Company NameWitan Investment Trust Plc
Company StatusActive
Company Number00101625
CategoryPublic Limited Company
Incorporation Date17 February 1909 (107 years, 10 months ago)
Previous NameWitan Investment Company Plc

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Henry Merton Henderson
Date of BirthApril 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 1992(83 years, 2 months after company formation)
Appointment Duration24 years, 8 months
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address14 Queen Annes Gate
London
SW1H 9AA
Director NameAnthony Watson
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2006(97 years after company formation)
Appointment Duration10 years, 10 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Queen Anne's Gate
London
SW1H 9AA
Director NameMr James Edward Briscoe Bevan
Date of BirthDecember 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2007(98 years after company formation)
Appointment Duration9 years, 10 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address14 Queen Annes Gate
London
SW1H 9AA
Director NameMr Robert William Boyle
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2007(98 years after company formation)
Appointment Duration9 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Queen Annes Gate
London
SW1H 9AA
Director NameMrs Mary Catherine Claydon
Date of BirthSeptember 1964 (Born 52 years ago)
NationalityCanadian
StatusCurrent
Appointed09 March 2009(100 years, 1 month after company formation)
Appointment Duration7 years, 9 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address14 Queen Annes Gate
London
SW1H 9AA
Director NameAndrew Leighton Craig Bell
Date of BirthJuly 1955 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed08 February 2010(101 years after company formation)
Appointment Duration6 years, 10 months
RoleCeo Investment Trust Company
Country of ResidenceEngland
Correspondence Address14 Queen Anne's Gate
London
SW1H 9AA
Director NameRichard Oldfield
Date of BirthOctober 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2011(102 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Queen Annes Gate
London
SW1H 9AA
Director NameMrs Suzy Anne Efua Gloria Neubert
Date of BirthJune 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2012(103 years, 2 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressRyder Court Ryder Street
London
SW1Y 6QB
Secretary NameFrostrow Capital Llp (Corporation)
StatusCurrent
Appointed21 February 2011(102 years after company formation)
Appointment Duration5 years, 9 months
Correspondence Address19 Heathmans Road
London
SW6 4TJ
Director NameDavid Miles Backhouse
Date of BirthJanuary 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(83 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 November 1992)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Farm House
Hatherop
Cirencester
Gloucestershire
GL7 3PN
Wales
Director NameWilliam Alun Cathcart
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(83 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 July 1997)
RoleCompany Director
Correspondence AddressRobin Rag
The Common
Cranleigh
Surrey
GU6 8SH
Director NameRaymond Percival St George Cazalet
Date of BirthApril 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(83 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 March 1993)
RoleCompany Director
Correspondence Address24 Stanbridge Road
Putney
London
SW15 1DK
Director NameLord Charles Michael Faringdon
Date of BirthJuly 1937 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed02 April 1992(83 years, 2 months after company formation)
Appointment Duration10 years, 11 months (resigned 24 March 2003)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressBuscot Park
Faringdon
Oxon
SN7 8BU
Director NameLord Robert Reneke Inchyra
Date of BirthApril 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(83 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 12 March 2002)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressRookley Manor Kings Somborne
Stockbridge
Hampshire
SO20 5QX
Director NameSir John Drummond Milne
Date of BirthAugust 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(83 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 March 1996)
RoleCompany Director
Correspondence AddressChilton House
Chilton Candover
Alresford
Hampshire
SO24 9TX
Director NameHugh Michael Priestley
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(83 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 March 1993)
RoleInvestment Manager
Correspondence Address52 Stanford Road
London
W8 5PZ
Director NameChristopher George Clarke
Date of BirthSeptember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(83 years, 10 months after company formation)
Appointment Duration13 years, 4 months (resigned 24 April 2006)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Mill House
Preston Crowmarsh
Wallingford
Oxfordshire
OX10 6SL
Director NameMr Robert William Chaigneau Colvill
Date of BirthJuly 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1994(85 years, 7 months after company formation)
Appointment Duration12 years, 7 months (resigned 30 April 2007)
RoleFinance Director Retired
Country of ResidenceEngland
Correspondence AddressZoffany House
65 Strand On The Green
London
W4 3PF
Director NameAlan Wingate Jones
Date of BirthOctober 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(87 years, 10 months after company formation)
Appointment Duration12 years, 4 months (resigned 28 April 2009)
RoleEngineer
Correspondence AddressThe Grange
North Cadbury
Yeovil
Somerset
BA22 7BY
Director NameMr Rory Hugh McGrath
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(87 years, 10 months after company formation)
Appointment Duration14 years, 5 months (resigned 10 May 2011)
RoleMarketing Specialist
Country of ResidenceUnited Kingdom
Correspondence Address14 Queen Annes Gate
London
SW1H 9AA
Director NameCharles Senff McVeigh
Date of BirthJuly 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1998(89 years after company formation)
Appointment Duration8 years, 2 months (resigned 24 April 2006)
RoleBanker
Correspondence Address2 Kimbolton Row
London
SW3 6RQ
Director NameRobert Andrew Bruce
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2002(93 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 April 2013)
RoleBanker
Country of ResidenceEngland
Correspondence Address14 Queen Annes Gate
London
SW1H 9AA
Director NameJames Horsburgh
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2004(95 years after company formation)
Appointment Duration4 years, 9 months (resigned 31 October 2008)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressWoodlands
Pilgrims Close Westhumble
Dorking
Surrey
RH5 6AR
Director NameMs Jane Christine Platt
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2005(96 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBoxtree Beech Drive
Kingswood
Tadworth
Surrey
KT20 6PP
Director NameMr James Edward Briscoe Bevan
Date of BirthDecember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(98 years after company formation)
Appointment Duration9 years, 2 months (resigned 28 April 2016)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address14 Queen Annes Gate
London
SW1H 9AA
Director NameMr Robert Edwards Clarke
Date of BirthNovember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(99 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 2010)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Financial Management Limited (Corporation)
StatusResigned
Appointed01 April 1992(83 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 June 1993)
Correspondence Address3 Finsbury Avenue
London
EC2M 2PA
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 June 1993(84 years, 4 months after company formation)
Appointment Duration17 years, 8 months (resigned 21 February 2011)
Correspondence Address201 Bishopsgate
London
EC2M 3AE

Contact

Websitewww.witan.com/
Telephone0800 0828180
Telephone regionFreephone

Location

Registered Address14 Queen Annes Gate
London
SW1H 9AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Turnover£39,737,000
Net Worth£1,441,247,000
Cash£46,554,000
Current Liabilities£54,088,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return2 April 2016 (8 months, 1 week ago)
Next Return Due30 April 2017 (4 months, 3 weeks from now)

Charges

1 June 2015Delivered on: 17 July 2015
Persons entitled: Prudential Trustee Company Limited (As Security Trustee)

Classification: A registered charge
Outstanding
3 July 2014Delivered on: 11 July 2014
Persons entitled: Bnp Paribas

Classification: A registered charge
Outstanding
13 December 2010Delivered on: 18 December 2010
Persons entitled: Bnp Paribas Securities Services Acting Through Its London Branch (Security Trustee)

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Floating charge, the custody account the securities, dividends, cash account deposit, global custody agreement, see image for full details.
Outstanding
15 December 2000Delivered on: 22 December 2000
Persons entitled: Prudential Trustee Company Limited (As Trustee for the Holders of the Bonds)

Classification: A trust deed
Secured details: Costituting and securing £100,000,000 6.125 per cent. Secured bonds due 2025 of the company (the "original bonds") to the chargee under or pursuant to the trust deed or any trust deed supplemental thereto.
Particulars: (As defined). Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
Outstanding
19 May 1986Delivered on: 21 May 1986
Persons entitled: Prudential Assurance Company Limited

Classification: Trust deed
Particulars: Floating charge on undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

6 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 3,773,166
(3 pages)
28 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 3,756,916
(4 pages)
24 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 3,744,416
(3 pages)
24 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 3,719,666
(3 pages)
9 May 2016Group of companies' accounts made up to 31 December 2015 (96 pages)
6 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 77,356.5
(3 pages)
3 May 2016Termination of appointment of James Edward Briscoe Bevan as a director on 28 April 2016 (1 page)
27 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 69,411.5
(3 pages)
25 April 2016Register(s) moved to registered office address 14 Queen Annes Gate London SW1H 9AA (2 pages)
12 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 36,510.5
(3 pages)
12 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 61,911.5
(3 pages)
12 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 48,161.5
(3 pages)
11 April 2016Annual return made up to 2 April 2016 no member list
Statement of capital on 2016-04-11
  • GBP 52,572,750
(21 pages)
17 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 12,313.5
(3 pages)
29 January 2016Statement of capital following an allotment of shares on 31 December 2015
  • GBP 52,572,750.00
(8 pages)
14 January 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 52,214,000.00
(8 pages)
6 January 2016Statement of capital following an allotment of shares on 18 December 2015
  • GBP 52,432,750.00
(8 pages)
9 December 2015Statement of capital following an allotment of shares on 27 November 2015
  • GBP 52,407,750.00
(8 pages)
1 December 2015Statement of capital following an allotment of shares on 17 November 2015
  • GBP 52,420,250.00
(8 pages)
1 December 2015Statement of capital following an allotment of shares on 16 November 2015
  • GBP 52,351,500.00
(8 pages)
17 November 2015Statement of capital following an allotment of shares on 2 November 2015
  • GBP 52,101,500.00
(8 pages)
15 October 2015Statement of capital following an allotment of shares on 29 September 2015
  • GBP 51,976,500.00
(8 pages)
15 October 2015Statement of capital following an allotment of shares on 22 September 2015
  • GBP 51,726,500.00
(8 pages)
29 September 2015Statement of capital following an allotment of shares on 14 September 2015
  • GBP 51,707,750.00
(8 pages)
4 September 2015Statement of capital following an allotment of shares on 19 August 2015
  • GBP 51,582,750.00
(7 pages)
26 August 2015Statement of capital following an allotment of shares on 10 August 2015
  • GBP 51,555,250.00
(7 pages)
26 August 2015Statement of capital following an allotment of shares on 6 August 2015
  • GBP 51,525,250.00
(7 pages)
26 August 2015Statement of capital following an allotment of shares on 6 August 2015
  • GBP 51,525,250.00
(7 pages)
10 August 2015Statement of capital following an allotment of shares on 29 July 2015
  • GBP 51,497,750.00
(7 pages)
28 July 2015Statement of capital following an allotment of shares on 20 July 2015
  • GBP 51,460,250.00
(7 pages)
21 July 2015Statement of capital following an allotment of shares on 13 July 2015
  • GBP 51,331,500.00
(7 pages)
17 July 2015Registration of a charge with Charles court order to extend. Charge code 001016250005, created on 1 June 2015 (27 pages)
17 July 2015Registration of a charge with Charles court order to extend. Charge code 001016250005, created on 1 June 2015 (27 pages)
15 July 2015Statement of capital following an allotment of shares on 3 July 2015
  • GBP 51,200,250.00
(7 pages)
15 July 2015Statement of capital following an allotment of shares on 29 June 2015
  • GBP 51,069,000.00
(7 pages)
15 July 2015Statement of capital following an allotment of shares on 3 July 2015
  • GBP 51,200,250.00
(7 pages)
13 July 2015Statement of capital following an allotment of shares on 16 April 2015
  • GBP 50,576,500.00
(7 pages)
6 July 2015Statement of capital following an allotment of shares on 15 June 2015
  • GBP 51,001,500.00
(7 pages)
6 July 2015Statement of capital following an allotment of shares on 23 June 2015
  • GBP 51,014,000.00
(7 pages)
4 July 2015Statement of capital following an allotment of shares on 12 May 2015
  • GBP 50,682,750.00
(7 pages)
4 July 2015Statement of capital following an allotment of shares on 12 May 2015
  • GBP 50,807,750.00
(7 pages)
4 July 2015Statement of capital following an allotment of shares on 11 June 2015
  • GBP 50,939,000.00
(7 pages)
4 July 2015Statement of capital following an allotment of shares on 13 May 2015
  • GBP 50,807,750.00
(7 pages)
17 May 2015Statement of capital following an allotment of shares on 27 April 2015
  • GBP 50,557,750.00
(6 pages)
29 April 2015Group of companies' accounts made up to 31 December 2014 (94 pages)
23 April 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 50,376,500.00
(6 pages)
22 April 2015Annual return made up to 2 April 2015 no member list (14 pages)
22 April 2015Annual return made up to 2 April 2015 no member list (14 pages)
20 April 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 50,045,250
(6 pages)
20 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 50,020,250
(6 pages)
20 April 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 50,045,250
(6 pages)
20 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 50,020,250
(6 pages)
17 February 2015Statement of capital following an allotment of shares on 26 January 2015
  • GBP 49,945,250.00
(6 pages)
28 January 2015Statement of capital following an allotment of shares on 29 December 2014
  • GBP 49,945,250
(5 pages)
17 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 0 on 2014-10-30
(2 pages)
17 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
(2 pages)
15 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 12,750 on 2014-09-16
(3 pages)
15 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 11,250 on 2014-09-10
(3 pages)
15 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 12,750
(3 pages)
15 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 11,250
(3 pages)
10 October 2014Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 9 October 2014 (2 pages)
10 October 2014Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 9 October 2014 (2 pages)
7 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,000 on 2014-09-02
(3 pages)
7 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,000
(3 pages)
7 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,500 on 2014-06-24
(3 pages)
7 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,500
(3 pages)
11 July 2014Registration of charge 001016250004, created on 3 July 2014 (11 pages)
11 July 2014Registration of charge 001016250004, created on 3 July 2014 (11 pages)
23 May 2014Group of companies' accounts made up to 31 December 2013 (92 pages)
8 May 2014Resolutions
  • 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)
11 April 2014Annual return made up to 2 April 2014 no member list
Statement of capital on 2014-04-11
  • GBP 49,882,750
(13 pages)
11 April 2014Annual return made up to 2 April 2014 no member list
Statement of capital on 2014-04-11
  • GBP 49,882,750
(13 pages)
24 January 2014Secretary's details changed for Frostrow Capital Llp on 21 November 2013 (3 pages)
18 October 2013Purchase of own shares. (3 pages)
3 October 2013Cancellation of shares. Statement of capital on 3 October 2013
  • GBP 49,882,750
(5 pages)
3 October 2013Cancellation of shares. Statement of capital on 3 October 2013
  • GBP 49,882,750
(5 pages)
17 September 2013Purchase of own shares. (3 pages)
29 August 2013Cancellation of shares. Statement of capital on 29 August 2013
  • GBP 49,885,250
(5 pages)
12 August 2013Purchase of own shares. (3 pages)
12 August 2013Purchase of own shares. (3 pages)
23 July 2013Purchase of own shares. (3 pages)
16 July 2013Cancellation of shares. Statement of capital on 16 July 2013
  • GBP 49,887,000
(5 pages)
9 July 2013Cancellation of shares. Statement of capital on 9 July 2013
  • GBP 49,894,500
(5 pages)
9 July 2013Cancellation of shares. Statement of capital on 9 July 2013
  • GBP 49,891,500
(5 pages)
9 July 2013Cancellation of shares. Statement of capital on 9 July 2013
  • GBP 49,890,250
(5 pages)
9 July 2013Cancellation of shares. Statement of capital on 9 July 2013
  • GBP 49,888,750
(5 pages)
9 July 2013Cancellation of shares. Statement of capital on 9 July 2013
  • GBP 49,894,500
(5 pages)
9 July 2013Cancellation of shares. Statement of capital on 9 July 2013
  • GBP 49,891,500
(5 pages)
9 July 2013Cancellation of shares. Statement of capital on 9 July 2013
  • GBP 49,890,250
(5 pages)
9 July 2013Cancellation of shares. Statement of capital on 9 July 2013
  • GBP 49,888,750
(5 pages)
3 July 2013Cancellation of shares. Statement of capital on 3 July 2013
  • GBP 49,898,250
(5 pages)
3 July 2013Cancellation of shares. Statement of capital on 3 July 2013
  • GBP 49,897,000
(5 pages)
3 July 2013Cancellation of shares. Statement of capital on 3 July 2013
  • GBP 49,895,750
(5 pages)
3 July 2013Cancellation of shares. Statement of capital on 3 July 2013
  • GBP 49,898,250
(5 pages)
3 July 2013Cancellation of shares. Statement of capital on 3 July 2013
  • GBP 49,897,000
(5 pages)
3 July 2013Cancellation of shares. Statement of capital on 3 July 2013
  • GBP 49,895,750
(5 pages)
2 July 2013Purchase of own shares. (3 pages)
27 June 2013Purchase of own shares. (3 pages)
26 June 2013Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 49,904,000
(5 pages)
26 June 2013Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 49,902,750
(5 pages)
26 June 2013Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 49,901,500
(5 pages)
26 June 2013Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 49,899,500
(5 pages)
19 June 2013Cancellation of shares. Statement of capital on 19 June 2013
  • GBP 49,905,750
(5 pages)
12 June 2013Cancellation of shares. Statement of capital on 12 June 2013
  • GBP 49,907,500
(5 pages)
12 June 2013Purchase of own shares. (3 pages)
4 June 2013Cancellation of shares. Statement of capital on 4 June 2013
  • GBP 49,909,250
(5 pages)
4 June 2013Cancellation of shares. Statement of capital on 4 June 2013
  • GBP 49,909,250
(5 pages)
3 June 2013Cancellation of shares. Statement of capital on 3 June 2013
  • GBP 49,910,500
(5 pages)
3 June 2013Cancellation of shares. Statement of capital on 3 June 2013
  • GBP 49,911,750
(5 pages)
3 June 2013Cancellation of shares. Statement of capital on 3 June 2013
  • GBP 49,913,000
(5 pages)
3 June 2013Cancellation of shares. Statement of capital on 3 June 2013
  • GBP 49,910,500
(5 pages)
3 June 2013Cancellation of shares. Statement of capital on 3 June 2013
  • GBP 49,911,750
(5 pages)
3 June 2013Cancellation of shares. Statement of capital on 3 June 2013
  • GBP 49,913,000
(5 pages)
24 May 2013Purchase of own shares. (3 pages)
16 May 2013Purchase of own shares. (3 pages)
16 May 2013Purchase of own shares. (4 pages)
14 May 2013Cancellation of shares. Statement of capital on 14 May 2013
  • GBP 49,914,250
(5 pages)
14 May 2013Cancellation of shares. Statement of capital on 14 May 2013
  • GBP 49,915,500
(5 pages)
14 May 2013Cancellation of shares. Statement of capital on 14 May 2013
  • GBP 49,916,750
(5 pages)
14 May 2013Cancellation of shares. Statement of capital on 14 May 2013
  • GBP 49,918,000
(5 pages)
13 May 2013Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
13 May 2013Group of companies' accounts made up to 31 December 2012 (75 pages)
1 May 2013Termination of appointment of Robert Bruce as a director (1 page)
30 April 2013Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 49,918,250
(5 pages)
30 April 2013Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 49,919,500
(5 pages)
30 April 2013Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 49,920,250
(5 pages)
30 April 2013Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 49,922,250
(5 pages)
29 April 2013Purchase of own shares. (3 pages)
26 April 2013Cancellation of shares. Statement of capital on 26 April 2013
  • GBP 49,923,500
(5 pages)
26 April 2013Cancellation of shares. Statement of capital on 26 April 2013
  • GBP 49,925,500
(5 pages)
26 April 2013Cancellation of shares. Statement of capital on 26 April 2013
  • GBP 49,926,750
(5 pages)
26 April 2013Cancellation of shares. Statement of capital on 26 April 2013
  • GBP 49,928,000
(5 pages)
25 April 2013Purchase of own shares. (3 pages)
23 April 2013Purchase of own shares. (3 pages)
16 April 2013Annual return made up to 2 April 2013 no member list (14 pages)
16 April 2013Director's details changed for Robert Andrew Bruce on 15 April 2013 (2 pages)
16 April 2013Secretary's details changed for Frostrow Capital Llp on 15 April 2013 (1 page)
16 April 2013Annual return made up to 2 April 2013 no member list (14 pages)
15 April 2013Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 49,931,000
(5 pages)
15 April 2013Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 49,933,500
(5 pages)
15 April 2013Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 49,937,250
(5 pages)
15 April 2013Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 49,940,000
(5 pages)
15 April 2013Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 49,943,000
(5 pages)
15 April 2013Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 49,945,500
(5 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 49,948,000
(5 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 49,950,500
(5 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 49,948,000
(5 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 49,950,500
(5 pages)
2 April 2013Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 49,953,000
(5 pages)
2 April 2013Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 49,956,750
(5 pages)
2 April 2013Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 49,963,000
(5 pages)
2 April 2013Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 49,968,750
(5 pages)
2 April 2013Purchase of own shares. (3 pages)
2 April 2013Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 49,953,000
(5 pages)
2 April 2013Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 49,956,750
(5 pages)
2 April 2013Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 49,963,000
(5 pages)
2 April 2013Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 49,968,750
(5 pages)
25 March 2013Purchase of own shares. (3 pages)
21 March 2013Cancellation of shares. Statement of capital on 21 March 2013
  • GBP 49,977,000
(5 pages)
21 March 2013Cancellation of shares. Statement of capital on 21 March 2013
  • GBP 49,975,000
(5 pages)
21 March 2013Cancellation of shares. Statement of capital on 21 March 2013
  • GBP 49,980,750
(5 pages)
21 March 2013Cancellation of shares. Statement of capital on 21 March 2013
  • GBP 49,983,250
(5 pages)
21 March 2013Cancellation of shares. Statement of capital on 21 March 2013
  • GBP 49,989,500
(5 pages)
21 March 2013Cancellation of shares. Statement of capital on 21 March 2013
  • GBP 49,993,250
(4 pages)
21 March 2013Cancellation of shares. Statement of capital on 21 March 2013
  • GBP 49,995,750
(5 pages)
21 March 2013Cancellation of shares. Statement of capital on 21 March 2013
  • GBP 49,997,750
(5 pages)
21 March 2013Cancellation of shares. Statement of capital on 21 March 2013
  • GBP 49,999,000
(5 pages)
12 March 2013Purchase of own shares. (3 pages)
8 March 2013Cancellation of shares. Statement of capital on 8 March 2013
  • GBP 50,021,500
(5 pages)
8 March 2013Cancellation of shares. Statement of capital on 8 March 2013
  • GBP 50,021,500
(5 pages)
4 March 2013Cancellation of shares. Statement of capital on 4 March 2013
  • GBP 50,002,750
(5 pages)
4 March 2013Cancellation of shares. Statement of capital on 4 March 2013
  • GBP 50,002,750
(5 pages)
27 February 2013Cancellation of shares. Statement of capital on 27 February 2013
  • GBP 50,004,000
(5 pages)
27 February 2013Purchase of own shares. (3 pages)
22 February 2013Cancellation of shares. Statement of capital on 22 February 2013
  • GBP 50,007,750
(5 pages)
22 February 2013Cancellation of shares. Statement of capital on 22 February 2013
  • GBP 50,006,500
(5 pages)
21 February 2013Cancellation of shares. Statement of capital on 21 February 2013
  • GBP 50,011,500
(5 pages)
20 February 2013Cancellation of shares. Statement of capital on 20 February 2013
  • GBP 50,014,750
(5 pages)
19 February 2013Cancellation of shares. Statement of capital on 19 February 2013
  • GBP 50,018,750
(5 pages)
18 February 2013Cancellation of shares. Statement of capital on 18 February 2013
  • GBP 50,023,750
(5 pages)
18 February 2013Cancellation of shares. Statement of capital on 18 February 2013
  • GBP 50,017,500
(5 pages)
18 February 2013Cancellation of shares. Statement of capital on 18 February 2013
  • GBP 50,020,000
(5 pages)
12 February 2013Cancellation of shares. Statement of capital on 12 February 2013
  • GBP 50,026,750
(5 pages)
12 February 2013Purchase of own shares. (3 pages)
11 February 2013Cancellation of shares. Statement of capital on 11 February 2013
  • GBP 50,029,250
(5 pages)
11 February 2013Purchase of own shares. (3 pages)
6 February 2013Cancellation of shares. Statement of capital on 6 February 2013
  • GBP 50,031,750
(5 pages)
6 February 2013Cancellation of shares. Statement of capital on 6 February 2013
  • GBP 50,031,750
(5 pages)
5 February 2013Purchase of own shares. (3 pages)
1 February 2013Cancellation of shares. Statement of capital on 1 February 2013
  • GBP 50,033,750
(5 pages)
1 February 2013Cancellation of shares. Statement of capital on 1 February 2013
  • GBP 50,035,750
(5 pages)
1 February 2013Cancellation of shares. Statement of capital on 1 February 2013
  • GBP 50,033,750
(5 pages)
1 February 2013Cancellation of shares. Statement of capital on 1 February 2013
  • GBP 50,035,750
(5 pages)
29 January 2013Cancellation of shares. Statement of capital on 29 January 2013
  • GBP 50,040,250
(5 pages)
25 January 2013Cancellation of shares. Statement of capital on 25 January 2013
  • GBP 50,044,000
(5 pages)
22 January 2013Cancellation of shares. Statement of capital on 22 January 2013
  • GBP 50,048,250
(5 pages)
22 January 2013Cancellation of shares. Statement of capital on 22 January 2013
  • GBP 50,050,750
(5 pages)
22 January 2013Purchase of own shares. (3 pages)
22 January 2013Purchase of own shares. (3 pages)
21 January 2013Cancellation of shares. Statement of capital on 21 January 2013
  • GBP 50,057,750
(5 pages)
21 January 2013Cancellation of shares. Statement of capital on 21 January 2013
  • GBP 50,060,750
(5 pages)
21 January 2013Cancellation of shares. Statement of capital on 21 January 2013
  • GBP 50,054,500
(5 pages)
17 January 2013Cancellation of shares. Statement of capital on 17 January 2013
  • GBP 50,064,750
(5 pages)
17 January 2013Cancellation of shares. Statement of capital on 17 January 2013
  • GBP 50,068,000
(5 pages)
14 January 2013Cancellation of shares. Statement of capital on 14 January 2013
  • GBP 50,073,000
(5 pages)
14 January 2013Cancellation of shares. Statement of capital on 14 January 2013
  • GBP 50,071,000
(6 pages)
14 January 2013Cancellation of shares. Statement of capital on 14 January 2013
  • GBP 50,079,875
(5 pages)
14 January 2013Purchase of own shares. (3 pages)
11 January 2013Cancellation of shares. Statement of capital on 11 January 2013
  • GBP 50,081,125
(5 pages)
7 January 2013Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 50,083,625
(5 pages)
7 January 2013Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 50,087,875
(5 pages)
7 January 2013Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 50,092,375
(5 pages)
7 January 2013Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 50,096,125
(5 pages)
7 January 2013Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 50,100,125
(5 pages)
7 January 2013Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 50,107,625
(5 pages)
7 January 2013Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 50,111,375
(5 pages)
7 January 2013Purchase of own shares. (3 pages)
7 January 2013Purchase of own shares. (3 pages)
7 January 2013Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 50,083,625
(5 pages)
7 January 2013Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 50,087,875
(5 pages)
7 January 2013Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 50,092,375
(5 pages)
7 January 2013Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 50,096,125
(5 pages)
7 January 2013Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 50,100,125
(5 pages)
7 January 2013Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 50,107,625
(5 pages)
7 January 2013Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 50,111,375
(5 pages)
31 December 2012Cancellation of shares. Statement of capital on 31 December 2012
  • GBP 50,103,875
(5 pages)
20 December 2012Cancellation of shares. Statement of capital on 20 December 2012
  • GBP 50,118,625
(5 pages)
20 December 2012Cancellation of shares. Statement of capital on 20 December 2012
  • GBP 50,120,625
(5 pages)
20 December 2012Cancellation of shares. Statement of capital on 20 December 2012
  • GBP 50,116,125
(5 pages)
13 December 2012Cancellation of shares. Statement of capital on 13 December 2012
  • GBP 50,125,625
(5 pages)
13 December 2012Purchase of own shares. (3 pages)
11 December 2012Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 5 December 2012 (3 pages)
11 December 2012Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 5 December 2012 (3 pages)
10 December 2012Cancellation of shares. Statement of capital on 10 December 2012
  • GBP 50,131,125
(5 pages)
10 December 2012Cancellation of shares. Statement of capital on 10 December 2012
  • GBP 50,143,500
(5 pages)
10 December 2012Cancellation of shares. Statement of capital on 10 December 2012
  • GBP 50,138,000
(5 pages)
6 December 2012Cancellation of shares. Statement of capital on 6 December 2012
  • GBP 50,146,750
(5 pages)
6 December 2012Cancellation of shares. Statement of capital on 6 December 2012
  • GBP 50,146,750
(5 pages)
27 November 2012Cancellation of shares. Statement of capital on 27 November 2012
  • GBP 50,149,875
(5 pages)
21 November 2012Cancellation of shares. Statement of capital on 21 November 2012
  • GBP 50,134,375
(5 pages)
19 November 2012Cancellation of shares. Statement of capital on 19 November 2012
  • GBP 50,154,125
(5 pages)
13 November 2012Cancellation of shares. Statement of capital on 13 November 2012
  • GBP 50,156,625
(5 pages)
17 October 2012Purchase of own shares. (3 pages)
2 October 2012Cancellation of shares. Statement of capital on 2 October 2012
  • GBP 50,161,625
(5 pages)
2 October 2012Cancellation of shares. Statement of capital on 2 October 2012
  • GBP 50,159,625
(5 pages)
2 October 2012Cancellation of shares. Statement of capital on 2 October 2012
  • GBP 50,161,625
(5 pages)
2 October 2012Cancellation of shares. Statement of capital on 2 October 2012
  • GBP 50,159,625
(5 pages)
26 September 2012Cancellation of shares. Statement of capital on 26 September 2012
  • GBP 50,162,875
(5 pages)
26 September 2012Purchase of own shares. (3 pages)
18 September 2012Cancellation of shares. Statement of capital on 18 September 2012
  • GBP 50,164,750
(5 pages)
12 September 2012Cancellation of shares. Statement of capital on 12 September 2012
  • GBP 50,166,000
(5 pages)
12 September 2012Cancellation of shares. Statement of capital on 12 September 2012
  • GBP 50,167,250
(5 pages)
11 September 2012Cancellation of shares. Statement of capital on 11 September 2012
  • GBP 50,169,750
(5 pages)
11 September 2012Cancellation of shares. Statement of capital on 11 September 2012
  • GBP 50,171,625
(5 pages)
11 September 2012Purchase of own shares. (3 pages)
7 September 2012Cancellation of shares. Statement of capital on 7 September 2012
  • GBP 50,172,875
(5 pages)
7 September 2012Cancellation of shares. Statement of capital on 7 September 2012
  • GBP 50,172,875
(5 pages)
6 September 2012Cancellation of shares. Statement of capital on 6 September 2012
  • GBP 50,174,750
(5 pages)
6 September 2012Purchase of own shares. (3 pages)
6 September 2012Cancellation of shares. Statement of capital on 6 September 2012
  • GBP 50,174,750
(5 pages)
4 September 2012Cancellation of shares. Statement of capital on 4 September 2012
  • GBP 50,176,000
(5 pages)
4 September 2012Cancellation of shares. Statement of capital on 4 September 2012
  • GBP 50,176,000
(5 pages)
3 September 2012Cancellation of shares. Statement of capital on 3 September 2012
  • GBP 50,178,500
(5 pages)
3 September 2012Cancellation of shares. Statement of capital on 3 September 2012
  • GBP 50,178,500
(5 pages)
31 August 2012Cancellation of shares. Statement of capital on 31 August 2012
  • GBP 50,177,250
(5 pages)
31 August 2012Cancellation of shares. Statement of capital on 31 August 2012
  • GBP 50,181,000
(5 pages)
28 August 2012Cancellation of shares. Statement of capital on 28 August 2012
  • GBP 50,183,500
(5 pages)
23 August 2012Cancellation of shares. Statement of capital on 23 August 2012
  • GBP 50,184,750
(5 pages)
23 August 2012Cancellation of shares. Statement of capital on 23 August 2012
  • GBP 50,187,250
(5 pages)
20 August 2012Purchase of own shares. (3 pages)
17 August 2012Cancellation of shares. Statement of capital on 17 August 2012
  • GBP 50,189,250
(5 pages)
17 August 2012Cancellation of shares. Statement of capital on 17 August 2012
  • GBP 50,190,625
(5 pages)
17 August 2012Purchase of own shares. (3 pages)
7 August 2012Cancellation of shares. Statement of capital on 7 August 2012
  • GBP 50,193,375
(5 pages)
7 August 2012Cancellation of shares. Statement of capital on 7 August 2012
  • GBP 50,191,875
(5 pages)
7 August 2012Cancellation of shares. Statement of capital on 7 August 2012
  • GBP 50,193,375
(5 pages)
7 August 2012Cancellation of shares. Statement of capital on 7 August 2012
  • GBP 50,191,875
(5 pages)
4 August 2012Cancellation of shares. Statement of capital on 4 August 2012
  • GBP 50,195,875
(5 pages)
4 August 2012Cancellation of shares. Statement of capital on 4 August 2012
  • GBP 50,195,875
(5 pages)
2 August 2012Cancellation of shares. Statement of capital on 2 August 2012
  • GBP 50,204,500
(5 pages)
2 August 2012Cancellation of shares. Statement of capital on 2 August 2012
  • GBP 50,197,875
(5 pages)
2 August 2012Cancellation of shares. Statement of capital on 2 August 2012
  • GBP 50,204,500
(5 pages)
2 August 2012Cancellation of shares. Statement of capital on 2 August 2012
  • GBP 50,197,875
(5 pages)
1 August 2012Cancellation of shares. Statement of capital on 1 August 2012
  • GBP 50,213,250
(5 pages)
1 August 2012Cancellation of shares. Statement of capital on 1 August 2012
  • GBP 50,207,000
(5 pages)
1 August 2012Cancellation of shares. Statement of capital on 1 August 2012
  • GBP 50,213,250
(5 pages)
1 August 2012Cancellation of shares. Statement of capital on 1 August 2012
  • GBP 50,207,000
(5 pages)
30 July 2012Cancellation of shares. Statement of capital on 30 July 2012
  • GBP 50,218,625
(5 pages)
30 July 2012Purchase of own shares. (3 pages)
30 July 2012Purchase of own shares. (4 pages)
27 July 2012Cancellation of shares. Statement of capital on 27 July 2012
  • GBP 50,226,875
(5 pages)
25 July 2012Cancellation of shares. Statement of capital on 25 July 2012
  • GBP 50,232,375
(5 pages)
24 July 2012Cancellation of shares. Statement of capital on 24 July 2012
  • GBP 50,236,125
(5 pages)
20 July 2012Purchase of own shares. (3 pages)
19 July 2012Purchase of own shares. (3 pages)
18 July 2012Cancellation of shares. Statement of capital on 18 July 2012
  • GBP 50,240,125
(5 pages)
18 July 2012Cancellation of shares. Statement of capital on 18 July 2012
  • GBP 50,244,625
(5 pages)
18 July 2012Cancellation of shares. Statement of capital on 18 July 2012
  • GBP 50,250,000
(5 pages)
16 July 2012Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 50,255,875
(5 pages)
12 July 2012Cancellation of shares. Statement of capital on 12 July 2012
  • GBP 50,260,875
(5 pages)
12 July 2012Cancellation of shares. Statement of capital on 12 July 2012
  • GBP 50,266,625
(5 pages)
12 July 2012Cancellation of shares. Statement of capital on 12 July 2012
  • GBP 50,287,250
(5 pages)
12 July 2012Purchase of own shares. (3 pages)
11 July 2012Cancellation of shares. Statement of capital on 11 July 2012
  • GBP 50,272,250
(5 pages)
6 July 2012Cancellation of shares. Statement of capital on 6 July 2012
  • GBP 50,299,250
(5 pages)
6 July 2012Cancellation of shares. Statement of capital on 6 July 2012
  • GBP 50,277,250
(5 pages)
6 July 2012Cancellation of shares. Statement of capital on 6 July 2012
  • GBP 50,312,375
(5 pages)
6 July 2012Cancellation of shares. Statement of capital on 6 July 2012
  • GBP 50,299,250
(5 pages)
6 July 2012Cancellation of shares. Statement of capital on 6 July 2012
  • GBP 50,277,250
(5 pages)
6 July 2012Cancellation of shares. Statement of capital on 6 July 2012
  • GBP 50,312,375
(5 pages)
4 July 2012Cancellation of shares. Statement of capital on 4 July 2012
  • GBP 50,302,125
(5 pages)
4 July 2012Purchase of own shares. (3 pages)
4 July 2012Cancellation of shares. Statement of capital on 4 July 2012
  • GBP 50,302,125
(5 pages)
2 July 2012Cancellation of shares. Statement of capital on 2 July 2012
  • GBP 50,323,125
(5 pages)
2 July 2012Cancellation of shares. Statement of capital on 2 July 2012
  • GBP 50,332,625
(5 pages)
2 July 2012Purchase of own shares. (3 pages)
2 July 2012Cancellation of shares. Statement of capital on 2 July 2012
  • GBP 50,323,125
(5 pages)
2 July 2012Cancellation of shares. Statement of capital on 2 July 2012
  • GBP 50,332,625
(5 pages)
27 June 2012Cancellation of shares. Statement of capital on 27 June 2012
  • GBP 50,364,375
(5 pages)
27 June 2012Cancellation of shares. Statement of capital on 27 June 2012
  • GBP 50,341,625
(5 pages)
27 June 2012Cancellation of shares. Statement of capital on 27 June 2012
  • GBP 50,349,625
(5 pages)
27 June 2012Cancellation of shares. Statement of capital on 27 June 2012
  • GBP 50,357,375
(5 pages)
22 June 2012Cancellation of shares. Statement of capital on 22 June 2012
  • GBP 50,373,125
(5 pages)
22 June 2012Purchase of own shares. (3 pages)
20 June 2012Cancellation of shares. Statement of capital on 20 June 2012
  • GBP 50,377,500
(5 pages)
20 June 2012Statement of capital following an allotment of shares on 15 June 2012
  • GBP 50,383,750
(5 pages)
18 June 2012Cancellation of shares. Statement of capital on 18 June 2012
  • GBP 50,396,250
(5 pages)
18 June 2012Cancellation of shares. Statement of capital on 18 June 2012
  • GBP 50,399,750
(5 pages)
14 June 2012Cancellation of shares. Statement of capital on 14 June 2012
  • GBP 50,404,750
(5 pages)
14 June 2012Cancellation of shares. Statement of capital on 14 June 2012
  • GBP 50,410,000
(5 pages)
13 June 2012Cancellation of shares. Statement of capital on 13 June 2012
  • GBP 50,412,125
(5 pages)
12 June 2012Cancellation of shares. Statement of capital on 12 June 2012
  • GBP 50,415,875
(5 pages)
12 June 2012Cancellation of shares. Statement of capital on 12 June 2012
  • GBP 50,419,625
(6 pages)
11 June 2012Cancellation of shares. Statement of capital on 11 June 2012
  • GBP 50,422,625
(5 pages)
11 June 2012Cancellation of shares. Statement of capital on 11 June 2012
  • GBP 50,426,375
(5 pages)
7 June 2012Purchase of own shares. (3 pages)
31 May 2012Cancellation of shares. Statement of capital on 31 May 2012
  • GBP 50,432,625
(5 pages)
31 May 2012Cancellation of shares. Statement of capital on 31 May 2012
  • GBP 50,435,125
(5 pages)
30 May 2012Cancellation of shares. Statement of capital on 30 May 2012
  • GBP 50,438,250
(5 pages)
30 May 2012Cancellation of shares. Statement of capital on 30 May 2012
  • GBP 50,440,125
(5 pages)
30 May 2012Purchase of own shares. (3 pages)
30 May 2012Purchase of own shares. (3 pages)
28 May 2012Group of companies' accounts made up to 31 December 2011 (76 pages)
28 May 2012Cancellation of shares. Statement of capital on 28 May 2012
  • GBP 50,446,375
(5 pages)
28 May 2012Cancellation of shares. Statement of capital on 28 May 2012
  • GBP 50,450,750
(5 pages)
28 May 2012Purchase of own shares. (3 pages)
24 May 2012Cancellation of shares. Statement of capital on 24 May 2012
  • GBP 50,453,250
(5 pages)
24 May 2012Cancellation of shares. Statement of capital on 24 May 2012
  • GBP 50,457,000
(6 pages)
24 May 2012Cancellation of shares. Statement of capital on 24 May 2012
  • GBP 50,460,500
(5 pages)
22 May 2012Cancellation of shares. Statement of capital on 22 May 2012
  • GBP 50,464,250
(5 pages)
22 May 2012Cancellation of shares. Statement of capital on 22 May 2012
  • GBP 50,468,000
(5 pages)
18 May 2012Cancellation of shares. Statement of capital on 18 May 2012
  • GBP 50,479,875
(5 pages)
16 May 2012Cancellation of shares. Statement of capital on 16 May 2012
  • GBP 50,471,750
(5 pages)
16 May 2012Cancellation of shares. Statement of capital on 16 May 2012
  • GBP 50,474,250
(5 pages)
16 May 2012Cancellation of shares. Statement of capital on 16 May 2012
  • GBP 50,476,125
(5 pages)
16 May 2012Cancellation of shares. Statement of capital on 16 May 2012
  • GBP 50,478,000
(5 pages)
15 May 2012Purchase of own shares. (3 pages)
14 May 2012Cancellation of shares. Statement of capital on 14 May 2012
  • GBP 50,482,375
(6 pages)
14 May 2012Cancellation of shares. Statement of capital on 14 May 2012
  • GBP 50,485,625
(6 pages)
9 May 2012Cancellation of shares. Statement of capital on 9 May 2012
  • GBP 50,500,750
(5 pages)
9 May 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
9 May 2012Cancellation of shares. Statement of capital on 9 May 2012
  • GBP 50,492,625
(5 pages)
9 May 2012Cancellation of shares. Statement of capital on 9 May 2012
  • GBP 50,488,125
(5 pages)
9 May 2012Cancellation of shares. Statement of capital on 9 May 2012
  • GBP 50,500,750
(5 pages)
9 May 2012Cancellation of shares. Statement of capital on 9 May 2012
  • GBP 50,492,625
(5 pages)
9 May 2012Cancellation of shares. Statement of capital on 9 May 2012
  • GBP 50,488,125
(5 pages)
8 May 2012Cancellation of shares. Statement of capital on 8 May 2012
  • GBP 50,503,750
(6 pages)
8 May 2012Purchase of own shares. (3 pages)
8 May 2012Cancellation of shares. Statement of capital on 8 May 2012
  • GBP 50,503,750
(6 pages)
3 May 2012Cancellation of shares. Statement of capital on 3 May 2012
  • GBP 50,510,000
(5 pages)
3 May 2012Cancellation of shares. Statement of capital on 3 May 2012
  • GBP 50,516,250
(5 pages)
3 May 2012Cancellation of shares. Statement of capital on 3 May 2012
  • GBP 50,510,000
(5 pages)
3 May 2012Cancellation of shares. Statement of capital on 3 May 2012
  • GBP 50,516,250
(5 pages)
27 April 2012Cancellation of shares. Statement of capital on 27 April 2012
  • GBP 50,525,000
(5 pages)
27 April 2012Cancellation of shares. Statement of capital on 27 April 2012
  • GBP 50,522,500
(5 pages)
24 April 2012Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 50,532,500
(5 pages)
24 April 2012Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 50,535,000
(6 pages)
24 April 2012Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 50,536,875
(6 pages)
24 April 2012Purchase of own shares. (3 pages)
20 April 2012Cancellation of shares. Statement of capital on 20 April 2012
  • GBP 50,538,625
(5 pages)
19 April 2012Cancellation of shares. Statement of capital on 19 April 2012
  • GBP 50,540,500
(5 pages)
19 April 2012Cancellation of shares. Statement of capital on 19 April 2012
  • GBP 50,543,000
(5 pages)
19 April 2012Purchase of own shares. (3 pages)
17 April 2012Cancellation of shares. Statement of capital on 17 April 2012
  • GBP 50,548,000
(5 pages)
16 April 2012Appointment of Mrs Suzy Anne Efua Gloria Neubert as a director (3 pages)
16 April 2012Annual return made up to 2 April 2012 (23 pages)
16 April 2012Annual return made up to 2 April 2012 (23 pages)
11 April 2012Cancellation of shares. Statement of capital on 11 April 2012
  • GBP 50,550,500
(5 pages)
11 April 2012Cancellation of shares. Statement of capital on 11 April 2012
  • GBP 50,562,000
(5 pages)
11 April 2012Purchase of own shares. (3 pages)
11 April 2012Purchase of own shares. (3 pages)
10 April 2012Cancellation of shares. Statement of capital on 10 April 2012
  • GBP 50,556,750
(5 pages)
5 April 2012Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 50,559,250
(5 pages)
5 April 2012Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 50,559,250
(5 pages)
2 April 2012Cancellation of shares. Statement of capital on 2 April 2012
  • GBP 50,564,500
(5 pages)
2 April 2012Cancellation of shares. Statement of capital on 2 April 2012
  • GBP 50,567,000
(5 pages)
2 April 2012Cancellation of shares. Statement of capital on 2 April 2012
  • GBP 50,569,500
(5 pages)
2 April 2012Cancellation of shares. Statement of capital on 2 April 2012
  • GBP 50,571,500
(5 pages)
2 April 2012Cancellation of shares. Statement of capital on 2 April 2012
  • GBP 50,576,500
(5 pages)
2 April 2012Cancellation of shares. Statement of capital on 2 April 2012
  • GBP 50,579,500
(5 pages)
2 April 2012Cancellation of shares. Statement of capital on 2 April 2012
  • GBP 50,564,500
(5 pages)
2 April 2012Cancellation of shares. Statement of capital on 2 April 2012
  • GBP 50,567,000
(5 pages)
2 April 2012Cancellation of shares. Statement of capital on 2 April 2012
  • GBP 50,569,500
(5 pages)
2 April 2012Cancellation of shares. Statement of capital on 2 April 2012
  • GBP 50,571,500
(5 pages)
2 April 2012Cancellation of shares. Statement of capital on 2 April 2012
  • GBP 50,576,500
(5 pages)
2 April 2012Cancellation of shares. Statement of capital on 2 April 2012
  • GBP 50,579,500
(5 pages)
19 March 2012Cancellation of shares. Statement of capital on 19 March 2012
  • GBP 50,592,750
(5 pages)
19 March 2012Cancellation of shares. Statement of capital on 19 March 2012
  • GBP 50,589,000
(5 pages)
19 March 2012Cancellation of shares. Statement of capital on 19 March 2012
  • GBP 50,586,500
(5 pages)
19 March 2012Cancellation of shares. Statement of capital on 19 March 2012
  • GBP 50,584,500
(5 pages)
19 March 2012Purchase of own shares. (3 pages)
13 March 2012Cancellation of shares. Statement of capital on 13 March 2012
  • GBP 50,595,250
(5 pages)
13 March 2012Cancellation of shares. Statement of capital on 13 March 2012
  • GBP 50,600,250
(5 pages)
9 March 2012Cancellation of shares. Statement of capital on 9 March 2012
  • GBP 50,599,000
(5 pages)
9 March 2012Cancellation of shares. Statement of capital on 9 March 2012
  • GBP 50,596,500
(5 pages)
9 March 2012Purchase of own shares. (3 pages)
9 March 2012Cancellation of shares. Statement of capital on 9 March 2012
  • GBP 50,599,000
(5 pages)
9 March 2012Cancellation of shares. Statement of capital on 9 March 2012
  • GBP 50,596,500
(5 pages)
7 March 2012Cancellation of shares. Statement of capital on 7 March 2012
  • GBP 50,604,000
(5 pages)
7 March 2012Cancellation of shares. Statement of capital on 7 March 2012
  • GBP 50,604,000
(5 pages)
6 March 2012Cancellation of shares. Statement of capital on 6 March 2012
  • GBP 50,607,750
(5 pages)
6 March 2012Cancellation of shares. Statement of capital on 6 March 2012
  • GBP 50,607,750
(5 pages)
5 March 2012Cancellation of shares. Statement of capital on 5 March 2012
  • GBP 50,611,500
(5 pages)
5 March 2012Cancellation of shares. Statement of capital on 5 March 2012
  • GBP 50,611,500
(5 pages)
29 February 2012Cancellation of shares. Statement of capital on 29 February 2012
  • GBP 50,621,000
(5 pages)
29 February 2012Cancellation of shares. Statement of capital on 29 February 2012
  • GBP 50,619,000
(5 pages)
29 February 2012Cancellation of shares. Statement of capital on 29 February 2012
  • GBP 50,616,500
(5 pages)
29 February 2012Cancellation of shares. Statement of capital on 29 February 2012
  • GBP 50,614,500
(4 pages)
21 February 2012Purchase of own shares. (3 pages)
20 February 2012Cancellation of shares. Statement of capital on 20 February 2012
  • GBP 50,624,750
(5 pages)
20 February 2012Cancellation of shares. Statement of capital on 20 February 2012
  • GBP 50,626,500
(5 pages)
15 February 2012Purchase of own shares. (3 pages)
14 February 2012Cancellation of shares. Statement of capital on 14 February 2012
  • GBP 50,628,500
(5 pages)
14 February 2012Cancellation of shares. Statement of capital on 14 February 2012
  • GBP 50,629,750
(5 pages)
10 February 2012Cancellation of shares. Statement of capital on 10 February 2012
  • GBP 50,632,250
(5 pages)
7 February 2012Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 50,638,000
(5 pages)
7 February 2012Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 50,639,750
(5 pages)
7 February 2012Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 50,642,250
(5 pages)
7 February 2012Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 50,643,500
(5 pages)
7 February 2012Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 50,644,750
(5 pages)
7 February 2012Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 50,635,500
(5 pages)
7 February 2012Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 50,636,750
(5 pages)
7 February 2012Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 50,633,750
(5 pages)
7 February 2012Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 50,638,000
(5 pages)
7 February 2012Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 50,639,750
(5 pages)
7 February 2012Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 50,642,250
(5 pages)
7 February 2012Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 50,643,500
(5 pages)
7 February 2012Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 50,644,750
(5 pages)
7 February 2012Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 50,635,500
(5 pages)
7 February 2012Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 50,636,750
(5 pages)
7 February 2012Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 50,633,750
(5 pages)
6 February 2012Purchase of own shares. (3 pages)
18 January 2012Cancellation of shares. Statement of capital on 18 January 2012
  • GBP 50,646,750
(5 pages)
18 January 2012Cancellation of shares. Statement of capital on 18 January 2012
  • GBP 50,658,000
(5 pages)
18 January 2012Cancellation of shares. Statement of capital on 18 January 2012
  • GBP 50,660,500
(5 pages)
18 January 2012Cancellation of shares. Statement of capital on 18 January 2012
  • GBP 50,662,250
(5 pages)
18 January 2012Cancellation of shares. Statement of capital on 18 January 2012
  • GBP 50,663,500
(5 pages)
18 January 2012Cancellation of shares. Statement of capital on 18 January 2012
  • GBP 50,666,000
(5 pages)
13 January 2012Purchase of own shares. (3 pages)
10 January 2012Purchase of own shares. (3 pages)
10 January 2012Purchase of own shares. (3 pages)
5 January 2012Cancellation of shares. Statement of capital on 5 January 2012
  • GBP 50,669,750
(5 pages)
5 January 2012Cancellation of shares. Statement of capital on 5 January 2012
  • GBP 50,672,250
(5 pages)
5 January 2012Cancellation of shares. Statement of capital on 5 January 2012
  • GBP 50,676,000
(5 pages)
5 January 2012Purchase of own shares. (3 pages)
5 January 2012Cancellation of shares. Statement of capital on 5 January 2012
  • GBP 50,669,750
(5 pages)
5 January 2012Cancellation of shares. Statement of capital on 5 January 2012
  • GBP 50,672,250
(5 pages)
5 January 2012Cancellation of shares. Statement of capital on 5 January 2012
  • GBP 50,676,000
(5 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 50,679,750
(5 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 50,686,000
(5 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 50,689,750
(5 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 50,696,000
(5 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 50,702,250
(5 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 50,707,250
(5 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 50,716,500
(5 pages)
4 January 2012Purchase of own shares. (3 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 50,679,750
(5 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 50,686,000
(5 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 50,689,750
(5 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 50,696,000
(5 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 50,702,250
(5 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 50,707,250
(5 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 50,716,500
(5 pages)
14 December 2011Cancellation of shares. Statement of capital on 14 December 2011
  • GBP 50,729,250
(5 pages)
14 December 2011Cancellation of shares. Statement of capital on 14 December 2011
  • GBP 50,726,750
(5 pages)
14 December 2011Cancellation of shares. Statement of capital on 14 December 2011
  • GBP 50,724,000
(5 pages)
14 December 2011Cancellation of shares. Statement of capital on 14 December 2011
  • GBP 50,721,500
(5 pages)
14 December 2011Cancellation of shares. Statement of capital on 14 December 2011
  • GBP 50,719,000
(5 pages)
13 December 2011Purchase of own shares. (3 pages)
8 December 2011Cancellation of shares. Statement of capital on 8 December 2011
  • GBP 50,731,750
(5 pages)
8 December 2011Cancellation of shares. Statement of capital on 8 December 2011
  • GBP 50,734,750
(5 pages)
8 December 2011Cancellation of shares. Statement of capital on 8 December 2011
  • GBP 50,737,250
(5 pages)
8 December 2011Cancellation of shares. Statement of capital on 8 December 2011
  • GBP 50,745,250
(5 pages)
8 December 2011Cancellation of shares. Statement of capital on 8 December 2011
  • GBP 50,742,250
(5 pages)
8 December 2011Cancellation of shares. Statement of capital on 8 December 2011
  • GBP 50,731,750
(5 pages)
8 December 2011Cancellation of shares. Statement of capital on 8 December 2011
  • GBP 50,734,750
(5 pages)
8 December 2011Cancellation of shares. Statement of capital on 8 December 2011
  • GBP 50,737,250
(5 pages)
8 December 2011Cancellation of shares. Statement of capital on 8 December 2011
  • GBP 50,745,250
(5 pages)
8 December 2011Cancellation of shares. Statement of capital on 8 December 2011
  • GBP 50,742,250
(5 pages)
23 November 2011Cancellation of shares. Statement of capital on 23 November 2011
  • GBP 50,748,250
(5 pages)
23 November 2011Cancellation of shares. Statement of capital on 23 November 2011
  • GBP 50,750,250
(5 pages)
23 November 2011Cancellation of shares. Statement of capital on 23 November 2011
  • GBP 50,752,750
(5 pages)
23 November 2011Cancellation of shares. Statement of capital on 23 November 2011
  • GBP 50,755,250
(5 pages)
23 November 2011Purchase of own shares. (3 pages)
10 November 2011Purchase of own shares. (3 pages)
1 November 2011Cancellation of shares. Statement of capital on 1 November 2011
  • GBP 50,756,500
(5 pages)
1 November 2011Cancellation of shares. Statement of capital on 1 November 2011
  • GBP 50,759,500
(5 pages)
1 November 2011Cancellation of shares. Statement of capital on 1 November 2011
  • GBP 50,763,250
(5 pages)
1 November 2011Cancellation of shares. Statement of capital on 1 November 2011
  • GBP 50,766,250
(5 pages)
1 November 2011Cancellation of shares. Statement of capital on 1 November 2011
  • GBP 50,771,250
(5 pages)
1 November 2011Cancellation of shares. Statement of capital on 1 November 2011
  • GBP 50,776,250
(5 pages)
1 November 2011Cancellation of shares. Statement of capital on 1 November 2011
  • GBP 50,756,500
(5 pages)
1 November 2011Cancellation of shares. Statement of capital on 1 November 2011
  • GBP 50,759,500
(5 pages)
1 November 2011Cancellation of shares. Statement of capital on 1 November 2011
  • GBP 50,763,250
(5 pages)
1 November 2011Cancellation of shares. Statement of capital on 1 November 2011
  • GBP 50,766,250
(5 pages)
1 November 2011Cancellation of shares. Statement of capital on 1 November 2011
  • GBP 50,771,250
(5 pages)
1 November 2011Cancellation of shares. Statement of capital on 1 November 2011
  • GBP 50,776,250
(5 pages)
19 October 2011Cancellation of shares. Statement of capital on 19 October 2011
  • GBP 50,785,000
(5 pages)
19 October 2011Cancellation of shares. Statement of capital on 19 October 2011
  • GBP 50,782,500
(5 pages)
13 October 2011Purchase of own shares. (3 pages)
20 September 2011Cancellation of shares. Statement of capital on 20 September 2011
  • GBP 50,788,750
(5 pages)
20 September 2011Cancellation of shares. Statement of capital on 20 September 2011
  • GBP 50,790,500
(5 pages)
20 September 2011Cancellation of shares. Statement of capital on 20 September 2011
  • GBP 50,795,000
(5 pages)
13 September 2011Purchase of own shares. (3 pages)
24 August 2011Cancellation of shares. Statement of capital on 24 August 2011
  • GBP 50,798,000
(5 pages)
24 August 2011Cancellation of shares. Statement of capital on 24 August 2011
  • GBP 50,807,750
(5 pages)
24 August 2011Cancellation of shares. Statement of capital on 24 August 2011
  • GBP 50,802,750
(5 pages)
24 August 2011Cancellation of shares. Statement of capital on 24 August 2011
  • GBP 50,801,000
(5 pages)
23 August 2011Purchase of own shares. (3 pages)
3 August 2011Purchase of own shares. (3 pages)
2 August 2011Cancellation of shares. Statement of capital on 2 August 2011
  • GBP 50,810,250
(5 pages)
2 August 2011Cancellation of shares. Statement of capital on 2 August 2011
  • GBP 50,812,500
(5 pages)
2 August 2011Cancellation of shares. Statement of capital on 2 August 2011
  • GBP 50,814,000
(5 pages)
2 August 2011Cancellation of shares. Statement of capital on 2 August 2011
  • GBP 50,816,000
(5 pages)
2 August 2011Cancellation of shares. Statement of capital on 2 August 2011
  • GBP 50,818,500
(5 pages)
2 August 2011Cancellation of shares. Statement of capital on 2 August 2011
  • GBP 50,810,250
(5 pages)
2 August 2011Cancellation of shares. Statement of capital on 2 August 2011
  • GBP 50,812,500
(5 pages)
2 August 2011Cancellation of shares. Statement of capital on 2 August 2011
  • GBP 50,814,000
(5 pages)
2 August 2011Cancellation of shares. Statement of capital on 2 August 2011
  • GBP 50,816,000
(5 pages)
2 August 2011Cancellation of shares. Statement of capital on 2 August 2011
  • GBP 50,818,500
(5 pages)
14 July 2011Purchase of own shares. (3 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 50,821,000
(5 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 50,826,000
(5 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 50,830,250
(5 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 50,834,000
(5 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 50,837,750
(5 pages)
8 July 2011Purchase of own shares. (3 pages)
8 July 2011Purchase of own shares. (3 pages)
8 July 2011Purchase of own shares. (3 pages)
8 July 2011Purchase of own shares. (3 pages)
7 July 2011Cancellation of shares. Statement of capital on 7 July 2011
  • GBP 50,842,250
(5 pages)
7 July 2011Cancellation of shares. Statement of capital on 7 July 2011
  • GBP 50,853,500
(5 pages)
7 July 2011Cancellation of shares. Statement of capital on 7 July 2011
  • GBP 50,847,250
(5 pages)
7 July 2011Cancellation of shares. Statement of capital on 7 July 2011
  • GBP 50,862,250
(5 pages)
7 July 2011Cancellation of shares. Statement of capital on 7 July 2011
  • GBP 50,842,250
(5 pages)
7 July 2011Cancellation of shares. Statement of capital on 7 July 2011
  • GBP 50,853,500
(5 pages)
7 July 2011Cancellation of shares. Statement of capital on 7 July 2011
  • GBP 50,847,250
(5 pages)
7 July 2011Cancellation of shares. Statement of capital on 7 July 2011
  • GBP 50,862,250
(5 pages)
5 July 2011Purchase of own shares. (3 pages)
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 50,864,750
(5 pages)
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 50,884,750.00
(5 pages)
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 50,884,750.00
(5 pages)
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 50,884,750.00
(5 pages)
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 50,877,250
(5 pages)
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 50,884,750.00
(5 pages)
22 June 2011Purchase of own shares. (3 pages)
22 June 2011Purchase of own shares. (3 pages)
10 June 2011Cancellation of shares. Statement of capital on 10 June 2011
  • GBP 50,894,750
(5 pages)
10 June 2011Cancellation of shares. Statement of capital on 10 June 2011
  • GBP 50,892,250
(5 pages)
10 June 2011Cancellation of shares. Statement of capital on 10 June 2011
  • GBP 50,889,750
(5 pages)
10 June 2011Cancellation of shares. Statement of capital on 10 June 2011
  • GBP 50,884,750
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,898,500
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,903,500
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,907,250
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,917,250
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,922,250
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,929,750
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,939,750
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,944,750
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,952,250
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,967,250
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,972,250
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,898,500
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,903,500
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,907,250
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,917,250
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,922,250
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,929,750
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,939,750
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,944,750
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,952,250
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,967,250
(5 pages)
2 June 2011Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 50,972,250
(5 pages)
18 May 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
18 May 2011Termination of appointment of Rory Mcgrath as a director (2 pages)
17 May 2011Appointment of Richard Oldfield as a director (3 pages)
9 May 2011Cancellation of shares. Statement of capital on 9 May 2011
  • GBP 51,006,250
(5 pages)
9 May 2011Cancellation of shares. Statement of capital on 9 May 2011
  • GBP 50,998,500
(5 pages)
9 May 2011Cancellation of shares. Statement of capital on 9 May 2011
  • GBP 50,992,250
(5 pages)
9 May 2011Cancellation of shares. Statement of capital on 9 May 2011
  • GBP 50,982,250
(5 pages)
9 May 2011Cancellation of shares. Statement of capital on 9 May 2011
  • GBP 50,977,250
(5 pages)
9 May 2011Cancellation of shares. Statement of capital on 9 May 2011
  • GBP 51,006,250
(5 pages)
9 May 2011Cancellation of shares. Statement of capital on 9 May 2011
  • GBP 50,998,500
(5 pages)
9 May 2011Cancellation of shares. Statement of capital on 9 May 2011
  • GBP 50,992,250
(5 pages)
9 May 2011Cancellation of shares. Statement of capital on 9 May 2011
  • GBP 50,982,250
(5 pages)
9 May 2011Cancellation of shares. Statement of capital on 9 May 2011
  • GBP 50,977,250
(5 pages)
19 April 2011Director's details changed for Anthony Watson on 13 April 2011 (3 pages)
19 April 2011Director's details changed for Andrew Leighton Craig Bell on 13 April 2011 (3 pages)
19 April 2011Group of companies' accounts made up to 31 December 2010 (76 pages)
18 April 2011Cancellation of shares. Statement of capital on 18 April 2011
  • GBP 51,071,500
(5 pages)
18 April 2011Cancellation of shares. Statement of capital on 18 April 2011
  • GBP 51,052,750
(5 pages)
15 April 2011Cancellation of shares. Statement of capital on 15 April 2011
  • GBP 51,040,750
(5 pages)
15 April 2011Cancellation of shares. Statement of capital on 15 April 2011
  • GBP 51,032,000
(5 pages)
15 April 2011Cancellation of shares. Statement of capital on 15 April 2011
  • GBP 51,019,500
(5 pages)
15 April 2011Cancellation of shares. Statement of capital on 15 April 2011
  • GBP 51,016,000
(5 pages)
15 April 2011Director's details changed for Mr Henry Merton Henderson on 13 April 2011 (3 pages)
15 April 2011Director's details changed for Rory Hugh Mcgrath on 13 April 2011 (3 pages)
15 April 2011Director's details changed for Mary Catherine Claydon on 13 April 2011 (3 pages)
15 April 2011Director's details changed for Robert Andrew Bruce on 13 April 2011 (3 pages)
15 April 2011Director's details changed for Robert William Boyle on 13 April 2011 (3 pages)
15 April 2011Director's details changed for James Edward Briscoe Bevan on 13 April 2011 (3 pages)
14 April 2011Annual return made up to 2 April 2011 with bulk list of shareholders (18 pages)
14 April 2011Annual return made up to 2 April 2011 with bulk list of shareholders (18 pages)
13 April 2011Cancellation of shares. Statement of capital on 13 April 2011
  • GBP 51,078,500
(5 pages)
13 April 2011Cancellation of shares. Statement of capital on 13 April 2011
  • GBP 51,086,000
(5 pages)
13 April 2011Cancellation of shares. Statement of capital on 13 April 2011
  • GBP 51,098,500
(5 pages)
13 April 2011Cancellation of shares. Statement of capital on 13 April 2011
  • GBP 51,108,500
(5 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
29 March 2011Purchase of own shares. (3 pages)
29 March 2011Purchase of own shares. (3 pages)
23 March 2011Cancellation of shares. Statement of capital on 23 March 2011
  • GBP 51,126,750
(5 pages)
23 March 2011Cancellation of shares. Statement of capital on 23 March 2011
  • GBP 51,225,305.00
(5 pages)
23 March 2011Cancellation of shares. Statement of capital on 23 March 2011
  • GBP 51,225,305
(5 pages)
23 March 2011Purchase of own shares. (3 pages)
22 March 2011Cancellation of shares. Statement of capital on 22 March 2011
  • GBP 51,138,750
(5 pages)
22 March 2011Cancellation of shares. Statement of capital on 22 March 2011
  • GBP 51,180,305
(5 pages)
22 March 2011Cancellation of shares. Statement of capital on 22 March 2011
  • GBP 51,209,055
(5 pages)
22 March 2011Cancellation of shares. Statement of capital on 22 March 2011
  • GBP 51,219,055
(5 pages)
18 March 2011Purchase of own shares. (3 pages)
18 March 2011Purchase of own shares. (3 pages)
16 March 2011Purchase of own shares. (3 pages)
16 March 2011Purchase of own shares. (3 pages)
16 March 2011Purchase of own shares. (3 pages)
11 March 2011Purchase of own shares. (3 pages)
3 March 2011Cancellation of shares. Statement of capital on 3 March 2011
  • GBP 51,278,930
(5 pages)
3 March 2011Cancellation of shares. Statement of capital on 3 March 2011
  • GBP 51,297,180
(5 pages)
3 March 2011Cancellation of shares. Statement of capital on 3 March 2011
  • GBP 51,305,930
(5 pages)
3 March 2011Cancellation of shares. Statement of capital on 3 March 2011
  • GBP 51,278,930
(5 pages)
3 March 2011Cancellation of shares. Statement of capital on 3 March 2011
  • GBP 51,297,180
(5 pages)
3 March 2011Cancellation of shares. Statement of capital on 3 March 2011
  • GBP 51,305,930
(5 pages)
2 March 2011Cancellation of shares. Statement of capital on 2 March 2011
  • GBP 51,261,805
(5 pages)
2 March 2011Purchase of own shares. (3 pages)
2 March 2011Purchase of own shares. (3 pages)
2 March 2011Purchase of own shares. (3 pages)
2 March 2011Purchase of own shares. (3 pages)
2 March 2011Purchase of own shares. (3 pages)
2 March 2011Purchase of own shares. (3 pages)
2 March 2011Purchase of own shares. (3 pages)
2 March 2011Purchase of own shares. (3 pages)
2 March 2011Purchase of own shares. (3 pages)
2 March 2011Cancellation of shares. Statement of capital on 2 March 2011
  • GBP 51,261,805
(5 pages)
1 March 2011Cancellation of shares. Statement of capital on 1 March 2011
  • GBP 51,254,305.00
(5 pages)
1 March 2011Purchase of own shares. (3 pages)
1 March 2011Purchase of own shares. (3 pages)
1 March 2011Purchase of own shares. (3 pages)
1 March 2011Purchase of own shares. (3 pages)
1 March 2011Purchase of own shares. (3 pages)
1 March 2011Purchase of own shares. (3 pages)
1 March 2011Purchase of own shares. (3 pages)
1 March 2011Purchase of own shares. (3 pages)
1 March 2011Cancellation of shares. Statement of capital on 1 March 2011
  • GBP 51,254,305.00
(5 pages)
24 February 2011Termination of appointment of Henderson Secretarial Services Limited as a secretary (2 pages)
24 February 2011Appointment of Frostrow Capital Llp as a secretary (3 pages)
24 February 2011Registered office address changed from , 201 Bishopsgate, London, EC2M 3AE on 24 February 2011 (2 pages)
16 February 2011Purchase of own shares. (3 pages)
16 February 2011Purchase of own shares. (3 pages)
14 February 2011Cancellation of shares. Statement of capital on 14 February 2011
  • GBP 51,358,930.00
(5 pages)
14 February 2011Cancellation of shares. Statement of capital on 14 February 2011
  • GBP 51,343,430.00
(5 pages)
14 February 2011Cancellation of shares. Statement of capital on 14 February 2011
  • GBP 51,334,680.00
(5 pages)
14 February 2011Cancellation of shares. Statement of capital on 14 February 2011
  • GBP 51,277,180
(5 pages)
14 February 2011Cancellation of shares. Statement of capital on 14 February 2011
  • GBP 51,323,430.00
(5 pages)
14 February 2011Cancellation of shares. Statement of capital on 14 February 2011
  • GBP 51,313,430
(5 pages)
14 February 2011Cancellation of shares. Statement of capital on 14 February 2011
  • GBP 51,375,180
(5 pages)
14 February 2011Purchase of own shares. (3 pages)
3 February 2011Cancellation of shares. Statement of capital on 3 February 2011
  • GBP 51,382,305
(5 pages)
3 February 2011Cancellation of shares. Statement of capital on 3 February 2011
  • GBP 51,392,555.00
(5 pages)
3 February 2011Cancellation of shares. Statement of capital on 3 February 2011
  • GBP 51,392,555
(5 pages)
3 February 2011Cancellation of shares. Statement of capital on 3 February 2011
  • GBP 51,382,305
(5 pages)
3 February 2011Cancellation of shares. Statement of capital on 3 February 2011
  • GBP 51,392,555.00
(5 pages)
3 February 2011Cancellation of shares. Statement of capital on 3 February 2011
  • GBP 51,392,555
(5 pages)
27 January 2011Purchase of own shares. (3 pages)
27 January 2011Purchase of own shares. (3 pages)
27 January 2011Purchase of own shares. (3 pages)
27 January 2011Purchase of own shares. (3 pages)
27 January 2011Purchase of own shares. (3 pages)
27 January 2011Purchase of own shares. (3 pages)
27 January 2011Purchase of own shares. (3 pages)
27 January 2011Purchase of own shares. (3 pages)
27 January 2011Purchase of own shares. (3 pages)
27 January 2011Purchase of own shares. (3 pages)
27 January 2011Purchase of own shares. (3 pages)
27 January 2011Purchase of own shares. (3 pages)
19 January 2011Cancellation of shares. Statement of capital on 19 January 2011
  • GBP 51,403,805.00
(5 pages)
17 January 2011Cancellation of shares. Statement of capital on 17 January 2011
  • GBP 51,517,305
(5 pages)
4 January 2011Purchase of own shares. (3 pages)
4 January 2011Purchase of own shares. (3 pages)
4 January 2011Purchase of own shares. (3 pages)
4 January 2011Purchase of own shares. (3 pages)
4 January 2011Purchase of own shares. (3 pages)
4 January 2011Purchase of own shares. (3 pages)
4 January 2011Purchase of own shares. (3 pages)
4 January 2011Purchase of own shares. (3 pages)
4 January 2011Purchase of own shares. (3 pages)
4 January 2011Purchase of own shares. (3 pages)
4 January 2011Purchase of own shares. (3 pages)
31 December 2010Cancellation of shares. Statement of capital on 31 December 2010
  • GBP 51,534,805
(5 pages)
18 December 2010Particulars of a mortgage or charge / charge no: 3 (11 pages)
14 December 2010Purchase of own shares. (3 pages)
14 December 2010Purchase of own shares. (3 pages)
14 December 2010Purchase of own shares. (3 pages)
14 December 2010Purchase of own shares. (3 pages)
14 December 2010Purchase of own shares. (3 pages)
14 December 2010Purchase of own shares. (3 pages)
14 December 2010Purchase of own shares. (3 pages)
14 December 2010Purchase of own shares. (3 pages)
14 December 2010Purchase of own shares. (3 pages)
14 December 2010Purchase of own shares. (3 pages)
14 December 2010Purchase of own shares. (3 pages)
14 December 2010Purchase of own shares. (3 pages)
3 December 2010Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 51,629,305
(5 pages)
3 December 2010Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 51,678,805.00
(5 pages)
3 December 2010Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 51,629,305
(5 pages)
3 December 2010Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 51,678,805.00
(5 pages)
26 November 2010Cancellation of shares. Statement of capital on 26 November 2010
  • GBP 51,708,055
(5 pages)
26 November 2010Cancellation of shares. Statement of capital on 26 November 2010
  • GBP 21,697,305
(5 pages)
26 November 2010Cancellation of shares. Statement of capital on 26 November 2010
  • GBP 51,678,805
(5 pages)
26 November 2010Purchase of own shares. (3 pages)
26 November 2010Purchase of own shares. (3 pages)
26 November 2010Purchase of own shares. (3 pages)
4 November 2010Purchase of own shares. (3 pages)
4 November 2010Purchase of own shares. (3 pages)
4 November 2010Purchase of own shares. (3 pages)
4 November 2010Purchase of own shares. (3 pages)
4 November 2010Purchase of own shares. (3 pages)
3 November 2010Cancellation of shares. Statement of capital on 3 November 2010
  • GBP 51,737,305.00
(5 pages)
3 November 2010Cancellation of shares. Statement of capital on 3 November 2010
  • GBP 51,737,305.00
(5 pages)
2 November 2010Cancellation of shares. Statement of capital on 2 November 2010
  • GBP 51,746,055.00
(5 pages)
2 November 2010Cancellation of shares. Statement of capital on 2 November 2010
  • GBP 51,737,305.00
(5 pages)
2 November 2010Purchase of own shares. (3 pages)
2 November 2010Cancellation of shares. Statement of capital on 2 November 2010
  • GBP 51,746,055.00
(5 pages)
2 November 2010Cancellation of shares. Statement of capital on 2 November 2010
  • GBP 51,737,305.00
(5 pages)
14 October 2010Cancellation of shares. Statement of capital on 14 October 2010
  • GBP 51,783,555
(5 pages)
14 October 2010Purchase of own shares. (3 pages)
22 September 2010Purchase of own shares. (3 pages)
22 September 2010Purchase of own shares. (3 pages)
16 September 2010Cancellation of shares. Statement of capital on 16 September 2010
  • GBP 51,039,805
(5 pages)
12 August 2010Cancellation of shares. Statement of capital on 12 August 2010
  • GBP 51,795,055.00
(5 pages)
11 August 2010Cancellation of shares. Statement of capital on 11 August 2010
  • GBP 51,798,805.00
(5 pages)
11 August 2010Purchase of own shares. (3 pages)
11 August 2010Purchase of own shares. (3 pages)
11 August 2010Purchase of own shares. (3 pages)
10 August 2010Cancellation of shares. Statement of capital on 10 August 2010
  • GBP 51,813,805
(5 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
30 July 2010Cancellation of shares. Statement of capital on 30 July 2010
  • GBP 51,804,555
(5 pages)
27 July 2010Cancellation of shares. Statement of capital on 27 July 2010
  • GBP 51,810,805
(5 pages)
27 July 2010Cancellation of shares. Statement of capital on 27 July 2010
  • GBP 51,826,305
(5 pages)
27 July 2010Cancellation of shares. Statement of capital on 27 July 2010
  • GBP 51,842,055
(5 pages)
27 July 2010Purchase of own shares. (3 pages)
27 July 2010Purchase of own shares. (4 pages)
27 July 2010Purchase of own shares. (3 pages)
27 July 2010Purchase of own shares. (4 pages)
26 July 2010Cancellation of shares. Statement of capital on 26 July 2010
  • GBP 51,849,805
(5 pages)
26 July 2010Cancellation of shares. Statement of capital on 26 July 2010
  • GBP 51,963,942.50
(5 pages)
26 July 2010Cancellation of shares. Statement of capital on 26 July 2010
  • GBP 51,963,942.50
(5 pages)
26 July 2010Cancellation of shares. Statement of capital on 26 July 2010
  • GBP 51,963,942.50
(5 pages)
26 July 2010Purchase of own shares. (3 pages)
12 July 2010Cancellation of shares. Statement of capital on 12 July 2010
  • GBP 51,948,942.50
(5 pages)
12 July 2010Cancellation of shares. Statement of capital on 12 July 2010
  • GBP 51,942,692.50
(5 pages)
12 July 2010Cancellation of shares. Statement of capital on 12 July 2010
  • GBP 51,963,942.50
(5 pages)
12 July 2010Purchase of own shares. (3 pages)
12 July 2010Purchase of own shares. (3 pages)
12 July 2010Purchase of own shares. (3 pages)
12 July 2010Purchase of own shares. (3 pages)
12 July 2010Purchase of own shares. (3 pages)
12 July 2010Purchase of own shares. (3 pages)
6 July 2010Cancellation of shares. Statement of capital on 6 July 2010
  • GBP 52,050,942.50
(5 pages)
6 July 2010Purchase of own shares. (3 pages)
6 July 2010Purchase of own shares. (3 pages)
6 July 2010Purchase of own shares. (3 pages)
6 July 2010Purchase of own shares. (3 pages)
6 July 2010Purchase of own shares. (3 pages)
6 July 2010Cancellation of shares. Statement of capital on 6 July 2010
  • GBP 52,050,942.50
(5 pages)
5 July 2010Cancellation of shares. Statement of capital on 5 July 2010
  • GBP 52,086,567.50
(5 pages)
5 July 2010Cancellation of shares. Statement of capital on 5 July 2010
  • GBP 52,086,567.50
(5 pages)
29 June 2010Purchase of own shares. (3 pages)
29 June 2010Purchase of own shares. (3 pages)
29 June 2010Purchase of own shares. (3 pages)
25 June 2010Cancellation of shares. Statement of capital on 25 June 2010
  • GBP 52,119,317.50
(5 pages)
21 June 2010Purchase of own shares. (3 pages)
21 June 2010Purchase of own shares. (3 pages)
21 June 2010Purchase of own shares. (3 pages)
21 June 2010Purchase of own shares. (3 pages)
21 June 2010Purchase of own shares. (3 pages)
21 June 2010Purchase of own shares. (3 pages)
21 June 2010Purchase of own shares. (3 pages)
21 June 2010Purchase of own shares. (3 pages)
21 June 2010Purchase of own shares. (3 pages)
21 June 2010Purchase of own shares. (3 pages)
18 June 2010Cancellation of shares. Statement of capital on 18 June 2010
  • GBP 52,145,067.50
(6 pages)
18 June 2010Cancellation of shares. Statement of capital on 18 June 2010
  • GBP 52,287,317.50
(10 pages)
18 June 2010Cancellation of shares. Statement of capital on 18 June 2010
  • GBP 52,156,817.50
(5 pages)
18 June 2010Cancellation of shares. Statement of capital on 18 June 2010
  • GBP 52,130,567.50
(5 pages)
16 June 2010Cancellation of shares. Statement of capital on 16 June 2010
  • GBP 52,231,817.50
(5 pages)
16 June 2010Cancellation of shares. Statement of capital on 16 June 2010
  • GBP 52,231,817.50
(5 pages)
16 June 2010Cancellation of shares. Statement of capital on 16 June 2010
  • GBP 52,231,817.50
(5 pages)
16 June 2010Cancellation of shares. Statement of capital on 16 June 2010
  • GBP 52,231,817.50
(5 pages)
16 June 2010Cancellation of shares. Statement of capital on 16 June 2010
  • GBP 52,231,817.50
(5 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Purchase of own shares. (3 pages)
11 June 2010Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 52,231,817.50
(5 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 52,281,067.50
(5 pages)
8 June 2010Purchase of own shares. (3 pages)
8 June 2010Purchase of own shares. (3 pages)
8 June 2010Purchase of own shares. (3 pages)
8 June 2010Purchase of own shares. (3 pages)
8 June 2010Purchase of own shares. (3 pages)
8 June 2010Purchase of own shares. (3 pages)
8 June 2010Purchase of own shares. (3 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 52,281,067.50
(5 pages)
4 June 2010Cancellation of shares. Statement of capital on 4 June 2010
  • GBP 52,404,788.25
(5 pages)
4 June 2010Cancellation of shares. Statement of capital on 4 June 2010
  • GBP 52,404,788.25
(5 pages)
4 June 2010Cancellation of shares. Statement of capital on 4 June 2010
  • GBP 52,404,788.25
(5 pages)
4 June 2010Cancellation of shares. Statement of capital on 4 June 2010
  • GBP 52,404,788.25
(7 pages)
4 June 2010Cancellation of shares. Statement of capital on 4 June 2010
  • GBP 52,404,788.25
(6 pages)
4 June 2010Cancellation of shares. Statement of capital on 4 June 2010
  • GBP 52,404,788.25
(5 pages)
4 June 2010Cancellation of shares. Statement of capital on 4 June 2010
  • GBP 52,404,788.25
(5 pages)
4 June 2010Cancellation of shares. Statement of capital on 4 June 2010
  • GBP 52,404,788.25
(5 pages)
4 June 2010Cancellation of shares. Statement of capital on 4 June 2010
  • GBP 52,404,788.25
(7 pages)
4 June 2010Cancellation of shares. Statement of capital on 4 June 2010
  • GBP 52,404,788.25
(6 pages)
19 May 2010Purchase of own shares. (3 pages)
19 May 2010Purchase of own shares. (3 pages)
19 May 2010Purchase of own shares. (3 pages)
18 May 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(57 pages)
18 May 2010Statement of company's objects (2 pages)
17 May 2010Cancellation of shares. Statement of capital on 17 May 2010
  • GBP 52,282,317.50
(5 pages)
17 May 2010Cancellation of shares. Statement of capital on 17 May 2010
  • GBP 52,320,192.50
(5 pages)
17 May 2010Cancellation of shares. Statement of capital on 17 May 2010
  • GBP 52,396,442.50
(5 pages)
17 May 2010Cancellation of shares. Statement of capital on 17 May 2010
  • GBP 52,404,788.25
(5 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 52,411,788.25
(6 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 52,450,038.25
(6 pages)
7 May 2010Purchase of own shares. (3 pages)
4 May 2010Cancellation of shares. Statement of capital on 4 May 2010
  • GBP 52,481,788.25
(5 pages)
4 May 2010Cancellation of shares. Statement of capital on 4 May 2010
  • GBP 52,476,538.25
(5 pages)
4 May 2010Cancellation of shares. Statement of capital on 4 May 2010
  • GBP 52,470,288.25
(5 pages)
4 May 2010Purchase of own shares. (3 pages)
4 May 2010Purchase of own shares. (3 pages)
4 May 2010Purchase of own shares. (3 pages)
4 May 2010Purchase of own shares. (3 pages)
4 May 2010Purchase of own shares. (3 pages)
4 May 2010Cancellation of shares. Statement of capital on 4 May 2010
  • GBP 52,481,788.25
(5 pages)
4 May 2010Cancellation of shares. Statement of capital on 4 May 2010
  • GBP 52,476,538.25
(5 pages)
4 May 2010Cancellation of shares. Statement of capital on 4 May 2010
  • GBP 52,470,288.25
(5 pages)
30 April 2010Annual return made up to 2 April 2010 with bulk list of shareholders (19 pages)
30 April 2010Annual return made up to 2 April 2010 with bulk list of shareholders (19 pages)
22 April 2010Cancellation of shares. Statement of capital on 22 April 2010
  • GBP 52,418,288.25
(5 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
14 April 2010Group of companies' accounts made up to 31 December 2009 (84 pages)
12 April 2010Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 52,663,820.00
(5 pages)
12 April 2010Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 52,663,820.00
(5 pages)
12 April 2010Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 52,663,820.00
(5 pages)
12 April 2010Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 52,663,820.00
(5 pages)
12 April 2010Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 52,663,820.00
(5 pages)
12 April 2010Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 52,663,820.00
(5 pages)
12 April 2010Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 52,594,616.50
(5 pages)
12 April 2010Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 52,583,116.50
(5 pages)
12 April 2010Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 52,551,366.5
(5 pages)
12 April 2010Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 52,639,570
(5 pages)
12 April 2010Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 52,663,820
(5 pages)
8 April 2010Termination of appointment of Robert Clarke as a director (2 pages)
29 March 2010Cancellation of shares. Statement of capital on 29 March 2010
  • GBP 52,672,820
(5 pages)
29 March 2010Purchase of own shares. (3 pages)
29 March 2010Purchase of own shares. (3 pages)
29 March 2010Purchase of own shares. (3 pages)
17 March 2010Cancellation of shares. Statement of capital on 17 March 2010
  • GBP 52,708,820
(5 pages)
17 March 2010Cancellation of shares. Statement of capital on 17 March 2010
  • GBP 52,697,820
(5 pages)
17 March 2010Cancellation of shares. Statement of capital on 17 March 2010
  • GBP 52,724,570
(5 pages)
17 March 2010Purchase of own shares. (3 pages)
17 March 2010Purchase of own shares. (3 pages)
17 March 2010Purchase of own shares. (3 pages)
17 March 2010Purchase of own shares. (5 pages)
17 March 2010Purchase of own shares. (4 pages)
17 March 2010Purchase of own shares. (3 pages)
24 February 2010Cancellation of shares. Statement of capital on 24 February 2010
  • GBP 52,748,570.00
(5 pages)
24 February 2010Cancellation of shares. Statement of capital on 24 February 2010
  • GBP 52,248,570
(4 pages)
24 February 2010Purchase of own shares. (3 pages)
24 February 2010Purchase of own shares. (3 pages)
24 February 2010Purchase of own shares. (3 pages)
24 February 2010Purchase of own shares. (3 pages)
24 February 2010Purchase of own shares. (3 pages)
24 February 2010Purchase of own shares. (3 pages)
24 February 2010Purchase of own shares. (3 pages)
24 February 2010Purchase of own shares. (3 pages)
24 February 2010Purchase of own shares. (3 pages)
24 February 2010Purchase of own shares. (3 pages)
24 February 2010Purchase of own shares. (3 pages)
24 February 2010Purchase of own shares. (3 pages)
24 February 2010Purchase of own shares. (3 pages)
22 February 2010Cancellation of shares. Statement of capital on 22 February 2010
  • GBP 53,284,820.00
(5 pages)
22 February 2010Cancellation of shares. Statement of capital on 22 February 2010
  • GBP 53,222,320.00
(5 pages)
22 February 2010Cancellation of shares. Statement of capital on 22 February 2010
  • GBP 53,203,570.00
(5 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 52,903,570
(5 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 52,984,820
(5 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 53,007,570
(5 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 53,038,820
(5 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 53,063,802
(5 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 53,072,070
(5 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 52,972,320
(5 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 52,881,320
(5 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 52,859,570
(5 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 52,841,070
(5 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 52,803,570
(5 pages)
12 February 2010Appointment of Andrew Leighton Craig Bell as a director (3 pages)
10 February 2010Cancellation of shares. Statement of capital on 10 February 2010
  • GBP 53,110,570
(5 pages)
10 February 2010Purchase of own shares. (3 pages)
10 February 2010Purchase of own shares. (3 pages)
10 February 2010Purchase of own shares. (3 pages)
10 February 2010Purchase of own shares. (3 pages)
10 February 2010Purchase of own shares. (3 pages)
10 February 2010Purchase of own shares. (3 pages)
10 February 2010Purchase of own shares. (3 pages)
10 February 2010Purchase of own shares. (3 pages)
9 February 2010Cancellation of shares. Statement of capital on 9 February 2010
  • GBP 53,657,570
(5 pages)
9 February 2010Cancellation of shares. Statement of capital on 9 February 2010
  • GBP 53,726,070
(5 pages)
9 February 2010Cancellation of shares. Statement of capital on 9 February 2010
  • GBP 53,515,820
(5 pages)
9 February 2010Cancellation of shares. Statement of capital on 9 February 2010
  • GBP 53,439,820
(5 pages)
9 February 2010Cancellation of shares. Statement of capital on 9 February 2010
  • GBP 53,405,570
(5 pages)
9 February 2010Cancellation of shares. Statement of capital on 9 February 2010
  • GBP 53,448,320
(5 pages)
9 February 2010Cancellation of shares. Statement of capital on 9 February 2010
  • GBP 53,437,320
(5 pages)
9 February 2010Cancellation of shares. Statement of capital on 9 February 2010
  • GBP 53,657,570
(5 pages)
9 February 2010Cancellation of shares. Statement of capital on 9 February 2010
  • GBP 53,726,070
(5 pages)
9 February 2010Cancellation of shares. Statement of capital on 9 February 2010
  • GBP 53,515,820
(5 pages)
9 February 2010Cancellation of shares. Statement of capital on 9 February 2010
  • GBP 53,439,820
(5 pages)
9 February 2010Cancellation of shares. Statement of capital on 9 February 2010
  • GBP 53,405,570
(5 pages)
9 February 2010Cancellation of shares. Statement of capital on 9 February 2010
  • GBP 53,448,320
(5 pages)
9 February 2010Cancellation of shares. Statement of capital on 9 February 2010
  • GBP 53,437,320
(5 pages)
3 February 2010Cancellation of shares. Statement of capital on 3 February 2010
  • GBP 54,015,820
(5 pages)
3 February 2010Cancellation of shares. Statement of capital on 3 February 2010
  • GBP 7,698,070
(5 pages)
3 February 2010Cancellation of shares. Statement of capital on 3 February 2010
  • GBP 54,015,820
(5 pages)
3 February 2010Cancellation of shares. Statement of capital on 3 February 2010
  • GBP 7,698,070
(5 pages)
1 February 2010Cancellation of shares. Statement of capital on 1 February 2010
  • GBP 53,907,820.00
(5 pages)
1 February 2010Cancellation of shares. Statement of capital on 1 February 2010
  • GBP 53,907,820.00
(5 pages)
1 February 2010Cancellation of shares. Statement of capital on 1 February 2010
  • GBP 53,907,820
(5 pages)
1 February 2010Cancellation of shares. Statement of capital on 1 February 2010
  • GBP 53,907,820.00
(5 pages)
1 February 2010Cancellation of shares. Statement of capital on 1 February 2010
  • GBP 53,907,820.00
(5 pages)
1 February 2010Cancellation of shares. Statement of capital on 1 February 2010
  • GBP 53,907,820
(5 pages)
28 January 2010Cancellation of shares. Statement of capital on 28 January 2010
  • GBP 53,889,070
(5 pages)
28 January 2010Cancellation of shares. Statement of capital on 28 January 2010
  • GBP 53,953,820
(5 pages)
28 January 2010Cancellation of shares. Statement of capital on 28 January 2010
  • GBP 53,735,570
(5 pages)
28 January 2010Cancellation of shares. Statement of capital on 28 January 2010
  • GBP 53,824,820
(5 pages)
28 January 2010Cancellation of shares. Statement of capital on 28 January 2010
  • GBP 53,872,570
(5 pages)
15 January 2010Cancellation of shares. Statement of capital on 15 January 2010
  • GBP 54,042,320
(5 pages)
15 January 2010Cancellation of shares. Statement of capital on 15 January 2010
  • GBP 54,222,263.50
(5 pages)
15 January 2010Purchase of own shares. (3 pages)
14 January 2010Cancellation of shares. Statement of capital on 14 January 2010
  • GBP 54,141,763.50
(5 pages)
14 January 2010Purchase of own shares. (3 pages)
14 January 2010Purchase of own shares. (3 pages)
14 January 2010Purchase of own shares. (3 pages)
14 January 2010Purchase of own shares. (3 pages)
14 January 2010Purchase of own shares. (3 pages)
14 January 2010Purchase of own shares. (3 pages)
14 January 2010Purchase of own shares. (3 pages)
14 January 2010Purchase of own shares. (3 pages)
14 January 2010Purchase of own shares. (3 pages)
14 January 2010Purchase of own shares. (3 pages)
14 January 2010Purchase of own shares. (3 pages)
14 January 2010Purchase of own shares. (3 pages)
14 January 2010Purchase of own shares. (3 pages)
14 January 2010Purchase of own shares. (3 pages)
9 January 2010Purchase of own shares. (3 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 54,638,513.50
(5 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 54,613,513.50
(5 pages)
3 January 2010Purchase of own shares. (3 pages)
3 January 2010Purchase of own shares. (3 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 54,638,513.50
(5 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 54,613,513.50
(5 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 54,676,013.50
(5 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 54,676,013.50
(5 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 54,676,013.50
(5 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 54,676,013.50
(5 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 54,676,013.50
(5 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 54,676,013.50
(5 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 54,676,013.50
(5 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 54,676,013.50
(5 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 54,676,013.50
(5 pages)
22 December 2009Cancellation of shares. Statement of capital on 22 December 2009
  • GBP 54,676,013.50
(5 pages)
22 December 2009Cancellation of shares. Statement of capital on 22 December 2009
  • GBP 54,158,013.50
(5 pages)
22 December 2009Cancellation of shares. Statement of capital on 22 December 2009
  • GBP 54,191,013.50
(5 pages)
22 December 2009Cancellation of shares. Statement of capital on 22 December 2009
  • GBP 54,676,013.50
(5 pages)
21 December 2009Cancellation of shares. Statement of capital on 21 December 2009
  • GBP 54,690,513.50
(5 pages)
21 December 2009Cancellation of shares. Statement of capital on 21 December 2009
  • GBP 54,703,013.50
(5 pages)
21 December 2009Purchase of own shares. (3 pages)
17 December 2009Purchase of own shares. (3 pages)
17 December 2009Purchase of own shares. (3 pages)
17 December 2009Purchase of own shares. (3 pages)
17 December 2009Purchase of own shares. (3 pages)
16 December 2009Cancellation of shares. Statement of capital on 16 December 2009
  • GBP 55,076,763.50
(5 pages)
16 December 2009Cancellation of shares. Statement of capital on 16 December 2009
  • GBP 55,009,513.50
(5 pages)
16 December 2009Cancellation of shares. Statement of capital on 16 December 2009
  • GBP 55,038,763.50
(5 pages)
16 December 2009Cancellation of shares. Statement of capital on 16 December 2009
  • GBP 54,977,513.50
(5 pages)
16 December 2009Cancellation of shares. Statement of capital on 16 December 2009
  • GBP 55,066,763.50
(5 pages)
16 December 2009Cancellation of shares. Statement of capital on 16 December 2009
  • GBP 54,986,513.50
(5 pages)
16 December 2009Cancellation of shares. Statement of capital on 16 December 2009
  • GBP 54,932,513.50
(5 pages)
16 December 2009Cancellation of shares. Statement of capital on 16 December 2009
  • GBP 54,848,263.50
(5 pages)
16 December 2009Cancellation of shares. Statement of capital on 16 December 2009
  • GBP 55,112,763.50
(5 pages)
16 December 2009Cancellation of shares. Statement of capital on 16 December 2009
  • GBP 55,153,263.50
(5 pages)
15 December 2009Cancellation of shares. Statement of capital on 15 December 2009
  • GBP 54,761,013.50
(5 pages)
15 December 2009Purchase of own shares. (3 pages)
15 December 2009Purchase of own shares. (3 pages)
15 December 2009Purchase of own shares. (3 pages)
15 December 2009Purchase of own shares. (3 pages)
28 November 2009Purchase of own shares. (3 pages)
28 November 2009Purchase of own shares. (3 pages)
28 November 2009Purchase of own shares. (3 pages)
28 November 2009Purchase of own shares. (3 pages)
28 November 2009Purchase of own shares. (3 pages)
28 November 2009Purchase of own shares. (3 pages)
28 November 2009Purchase of own shares. (3 pages)
28 November 2009Purchase of own shares. (3 pages)
28 November 2009Purchase of own shares. (3 pages)
28 November 2009Purchase of own shares. (3 pages)
14 November 2009Purchase of own shares. (3 pages)
14 November 2009Purchase of own shares. (3 pages)
14 November 2009Purchase of own shares. (3 pages)
14 November 2009Purchase of own shares. (3 pages)
14 November 2009Purchase of own shares. (3 pages)
14 November 2009Purchase of own shares. (3 pages)
14 November 2009Purchase of own shares. (3 pages)
14 November 2009Purchase of own shares. (3 pages)
14 November 2009Purchase of own shares. (3 pages)
12 November 2009Director's details changed for Mary Catherine Claydon on 1 October 2009 (3 pages)
12 November 2009Director's details changed for Robert Andrew Bruce on 1 October 2009 (3 pages)
12 November 2009Director's details changed for Robert William Boyle on 1 October 2009 (3 pages)
12 November 2009Director's details changed for James Edward Briscoe Bevan on 1 October 2009 (3 pages)
12 November 2009Director's details changed for Rory Hugh Mcgrath on 1 October 2009 (3 pages)
12 November 2009Director's details changed for Robert Edwards Clarke on 1 October 2009 (3 pages)
12 November 2009Director's details changed for Mr Henry Merton Henderson on 1 October 2009 (3 pages)
12 November 2009Director's details changed for Mary Catherine Claydon on 1 October 2009 (3 pages)
12 November 2009Director's details changed for Robert Andrew Bruce on 1 October 2009 (3 pages)
12 November 2009Director's details changed for Robert William Boyle on 1 October 2009 (3 pages)
12 November 2009Director's details changed for James Edward Briscoe Bevan on 1 October 2009 (3 pages)
12 November 2009Director's details changed for Rory Hugh Mcgrath on 1 October 2009 (3 pages)
12 November 2009Director's details changed for Robert Edwards Clarke on 1 October 2009 (3 pages)
12 November 2009Director's details changed for Mr Henry Merton Henderson on 1 October 2009 (3 pages)
10 November 2009Director's details changed for Anthony Watson on 1 October 2009 (3 pages)
10 November 2009Director's details changed for Anthony Watson on 1 October 2009 (3 pages)
17 October 2009Purchase of own shares. (2 pages)
17 October 2009Purchase of own shares. (2 pages)
17 October 2009Purchase of own shares. (2 pages)
17 October 2009Purchase of own shares. (2 pages)
17 October 2009Purchase of own shares. (2 pages)
17 October 2009Purchase of own shares. (2 pages)
17 October 2009Purchase of own shares. (2 pages)
17 October 2009Purchase of own shares. (2 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
13 August 2009Gbp ic 55863513/55838513\03/08/09\gbp sr [email protected]=25000\ (1 page)
14 July 2009Gbp ic 56053513/55863513\25/06/09\gbp sr [email protected]=190000\ (1 page)
17 June 2009Group of companies' accounts made up to 31 December 2008 (72 pages)
14 May 2009Gbp ic 56067763/56053513\15/04/09\gbp sr [email protected]=14250\ (1 page)
11 May 2009Appointment terminated director alan jones (1 page)
7 May 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
21 April 2009Return made up to 02/04/09; bulk list available separately (11 pages)
9 April 2009Director appointed mary catherine claydon (2 pages)
9 February 2009Gbp ic 56064063.25/56039063.25\21/01/09\gbp sr [email protected]=25000\ (1 page)
9 February 2009Gbp ic 56092813.25/56064063.25\06/01/09\gbp sr [email protected]=28750\ (1 page)
9 February 2009Gbp ic 56097163.25/56092813.25\19/01/09\gbp sr [email protected]=4350\ (1 page)
9 February 2009Gbp ic 56112163.25/56097163.25\16/01/09\gbp sr [email protected]=15000\ (1 page)
9 February 2009Gbp ic 56154663.25/56112163.25\15/01/09\gbp sr [email protected]=42500\ (1 page)
9 January 2009Gbp ic 56167163.25/56154663.25\08/12/08\gbp sr [email protected]=12500\ (1 page)
9 January 2009Gbp ic 56178413.25/56167163.25\04/12/08\gbp sr [email protected]=11250\ (1 page)
9 January 2009Gbp ic 56247163.25/56178413.25\28/11/08\gbp sr [email protected]=68750\ (1 page)
9 January 2009Gbp ic 56265913.25/56247163.25\11/12/08\gbp sr [email protected]=18750\ (1 page)
9 January 2009Gbp ic 56290913.25/56265913.25\10/12/08\gbp sr [email protected]=25000\ (1 page)
9 January 2009Gbp ic 56309663.25/56290913.25\09/12/08\gbp sr [email protected]=18750\ (1 page)
17 December 2008Gbp ic 56329663.25/56309663.25\07/11/08\gbp sr [email protected]=20000\ (1 page)
4 December 2008Gbp ic 56342163.25/56329663.25\27/10/08\gbp sr [email protected]=12500\ (1 page)
4 December 2008Gbp ic 56365413.25/56342163.25\28/10/08\gbp sr [email protected]=23250\ (1 page)
4 December 2008Gbp ic 56386859.5/56365413.25\31/10/08\gbp sr [email protected]=21446.25\ (1 page)
19 November 2008Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008Registered office changed on 18/11/2008 from, 4 broadgate, london, EC2M 2DA (1 page)
13 November 2008Appointment terminated director james horsburgh (1 page)
17 October 2008Gbp ic 56405609.5/56386859.5\03/10/08\gbp sr [email protected]=18750\ (1 page)
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10 October 2008Gbp ic 56444359.5/56425609.5\26/09/08\gbp sr [email protected]=18750\ (1 page)
23 September 2008Gbp ic 56469359.5/56444359.5\19/06/08\gbp sr [email protected]=25000\ (1 page)
23 September 2008Gbp ic 56494359.5/56469359.5\27/06/08\gbp sr [email protected]=25000\ (1 page)
23 September 2008Gbp ic 56519359.5/56494359.5\23/06/08\gbp sr [email protected]=25000\ (1 page)
23 September 2008Gbp ic 56544359.5/56519359.5\19/08/08\gbp sr [email protected]=25000\ (1 page)
23 September 2008Gbp ic 56569359.5/56544359.5\26/08/08\gbp sr [email protected]=25000\ (1 page)
23 September 2008Gbp ic 56576859.5/56569359.5\27/08/08\gbp sr [email protected]=7500\ (1 page)
23 September 2008Director appointed robert edwards clarke (3 pages)
22 September 2008Gbp ic 56595609.5/56576859.5\22/08/08\gbp sr [email protected]=18750\ (1 page)
22 September 2008Gbp ic 56599359.5/56595609.5\20/08/08\gbp sr [email protected]=3750\ (1 page)
12 August 2008Gbp ic 56636859.5/56599359.5\16/07/08\gbp sr [email protected]=37500\ (1 page)
8 August 2008Gbp ic 56646859.5/56636859.5\09/07/08\gbp sr [email protected]=10000\ (1 page)
8 August 2008Gbp ic 56671859.5/56646859.5\10/07/08\gbp sr [email protected]=25000\ (1 page)
1 August 2008Gbp ic 56739212.75/56671859.5\02/07/08\gbp sr [email protected]=67353.25\ (1 page)
1 August 2008Gbp ic 56775712.75/56739212.75\01/07/08\gbp sr [email protected]=36500\ (1 page)
21 July 2008Gbp ic 56786462.75/56775712.75\30/06/08\gbp sr [email protected]=10750\ (1 page)
2 July 2008Gbp ic 56836462.75/56786462.75\06/06/08\gbp sr [email protected]=50000\ (1 page)
2 July 2008Gbp ic 56911462.75/56836462.75\11/06/08\gbp sr [email protected]=75000\ (1 page)
2 July 2008Gbp ic 56920212.75/56911462.75\13/06/08\gbp sr [email protected]=8750\ (1 page)
2 July 2008Gbp ic 56995212.75/56920212.75\16/06/08\gbp sr [email protected]=75000\ (1 page)
2 July 2008Gbp ic 57010212.75/56995212.75\17/06/08\gbp sr [email protected]=15000\ (1 page)
13 June 2008Gbp ic 57080212.75/57010212.75\27/05/08\gbp sr [email protected]=70000\ (1 page)
13 June 2008Gbp ic 57105212.75/57080212.75\29/05/08\gbp sr [email protected]=25000\ (1 page)
13 June 2008Gbp ic 57110212.75/57105212.75\28/05/08\gbp sr [email protected]=5000\ (1 page)
10 June 2008Gbp ic 57152712.75/57110212.75\23/05/08\gbp sr [email protected]=42500\ (1 page)
10 June 2008Gbp ic 57192712.75/57152712.75\21/05/08\gbp sr [email protected]=40000\ (1 page)
10 June 2008Gbp ic 57217712.75/57192712.75\20/05/08\gbp sr [email protected]=25000\ (1 page)
10 June 2008Gbp ic 57242712.75/57217712.75\15/05/08\gbp sr [email protected]=25000\ (1 page)
6 June 2008Gbp ic 57267712.75/57242712.75\09/05/08\gbp sr [email protected]=25000\ (1 page)
2 June 2008Gbp ic 57298962.75/57267712.75\24/04/08\gbp sr [email protected]=31250\ (1 page)
2 June 2008Gbp ic 57347462.75/57298962.75\29/04/08\gbp sr [email protected]=48500\ (1 page)
2 June 2008Gbp ic 57361462.75/57347462.75\28/04/08\gbp sr [email protected]=14000\ (1 page)
2 June 2008Gbp ic 57373962.75/57361462.75\25/04/08\gbp sr [email protected]=12500\ (1 page)
21 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(48 pages)
20 May 2008Memorandum and Articles of Association (45 pages)
14 May 2008Gbp ic 57388962.75/57373962.75\21/04/08\gbp sr [email protected]=15000\ (1 page)
14 May 2008Gbp ic 57422712.75/57388962.75\08/04/08\gbp sr [email protected]=33750\ (1 page)
14 May 2008Gbp ic 57442712.75/57422712.75\11/04/08\gbp sr [email protected]=20000\ (1 page)
14 May 2008Gbp ic 57465212.75/57442712.75\10/04/08\gbp sr [email protected]=22500\ (1 page)
14 May 2008Gbp ic 57515212.75/57465212.75\16/04/08\gbp sr [email protected]=50000\ (1 page)
14 May 2008Gbp ic 57550212.75/57515212.75\18/04/08\gbp sr [email protected]=35000\ (1 page)
14 May 2008Gbp ic 57593254/57550212.75\15/04/08\gbp sr [email protected]=43041.25\ (1 page)
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28 April 2008Gbp ic 57659754/57643254\03/04/08\gbp sr [email protected]=16500\ (1 page)
28 April 2008Gbp ic 57688504/57659754\02/04/08\gbp sr [email protected]=28750\ (1 page)
28 April 2008Capitals not rolled up (1 page)
28 April 2008Capitals not rolled up (1 page)
28 April 2008Capitals not rolled up (1 page)
28 April 2008Capitals not rolled up (1 page)
28 April 2008Capitals not rolled up (1 page)
25 April 2008Return made up to 02/04/08; bulk list available separately (8 pages)
23 April 2008Group of companies' accounts made up to 31 December 2007 (68 pages)
17 April 2008Gbp ic 57719131/57637881\08/02/08\gbp sr [email protected]=81250\ (1 page)
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27 February 2008Gbp ic 57906176/57889131\17/01/08\gbp sr [email protected]=17045\ (1 page)
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7 January 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
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14 August 2007£ ic 64042694/63979687 04/07/07 £ sr 252028@.25=63007 (1 page)
14 August 2007£ ic 64080194/64042694 29/06/07 £ sr 150000@.25=37500 (1 page)
14 August 2007£ ic 64108496/64080194 10/07/07 £ sr 113209@.25=28302 (1 page)
14 August 2007£ ic 64183496/64108496 12/07/07 £ sr 300000@.25=75000 (1 page)
14 August 2007£ ic 64223496/64183496 13/07/07 £ sr 160000@.25=40000 (1 page)
24 July 2007£ ic 64268496/64223496 15/06/07 £ sr 180000@.25=45000 (1 page)
18 July 2007£ ic 64283496/64268496 11/06/07 £ sr 60000@.25=15000 (1 page)
12 July 2007£ ic 64303496/64283496 18/05/07 £ sr 80000@.25=20000 (1 page)
12 July 2007£ ic 64335996/64303496 07/06/07 £ sr 130000@.25=32500 (1 page)
12 July 2007£ ic 64392246/64335996 18/06/07 £ sr 225000@.25=56250 (1 page)
12 July 2007£ ic 64425996/64392246 19/06/07 £ sr 135000@.25=33750 (1 page)
12 July 2007£ ic 64459621/64425996 17/05/07 £ sr 134500@.25=33625 (1 page)
12 July 2007£ ic 64492121/64459621 22/06/07 £ sr 130000@.25=32500 (1 page)
12 July 2007£ ic 64530871/64492121 01/06/07 £ sr 155000@.25=38750 (1 page)
12 July 2007£ ic 64553371/64530871 08/06/07 £ sr 90000@.25=22500 (1 page)
12 July 2007£ ic 64588371/64553371 05/06/07 £ sr 140000@.25=35000 (1 page)
12 July 2007£ ic 64613371/64588371 25/06/07 £ sr 100000@.25=25000 (1 page)
11 July 2007£ ic 64656121/64613371 23/05/07 £ sr 171000@.25=42750 (1 page)
11 July 2007£ ic 64767621/64656121 15/05/07 £ sr 446000@.25=111500 (1 page)
11 July 2007£ ic 64803871/64767621 14/06/07 £ sr 145000@.25=36250 (1 page)
11 July 2007£ ic 64916621/64803871 12/06/07 £ sr 451000@.25=112750 (1 page)
11 July 2007£ ic 64952121/64916621 24/05/07 £ sr 142000@.25=35500 (1 page)
11 July 2007£ ic 64968371/64952121 22/05/07 £ sr 65000@.25=16250 (1 page)
11 July 2007£ ic 64995871/64968371 29/05/07 £ sr 110000@.25=27500 (1 page)
5 July 2007£ ic 65009621/64995871 31/05/07 £ sr 55000@.25=13750 (1 page)
5 July 2007£ ic 65122121/65009621 04/06/07 £ sr 450000@.25=112500 (1 page)
27 June 2007£ ic 65213102/65122121 10/05/07 £ sr 363926@.25=90981 (1 page)
27 June 2007£ ic 65248462/65213102 02/05/07 £ sr 141442@.25=35360 (1 page)
27 June 2007£ ic 65279780/65248462 08/05/07 £ sr 125275@.25=31318 (1 page)
27 June 2007£ ic 65312280/65279780 04/05/07 £ sr 130000@.25=32500 (1 page)
27 June 2007£ ic 65346030/65312280 11/05/07 £ sr 135000@.25=33750 (1 page)
14 June 2007£ ic 65388530/65346030 09/05/07 £ sr 170000@.25=42500 (1 page)
7 June 2007£ ic 65428780/65388530 20/04/07 £ sr 161000@.25=40250 (1 page)
7 June 2007£ ic 65478780/65428780 23/04/07 £ sr 200000@.25=50000 (1 page)
7 June 2007£ ic 65502530/65478780 24/04/07 £ sr 95000@.25=23750 (1 page)
7 June 2007£ ic 65513780/65502530 26/04/07 £ sr 45000@.25=11250 (1 page)
7 June 2007£ ic 65573780/65513780 27/04/07 £ sr 240000@.25=60000 (1 page)
7 June 2007£ ic 65685674/65573780 25/04/07 £ sr 447577@.25=111894 (1 page)
25 May 2007Director resigned (1 page)
23 May 2007£ ic 65738674/65685674 10/04/07 £ sr 212000@.25=53000 (1 page)
23 May 2007£ ic 65794924/65738674 19/04/07 £ sr 225000@.25=56250 (1 page)
23 May 2007£ ic 65827424/65794924 12/04/07 £ sr 130000@.25=32500 (1 page)
23 May 2007£ ic 65872424/65827424 13/04/07 £ sr 180000@.25=45000 (1 page)
23 May 2007£ ic 65899424/65872424 05/04/07 £ sr 108000@.25=27000 (1 page)
23 May 2007£ ic 65905674/65899424 16/04/07 £ sr 25000@.25=6250 (1 page)
17 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
14 May 2007£ ic 65924424/65905674 04/04/07 £ sr 75000@.25=18750 (1 page)
14 May 2007£ sr 406000@.25 02/04/07 (1 page)
14 May 2007£ ic 65943924/65924424 03/04/07 £ sr 78000@.25=19500 (1 page)
14 May 2007£ sr 365000@.25 30/03/07 (1 page)
3 May 2007£ sr 145000@.25 21/03/07 (1 page)
3 May 2007£ sr 190000@.25 16/03/07 (1 page)
3 May 2007£ sr 269315@.25 28/03/07 (1 page)
3 May 2007£ sr 245000@.25 29/03/07 (1 page)
20 April 2007£ sr 282956@.25 26/03/07 (1 page)
20 April 2007£ sr 2100000@.25 27/03/07 (1 page)
20 April 2007£ sr 32221@.25 19/03/07 (1 page)
20 April 2007£ sr 75224@.25 23/03/07 (1 page)
18 April 2007Return made up to 02/04/07; bulk list available separately (11 pages)
17 April 2007£ ic 66994456/66971605 05/03/07 £ sr 91406@.25=22851 (1 page)
17 April 2007£ ic 67011632/66994456 06/03/07 £ sr 68705@.25=17176 (1 page)
13 April 2007£ ic 67059132/67011632 01/03/07 £ sr 190000@.25=47500 (1 page)
3 April 2007£ ic 67109132/67059132 21/02/07 £ sr 200000@.25=50000 (1 page)
3 April 2007£ ic 67169331/67109132 08/03/07 £ sr 240796@.25=60199 (1 page)
3 April 2007£ ic 67208293/67169331 09/03/07 £ sr 155850@.25=38962 (1 page)
3 April 2007£ ic 67278828/67208293 02/03/07 £ sr 282143@.25=70535 (1 page)
3 April 2007£ ic 67300078/67278828 22/02/07 £ sr 85000@.25=21250 (1 page)
3 April 2007£ ic 67337578/67300078 19/02/07 £ sr 150000@.25=37500 (1 page)
3 April 2007£ ic 67415078/67337578 20/02/07 £ sr 310000@.25=77500 (1 page)
3 April 2007£ ic 67453971/67415078 07/03/07 £ sr 155573@.25=38893 (1 page)
27 March 2007Group of companies' accounts made up to 31 December 2006 (60 pages)
8 March 2007£ ic 67463971/67453971 15/02/07 £ sr 40000@.25=10000 (1 page)
8 March 2007£ ic 67476471/67463971 13/02/07 £ sr 50000@.25=12500 (1 page)
8 March 2007£ ic 67496471/67476471 16/02/07 £ sr 80000@.25=20000 (1 page)
8 March 2007£ ic 67546471/67496471 14/02/07 £ sr 200000@.25=50000 (1 page)
27 February 2007£ ic 67591471/67546471 26/01/07 £ sr 180000@.25=45000 (1 page)
26 February 2007New director appointed (3 pages)
22 February 2007£ ic 67603971/67591471 31/01/07 £ sr 50000@.25=12500 (1 page)
22 February 2007£ ic 67640221/67603971 25/01/07 £ sr 145000@.25=36250 (1 page)
22 February 2007£ ic 67668221/67640221 30/01/07 £ sr 112000@.25=28000 (1 page)
22 February 2007£ ic 67730721/67668221 23/01/07 £ sr 250000@.25=62500 (1 page)
22 February 2007£ ic 67748221/67730721 22/01/07 £ sr 70000@.25=17500 (1 page)
12 February 2007£ ic 67793721/67748221 03/01/07 £ sr 182000@.25=45500 (1 page)
8 February 2007£ ic 67856221/67793721 04/01/07 £ sr 250000@.25=62500 (1 page)
5 February 2007New director appointed (3 pages)
18 December 2006£ ic 67868721/67856221 01/11/06 £ sr 50000@.25=12500 (1 page)
11 September 2006Director resigned (1 page)
29 August 2006£ ic 67878721/67868721 04/08/06 £ sr 40000@.25=10000 (1 page)
29 August 2006£ ic 67983721/67949971 07/08/06 £ sr 135000@.25=33750 (1 page)
29 August 2006£ ic 68116221/68062471 02/08/06 £ sr 215000@.25=53750 (1 page)
29 August 2006£ ic 67894971/67878721 03/08/06 £ sr 65000@.25=16250 (1 page)
29 August 2006£ ic 67922471/67894971 08/08/06 £ sr 110000@.25=27500 (1 page)
29 August 2006£ ic 67949971/67922471 28/07/06 £ sr 110000@.25=27500 (1 page)
29 August 2006£ ic 68062471/67983721 26/07/06 £ sr 315000@.25=78750 (1 page)
17 August 2006£ ic 68246221/68116221 05/07/06 £ sr 520000@.25=130000 (1 page)
15 August 2006£ ic 68296221/68246221 20/07/06 £ sr 200000@.25=50000 (1 page)
11 August 2006£ ic 68442471/68296221 13/07/06 £ sr 585000@.25=146250 (1 page)
11 August 2006£ ic 68557471/68442471 14/07/06 £ sr 460000@.25=115000 (1 page)
4 August 2006£ ic 68582471/68557471 12/07/06 £ sr 100000@.25=25000 (1 page)
4 August 2006£ ic 68637471/68582471 10/07/06 £ sr 220000@.25=55000 (1 page)
4 August 2006£ ic 68662471/68637471 26/06/06 £ sr 100000@.25=25000 (1 page)
4 August 2006£ ic 68679971/68662471 29/06/06 £ sr 70000@.25=17500 (1 page)
4 August 2006£ ic 68694971/68679971 11/07/06 £ sr 60000@.25=15000 (1 page)
26 July 2006£ ic 68708721/68694971 28/06/06 £ sr 55000@.25=13750 (1 page)
24 July 2006£ ic 68773721/68708721 21/06/06 £ sr 260000@.25=65000 (1 page)
24 July 2006£ ic 68792471/68773721 30/06/06 £ sr 75000@.25=18750 (1 page)
11 July 2006£ ic 68817471/68792471 29/05/06 £ sr 100000@.25=25000 (1 page)
11 July 2006£ ic 68874971/68817471 02/06/06 £ sr 230000@.25=57500 (1 page)
6 July 2006£ ic 68909971/68874971 08/06/06 £ sr 140000@.25=35000 (1 page)
5 July 2006£ ic 68949971/68909971 13/06/06 £ sr 160000@.25=40000 (1 page)
4 July 2006£ ic 69012471/68949971 15/06/06 £ sr 250000@.25=62500 (1 page)
4 July 2006£ ic 69113721/69012471 09/06/06 £ sr 405000@.25=101250 (1 page)
4 July 2006£ ic 69176221/69113721 06/06/06 £ sr 250000@.25=62500 (1 page)
4 July 2006£ ic 69244971/69176221 16/06/06 £ sr 275000@.25=68750 (1 page)
4 July 2006£ ic 69478721/69244971 05/06/06 £ sr 935000@.25=233750 (1 page)
30 June 2006£ ic 69518721/69478721 14/06/06 £ sr 160000@.25=40000 (1 page)
29 June 2006£ ic 69543721/69518721 25/05/06 £ sr 100000@.25=25000 (1 page)
22 June 2006£ ic 69781221/69543721 22/05/06 £ sr 950000@.25=237500 (1 page)
22 June 2006£ ic 69856221/69781221 19/05/06 £ sr 300000@.25=75000 (1 page)
22 June 2006£ ic 69933721/69856221 23/05/06 £ sr 310000@.25=77500 (1 page)
22 June 2006£ ic 69957471/69933721 24/05/06 £ sr 95000@.25=23750 (1 page)
22 June 2006£ ic 69982471/69957471 04/05/06 £ sr 100000@.25=25000 (2 pages)
22 June 2006£ ic 70069971/69982471 03/05/06 £ sr 350000@.25=87500 (1 page)
12 June 2006£ ic 70194971/70069971 18/05/06 £ sr 500000@.25=125000 (1 page)
12 June 2006£ ic 70278971/70194971 11/05/06 £ sr 336000@.25=84000 (2 pages)
12 June 2006£ ic 70318971/70278971 12/05/06 £ sr 160000@.25=40000 (1 page)
7 June 2006£ ic 70381471/70318971 17/05/06 £ sr 250000@.25=62500 (1 page)
7 June 2006£ ic 70443971/70381471 16/05/06 £ sr 250000@.25=62500 (1 page)
7 June 2006£ ic 70469221/70443971 10/05/06 £ sr 101000@.25=25250 (1 page)
7 June 2006£ ic 70551721/70469221 15/05/06 £ sr 330000@.25=82500 (1 page)
30 May 2006£ ic 70584221/70551721 19/04/06 £ sr 130000@.25=32500 (1 page)
30 May 2006£ ic 70600471/70584221 05/05/06 £ sr 65000@.25=16250 (1 page)
30 May 2006£ ic 70662971/70600471 09/05/06 £ sr 250000@.25=62500 (1 page)
30 May 2006£ ic 70695471/70662971 08/05/06 £ sr 130000@.25=32500 (1 page)
26 May 2006£ ic 70759221/70695471 13/04/06 £ sr 255000@.25=63750 (1 page)
26 May 2006£ ic 70864221/70759221 11/04/06 £ sr 420000@.25=105000 (1 page)
15 May 2006£ ic 70906721/70864221 25/04/06 £ sr 170000@.25=42500 (1 page)
15 May 2006£ ic 70949221/70906721 24/04/06 £ sr 170000@.25=42500 (1 page)
15 May 2006£ sr 50000@.25 31/03/06 (1 page)
15 May 2006£ ic 71036721/70949221 26/04/06 £ sr 350000@.25=87500 (1 page)
15 May 2006£ ic 71074221/71036721 21/04/06 £ sr 150000@.25=37500 (1 page)
10 May 2006£ sr 100000@.25 23/03/06 (1 page)
10 May 2006£ ic 71275471/71074221 10/04/06 £ sr 805000@.25=201250 (1 page)
10 May 2006£ ic 71362971/71275471 11/04/06 £ sr 350000@.25=87500 (1 page)
10 May 2006£ ic 71429221/71362971 18/04/06 £ sr 265000@.25=66250 (1 page)
10 May 2006£ ic 71465471/71429221 20/04/06 £ sr 145000@.25=36250 (1 page)
10 May 2006£ ic 71565471/71465471 06/04/06 £ sr 400000@.25=100000 (1 page)
10 May 2006£ sr 120000@.25 22/03/06 (1 page)
10 May 2006£ sr 50000@.25 21/03/06 (1 page)
10 May 2006£ ic 71581721/71565471 03/04/06 £ sr 65000@.25=16250 (1 page)
10 May 2006£ sr 200000@.25 30/03/06 (1 page)
10 May 2006£ ic 71631721/71581721 04/04/06 £ sr 200000@.25=50000 (1 page)
10 May 2006£ ic 71704221/71631721 05/04/06 £ sr 290000@.25=72500 (1 page)
3 May 2006Director resigned (1 page)
3 May 2006Director resigned (1 page)
3 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
2 May 2006Group of companies' accounts made up to 31 December 2005 (55 pages)
26 April 2006£ sr 100000@.25 16/03/06 (1 page)
26 April 2006£ sr 445000@.25 28/03/06 (1 page)
26 April 2006£ sr 100000@.25 17/03/06 (1 page)
26 April 2006£ sr 1552115@.25 27/03/06 (1 page)
26 April 2006£ sr 151100@.25 24/03/06 (1 page)
26 April 2006£ sr 200000@.25 20/03/06 (1 page)
19 April 2006Return made up to 02/04/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
13 April 2006£ ic 72517295/72471045 09/03/06 £ sr 185000@.25=46250 (1 page)
13 April 2006£ ic 72531236/72517295 06/03/06 £ sr 55764@.25=13941 (1 page)
11 April 2006£ ic 72593736/72531236 15/03/06 £ sr 250000@.25=62500 (1 page)
11 April 2006£ ic 72718736/72593736 14/03/06 £ sr 500000@.25=125000 (1 page)
11 April 2006£ ic 72751236/72718736 10/03/06 £ sr 130000@.25=32500 (1 page)
11 April 2006£ ic 72803736/72751236 08/03/06 £ sr 210000@.25=52500 (1 page)
7 April 2006£ ic 72866236/72803736 02/03/06 £ sr 250000@.25=62500 (1 page)
29 March 2006Director's particulars changed (1 page)
22 March 2006£ ic 73266236/72866236 17/02/06 £ sr 1600000@.25=400000 (1 page)
22 March 2006£ ic 73279986/73266236 16/02/06 £ sr 55000@.25=13750 (1 page)
22 March 2006£ ic 73299986/73279986 21/02/06 £ sr 80000@.25=20000 (1 page)
21 March 2006£ ic 73337486/73299986 15/02/06 £ sr 150000@.25=37500 (1 page)
21 March 2006£ ic 73372486/73337486 20/02/06 £ sr 140000@.25=35000 (1 page)
6 March 2006£ ic 73397486/73372486 08/02/06 £ sr 100000@.25=25000 (1 page)
3 March 2006£ ic 73431557/73397486 09/02/06 £ sr 136285@.25=34071 (1 page)
3 March 2006£ ic 73456557/73431557 10/02/06 £ sr 100000@.25=25000 (1 page)
3 March 2006£ ic 73519057/73456557 20/01/06 £ sr 250000@.25=62500 (1 page)
23 February 2006New director appointed (2 pages)
23 February 2006£ ic 74034057/73519057 03/02/06 £ sr 2060000@.25=515000 (1 page)
23 February 2006£ ic 74042807/74034057 02/02/06 £ sr 35000@.25=8750 (1 page)
23 February 2006£ ic 74792807/74042807 30/01/06 £ sr 3000000@.25=750000 (1 page)
23 February 2006£ ic 76042807/74792807 26/01/06 £ sr 5000000@.25=1250000 (1 page)
23 February 2006£ ic 76067807/76042807 06/02/06 £ sr 100000@.25=25000 (1 page)
15 February 2006£ ic 76090307/76067807 25/01/06 £ sr 90000@.25=22500 (1 page)
15 February 2006£ ic 76135307/76090307 18/01/06 £ sr 180000@.25=45000 (1 page)
15 February 2006£ sr 100000@.25 19/01/05 (1 page)
15 February 2006£ ic 76176557/76135307 23/01/06 £ sr 165000@.25=41250 (1 page)
15 February 2006£ ic 76235307/76176557 23/12/05 £ sr 235000@.25=58750 (1 page)
15 February 2006£ ic 76280307/76235307 17/01/06 £ sr 180000@.25=45000 (1 page)
1 February 2006£ ic 76302807/76280307 27/12/05 £ sr 90000@.25=22500 (1 page)
1 February 2006£ ic 76352807/76302807 28/12/05 £ sr 200000@.25=50000 (1 page)
1 February 2006£ ic 76383057/76352807 11/01/06 £ sr 121000@.25=30250 (1 page)
26 January 2006£ ic 76490557/76465557 09/01/06 £ sr 100000@.25=25000 (1 page)
26 January 2006£ ic 76405557/76383057 16/12/05 £ sr 90000@.25=22500 (1 page)
26 January 2006£ ic 76415557/76405557 19/12/05 £ sr 40000@.25=10000 (1 page)
26 January 2006£ ic 76440557/76415557 09/12/05 £ sr 100000@.25=25000 (1 page)
26 January 2006£ ic 76465557/76440557 14/12/05 £ sr 100000@.25=25000 (1 page)
26 January 2006£ ic 76520557/76490557 15/12/05 £ sr 120000@.25=30000 (1 page)
26 January 2006£ ic 76536807/76520557 12/12/05 £ sr 65000@.25=16250 (1 page)
11 January 2006£ ic 76568057/76536807 07/12/05 £ sr 125000@.25=31250 (1 page)
5 January 2006£ ic 76604307/76568057 05/12/05 £ sr 145000@.25=36250 (1 page)
5 January 2006£ ic 76854307/76604307 30/11/05 £ sr 1000000@.25=250000 (1 page)
29 December 2005New director appointed (2 pages)
20 December 2005£ ic 76879307/76854307 22/11/05 £ sr 100000@.25=25000 (1 page)
16 December 2005£ ic 76901807/76879307 21/11/05 £ sr 90000@.25=22500 (1 page)
16 December 2005£ ic 76926807/76901807 23/11/05 £ sr 100000@.25=25000 (1 page)
16 December 2005£ ic 76961807/76926807 16/11/05 £ sr 140000@.25=35000 (1 page)
16 December 2005£ ic 77039307/76961807 17/11/05 £ sr 310000@.25=77500 (1 page)
13 December 2005£ ic 77051807/77039307 09/11/05 £ sr 50000@.25=12500 (1 page)
13 December 2005£ ic 77106807/77051807 11/11/05 £ sr 220000@.25=55000 (1 page)
1 December 2005£ ic 77146807/77106807 01/11/05 £ sr 160000@.25=40000 (1 page)
1 December 2005£ ic 77221807/77146807 04/11/05 £ sr 300000@.25=75000 (1 page)
1 December 2005£ ic 77251807/77221807 07/11/05 £ sr 120000@.25=30000 (1 page)
1 December 2005£ ic 77301807/77251807 28/10/05 £ sr 200000@.25=50000 (1 page)
1 December 2005£ ic 77339307/77301807 31/10/05 £ sr 150000@.25=37500 (1 page)
1 December 2005£ ic 77356807/77339307 02/11/05 £ sr 70000@.25=17500 (1 page)
18 November 2005£ ic 77388057/77356807 23/10/05 £ sr 125000@.25=31250 (1 page)
18 November 2005£ ic 77500557/77388057 21/10/05 £ sr 450000@.25=112500 (1 page)
18 November 2005£ ic 77523057/77500557 22/10/05 £ sr 90000@.25=22500 (1 page)
16 November 2005£ ic 77644307/77523057 20/10/05 £ sr 485000@.25=121250 (1 page)
4 November 2005£ ic 77676807/77644307 18/10/05 £ sr 130000@.25=32500 (1 page)
4 November 2005£ ic 77714307/77676807 19/10/05 £ sr 150000@.25=37500 (1 page)
4 November 2005£ ic 77752057/77714307 10/10/05 £ sr 151000@.25=37750 (1 page)
4 November 2005£ ic 77843307/77752057 12/10/05 £ sr 365000@.25=91250 (1 page)
4 November 2005£ ic 77887057/77843307 12/10/05 £ sr 175000@.25=43750 (1 page)
4 November 2005£ ic 77974557/77887057 07/10/05 £ sr 350000@.25=87500 (1 page)
4 November 2005£ ic 78037057/77974557 14/10/05 £ sr 250000@.25=62500 (1 page)
4 November 2005£ ic 78097057/78037057 11/10/05 £ sr 240000@.25=60000 (1 page)
3 November 2005£ ic 78152057/78097057 17/10/05 £ sr 220000@.25=55000 (1 page)
27 October 2005£ ic 78197557/78152057 04/10/05 £ sr 182000@.25=45500 (1 page)
27 October 2005£ ic 78222557/78197557 30/09/05 £ sr 100000@.25=25000 (1 page)
27 October 2005£ ic 78260057/78222557 05/10/05 £ sr 150000@.25=37500 (1 page)
26 October 2005£ ic 78303807/78260057 26/09/05 £ sr 175000@.25=43750 (1 page)
26 October 2005£ ic 78366307/78303807 28/09/05 £ sr 250000@.25=62500 (1 page)
26 October 2005£ ic 78391307/78366307 26/09/05 £ sr 100000@.25=25000 (1 page)
25 October 2005£ ic 78406307/78391307 12/09/05 £ sr 60000@.25=15000 (1 page)
19 October 2005£ ic 78431307/78406307 21/09/05 £ sr 100000@.25=25000 (1 page)
19 October 2005£ ic 78581307/78431307 16/09/05 £ sr 600000@.25=150000 (1 page)
13 October 2005£ ic 78630057/78581307 14/09/05 £ sr 195000@.25=48750 (1 page)
11 October 2005£ ic 78672844/78630057 13/09/05 £ sr 171150@.25=42787 (1 page)
4 October 2005£ ic 78697844/78672844 05/09/05 £ sr 100000@.25=25000 (1 page)
4 October 2005£ ic 78710344/78697844 09/09/05 £ sr 50000@.25=12500 (1 page)
4 October 2005£ ic 78765344/78710344 07/09/05 £ sr 220000@.25=55000 (1 page)
27 September 2005£ ic 78826594/78765344 01/09/05 £ sr 245000@.25=61250 (1 page)
15 September 2005£ ic 78851594/78826594 30/08/05 £ sr 100000@.25=25000 (1 page)
15 September 2005£ ic 78900344/78851594 25/08/05 £ sr 195000@.25=48750 (1 page)
15 September 2005£ ic 78919094/78900344 26/08/05 £ sr 75000@.25=18750 (1 page)
7 September 2005£ ic 78991280/78919094 23/08/05 £ sr 288746@.25=72186 (1 page)
7 September 2005£ ic 79016403/78991280 24/08/05 £ sr 100495@.25=25123 (1 page)
5 September 2005£ ic 79037653/79016403 04/08/05 £ sr 85000@.25=21250 (1 page)
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5 September 2005£ ic 79201789/79121403 19/08/05 £ sr 321547@.25=80386 (1 page)
5 September 2005£ ic 79274929/79201789 10/08/05 £ sr 292560@.25=73140 (1 page)
5 September 2005£ ic 79303929/79274929 18/08/05 £ sr 116000@.25=29000 (1 page)
5 September 2005£ ic 79407629/79303929 22/08/05 £ sr 414803@.25=103700 (1 page)
25 August 2005£ ic 79482629/79407629 01/08/05 £ sr 300000@.25=75000 (1 page)
19 August 2005£ ic 79550601/79482629 20/07/05 £ sr 271891@.25=67972 (1 page)
19 August 2005£ ic 79675601/79550601 18/07/05 £ sr 500000@.25=125000 (1 page)
19 August 2005£ ic 79783101/79675601 22/07/05 £ sr 430000@.25=107500 (1 page)
19 August 2005£ ic 79821270/79783101 21/07/05 £ sr 152679@.25=38169 (1 page)
19 August 2005£ ic 79873770/79821270 26/07/05 £ sr 210000@.25=52500 (1 page)
19 August 2005£ ic 79959559/79873770 19/07/05 £ sr 343157@.25=85789 (1 page)
19 August 2005£ ic 80029559/79959559 25/07/05 £ sr 280000@.25=70000 (1 page)
12 August 2005£ ic 80042059/80029559 15/07/05 £ sr 50000@.25=12500 (1 page)
12 August 2005£ ic 80067059/80042059 30/06/05 £ sr 100000@.25=25000 (1 page)
12 August 2005£ ic 80084559/80067059 14/07/05 £ sr 70000@.25=17500 (1 page)
12 August 2005£ ic 80132059/80084559 11/07/05 £ sr 190000@.25=47500 (1 page)
12 August 2005£ ic 80177059/80132059 12/07/05 £ sr 180000@.25=45000 (1 page)
12 August 2005£ ic 80224559/80177059 13/07/05 £ sr 190000@.25=47500 (1 page)
5 August 2005£ ic 80289559/80224559 07/07/05 £ sr 260000@.25=65000 (1 page)
5 August 2005£ ic 80302059/80289559 27/06/05 £ sr 50000@.25=12500 (1 page)
5 August 2005£ ic 80404559/80302059 05/07/05 £ sr 410000@.25=102500 (1 page)
5 August 2005£ ic 80449559/80404559 09/06/05 £ sr 180000@.25=45000 (1 page)
5 August 2005£ ic 80517684/80449559 08/07/05 £ sr 272500@.25=68125 (1 page)
5 August 2005£ ic 80536434/80517684 24/06/05 £ sr 75000@.25=18750 (1 page)
21 July 2005£ ic 80566434/80536434 22/06/05 £ sr 120000@.25=30000 (1 page)
20 July 2005£ ic 80578934/80566434 21/06/05 £ sr 50000@.25=12500 (1 page)
20 July 2005£ ic 80662684/80578934 23/06/05 £ sr 335000@.25=83750 (1 page)
8 July 2005£ ic 80752684/80662684 15/06/05 £ sr 360000@.25=90000 (1 page)
8 July 2005£ ic 80772684/80752684 16/06/05 £ sr 80000@.25=20000 (1 page)
8 July 2005£ ic 80800184/80772684 13/06/05 £ sr 110000@.25=27500 (1 page)
8 July 2005£ ic 80812684/80800184 10/06/05 £ sr 50000@.25=12500 (1 page)
30 June 2005£ ic 80850184/80812684 07/06/05 £ sr 150000@.25=37500 (1 page)
30 June 2005£ ic 80890184/80850184 27/05/05 £ sr 160000@.25=40000 (1 page)
30 June 2005£ ic 80908934/80890184 08/06/05 £ sr 75000@.25=18750 (1 page)
21 June 2005£ ic 80978934/80908934 26/05/05 £ sr 280000@.25=70000 (1 page)
18 June 2005£ ic 81002684/80978934 12/05/05 £ sr 95000@.25=23750 (1 page)
18 June 2005£ ic 81023934/81002684 25/05/05 £ sr 85000@.25=21250 (1 page)
18 June 2005£ ic 81123934/81023934 23/05/05 £ sr 400000@.25=100000 (1 page)
13 June 2005£ ic 81138934/81123934 18/05/05 £ sr 60000@.25=15000 (1 page)
13 June 2005£ ic 81168934/81138934 17/05/05 £ sr 120000@.25=30000 (1 page)
13 June 2005£ ic 81231434/81168934 16/05/05 £ sr 250000@.25=62500 (1 page)
13 June 2005£ ic 81256434/81231434 13/05/05 £ sr 100000@.25=25000 (1 page)
13 June 2005£ ic 81280184/81256434 20/05/05 £ sr 95000@.25=23750 (1 page)
13 June 2005£ ic 81292684/81280184 19/05/05 £ sr 50000@.25=12500 (1 page)
3 June 2005£ ic 81310184/81292684 12/05/05 £ sr 70000@.25=17500 (1 page)
1 June 2005£ ic 81325184/81310184 06/05/05 £ sr 60000@.25=15000 (1 page)
1 June 2005£ ic 81346434/81325184 10/05/05 £ sr 85000@.25=21250 (1 page)
1 June 2005£ ic 81361434/81346434 09/05/05 £ sr 60000@.25=15000 (1 page)
31 May 2005£ ic 81402684/81361434 04/05/05 £ sr 165000@.25=41250 (1 page)
31 May 2005£ ic 81425184/81402684 26/04/05 £ sr 90000@.25=22500 (1 page)
31 May 2005£ ic 81455184/81425184 27/04/05 £ sr 120000@.25=30000 (1 page)
31 May 2005£ ic 81500184/81455184 03/05/05 £ sr 180000@.25=45000 (1 page)
31 May 2005£ ic 81540184/81500184 05/05/05 £ sr 160000@.25=40000 (1 page)
24 May 2005£ ic 81565184/81540184 20/04/05 £ sr 100000@.25=25000 (1 page)
24 May 2005£ ic 81600184/81565184 19/04/05 £ sr 140000@.25=35000 (1 page)
16 May 2005£ ic 81637684/81600184 21/04/05 £ sr 150000@.25=37500 (1 page)
16 May 2005£ ic 81700184/81637684 25/04/05 £ sr 250000@.25=62500 (1 page)
4 May 2005Return made up to 02/04/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
29 April 2005Director's particulars changed (1 page)
26 April 2005£ ic 81847684/81700184 22/03/05 £ sr 590000@.25=147500 (1 page)
26 April 2005£ ic 82338934/81847684 04/04/05 £ sr 1965000@.25=491250 (1 page)
26 April 2005£ ic 83338934/82338934 01/04/05 £ sr 4000000@.25=1000000 (1 page)
26 April 2005£ ic 83436434/83338934 31/03/05 £ sr 390000@.25=97500 (1 page)
26 April 2005£ ic 83561434/83436434 30/03/05 £ sr 500000@.25=125000 (1 page)
18 April 2005£ ic 83737684/83561434 21/03/05 £ sr 705000@.25=176250 (1 page)
18 April 2005£ ic 83937684/83737684 10/03/05 £ sr 800000@.25=200000 (1 page)
18 April 2005£ ic 83985184/83937684 29/03/05 £ sr 190000@.25=47500 (1 page)
18 April 2005£ ic 84032684/83985184 04/03/05 £ sr 190000@.25=47500 (1 page)
18 April 2005£ ic 84102684/84032684 09/03/05 £ sr 280000@.25=70000 (1 page)
18 April 2005£ ic 84223934/84102684 11/03/05 £ sr 485000@.25=121250 (1 page)
18 April 2005£ ic 84390184/84223934 14/03/05 £ sr 665000@.25=166250 (1 page)
18 April 2005£ ic 84504269/84390184 18/03/05 £ sr 456341@.25=114085 (1 page)
18 April 2005£ ic 84676769/84504269 17/03/05 £ sr 690000@.25=172500 (1 page)
18 April 2005£ ic 84702175/84676769 15/03/05 £ sr 101625@.25=25406 (1 page)
12 April 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
6 April 2005£ ic 85452175/84702175 28/02/05 £ sr 3000000@.25=750000 (1 page)
30 March 2005£ ic 85609675/85452175 24/02/05 £ sr 630000@.25=157500 (1 page)
23 March 2005Full accounts made up to 31 December 2004 (55 pages)
17 March 2005£ ic 85664550/85609675 22/02/05 £ sr 219500@.25=54875 (1 page)
17 March 2005£ ic 85756289/85664550 21/02/05 £ sr 366959@.25=91739 (1 page)
16 March 2005£ ic 85863482/85756289 18/02/05 £ sr 428775@.25=107193 (1 page)
16 March 2005£ ic 85939404/85863482 17/02/05 £ sr 303690@.25=75922 (1 page)
9 March 2005£ ic 86332233/85939404 08/02/05 £ sr 1571319@.25=392829 (1 page)
7 March 2005£ ic 86519733/86332233 02/02/05 £ sr 750000@.25=187500 (1 page)
7 March 2005£ ic 86585112/86519733 09/02/05 £ sr 261516@.25=65379 (1 page)
7 March 2005£ ic 86645641/86585112 10/02/05 £ sr 242118@.25=60529 (1 page)
1 March 2005£ ic 86841196/86645641 27/01/05 £ sr 782222@.25=195555 (1 page)
25 February 2005£ ic 87139946/86841196 31/01/05 £ sr 1195000@.25=298750 (1 page)
11 February 2005£ ic 87178696/87139946 11/01/05 £ sr 155000@.25=38750 (1 page)
11 February 2005£ ic 87209521/87178696 17/12/04 £ sr 123301@.25=30825 (1 page)
29 December 2004£ ic 87284521/87209521 24/11/04 £ sr 300000@.25=75000 (1 page)
15 December 2004£ ic 87434521/87284521 11/11/04 £ sr [email protected]=150000 (1 page)
15 September 2004Location of debenture register (1 page)
10 September 2004Location of register of members (non legible) (1 page)
4 May 2004Return made up to 02/04/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
16 April 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
31 March 2004Full accounts made up to 31 December 2003 (56 pages)
19 March 2004£ ic 87697021/87459521 09/02/04 £ sr 950000@.25=237500 (1 page)
17 March 2004£ ic 87759521/87697021 16/02/04 £ sr 250000@.25=62500 (1 page)
12 February 2004£ ic 87784521/87759521 19/01/04 £ sr 100000@.25=25000 (1 page)
12 February 2004£ ic 87809521/87784521 26/01/04 £ sr 100000@.25=25000 (1 page)
12 February 2004£ ic 87822021/87809521 23/01/04 £ sr 50000@.25=12500 (1 page)
12 February 2004£ ic 88384521/87822021 21/01/04 £ sr 2250000@.25=562500 (1 page)
12 February 2004£ ic 88459521/88384521 20/01/04 £ sr 300000@.25=75000 (1 page)
3 February 2004New director appointed (1 page)
31 January 2004£ ic 88509521/88459521 30/12/03 £ sr 200000@.25=50000 (1 page)
20 January 2004£ ic 88534521/88509521 23/12/03 £ sr 100000@.25=25000 (1 page)
20 January 2004£ ic 88547021/88534521 18/12/03 £ sr 50000@.25=12500 (1 page)
20 January 2004£ ic 88567021/88547021 17/12/03 £ sr 80000@.25=20000 (1 page)
19 January 2004£ ic 88574521/88567021 19/12/03 £ sr 30000@.25=7500 (1 page)
13 January 2004£ ic 88605771/88574521 15/12/03 £ sr 125000@.25=31250 (1 page)
13 January 2004£ ic 88663271/88605771 18/12/03 £ sr 230000@.25=57500 (1 page)
9 January 2004£ ic 88700771/88663271 08/12/03 £ sr 150000@.25=37500 (1 page)
8 January 2004£ ic 88788271/88700771 05/12/03 £ sr 350000@.25=87500 (1 page)
8 January 2004£ ic 88890771/88788271 09/12/03 £ sr 410000@.25=102500 (1 page)
8 January 2004£ ic 89002021/88890771 10/12/03 £ sr 445000@.25=111250 (1 page)
8 January 2004£ ic 89102021/89002021 05/12/03 £ sr 400000@.25=100000 (1 page)
8 January 2004£ ic 89133271/89102021 08/12/03 £ sr 125000@.25=31250 (1 page)
8 January 2004£ ic 89152021/89133271 10/12/03 £ sr 75000@.25=18750 (1 page)
7 January 2004£ ic 89189521/89152021 03/12/03 £ sr 150000@.25=37500 (1 page)
7 January 2004£ ic 89227021/89189521 04/12/03 £ sr 150000@.25=37500 (1 page)
7 January 2004£ ic 89327021/89227021 01/12/03 £ sr 400000@.25=100000 (1 page)
7 January 2004£ ic 89414521/89327021 28/11/03 £ sr 350000@.25=87500 (1 page)
7 January 2004£ ic 89420771/89414521 04/12/03 £ sr 25000@.25=6250 (1 page)
31 December 2003£ ic 89458271/89420771 02/12/03 £ sr 150000@.25=37500 (1 page)
15 October 2003£ ic 89645771/89458271 19/09/03 £ sr 750000@.25=187500 (1 page)
5 September 2003£ ic 89670771/89645771 13/08/03 £ sr 100000@.25=25000 (1 page)
1 September 2003£ ic 89770771/89670771 11/08/03 £ sr 400000@.25=100000 (1 page)
1 September 2003£ ic 89839521/89770771 05/08/03 £ sr 275000@.25=68750 (1 page)
21 June 2003Director's particulars changed (1 page)
24 April 2003Return made up to 02/04/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
12 April 2003£ ic 89839522/89814522 19/03/03 £ sr 100000@.25=25000 (1 page)
11 April 2003Full accounts made up to 31 December 2002 (51 pages)
6 April 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
5 April 2003£ ic 89889522/89839522 10/03/03 £ sr 200000@.25=50000 (1 page)
2 April 2003Director resigned (1 page)
27 March 2003£ ic 90139522/89889522 07/03/03 £ sr 1000000@.25=250000 (1 page)
4 February 2003£ ic 90202022/90139522 17/12/02 £ sr 250000@.25=62500 (1 page)
7 January 2003£ ic 90239522/90202022 10/12/02 £ sr 150000@.25=37500 (1 page)
3 December 2002£ ic 90375561/90239522 11/11/02 £ sr 544158@.25=136039 (1 page)
30 August 2002£ ic 90475561/90375561 12/08/02 £ sr 400000@.25=100000 (1 page)
26 June 2002New director appointed (2 pages)
18 April 2002Return made up to 02/04/02; bulk list available separately (9 pages)
25 March 2002Director resigned (1 page)
25 March 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
1 March 2002Full accounts made up to 31 December 2001 (51 pages)
29 October 2001Interim accounts made up to 30 June 2001 (6 pages)
7 June 2001Full accounts made up to 31 December 2000 (51 pages)
15 May 2001Return made up to 02/04/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 April 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
29 December 2000Listing of particulars (24 pages)
22 December 2000Particulars of mortgage/charge (8 pages)
15 November 2000Secretary's particulars changed (1 page)
9 November 2000Registered office changed on 09/11/00 from: 3 finsbury avenue, london, EC2M 2PA (1 page)
8 November 2000£ ic 90975562/90475562 23/10/00 £ sr 2000000@.25=500000 (1 page)
8 November 2000£ ic 93569524/90975562 18/10/00 £ sr 10375850@.25=2593962 (1 page)
27 June 2000£ ic 93769524/93569524 15/06/00 £ sr 800000@.25=200000 (1 page)
20 June 2000£ ic 93832024/93769524 07/06/00 £ sr 250000@.25=62500 (1 page)
20 June 2000£ ic 93882024/93832024 02/06/00 £ sr 200000@.25=50000 (1 page)
7 June 2000£ ic 94007024/93882024 18/05/00 £ sr 500000@.25=125000 (1 page)
25 April 2000Return made up to 02/04/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 April 2000Director's particulars changed (1 page)
20 April 2000£ ic 94119524/94007024 07/04/00 £ sr 450000@.25=112500 (1 page)
20 April 2000£ ic 94207024/94119524 30/03/00 £ sr 350000@.25=87500 (1 page)
20 April 2000£ ic 94269524/94207024 30/03/00 £ sr 250000@.25=62500 (1 page)
6 April 2000Full accounts made up to 31 December 1999 (51 pages)
6 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(48 pages)
31 March 2000Company name changed witan investment company PLC\certificate issued on 31/03/00 (2 pages)
31 March 2000£ ic 94294524/94269524 22/03/00 £ sr 100000@.25=25000 (1 page)
16 March 2000£ ic 94357024/94294524 29/02/00 £ sr 250000@.25=62500 (1 page)
1 March 2000£ ic 94407024/94357024 17/02/00 £ sr 200000@.25=50000 (1 page)
17 February 2000£ ic 94532024/94407024 07/02/00 £ sr 500000@.25=125000 (1 page)
3 February 2000£ ic 94837024/94532024 20/01/00 £ sr 1220000@.25=305000 (1 page)
3 February 2000£ ic 95180774/94837024 21/01/00 £ sr 1375000@.25=343750 (1 page)
3 February 2000£ ic 95430774/95180774 20/01/00 £ sr 1000000@.25=250000 (1 page)
25 January 2000£ ic 95555774/95430774 20/12/99 £ sr 500000@.25=125000 (1 page)
19 January 2000£ ic 95618274/95555774 21/12/99 £ sr 250000@.25=62500 (1 page)
17 December 1999£ ic 95680774/95618274 01/12/99 £ sr 250000@.25=62500 (1 page)
17 September 1999£ ic 95993274/95680774 06/09/99 £ sr 1250000@.25=312500 (1 page)
15 July 1999£ ic 96018274/95993274 24/06/99 £ sr 100000@.25=25000 (1 page)
13 July 1999£ ic 96080774/96018274 30/06/99 £ sr 250000@.25=62500 (1 page)
21 June 1999£ ic 96380774/96080774 04/06/99 £ sr 1200000@.25=300000 (1 page)
21 April 1999Return made up to 02/04/99; bulk list available separately (15 pages)
23 March 1999Full accounts made up to 31 December 1998 (46 pages)
23 March 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
24 December 1998Location of debenture register (non legible) (1 page)
24 December 1998Location of register of members (non legible) (1 page)
5 May 1998Return made up to 02/04/98; bulk list available separately (15 pages)
16 April 1998Location of register of members (non legible) (1 page)
16 April 1998Location of debenture register (1 page)
16 April 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
25 March 1998New director appointed (2 pages)
16 February 1998Full accounts made up to 31 December 1997 (40 pages)
7 August 1997Interim accounts made up to 30 June 1997 (10 pages)
4 August 1997Director resigned (1 page)
26 June 1997Full accounts made up to 31 December 1996 (40 pages)
6 May 1997Return made up to 02/04/97; bulk list available separately (18 pages)
6 May 1997Location of debenture register (1 page)
6 May 1997Location of register of members (1 page)
17 December 1996New director appointed (4 pages)
17 December 1996New director appointed (2 pages)
14 October 1996Director's particulars changed (1 page)
2 August 1996Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(2 pages)
2 August 1996Initial accounts made up to 30 June 1996 (6 pages)
21 May 1996Return made up to 02/04/96; bulk list available separately (15 pages)
25 April 1996Location of register of members (1 page)
25 April 1996Location of debenture register (1 page)
15 April 1996Location of debenture register (non legible) (1 page)
15 April 1996Location of register of members (non legible) (1 page)
19 March 1996Director resigned (1 page)
6 March 1996Full accounts made up to 31 December 1995 (42 pages)
16 August 1995Interim accounts made up to 30 June 1995 (5 pages)
25 April 1995Return made up to 02/04/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(26 pages)
14 March 1995Full accounts made up to 31 December 1994 (32 pages)
22 June 1994Memorandum and Articles of Association (55 pages)
14 March 1994Full accounts made up to 31 December 1993 (41 pages)
11 August 1993Listing of particulars (80 pages)
15 July 1993Secretary resigned;new secretary appointed (2 pages)
15 June 1993Ad 01/04/93--------- £ si 621442@.025 (2 pages)
12 May 1993Ad 01/04/93--------- £ si 32547965@.25 (2 pages)
20 April 1993Full accounts made up to 31 December 1992 (34 pages)
30 April 1992Ad 02/04/92--------- £ si 428200@.25 (9 pages)
21 April 1992Full accounts made up to 31 December 1991 (32 pages)
26 April 1991Full accounts made up to 31 December 1990 (33 pages)
26 April 1991Ad 02/04/91--------- £ si 36493@.25=9123 £ ic 12309142/12318265 (4 pages)
9 May 1990Ad 05/04/90--------- £ si 18384@.25=4596 £ ic 12304546/12309142 (5 pages)
2 May 1990Full accounts made up to 31 December 1989 (37 pages)
24 April 1990Declaration of mortgage charge released/ceased (1 page)
29 September 1989Wd 22/09/89 ad 07/08/89--------- premium £ si 20184@.25=5046 £ ic 12299500/12304546 (6 pages)
22 August 1989Full accounts made up to 30 April 1989 (25 pages)
15 September 1988Full accounts made up to 30 April 1988 (25 pages)
29 September 1987Full accounts made up to 30 April 1987 (24 pages)
16 October 1986Full accounts made up to 30 April 1986 (24 pages)
15 October 1986Accounts made up to 30 April 1986 (24 pages)
21 May 1986Reg of charge for debentures (3 pages)
10 October 1984Accounts made up to 30 April 1984 (22 pages)
8 August 1984Certificate of re-registration from Private to Public Limited Company (2 pages)
29 September 1982Accounts made up to 30 April 1982 (24 pages)
9 October 1981Accounts made up to 30 April 1981 (24 pages)
22 September 1975Accounts made up to 30 April 1975 (20 pages)
17 February 1909Incorporation (66 pages)