (1 page)
3 December 2008	Appointment terminated secretary bnp paribas secretarial services LIMITED (1 page)
3 December 2008	Secretary appointed phoenix administration services LIMITED (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 55 moorgate london EC2R 6PA (1 page)
3 December 2008	Appointment terminated secretary bnp paribas secretarial services LIMITED (1 page)
3 December 2008	Secretary appointed phoenix administration services LIMITED (1 page)
17 October 2008	Gbp ic 16706742/16662992\29/09/08\gbp sr [email protected]=43750\ (2 pages)
17 October 2008	Gbp ic 16706742/16662992\29/09/08\gbp sr [email protected]=43750\ (2 pages)
13 August 2008	Gbp ic 16731742/16706742\28/07/08\gbp sr [email protected]=25000\ (1 page)
13 August 2008	Gbp ic 16731742/16706742\28/07/08\gbp sr [email protected]=25000\ (1 page)
10 July 2008	Gbp ic 16756742/16731742\24/06/08\gbp sr [email protected]=25000\ (1 page)
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10 July 2008	Gbp ic 16756742/16731742\24/06/08\gbp sr [email protected]=25000\ (1 page)
10 July 2008	Gbp ic 16781742/16756742\18/06/08\gbp sr [email protected]=25000\ (1 page)
2 July 2008	Return made up to 07/06/08; bulk list available separately (8 pages)
2 July 2008	Return made up to 07/06/08; bulk list available separately (8 pages)
25 June 2008	Gbp ic 16806741.25/16781741.25\06/06/08\gbp sr [email protected]=25000\ (1 page)
25 June 2008	Gbp ic 16806741.25/16781741.25\06/06/08\gbp sr [email protected]=25000\ (1 page)
18 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (46 pages)
18 June 2008	Full accounts made up to 31 January 2008 (64 pages)
18 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (46 pages)
18 June 2008	Full accounts made up to 31 January 2008 (64 pages)
11 June 2008	Gbp ic 16831741.25/16806741.25\16/05/08\gbp sr [email protected]=25000\ (1 page)
11 June 2008	Gbp ic 16856741.25/16831741.25\20/05/08\gbp sr [email protected]=25000\ (1 page)
11 June 2008	Gbp ic 16831741.25/16806741.25\16/05/08\gbp sr [email protected]=25000\ (1 page)
11 June 2008	Gbp ic 16856741.25/16831741.25\20/05/08\gbp sr [email protected]=25000\ (1 page)
6 June 2008	Gbp ic 16881741.25/16856741.25\07/05/08\gbp sr [email protected]=25000\ (1 page)
6 June 2008	Gbp ic 16881741.25/16856741.25\07/05/08\gbp sr [email protected]=25000\ (1 page)
6 March 2008	Gbp ic 16886462/16881741.25\05/02/08\gbp sr [email protected]=4720.75\ (1 page)
6 March 2008	Gbp ic 16886462/16881741.25\05/02/08\gbp sr [email protected]=4720.75\ (1 page)
20 February 2008	£ ic 16898962/16886462 23/01/08 £ sr [email protected]=12500 (1 page)
20 February 2008	£ ic 16898962/16886462 23/01/08 £ sr [email protected]=12500 (1 page)
8 February 2008	£ ic 16958962/16898962 14/01/08 £ sr [email protected]=60000 (1 page)
8 February 2008	£ ic 16958962/16898962 14/01/08 £ sr [email protected]=60000 (1 page)
4 February 2008	£ ic 16960462/16958962 10/01/08 £ sr [email protected]=1500 (2 pages)
4 February 2008	£ ic 16960462/16958962 10/01/08 £ sr [email protected]=1500 (2 pages)
18 January 2008	£ ic 16974212/16960462 21/12/07 £ sr [email protected]=13750 (2 pages)
18 January 2008	£ ic 16974212/16960462 21/12/07 £ sr [email protected]=13750 (2 pages)
16 January 2008	£ ic 17011712/16974212 13/12/07 £ sr [email protected]=37500 (1 page)
16 January 2008	£ ic 17011712/16974212 13/12/07 £ sr [email protected]=37500 (1 page)
9 January 2008	£ ic 17036712/17011712 06/12/07 £ sr [email protected]=25000 (1 page)
9 January 2008	£ ic 17036712/17011712 06/12/07 £ sr [email protected]=25000 (1 page)
14 December 2007	£ ic 17061712/17036712 19/11/07 £ sr [email protected]=25000 (1 page)
14 December 2007	£ ic 17061712/17036712 19/11/07 £ sr [email protected]=25000 (1 page)
6 December 2007	£ ic 17080462/17061712 07/11/07 £ sr [email protected]=18750 (2 pages)
6 December 2007	£ ic 17105462/17080462 06/11/07 £ sr [email protected]=25000 (2 pages)
6 December 2007	£ ic 17080462/17061712 07/11/07 £ sr [email protected]=18750 (2 pages)
6 December 2007	£ ic 17105462/17080462 06/11/07 £ sr [email protected]=25000 (2 pages)
27 November 2007	£ ic 17130462/17105462 26/10/07 £ sr [email protected]=25000 (2 pages)
27 November 2007	£ ic 17130462/17105462 26/10/07 £ sr [email protected]=25000 (2 pages)
21 November 2007	£ ic 17201712/17130462 27/09/07 £ sr [email protected]=71250 (2 pages)
21 November 2007	£ ic 17301712/17201712 28/09/07 £ sr [email protected]=100000 (2 pages)
21 November 2007	£ ic 17514212/17301712 03/10/07 £ sr [email protected]=212500 (2 pages)
21 November 2007	£ ic 17201712/17130462 27/09/07 £ sr [email protected]=71250 (2 pages)
21 November 2007	£ ic 17301712/17201712 28/09/07 £ sr [email protected]=100000 (2 pages)
21 November 2007	£ ic 17514212/17301712 03/10/07 £ sr [email protected]=212500 (2 pages)
9 November 2007	£ ic 17536712/17514212 18/10/07 £ sr [email protected]=22500 (1 page)
9 November 2007	£ ic 17536712/17514212 18/10/07 £ sr [email protected]=22500 (1 page)
2 November 2007	£ ic 17599212/17536712 17/09/07 £ sr [email protected]=62500 (2 pages)
2 November 2007	£ ic 17599212/17536712 17/09/07 £ sr [email protected]5=62500 (2 pages)
10 October 2007	£ ic 17661712/17599212 05/09/07 £ sr [email protected]=62500 (1 page)
10 October 2007	£ ic 17661712/17599212 05/09/07 £ sr [email protected]=62500 (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
25 July 2007	£ sr [email protected] 06/06/07 (1 page)
25 July 2007	£ sr [email protected] 30/05/07 (1 page)
25 July 2007	£ sr [email protected] 06/06/07 (1 page)
25 July 2007	£ sr [email protected] 30/05/07 (1 page)
12 July 2007	Memorandum and Articles of Association (71 pages)
12 July 2007	Memorandum and Articles of Association (71 pages)
4 July 2007	Return made up to 07/06/07; bulk list available separately (6 pages)
4 July 2007	Return made up to 07/06/07; bulk list available separately (6 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
27 June 2007	£ ic 17936720/17924220 24/04/07 £ sr [email protected]=12500 (1 page)
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27 June 2007	£ ic 18046942/17936720 02/05/07 £ sr [email protected]=110222 (1 page)
27 June 2007	£ ic 17936720/17924220 24/04/07 £ sr [email protected]=12500 (1 page)
26 June 2007	Full accounts made up to 31 January 2007 (58 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-report docs 13/06/07 RES10 ‐ Resolution of allotment of securities (3 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-report docs 13/06/07 RES10 ‐ Resolution of allotment of securities (3 pages)
26 June 2007	Full accounts made up to 31 January 2007 (58 pages)
22 June 2007	£ ic 18061942/18046942 08/05/07 £ sr [email protected]=15000 (2 pages)
22 June 2007	£ ic 18078837/18061942 11/05/07 £ sr [email protected]=16895 (2 pages)
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22 June 2007	£ ic 18061942/18046942 08/05/07 £ sr [email protected]=15000 (2 pages)
22 June 2007	£ ic 18078837/18061942 11/05/07 £ sr [email protected]=16895 (2 pages)
22 June 2007	£ ic 18103837/18078837 10/05/07 £ sr [email protected]=25000 (2 pages)
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3 April 2007	£ ic 18272587/18235087 26/01/07 £ sr [email protected]=37500 (1 page)
16 March 2007	£ ic 18287587/18272587 12/12/06 £ sr [email protected]=15000 (1 page)
16 March 2007	£ ic 18287587/18272587 12/12/06 £ sr [email protected]=15000 (1 page)
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15 March 2007	£ ic 18412587/18287587 08/12/06 £ sr [email protected]=125000 (1 page)
15 March 2007	£ ic 18437587/18412587 21/11/06 £ sr [email protected]=25000 (1 page)
30 January 2007	£ ic 18488837/18437587 19/12/06 £ sr [email protected]=51250 (1 page)
30 January 2007	£ ic 18488837/18437587 19/12/06 £ sr [email protected]=51250 (1 page)
5 January 2007	£ ic 18607587/18488837 27/11/06 £ sr [email protected]=118750 (2 pages)
5 January 2007	£ ic 18707587/18607587 22/11/06 £ sr [email protected]=100000 (1 page)
5 January 2007	£ ic 19120087/18707587 14/11/06 £ sr [email protected]=412500 (1 page)
5 January 2007	£ ic 18607587/18488837 27/11/06 £ sr [email protected]=118750 (2 pages)
5 January 2007	£ ic 18707587/18607587 22/11/06 £ sr [email protected]=100000 (1 page)
5 January 2007	£ ic 19120087/18707587 14/11/06 £ sr [email protected]=412500 (1 page)
13 December 2006	£ ic 19173087/19120087 08/11/06 £ sr [email protected]=53000 (1 page)
13 December 2006	£ ic 19194337/19173087 10/11/06 £ sr [email protected]=21250 (1 page)
13 December 2006	£ ic 19214587/19194337 06/11/06 £ sr [email protected]=20250 (1 page)
13 December 2006	£ ic 19225337/19214587 13/11/06 £ sr [email protected]=10750 (1 page)
13 December 2006	£ ic 19266587/19225337 01/11/06 £ sr [email protected]=41250 (1 page)
13 December 2006	£ ic 19292837/19266587 02/11/06 £ sr [email protected]=26250 (1 page)
13 December 2006	£ ic 19349587/19292837 20/10/06 £ sr [email protected]=56750 (1 page)
13 December 2006	£ ic 19173087/19120087 08/11/06 £ sr [email protected]=53000 (1 page)
13 December 2006	£ ic 19194337/19173087 10/11/06 £ sr [email protected]=21250 (1 page)
13 December 2006	£ ic 19214587/19194337 06/11/06 £ sr [email protected]=20250 (1 page)
13 December 2006	£ ic 19225337/19214587 13/11/06 £ sr [email protected]=10750 (1 page)
13 December 2006	£ ic 19266587/19225337 01/11/06 £ sr [email protected]=41250 (1 page)
13 December 2006	£ ic 19292837/19266587 02/11/06 £ sr [email protected]=26250 (1 page)
13 December 2006	£ ic 19349587/19292837 20/10/06 £ sr [email protected]=56750 (1 page)
6 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 November 2006	£ ic 19382087/19349587 31/10/06 £ sr [email protected]=32500 (1 page)
23 November 2006	£ ic 19430837/19382087 30/10/06 £ sr [email protected]=48750 (1 page)
23 November 2006	£ ic 19528090/19430837 11/10/06 £ sr [email protected]=97253 (1 page)
23 November 2006	£ ic 19645980/19528090 06/10/06 £ sr [email protected]=117890 (1 page)
23 November 2006	£ ic 19687230/19645980 19/10/06 £ sr [email protected]=41250 (1 page)
23 November 2006	£ ic 19765980/19687230 17/10/06 £ sr [email protected]=78750 (1 page)
23 November 2006	£ ic 19826898/19765980 23/10/06 £ sr [email protected]=60918 (1 page)
23 November 2006	£ ic 19889398/19826898 24/10/06 £ sr [email protected]=62500 (1 page)
23 November 2006	£ ic 19939398/19889398 26/10/06 £ sr [email protected]=50000 (1 page)
23 November 2006	£ ic 19975341/19939398 27/10/06 £ sr [email protected]=35943 (1 page)
23 November 2006	£ ic 19382087/19349587 31/10/06 £ sr [email protected]=32500 (1 page)
23 November 2006	£ ic 19430837/19382087 30/10/06 £ sr [email protected]=48750 (1 page)
23 November 2006	£ ic 19528090/19430837 11/10/06 £ sr [email protected]=97253 (1 page)
23 November 2006	£ ic 19645980/19528090 06/10/06 £ sr [email protected]=117890 (1 page)
23 November 2006	£ ic 19687230/19645980 19/10/06 £ sr [email protected]=41250 (1 page)
23 November 2006	£ ic 19765980/19687230 17/10/06 £ sr [email protected]=78750 (1 page)
23 November 2006	£ ic 19826898/19765980 23/10/06 £ sr [email protected]=60918 (1 page)
23 November 2006	£ ic 19889398/19826898 24/10/06 £ sr [email protected]=62500 (1 page)
23 November 2006	£ ic 19939398/19889398 26/10/06 £ sr [email protected]=50000 (1 page)
23 November 2006	£ ic 19975341/19939398 27/10/06 £ sr [email protected]=35943 (1 page)
14 November 2006	£ ic 20070341/19975341 09/10/06 £ sr [email protected]=95000 (1 page)
14 November 2006	£ ic 20170341/20070341 05/10/06 £ sr [email protected]=100000 (1 page)
14 November 2006	£ ic 20070341/19975341 09/10/06 £ sr [email protected]=95000 (1 page)
14 November 2006	£ ic 20170341/20070341 05/10/06 £ sr [email protected]=100000 (1 page)
13 November 2006	£ ic 20297826/20222587 12/10/06 £ sr [email protected]=75239 (2 pages)
13 November 2006	£ ic 20467088/20407088 16/10/06 £ sr [email protected]=60000 (2 pages)
13 November 2006	£ ic 20222587/20170341 13/10/06 £ sr [email protected]=52246 (2 pages)
13 November 2006	£ ic 20407088/20297826 10/10/06 £ sr [email protected]=109262 (1 page)
13 November 2006	£ ic 20222587/20170341 13/10/06 £ sr [email protected]=52246 (2 pages)
13 November 2006	£ ic 20297826/20222587 12/10/06 £ sr [email protected]=75239 (2 pages)
13 November 2006	£ ic 20407088/20297826 10/10/06 £ sr [email protected]=109262 (1 page)
13 November 2006	£ ic 20467088/20407088 16/10/06 £ sr [email protected]=60000 (2 pages)
3 November 2006	£ ic 20779588/20467088 04/10/06 £ sr [email protected]=312500 (1 page)
3 November 2006	£ ic 20779588/20467088 04/10/06 £ sr [email protected]=312500 (1 page)
2 November 2006	£ ic 20842088/20779588 25/09/06 £ sr [email protected]=62500 (2 pages)
2 November 2006	£ ic 20842088/20779588 25/09/06 £ sr [email protected]=62500 (2 pages)
1 November 2006	£ ic 20918039/20842088 03/10/06 £ sr [email protected]=75951 (1 page)
1 November 2006	£ ic 20918039/20842088 03/10/06 £ sr [email protected]=75951 (1 page)
17 October 2006	£ ic 20943039/20918039 04/09/06 £ sr [email protected]=25000 (1 page)
17 October 2006	£ ic 20943039/20918039 04/09/06 £ sr [email protected]=25000 (1 page)
16 October 2006	£ ic 20980539/20943039 14/09/06 £ sr [email protected]=37500 (1 page)
16 October 2006	£ ic 20980539/20943039 14/09/06 £ sr [email protected]=37500 (1 page)
28 September 2006	£ ic 20990539/20980539 24/08/06 £ sr [email protected]=10000 (2 pages)
28 September 2006	£ ic 20990539/20980539 24/08/06 £ sr [email protected]=10000 (2 pages)
22 September 2006	£ ic 21009289/20990539 25/08/06 £ sr [email protected]=18750 (2 pages)
22 September 2006	£ ic 21009289/20990539 25/08/06 £ sr [email protected]=18750 (2 pages)
12 September 2006	£ ic 21025539/21009289 17/08/06 £ sr [email protected]=16250 (1 page)
12 September 2006	£ ic 21025539/21009289 17/08/06 £ sr [email protected]=16250 (1 page)
29 August 2006	£ ic 21100539/21025539 04/08/06 £ sr [email protected]=75000 (1 page)
29 August 2006	£ ic 21100539/21025539 04/08/06 £ sr [email protected]=75000 (1 page)
26 July 2006	£ ic 21147539/21100539 15/06/06 £ sr [email protected]=47000 (1 page)
26 July 2006	£ ic 21147539/21100539 15/06/06 £ sr [email protected]=47000 (1 page)
13 July 2006	Return made up to 07/06/06; bulk list available separately (7 pages)
13 July 2006	Return made up to 07/06/06; bulk list available separately (7 pages)
6 July 2006	£ ic 21212539/21147539 08/06/06 £ sr [email protected]=65000 (1 page)
6 July 2006	£ ic 21212539/21147539 08/06/06 £ sr [email protected]=65000 (1 page)
28 June 2006	Memorandum and Articles of Association (70 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 June 2006	Memorandum and Articles of Association (70 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
14 June 2006	£ ic 21377034/21212539 09/03/06 £ sr [email protected]=164495 (1 page)
14 June 2006	£ ic 21420784/21377034 06/04/06 £ sr [email protected]=43750 (1 page)
14 June 2006	£ ic 21445784/21420784 31/03/06 £ sr [email protected]=25000 (1 page)
14 June 2006	£ ic 21377034/21212539 09/03/06 £ sr [email protected]=164495 (1 page)
14 June 2006	£ ic 21420784/21377034 06/04/06 £ sr [email protected]=43750 (1 page)
14 June 2006	£ ic 21445784/21420784 31/03/06 £ sr [email protected]=25000 (1 page)
13 June 2006	Full accounts made up to 31 January 2006 (52 pages)
13 June 2006	Full accounts made up to 31 January 2006 (52 pages)
6 June 2006	£ ic 21468818/21445784 15/05/06 £ sr [email protected]=23034 (1 page)
6 June 2006	£ ic 21468818/21445784 15/05/06 £ sr [email protected]=23034 (1 page)
23 May 2006	£ ic 21543818/21468818 05/05/06 £ sr [email protected]=75000 (1 page)
23 May 2006	£ ic 21543818/21468818 05/05/06 £ sr [email protected]=75000 (1 page)
8 May 2006	£ ic 21583068/21543818 28/03/06 £ sr [email protected]=39250 (1 page)
8 May 2006	£ ic 21628818/21583068 21/03/06 £ sr [email protected]=45750 (1 page)
8 May 2006	£ ic 21583068/21543818 28/03/06 £ sr [email protected]=39250 (1 page)
8 May 2006	£ ic 21628818/21583068 21/03/06 £ sr [email protected]=45750 (1 page)
13 April 2006	£ ic 21663818/21628818 07/03/06 £ sr [email protected]=35000 (1 page)
13 April 2006	£ ic 21663818/21628818 07/03/06 £ sr [email protected]=35000 (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
3 March 2006	£ ic 21701318/21663818 07/02/06 £ sr [email protected]=37500 (1 page)
3 March 2006	£ ic 21701318/21663818 07/02/06 £ sr [email protected]=37500 (1 page)
21 November 2005	£ ic 21851318/21701318 25/10/05 £ sr [email protected]=150000 (1 page)
21 November 2005	£ ic 21851318/21701318 25/10/05 £ sr [email protected]=150000 (1 page)
10 November 2005	£ ic 21898179/21851318 13/09/05 £ sr [email protected]=46861 (1 page)
10 November 2005	£ ic 21898179/21851318 13/09/05 £ sr [email protected]=46861 (1 page)
12 October 2005	£ ic 21918179/21898179 12/09/05 £ sr [email protected]=20000 (1 page)
12 October 2005	£ ic 21918179/21898179 12/09/05 £ sr [email protected]=20000 (1 page)
11 October 2005	£ ic 21965679/21918179 01/09/05 £ sr [email protected]=47500 (1 page)
11 October 2005	£ ic 21965679/21918179 01/09/05 £ sr [email protected]=47500 (1 page)
7 October 2005	£ ic 22011242/21965679 06/09/05 £ sr [email protected]=45563 (1 page)
7 October 2005	£ ic 22058742/22011242 02/09/05 £ sr [email protected]=47500 (1 page)
7 October 2005	£ ic 22011242/21965679 06/09/05 £ sr [email protected]=45563 (1 page)
7 October 2005	£ ic 22058742/22011242 02/09/05 £ sr [email protected]=47500 (1 page)
5 October 2005	Full accounts made up to 31 January 2005 (47 pages)
5 October 2005	Full accounts made up to 31 January 2005 (47 pages)
9 September 2005	\00A3 ic 22071242/22058742 18/08/05 sr [email protected]=12500 (1 page)
9 September 2005	\00A3 ic 22119056/22071242 16/08/05 sr [email protected]=47814 (1 page)
9 September 2005	\00A3 ic 22071242/22058742 18/08/05 sr [email protected]=12500 (1 page)
9 September 2005	\00A3 ic 22119056/22071242 16/08/05 sr [email protected]=47814 (1 page)
1 September 2005	£ ic 22244056/22119056 12/07/05 £ sr [email protected]=125000 (1 page)
1 September 2005	£ ic 22244056/22119056 12/07/05 £ sr [email protected]=125000 (1 page)
30 August 2005	£ ic 22356556/22244056 03/08/05 £ sr [email protected]=112500 (1 page)
30 August 2005	£ ic 22356556/22244056 03/08/05 £ sr [email protected]=112500 (1 page)
26 August 2005	£ ic 22382806/22356556 29/07/05 £ sr [email protected]=26250 (1 page)
26 August 2005	£ ic 22422806/22382806 27/07/05 £ sr [email protected]=40000 (1 page)
26 August 2005	£ ic 22382806/22356556 29/07/05 £ sr [email protected]=26250 (1 page)
26 August 2005	£ ic 22422806/22382806 27/07/05 £ sr [email protected]=40000 (1 page)
25 August 2005	£ ic 22516306/22422806 13/07/05 £ sr [email protected]=93500 (1 page)
25 August 2005	£ ic 22516306/22422806 13/07/05 £ sr [email protected]=93500 (1 page)
23 August 2005	£ ic 22522556/22516306 18/07/05 £ sr [email protected]=6250 (1 page)
23 August 2005	£ ic 22657056/22522556 20/07/05 £ sr [email protected]=134500 (1 page)
23 August 2005	£ ic 22522556/22516306 18/07/05 £ sr [email protected]=6250 (1 page)
23 August 2005	£ ic 22657056/22522556 20/07/05 £ sr [email protected]=134500 (1 page)
17 August 2005	£ ic 22716130/22657056 11/07/05 £ sr [email protected]=59074 (1 page)
17 August 2005	£ ic 22716130/22657056 11/07/05 £ sr [email protected]=59074 (1 page)
22 July 2005	£ ic 22778630/22716130 08/06/05 £ sr [email protected]=62500 (1 page)
22 July 2005	£ ic 22797380/22778630 20/06/05 £ sr [email protected]=18750 (1 page)
22 July 2005	£ ic 22872380/22797380 30/06/05 £ sr [email protected]=75000 (1 page)
22 July 2005	£ ic 22778630/22716130 08/06/05 £ sr [email protected]=62500 (1 page)
22 July 2005	£ ic 22797380/22778630 20/06/05 £ sr [email protected]=18750 (1 page)
22 July 2005	£ ic 22872380/22797380 30/06/05 £ sr [email protected]=75000 (1 page)
12 July 2005	Return made up to 07/06/05; bulk list available separately (7 pages)
12 July 2005	Return made up to 07/06/05; bulk list available separately (7 pages)
4 July 2005	£ ic 38419709/22872380 01/06/05 £ sr [email protected]=15547329 (1 page)
4 July 2005	£ ic 38419709/22872380 01/06/05 £ sr [email protected]=15547329 (1 page)
30 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 June 2005	Memorandum and Articles of Association (6 pages)
13 June 2005	Memorandum and Articles of Association (6 pages)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Company name changed f&c pacific investment trust PLC\certificate issued on 31/05/05 (3 pages)
31 May 2005	Company name changed f&c pacific investment trust PLC\certificate issued on 31/05/05 (3 pages)
27 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	New secretary appointed (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: exchange house primrose street london EC2A 2NY (1 page)
16 May 2005	Registered office changed on 16/05/05 from: exchange house primrose street london EC2A 2NY (1 page)
29 April 2005	Particulars of mortgage/charge (5 pages)
29 April 2005	Particulars of mortgage/charge (5 pages)
23 February 2005	£ ic 38469709/38419709 28/01/05 £ sr [email protected]=50000 (1 page)
23 February 2005	£ ic 38469709/38419709 28/01/05 £ sr [email protected]=50000 (1 page)
18 February 2005	£ ic 38618459/38469709 01/02/05 £ sr [email protected]=148750 (1 page)
18 February 2005	£ ic 38680959/38618459 31/01/05 £ sr [email protected]=62500 (1 page)
18 February 2005	£ ic 38730959/38680959 02/02/05 £ sr [email protected]=50000 (1 page)
18 February 2005	£ ic 38618459/38469709 01/02/05 £ sr [email protected]=148750 (1 page)
18 February 2005	£ ic 38680959/38618459 31/01/05 £ sr [email protected]=62500 (1 page)
18 February 2005	£ ic 38730959/38680959 02/02/05 £ sr [email protected]=50000 (1 page)
16 February 2005	£ ic 38829084/38730959 26/01/05 £ sr [email protected]=98125 (1 page)
16 February 2005	£ ic 38829084/38730959 26/01/05 £ sr [email protected]=98125 (1 page)
24 January 2005	£ ic 38849584/38829084 10/12/04 £ sr [email protected]=20500 (1 page)
24 January 2005	£ ic 38849584/38829084 10/12/04 £ sr [email protected]=20500 (1 page)
11 January 2005	£ ic 38941922/38849584 17/12/04 £ sr [email protected]=92338 (1 page)
11 January 2005	£ ic 39016922/38941922 14/12/04 £ sr [email protected]=75000 (1 page)
11 January 2005	£ ic 39116922/39016922 13/12/04 £ sr [email protected]=100000 (1 page)
11 January 2005	£ ic 39225672/39116922 07/12/04 £ sr [email protected]=108750 (1 page)
11 January 2005	£ ic 39394422/39225672 06/12/04 £ sr [email protected]=168750 (1 page)
11 January 2005	£ ic 39519422/39394422 29/11/04 £ sr [email protected]=125000 (1 page)
11 January 2005	£ ic 39766922/39519422 26/11/04 £ sr [email protected]=247500 (1 page)
11 January 2005	£ ic 38941922/38849584 17/12/04 £ sr [email protected]=92338 (1 page)
11 January 2005	£ ic 39016922/38941922 14/12/04 £ sr [email protected]=75000 (1 page)
11 January 2005	£ ic 39116922/39016922 13/12/04 £ sr [email protected]=100000 (1 page)
11 January 2005	£ ic 39225672/39116922 07/12/04 £ sr [email protected]=108750 (1 page)
11 January 2005	£ ic 39394422/39225672 06/12/04 £ sr [email protected]=168750 (1 page)
11 January 2005	£ ic 39519422/39394422 29/11/04 £ sr [email protected]=125000 (1 page)
11 January 2005	£ ic 39766922/39519422 26/11/04 £ sr [email protected]=247500 (1 page)
21 December 2004	£ ic 39791922/39766922 11/11/04 £ sr [email protected]=25000 (1 page)
21 December 2004	£ ic 39791922/39766922 11/11/04 £ sr [email protected]=25000 (1 page)
14 December 2004	£ ic 40000996/39791922 28/10/04 £ sr [email protected]=209074 (1 page)
14 December 2004	£ ic 40050152/40000996 29/10/04 £ sr [email protected]=49156 (1 page)
14 December 2004	£ ic 40000996/39791922 28/10/04 £ sr [email protected]=209074 (1 page)
14 December 2004	£ ic 40050152/40000996 29/10/04 £ sr [email protected]=49156 (1 page)
16 November 2004	£ ic 40075152/40050152 25/10/04 £ sr [email protected]=25000 (1 page)
16 November 2004	£ ic 40075152/40050152 25/10/04 £ sr [email protected]=25000 (1 page)
4 November 2004	£ ic 40093902/40075152 15/09/04 £ sr [email protected]=18750 (1 page)
4 November 2004	£ ic 40156402/40093902 30/09/04 £ sr [email protected]=62500 (1 page)
4 November 2004	£ ic 40181402/40156402 12/10/04 £ sr [email protected]=25000 (1 page)
4 November 2004	£ ic 40250152/40181402 21/10/04 £ sr [email protected]=68750 (1 page)
4 November 2004	£ ic 40093902/40075152 15/09/04 £ sr [email protected]=18750 (1 page)
4 November 2004	£ ic 40156402/40093902 30/09/04 £ sr [email protected]=62500 (1 page)
4 November 2004	£ ic 40181402/40156402 12/10/04 £ sr [email protected]=25000 (1 page)
4 November 2004	£ ic 40250152/40181402 21/10/04 £ sr [email protected]=68750 (1 page)
11 October 2004	£ ic 40316402/40250152 24/09/04 £ sr [email protected]=66250 (1 page)
11 October 2004	£ ic 40366402/40316402 23/09/04 £ sr [email protected]=50000 (1 page)
11 October 2004	£ ic 40316402/40250152 24/09/04 £ sr [email protected]=66250 (1 page)
11 October 2004	£ ic 40366402/40316402 23/09/04 £ sr [email protected]=50000 (1 page)
6 October 2004	£ ic 40428902/40366402 31/08/04 £ sr [email protected]=62500 (1 page)
6 October 2004	£ ic 40466402/40428902 18/08/04 £ sr [email protected]=37500 (1 page)
6 October 2004	£ ic 40428902/40366402 31/08/04 £ sr [email protected]=62500 (1 page)
6 October 2004	£ ic 40466402/40428902 18/08/04 £ sr [email protected]=37500 (1 page)
7 September 2004	£ ic 40478902/40466402 29/07/04 £ sr [email protected]=12500 (1 page)
7 September 2004	£ ic 40503902/40478902 30/07/04 £ sr [email protected]=25000 (1 page)
7 September 2004	£ ic 40528902/40503902 02/08/04 £ sr [email protected]=25000 (1 page)
7 September 2004	£ ic 40778902/40528902 04/08/04 £ sr [email protected]=250000 (1 page)
7 September 2004	£ ic 40478902/40466402 29/07/04 £ sr [email protected]=12500 (1 page)
7 September 2004	£ ic 40503902/40478902 30/07/04 £ sr [email protected]=25000 (1 page)
7 September 2004	£ ic 40528902/40503902 02/08/04 £ sr [email protected]=25000 (1 page)
7 September 2004	£ ic 40778902/40528902 04/08/04 £ sr [email protected]=250000 (1 page)
2 September 2004	Location of register of members (non legible) (1 page)
2 September 2004	Location of register of members (non legible) (1 page)
17 August 2004	£ ic 40858902/40778902 22/07/04 £ sr [email protected]=80000 (1 page)
17 August 2004	£ ic 40872652/40858902 23/07/04 £ sr [email protected]=13750 (1 page)
17 August 2004	£ ic 40951747/40872652 12/07/04 £ sr [email protected]=79095 (1 page)
17 August 2004	£ ic 40989247/40951747 13/07/04 £ sr [email protected]=37500 (1 page)
17 August 2004	£ ic 41007997/40989247 14/07/04 £ sr [email protected]=18750 (1 page)
17 August 2004	£ ic 40858902/40778902 22/07/04 £ sr [email protected]=80000 (1 page)
17 August 2004	£ ic 40872652/40858902 23/07/04 £ sr [email protected]=13750 (1 page)
17 August 2004	£ ic 40951747/40872652 12/07/04 £ sr [email protected]=79095 (1 page)
17 August 2004	£ ic 40989247/40951747 13/07/04 £ sr [email protected]=37500 (1 page)
17 August 2004	£ ic 41007997/40989247 14/07/04 £ sr [email protected]=18750 (1 page)
21 July 2004	£ ic 41039997/41007997 10/06/04 £ sr [email protected]=32000 (1 page)
21 July 2004	£ ic 41039997/41007997 10/06/04 £ sr [email protected]=32000 (1 page)
13 July 2004	£ ic 41189997/41039997 09/06/04 £ sr [email protected]=150000 (1 page)
13 July 2004	£ ic 41189997/41039997 09/06/04 £ sr [email protected]=150000 (1 page)
9 July 2004	£ ic 41214997/41189997 11/06/04 £ sr [email protected]=25000 (1 page)
9 July 2004	£ ic 41264997/41214997 09/06/04 £ sr [email protected]=50000 (1 page)
9 July 2004	£ ic 41214997/41189997 11/06/04 £ sr [email protected]=25000 (1 page)
9 July 2004	£ ic 41264997/41214997 09/06/04 £ sr [email protected]=50000 (1 page)
24 June 2004	Return made up to 07/06/04; bulk list available separately (7 pages)
24 June 2004	Return made up to 07/06/04; bulk list available separately (7 pages)
15 June 2004	Group of companies' accounts made up to 31 January 2004 (55 pages)
15 June 2004	Group of companies' accounts made up to 31 January 2004 (55 pages)
7 June 2004	£ ic 41306873/41264998 13/05/04 £ sr [email protected]=41875 (1 page)
7 June 2004	£ ic 41406873/41306873 11/05/04 £ sr [email protected]=100000 (1 page)
7 June 2004	£ ic 41507873/41406873 12/05/04 £ sr [email protected]=101000 (1 page)
7 June 2004	£ ic 41306873/41264998 13/05/04 £ sr [email protected]=41875 (1 page)
7 June 2004	£ ic 41406873/41306873 11/05/04 £ sr [email protected]=100000 (1 page)
7 June 2004	£ ic 41507873/41406873 12/05/04 £ sr [email protected]=101000 (1 page)
4 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 June 2004	£ ic 41557873/41507873 07/05/04 £ sr [email protected]=50000 (1 page)
2 June 2004	£ ic 41557873/41507873 07/05/04 £ sr [email protected]=50000 (1 page)
24 May 2004	£ ic 41645373/41557873 05/05/04 £ sr [email protected]=87500 (1 page)
24 May 2004	£ ic 41695373/41645373 30/04/04 £ sr [email protected]=50000 (1 page)
24 May 2004	£ ic 41745373/41695373 30/04/04 £ sr [email protected]=50000 (1 page)
24 May 2004	£ ic 41645373/41557873 05/05/04 £ sr [email protected]=87500 (1 page)
24 May 2004	£ ic 41695373/41645373 30/04/04 £ sr [email protected]=50000 (1 page)
24 May 2004	£ ic 41745373/41695373 30/04/04 £ sr [email protected]=50000 (1 page)
7 May 2004	£ ic 41820373/41745373 13/04/04 £ sr [email protected]=75000 (1 page)
7 May 2004	£ ic 41909106/41820373 06/04/04 £ sr [email protected]=88733 (1 page)
7 May 2004	£ ic 41820373/41745373 13/04/04 £ sr [email protected]=75000 (1 page)
7 May 2004	£ ic 41909106/41820373 06/04/04 £ sr [email protected]=88733 (1 page)
20 April 2004	£ ic 41999106/41909106 23/03/04 £ sr [email protected]=90000 (1 page)
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20 April 2004	£ ic 42069106/42036606 01/04/04 £ sr [email protected]=32500 (1 page)
20 April 2004	£ ic 41999106/41909106 23/03/04 £ sr [email protected]=90000 (1 page)
20 April 2004	£ ic 42036606/41999106 26/03/04 £ sr [email protected]=37500 (1 page)
20 April 2004	£ ic 42069106/42036606 01/04/04 £ sr [email protected]=32500 (1 page)
7 April 2004	£ ic 42506606/42069106 18/03/04 £ sr [email protected]=437500 (1 page)
7 April 2004	£ ic 42531606/42506606 16/03/04 £ sr [email protected]=25000 (1 page)
7 April 2004	£ ic 42550356/42531606 19/03/04 £ sr [email protected]=18750 (1 page)
7 April 2004	£ ic 42506606/42069106 18/03/04 £ sr [email protected]=437500 (1 page)
7 April 2004	£ ic 42531606/42506606 16/03/04 £ sr [email protected]=25000 (1 page)
7 April 2004	£ ic 42550356/42531606 19/03/04 £ sr [email protected]=18750 (1 page)
16 March 2004	£ ic 42612856/42550356 26/02/04 £ sr [email protected]=62500 (1 page)
16 March 2004	£ ic 42612856/42550356 26/02/04 £ sr [email protected]=62500 (1 page)
5 March 2004	£ ic 42725356/42612856 16/02/04 £ sr [email protected]=112500 (1 page)
5 March 2004	£ ic 42725356/42612856 16/02/04 £ sr [email protected]=112500 (1 page)
1 March 2004	£ ic 42750356/42725356 12/02/04 £ sr [email protected]=25000 (1 page)
1 March 2004	£ ic 42976606/42750356 03/02/04 £ sr [email protected]=226250 (1 page)
1 March 2004	£ ic 42750356/42725356 12/02/04 £ sr [email protected]=25000 (1 page)
1 March 2004	£ ic 42976606/42750356 03/02/04 £ sr [email protected]=226250 (1 page)
4 February 2004	£ ic 43164106/42976606 19/01/04 £ sr [email protected]=187500 (1 page)
4 February 2004	£ ic 43164106/42976606 19/01/04 £ sr [email protected]=187500 (1 page)
23 January 2004	£ ic 43414106/43164106 13/10/03 £ sr [email protected]=250000 (1 page)
23 January 2004	£ ic 43461606/43414106 13/11/03 £ sr [email protected]=47500 (1 page)
23 January 2004	£ ic 43414106/43164106 13/10/03 £ sr [email protected]=250000 (1 page)
23 January 2004	£ ic 43461606/43414106 13/11/03 £ sr [email protected]=47500 (1 page)
16 January 2004	New director appointed (3 pages)
16 January 2004	£ ic 43536606/43461606 22/12/03 £ sr [email protected]=75000 (1 page)
16 January 2004	£ ic 43594106/43536606 10/12/03 £ sr [email protected]=57500 (1 page)
16 January 2004	New director appointed (3 pages)
16 January 2004	£ ic 43536606/43461606 22/12/03 £ sr [email protected]=75000 (1 page)
16 January 2004	£ ic 43594106/43536606 10/12/03 £ sr [email protected]=57500 (1 page)
18 November 2003	£ ic 43721606/43594106 27/10/03 £ sr [email protected]=127500 (1 page)
18 November 2003	£ ic 43796606/43721606 22/10/03 £ sr [email protected]=75000 (1 page)
18 November 2003	£ ic 43826606/43796606 28/10/03 £ sr [email protected]=30000 (1 page)
18 November 2003	£ ic 43721606/43594106 27/10/03 £ sr [email protected]=127500 (1 page)
18 November 2003	£ ic 43796606/43721606 22/10/03 £ sr [email protected]=75000 (1 page)
18 November 2003	£ ic 43826606/43796606 28/10/03 £ sr [email protected]=30000 (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
6 November 2003	£ ic 43864106/43826606 21/10/03 £ sr [email protected]=37500 (1 page)
6 November 2003	£ ic 43864106/43826606 21/10/03 £ sr [email protected]=37500 (1 page)
23 October 2003	£ ic 43907856/43864106 01/10/03 £ sr [email protected]=43750 (1 page)
23 October 2003	£ ic 43907856/43864106 01/10/03 £ sr [email protected]=43750 (1 page)
30 September 2003	£ ic 46345356/43907856 12/09/03 £ sr [email protected]=2437500 (1 page)
30 September 2003	£ ic 46345356/43907856 12/09/03 £ sr [email protected]=2437500 (1 page)
25 September 2003	£ ic 46424356/46345356 29/08/03 £ sr [email protected]=79000 (2 pages)
25 September 2003	£ ic 46424356/46345356 29/08/03 £ sr [email protected]=79000 (2 pages)
15 September 2003	£ ic 46489356/46424356 27/08/03 £ sr [email protected]=65000 (1 page)
15 September 2003	£ ic 46489356/46424356 27/08/03 £ sr [email protected]=65000 (1 page)
2 September 2003	£ ic 46560536/46489356 12/08/03 £ sr [email protected]=71180 (1 page)
2 September 2003	£ ic 46560536/46489356 12/08/03 £ sr [email protected]=71180 (1 page)
17 July 2003	£ ic 46582061/46560536 24/06/03 £ sr [email protected]=21525 (1 page)
17 July 2003	£ ic 46613311/46582061 26/06/03 £ sr [email protected]=31250 (1 page)
17 July 2003	£ ic 46622061/46613311 25/06/03 £ sr [email protected]=8750 (1 page)
17 July 2003	£ ic 46582061/46560536 24/06/03 £ sr [email protected]=21525 (1 page)
17 July 2003	£ ic 46613311/46582061 26/06/03 £ sr [email protected]=31250 (1 page)
17 July 2003	£ ic 46622061/46613311 25/06/03 £ sr [email protected]=8750 (1 page)
4 July 2003	£ sr [email protected] 22/05/03 (1 page)
4 July 2003	£ sr [email protected] 22/05/03 (1 page)
3 July 2003	£ sr [email protected] 20/05/03 (1 page)
3 July 2003	£ sr [email protected] 22/05/03 (1 page)
3 July 2003	£ sr [email protected] 20/05/03 (1 page)
3 July 2003	£ sr [email protected] 22/05/03 (1 page)
2 July 2003	Return made up to 07/06/03; bulk list available separately (7 pages)
2 July 2003	Return made up to 07/06/03; bulk list available separately (7 pages)
27 June 2003	£ ic 46806811/46751811 13/05/03 £ sr [email protected]=55000 (1 page)
27 June 2003	£ ic 46833561/46806811 12/05/03 £ sr [email protected]=26750 (1 page)
27 June 2003	£ ic 46806811/46751811 13/05/03 £ sr [email protected]=55000 (1 page)
27 June 2003	£ ic 46833561/46806811 12/05/03 £ sr [email protected]=26750 (1 page)
12 June 2003	£ ic 47083561/46833561 29/04/03 £ sr [email protected]=250000 (1 page)
12 June 2003	£ ic 47097061/47083561 30/04/03 £ sr [email protected]=13500 (1 page)
12 June 2003	£ ic 47122061/47097061 14/05/03 £ sr [email protected]=25000 (1 page)
12 June 2003	£ ic 47083561/46833561 29/04/03 £ sr [email protected]=250000 (1 page)
12 June 2003	£ ic 47097061/47083561 30/04/03 £ sr [email protected]=13500 (1 page)
12 June 2003	£ ic 47122061/47097061 14/05/03 £ sr [email protected]=25000 (1 page)
7 June 2003	Group of companies' accounts made up to 31 January 2003 (51 pages)
7 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2003	Group of companies' accounts made up to 31 January 2003 (51 pages)
7 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2003	£ ic 47134561/47122061 15/04/03 £ sr [email protected]=12500 (1 page)
8 May 2003	£ ic 47184561/47134561 04/04/03 £ sr [email protected]=50000 (1 page)
8 May 2003	£ ic 47134561/47122061 15/04/03 £ sr [email protected]=12500 (1 page)
8 May 2003	£ ic 47184561/47134561 04/04/03 £ sr [email protected]=50000 (1 page)
3 May 2003	£ ic 47209561/47184561 03/04/03 £ sr [email protected]=25000 (1 page)
3 May 2003	£ ic 47247061/47209561 02/04/03 £ sr [email protected]=37500 (1 page)
3 May 2003	£ ic 47309561/47247061 27/03/03 £ sr [email protected]=62500 (1 page)
3 May 2003	£ ic 47209561/47184561 03/04/03 £ sr [email protected]=25000 (1 page)
3 May 2003	£ ic 47247061/47209561 02/04/03 £ sr [email protected]=37500 (1 page)
3 May 2003	£ ic 47309561/47247061 27/03/03 £ sr [email protected]=62500 (1 page)
14 April 2003	£ ic 47322061/47309561 17/03/03 £ sr [email protected]=12500 (1 page)
14 April 2003	£ ic 47322061/47309561 17/03/03 £ sr [email protected]=12500 (1 page)
1 April 2003	£ ic 47347061/47322061 13/03/03 £ sr [email protected]=25000 (1 page)
1 April 2003	£ ic 47347061/47322061 13/03/03 £ sr [email protected]=25000 (1 page)
28 March 2003	£ ic 47387061/47347061 11/03/03 £ sr [email protected]=40000 (1 page)
28 March 2003	£ ic 47387061/47347061 11/03/03 £ sr [email protected]=40000 (1 page)
18 February 2003	£ ic 47524561/47499561 20/01/03 £ sr [email protected]=25000 (1 page)
18 February 2003	£ ic 47462061/47387061 20/01/03 £ sr [email protected]=75000 (1 page)
18 February 2003	£ ic 47499561/47462061 30/01/03 £ sr [email protected]=37500 (1 page)
18 February 2003	£ ic 47574561/47524561 22/01/03 £ sr [email protected]=50000 (1 page)
18 February 2003	£ ic 47587061/47574561 03/02/03 £ sr [email protected]=12500 (1 page)
18 February 2003	£ ic 47462061/47387061 20/01/03 £ sr [email protected]=75000 (1 page)
18 February 2003	£ ic 47499561/47462061 30/01/03 £ sr [email protected]=37500 (1 page)
18 February 2003	£ ic 47524561/47499561 20/01/03 £ sr [email protected]=25000 (1 page)
18 February 2003	£ ic 47574561/47524561 22/01/03 £ sr [email protected]=50000 (1 page)
18 February 2003	£ ic 47587061/47574561 03/02/03 £ sr [email protected]=12500 (1 page)
9 February 2003	£ ic 47674561/47587061 13/01/03 £ sr [email protected]=87500 (1 page)
9 February 2003	£ ic 47674561/47587061 13/01/03 £ sr [email protected]=87500 (1 page)
20 January 2003	£ ic 47712061/47674561 24/12/02 £ sr [email protected]=37500 (1 page)
20 January 2003	£ ic 47712061/47674561 24/12/02 £ sr [email protected]=37500 (1 page)
15 January 2003	£ ic 47735561/47712061 17/12/02 £ sr [email protected]=23500 (1 page)
15 January 2003	£ ic 47735561/47712061 17/12/02 £ sr [email protected]=23500 (1 page)
13 December 2002	£ ic 47810561/47735561 29/11/02 £ sr [email protected]=75000 (1 page)
13 December 2002	£ ic 47810561/47735561 29/11/02 £ sr [email protected]=75000 (1 page)
7 December 2002	£ ic 50362311/47810561 22/11/02 £ sr [email protected]=2551750 (1 page)
7 December 2002	£ ic 50362311/47810561 22/11/02 £ sr [email protected]=2551750 (1 page)
2 December 2002	£ ic 50417311/50362311 19/11/02 £ sr [email protected]=55000 (1 page)
2 December 2002	£ ic 50417311/50362311 19/11/02 £ sr [email protected]=55000 (1 page)
18 November 2002	£ ic 50462311/50417311 04/11/02 £ sr [email protected]=45000 (1 page)
18 November 2002	£ ic 50462311/50417311 04/11/02 £ sr [email protected]=45000 (1 page)
26 October 2002	£ ic 50762311/50462311 15/10/02 £ sr [email protected]=300000 (1 page)
26 October 2002	£ ic 50762311/50462311 15/10/02 £ sr [email protected]=300000 (1 page)
3 October 2002	£ ic 51012311/50762311 17/07/02 £ sr [email protected]=250000 (1 page)
3 October 2002	£ ic 51012311/50762311 17/07/02 £ sr [email protected]=250000 (1 page)
20 September 2002	£ ic 52437311/51012311 10/09/02 £ sr [email protected]=1425000 (1 page)
20 September 2002	£ ic 52437311/51012311 10/09/02 £ sr [email protected]=1425000 (1 page)
22 July 2002	Director's particulars changed (1 page)
22 July 2002	Director's particulars changed (1 page)
3 July 2002	Return made up to 07/06/02; bulk list available separately (7 pages)
3 July 2002	Return made up to 07/06/02; bulk list available separately (7 pages)
27 June 2002	Location of register of members (1 page)
27 June 2002	Location of register of members (1 page)
2 June 2002	Group of companies' accounts made up to 31 January 2002 (52 pages)
2 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 June 2002	Group of companies' accounts made up to 31 January 2002 (52 pages)
2 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2002	£ ic 52537311/52437311 28/03/02 £ sr [email protected]=100000 (1 page)
23 April 2002	£ ic 52537311/52437311 28/03/02 £ sr [email protected]=100000 (1 page)
4 March 2002	£ ic 52724811/52537311 15/02/02 £ sr [email protected]=187500 (1 page)
4 March 2002	£ ic 52724811/52537311 15/02/02 £ sr [email protected]=187500 (1 page)
12 February 2002	£ ic 53099811/52724811 23/01/02 £ sr [email protected]=375000 (2 pages)
12 February 2002	£ ic 53099811/52724811 23/01/02 £ sr [email protected]=375000 (2 pages)
2 February 2002	£ ic 53599811/53099811 16/01/02 £ sr [email protected]=500000 (1 page)
2 February 2002	£ ic 53599811/53099811 16/01/02 £ sr [email protected]=500000 (1 page)
25 January 2002	£ ic 53724811/53599811 14/01/02 £ sr [email protected]=125000 (1 page)
25 January 2002	£ ic 53724811/53599811 14/01/02 £ sr [email protected]=125000 (1 page)
11 January 2002	£ ic 53774811/53724811 28/12/01 £ sr [email protected]=50000 (1 page)
11 January 2002	£ ic 53774811/53724811 28/12/01 £ sr [email protected]=50000 (1 page)
31 December 2001	£ ic 54024811/53774811 05/12/01 £ sr [email protected]=250000 (1 page)
31 December 2001	£ ic 54024811/53774811 05/12/01 £ sr [email protected]=250000 (1 page)
31 August 2001	£ ic 54067311/54024811 15/08/01 £ sr [email protected]=42500 (1 page)
31 August 2001	£ ic 54067311/54024811 15/08/01 £ sr [email protected]=42500 (1 page)
21 August 2001	£ ic 54167311/54067311 09/08/01 £ sr [email protected]=100000 (1 page)
21 August 2001	£ ic 54167311/54067311 09/08/01 £ sr [email protected]=100000 (1 page)
30 July 2001	£ ic 54292311/54167311 20/07/01 £ sr [email protected]=125000 (1 page)
30 July 2001	£ ic 54542311/54292311 02/07/01 £ sr [email protected]=250000 (1 page)
30 July 2001	£ ic 54292311/54167311 20/07/01 £ sr [email protected]=125000 (1 page)
30 July 2001	£ ic 54542311/54292311 02/07/01 £ sr [email protected]=250000 (1 page)
3 July 2001	Return made up to 07/06/01; bulk list available separately (8 pages)
3 July 2001	Return made up to 07/06/01; bulk list available separately (8 pages)
6 June 2001	Director resigned (2 pages)
6 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2001	Full group accounts made up to 31 January 2001 (52 pages)
6 June 2001	Director resigned (2 pages)
6 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2001	Full group accounts made up to 31 January 2001 (52 pages)
5 June 2001	£ ic 54979811/54542311 16/05/01 £ sr [email protected]=437500 (1 page)
5 June 2001	£ ic 54979811/54542311 16/05/01 £ sr [email protected]=437500 (1 page)
31 May 2001	Company name changed foreign & colonial pacific inves tment trust PLC\certificate issued on 31/05/01 (3 pages)
31 May 2001	Company name changed foreign & colonial pacific inves tment trust PLC\certificate issued on 31/05/01 (3 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
8 May 2001	Secretary's particulars changed (1 page)
8 May 2001	Secretary's particulars changed (1 page)
7 December 2000	Ad 22/11/00--------- £ si [email protected]=831 £ ic 54978980/54979811 (2 pages)
7 December 2000	Ad 22/11/00--------- £ si [email protected]=831 £ ic 54978980/54979811 (2 pages)
13 July 2000	Full group accounts made up to 31 January 2000 (51 pages)
13 July 2000	Full group accounts made up to 31 January 2000 (51 pages)
19 June 2000	Return made up to 07/06/00; bulk list available separately (9 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Return made up to 07/06/00; bulk list available separately (9 pages)
19 June 2000	Director resigned (1 page)
8 June 2000	Memorandum and Articles of Association (70 pages)
8 June 2000	Memorandum and Articles of Association (70 pages)
7 June 2000	£ ic 56128980/54978980 31/05/00 £ sr [email protected]=1150000 (2 pages)
7 June 2000	£ ic 56128980/54978980 31/05/00 £ sr [email protected]=1150000 (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
15 May 2000	£ ic 56216480/56128980 12/05/00 £ sr [email protected]=87500 (1 page)
15 May 2000	£ ic 56216480/56128980 12/05/00 £ sr [email protected]=87500 (1 page)
2 March 2000	£ ic 57382730/56216480 17/02/00 £ sr [email protected]=1166250 (1 page)
2 March 2000	£ ic 57382730/56216480 17/02/00 £ sr [email protected]=1166250 (1 page)
3 February 2000	£ ic 57520230/57382730 25/01/00 £ sr [email protected]=137500 (2 pages)
3 February 2000	£ ic 57520230/57382730 25/01/00 £ sr [email protected]=137500 (2 pages)
22 December 1999	£ ic 57570230/57520230 06/12/99 £ sr [email protected]=50000 (2 pages)
22 December 1999	£ ic 57570230/57520230 06/12/99 £ sr [email protected]=50000 (2 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	New director appointed (3 pages)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
4 July 1999	Full group accounts made up to 31 January 1999 (45 pages)
4 July 1999	Return made up to 07/06/99; bulk list available separately (14 pages)
4 July 1999	Full group accounts made up to 31 January 1999 (45 pages)
4 July 1999	Return made up to 07/06/99; bulk list available separately (14 pages)
30 June 1999	New director appointed (3 pages)
30 June 1999	New director appointed (3 pages)
24 June 1999	Memorandum and Articles of Association (68 pages)
24 June 1999	Memorandum and Articles of Association (68 pages)
16 May 1999	Director's particulars changed (1 page)
16 May 1999	Director's particulars changed (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
18 January 1999	Location of register of members (non legible) (1 page)
18 January 1999	Location of register of members (non legible) (1 page)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
29 June 1998	Full group accounts made up to 31 January 1998 (53 pages)
29 June 1998	Return made up to 07/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed (15 pages)
29 June 1998	Full group accounts made up to 31 January 1998 (53 pages)
29 June 1998	Return made up to 07/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed (15 pages)
24 June 1998	Location of register of members (non legible) (1 page)
24 June 1998	Location of register of members (non legible) (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
3 July 1997	Full group accounts made up to 31 January 1997 (58 pages)
3 July 1997	Return made up to 07/06/97; bulk list available separately (16 pages)
3 July 1997	Full group accounts made up to 31 January 1997 (58 pages)
3 July 1997	Return made up to 07/06/97; bulk list available separately (16 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1996	Full group accounts made up to 31 January 1996 (51 pages)
3 July 1996	Full group accounts made up to 31 January 1996 (51 pages)
2 July 1996	Return made up to 07/06/96; bulk list available separately (15 pages)
2 July 1996	Return made up to 07/06/96; bulk list available separately (15 pages)
12 June 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
12 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 June 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
12 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 April 1996	Location of register of members (non legible) (1 page)
17 April 1996	Location of register of members (non legible) (1 page)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
2 August 1995	Full group accounts made up to 31 January 1995 (49 pages)
2 August 1995	Full group accounts made up to 31 January 1995 (49 pages)
18 July 1995	Ad 08/06/95--------- £ si [email protected]=28785115 £ ic 28785111/57570226 (3 pages)
18 July 1995	Return made up to 07/06/95; full list of members (16 pages)
18 July 1995	Ad 08/06/95--------- £ si [email protected]=28785115 £ ic 28785111/57570226 (3 pages)
18 July 1995	Return made up to 07/06/95; full list of members (16 pages)
27 June 1995	Memorandum and Articles of Association (88 pages)
27 June 1995	Memorandum and Articles of Association (88 pages)
13 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 June 1995	£ nc 29108715/61408715 08/06/95 (1 page)
13 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 June 1995	£ nc 29108715/61408715 08/06/95 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (93 pages)
16 November 1993	Listing of particulars (5 pages)
16 November 1993	Listing of particulars (5 pages)
9 July 1993	Memorandum and Articles of Association (53 pages)
9 July 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (57 pages)
9 July 1993	Memorandum and Articles of Association (53 pages)
9 July 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (57 pages)
29 June 1993	Full group accounts made up to 31 January 1993 (40 pages)
29 June 1993	Full group accounts made up to 31 January 1993 (40 pages)
16 June 1992	Full group accounts made up to 31 January 1992 (43 pages)
16 June 1992	Full group accounts made up to 31 January 1992 (43 pages)
9 August 1991	Full group accounts made up to 31 January 1991 (40 pages)
9 August 1991	Full group accounts made up to 31 January 1991 (40 pages)
17 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1991	Company name changed f & c pacific investment trust p lc\certificate issued on 14/06/91 (2 pages)
14 June 1991	Company name changed f & c pacific investment trust p lc\certificate issued on 14/06/91 (2 pages)
11 July 1990	Full group accounts made up to 31 January 1990 (37 pages)
11 July 1990	Full group accounts made up to 31 January 1990 (37 pages)
13 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
13 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
4 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1989	Full group accounts made up to 31 January 1989 (37 pages)
5 July 1989	Full group accounts made up to 31 January 1989 (37 pages)
27 June 1988	Accounts made up to 31 January 1988 (39 pages)
27 June 1988	Accounts made up to 31 January 1988 (39 pages)
31 July 1987	Full group accounts made up to 31 January 1987 (41 pages)
31 July 1987	Full group accounts made up to 31 January 1987 (41 pages)
19 July 1986	Group of companies' accounts made up to 31 January 1986 (43 pages)
19 July 1986	Group of companies' accounts made up to 31 January 1986 (43 pages)
3 July 1985	Accounts made up to 31 January 1985 (37 pages)
3 July 1985	Accounts made up to 31 January 1985 (37 pages)
26 June 1984	Company name changed\certificate issued on 26/06/84 (1 page)
26 June 1984	Company name changed\certificate issued on 26/06/84 (1 page)
19 June 1984	Company name changed\certificate issued on 19/06/84 (3 pages)
19 June 1984	Company name changed\certificate issued on 19/06/84 (3 pages)
31 January 1984	Accounts made up to 31 January 1984 (22 pages)
31 January 1984	Accounts made up to 31 January 1984 (22 pages)
27 June 1983	Accounts made up to 31 January 1983 (33 pages)
27 June 1983	Accounts made up to 31 January 1983 (33 pages)
31 January 1982	Accounts made up to 31 January 1982 (28 pages)
31 January 1982	Accounts made up to 31 January 1982 (28 pages)
4 September 1981	Accounts made up to 31 January 1981 (28 pages)
4 September 1981	Accounts made up to 31 January 1981 (28 pages)
4 July 1980	Accounts made up to 31 January 1980 (29 pages)
4 July 1980	Accounts made up to 31 January 1980 (29 pages)
7 July 1979	Accounts made up to 31 January 1979 (11 pages)
7 July 1979	Accounts made up to 31 January 1979 (11 pages)
3 July 1978	Accounts made up to 31 January 1978 (20 pages)
3 July 1978	Accounts made up to 31 January 1978 (20 pages)
7 July 1977	Accounts made up to 31 January 1977 (24 pages)
7 July 1977	Accounts made up to 31 January 1977 (24 pages)
2 July 1976	Accounts made up to 31 January 1976 (20 pages)
2 July 1976	Accounts made up to 31 January 1976 (20 pages)
6 November 1975	Particulars of mortgage/charge (4 pages)
6 November 1975	Particulars of mortgage/charge (4 pages)
30 May 1975	Accounts made up to 31 January 1975 (18 pages)
30 May 1975	Accounts made up to 31 January 1975 (18 pages)
21 December 1973	Particulars of mortgage/charge (4 pages)
21 December 1973	Particulars of mortgage/charge (4 pages)
23 May 1967	Particulars of mortgage/charge (3 pages)
23 May 1967	Particulars of mortgage/charge (3 pages)
24 January 1907	Incorporation (52 pages)
24 January 1907	Incorporation (52 pages)

Baillie Gifford China Growth Trust Plc

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