Coats Group Plc

Company Name	Coats Group Plc
Company Status	Active
Company Number	00103548
Category	Public Limited Company
Incorporation Date	17 June 1909(114 years, 11 months ago)
Previous Name	Guinness Peat Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Stuart John Morgan
Status	Current
Appointed	18 September 2014(105 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Mr David Peter Gosnell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(105 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Mr Rajiv Sharma
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Singaporean
Status	Current
Appointed	02 March 2015(105 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Singapore
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Mr Nicholas James Douglas Bull
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 April 2015(105 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Ms Frances Paxson Philip
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 October 2016(107 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Ms Hongyan Echo Lu
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(108 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Mr Jakob Sigurdsson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Icelandic
Status	Current
Appointed	01 October 2020(111 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Ms Jacqueline Wynn Callaway
Date of Birth	September 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 December 2020(111 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Mr Stephen Matthew Murray
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(113 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Ms Sarah Louise Highfield
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(114 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Barrie Michael Barrett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(83 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	The Firs Spetchley Road Worcester Worcestershire WR5 2NL

Director Name	Graham Hall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(83 years, 6 months after company formation)
Appointment Duration	9 months (resigned 07 September 1993)
Role	Company Director
Correspondence Address	Walls Farm Stoughton Road Stoughton Wedmore Somerset BS28 4PP

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Resigned
Appointed	08 December 1992(83 years, 6 months after company formation)
Appointment Duration	10 years (resigned 13 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Richard Michael Miles
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(83 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	The Old Barn Cottage Lane Shottery Stratford Upon Avon Warwickshire CV37 9HH

Director Name	Alun George Hicks
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(85 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Westways Tintagel Road Finchampstead Wokingham Berkshire RG40 3JJ

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(87 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 13 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Sir Ronald Alfred Brierley
Date of Birth	August 1937 (Born 86 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 December 2002(93 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Anthony Ian Gibbs
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British New Zealande
Status	Resigned
Appointed	13 December 2002(93 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 June 2010)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Graeme James Cureton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 2002(93 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 August 2008)
Role	Executive Director
Correspondence Address	45 Victor Avenue Picnic Point New South Wales 2213 Australia

Director Name	Trevor Jorgen Nielsen Beyer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 December 2002(93 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2004)
Role	Chartered Accountant
Correspondence Address	14 Walnut Court St Marys Gate London W8 5UB

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Resigned
Appointed	13 December 2002(93 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Ronald Langley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 2009(100 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2010)
Role	Company Director
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Secretary Name	Chritopher William Healy
Nationality	British
Status	Resigned
Appointed	01 October 2009(100 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 June 2014)
Role	Company Director
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Michael Nicholas Allen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 September 2010(101 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Robert James Campbell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 September 2010(101 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 March 2015)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Mark Roderick Granger Johnson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 2010(101 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 April 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Suite 7 Level 9 66 Hunter Street Sydney New South Wales 2000

Director Name	Mr Scott Leith Malcolm
Date of Birth	February 1964 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 January 2012(102 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 March 2015)
Role	Investment Banker
Country of Residence	Australia
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Michael Clasper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(104 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Moreen Ruth Anderson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(104 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Paul Anthony Forman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(105 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(105 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Simon Boddie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(107 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Ms Anne Kathleen Fahy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2018(108 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Ms Heather Lawrence
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2022(113 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Pavilions Bridgwater Road Bristol BS13 8FD

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	13 June 2014(105 years after company formation)
Appointment Duration	3 months, 1 week (resigned 18 September 2014)
Correspondence Address	10 Margaret Street London W1W 8RL

Contact

Website	coats.com/index.asp

Location

Registered Address	4th Floor 14 Aldermanbury Square London EC2V 7HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

133.2m at £0.05	Soros Fund Management Llc 9.46% Ordinary
-	OTHER 76.44% -
110m at £0.05	Acc Investments 7.81% Ordinary
88.4m at £0.05	Amp Capital 6.28% Ordinary

Financials

Year	2014
Turnover	£1,023,000,000
Gross Profit	£375,000,000
Net Worth	£76,000,000
Cash	£474,000,000
Current Liabilities	£370,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

27 September 1993	Delivered on: 7 October 1996 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC, as Agent and Trustee for the Finance Parties (The "Securitytrustee") Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee or to any finance party (as defined) under each finance document (as defined) on any account whatsoever. Particulars: Land and premises at evenwood, bishops auckland in county durham t/no: DU186523. See the mortgage charge document for full details. Fully Satisfied
6 February 1995	Delivered on: 17 February 1995 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Supplemental debenture Secured details: The secured liabilities as secured by and defined in the original debenture dated 27TH september 1993. Particulars: F/H land on the south side of hunsbury hill avenue, northampton t/no. NN57678. F/h land and buildings on the north side of hunsbury hill avenue, northampton t/no. NN47606. L/h land and buildings on the south west side of rotherham road, smithies, barnsley t/no. SYK101547 and l/h land and buildings on the south west side of rotherham road, smithies, barnsley t/no. SYK101548. Fully Satisfied
29 November 1994	Delivered on: 6 December 1994 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Supplemental agreement Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the terms of each finance document (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 September 1993	Delivered on: 15 November 1994 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Charge of shares Secured details: Securing all monies due or to become due from each obligor (as defined) to any finance party under the terms of each finance document (as defined) and all intercompany loans (as defined). Particulars: The shares being 55,100 shares of bef 0 (nil) nominal value each in the subsidiary being blackwood hodge (belgie) N.V.. see the mortgage charge document for full details. Fully Satisfied
27 September 1993	Delivered on: 15 November 1994 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Deed of pledge of registered shares Secured details: Securing all monies due or to become due from blackwood hodge overseas holdings limited and blackwood hodge PLC (together, the "pledgor") and each other obligor (as defined) to any finance party under the terms of each finance document (as defined) and the intercompany liabilities (as defined) due from the pledgor to any intercompany lender (as defined). Particulars: The shares being 54 registered common shares with a nominal value of 1,000 dutch guilders in the share capital of bv. See the mortgage charge document for full details. Fully Satisfied
27 September 1993	Delivered on: 15 November 1994 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Composite debenture Secured details: Securing all monies due or to become due from each obligor (as defined) to any finance party under the terms of each finance document (as defined) and intercompany liabilities owed by the chargor (as defined) to any intercompany lender (as defined). Particulars: The various properties as listed in the form 400 including land on the south west side of hunsbury hill avenue, northampton t/no. NN57678. See the mortgage charge document for full details. Fully Satisfied
17 December 1993	Delivered on: 5 January 1994 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms nof any finance document or intercompany loans. Particulars: The shares and dividends as defined. See the mortgage charge document for full details. Fully Satisfied
27 September 1993	Delivered on: 14 October 1993 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Composite debenture Secured details: All monies due or to become due from each obligor (as defined) to the finance parties and to the intercompany chargor lenders (each as defined) under thefinance documents and under the assigned inter-company loans. Particulars: Legal mortgage over certain of the company's real property and over certain of the shares held by it, assignment of company's rights under certain intercompany loans made by it as lender legal mortgage over certain of the company's real property and over certain of the shares held by it assigment of companys rights under certain intercompoany loans made by it as lendere. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 2001	Delivered on: 14 December 2001 Satisfied on: 30 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ransom strip on the south west side of hunsbury hill avenue northampton t/n NN47606. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 November 2001	Delivered on: 10 December 2001 Satisfied on: 30 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 2001	Delivered on: 8 December 2001 Satisfied on: 30 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of works road letchworth t/n HD260911. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 November 2001	Delivered on: 8 December 2001 Satisfied on: 30 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at cold harbour sherborne t/n DT266842. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
14 April 2000	Delivered on: 19 April 2000 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC,as Agent and Trustee for the Finance Parties Classification: Mortgage of shares Secured details: All monies due or to become due from each obligor (as defined) to any finance party (as defined) under each finance document (as defined). Particulars: All shares and all related rights,dividend,interest payable and any moneys or property thereon. See the mortgage charge document for full details. Fully Satisfied
29 December 1998	Delivered on: 14 January 1999 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Composite debenture between the chargor, the charging subsidiaries and national westminster bank PLC (as agent and trustee for the finance parties) Secured details: All present and future obligations and liabilities of each obligor (as defined) to any finance party (as defined) under each finance document (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 February 1998	Delivered on: 25 February 1998 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Pledge and security agreement Secured details: Collectively the liabilities of the company (chargor) to the chargee under the facilities agreement or any other finance document and under this agreement (all as defined therein). Particulars: All right title and interest in the shares of common and/or preferred stock and all other shares of capital stock (collectively the pledged stock), all shares securities moneys or property representing a dividend on any of the pledged stock and any subscription rights warrants options or other rights in respect of the pledged stock (collectively the stock collateral) and the balance from time to time in the disposals account. See the mortgage charge document for full details. Fully Satisfied
27 September 1993	Delivered on: 11 December 1996 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Composite debenture (as amended by a supplemental agreement dated 29/11/94) Secured details: All monies. Particulars: Fixed and floating charges over the including the shares as further defined on form 395. undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
27 September 1993	Delivered on: 11 December 1996 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Composite debenture (as amended by a supplemental agreement dated 29/11/94) Secured details: All monies. Particulars: Fixed and floating charges over the including the shares as further defined on form 395. undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
21 September 1993	Delivered on: 11 October 1993 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the facilities agreement or any other finance document (as defined). Particulars: All shares securities monies or property representing a dividend on any of the pledged stock. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 March 2024	Director's details changed for Ms Jacqueline Wynn Callaway on 15 March 2024 (2 pages)
14 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
1 November 2023	Appointment of Ms Sarah Louise Highfield as a director on 1 November 2023 (2 pages)
20 October 2023	Registered office address changed from , the Pavilions Bridgwater Road, Bristol, BS13 8FD, England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 20 October 2023 (1 page)
20 October 2023	Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 20 October 2023 (1 page)
10 October 2023	Director's details changed for Mr Rajiv Sharma on 10 October 2023 (2 pages)
16 June 2023	Group of companies' accounts made up to 31 December 2022 (187 pages)
27 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice to call general meetings, not agm 17/05/2023 RES10 ‐ Resolution of allotment of securities (3 pages)
3 April 2023	Termination of appointment of Heather Lawrence as a director on 31 March 2023 (1 page)
19 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
7 November 2022	Appointment of Ms Heather Lawrence as a director on 7 November 2022 (2 pages)
3 October 2022	Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022 (1 page)
3 October 2022	Registered office address changed from , 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 3 October 2022 (1 page)
5 September 2022	Appointment of Mr Stephen Matthew Murray as a director on 1 September 2022 (2 pages)
18 August 2022	Statement of capital following an allotment of shares on 10 August 2022 GBP 79,890,519.25 (3 pages)
31 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/meetings 18/05/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
27 May 2022	Group of companies' accounts made up to 31 December 2021 (212 pages)
23 May 2022	Termination of appointment of Anne Kathleen Fahy as a director on 18 May 2022 (1 page)
10 December 2021	Confirmation statement made on 8 December 2021 with updates (4 pages)
15 June 2021	Memorandum and Articles of Association (48 pages)
15 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 June 2021	Group of companies' accounts made up to 31 December 2020 (200 pages)
20 May 2021	Termination of appointment of Michael Clasper as a director on 19 May 2021 (1 page)
30 April 2021	Statement of capital following an allotment of shares on 29 March 2021 GBP 72,628,519.25 (3 pages)
30 April 2021	Statement of capital following an allotment of shares on 24 March 2021 GBP 72,628,353.65 (3 pages)
7 April 2021	Termination of appointment of Simon Boddie as a director on 31 March 2021 (1 page)
24 March 2021	Statement of capital following an allotment of shares on 17 March 2021 GBP 72,627,728.6 (3 pages)
24 March 2021	Statement of capital following an allotment of shares on 15 March 2021 GBP 72,626,018.1 (3 pages)
12 March 2021	Statement of capital following an allotment of shares on 10 March 2021 GBP 72,624,423.35 (3 pages)
19 February 2021	Statement of capital following an allotment of shares on 4 February 2021 GBP 72,605,697.2 (3 pages)
14 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 72,603,863.6 (3 pages)
15 December 2020	Director's details changed for Ms Hongyan Echo Lu on 22 October 2020 (2 pages)
15 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
1 December 2020	Appointment of Ms Jacqueline Wynn Callaway as a director on 1 December 2020 (2 pages)
1 October 2020	Appointment of Mr Jakob Sigurdsson as a director on 1 October 2020 (2 pages)
19 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2020	Group of companies' accounts made up to 31 December 2019 (190 pages)
11 June 2020	Termination of appointment of Richard Alan Rosling as a director on 11 June 2020 (1 page)
26 February 2020	Statement of capital following an allotment of shares on 25 February 2020 GBP 72,302,529.2 (3 pages)
10 February 2020	Statement of capital following an allotment of shares on 7 February 2020 GBP 72,276,604.6 (3 pages)
17 January 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 72,267,406.85 (3 pages)
16 January 2020	Statement of capital following an allotment of shares on 14 January 2020 GBP 72,265,380.5 (3 pages)
8 January 2020	Statement of capital following an allotment of shares on 3 January 2020 GBP 72,264,208.25 (3 pages)
19 December 2019	Director's details changed for Mr Richard Alan Rosling on 27 December 2018 (2 pages)
12 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
11 December 2019	Statement of capital following an allotment of shares on 9 December 2019 GBP 72,240,802.05 (3 pages)
19 September 2019	Statement of capital following an allotment of shares on 18 September 2019 GBP 72,237,505.75 (3 pages)
12 September 2019	Statement of capital following an allotment of shares on 11 September 2019 GBP 72,229,505.75 (3 pages)
9 September 2019	Statement of capital following an allotment of shares on 27 August 2019 GBP 72,202,113.35 (3 pages)
16 August 2019	Statement of capital following an allotment of shares on 16 August 2019 GBP 72,198,759.55 (3 pages)
2 August 2019	Statement of capital following an allotment of shares on 2 August 2019 GBP 72,192,566.05 (3 pages)
18 July 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 72,184,434.5 (3 pages)
12 July 2019	Statement of capital following an allotment of shares on 11 July 2019 GBP 72,182,735.95 (3 pages)
28 June 2019	Statement of capital following an allotment of shares on 24 June 2019 GBP 72,175,561.4 (3 pages)
28 June 2019	Statement of capital following an allotment of shares on 12 June 2019 GBP 72,170,074.8 (3 pages)
28 June 2019	Statement of capital following an allotment of shares on 11 June 2019 GBP 72,168,992.1 (3 pages)
24 June 2019	Registered office address changed from , 1 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 24 June 2019 (1 page)
24 June 2019	Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD England to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 24 June 2019 (1 page)
12 June 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-agm/co business 23/05/2019 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 June 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 72,150,755.75 (3 pages)
6 June 2019	Group of companies' accounts made up to 31 December 2018 (171 pages)
29 May 2019	Termination of appointment of Michael Nicholas Allen as a director on 23 May 2019 (1 page)
17 May 2019	Statement of capital following an allotment of shares on 14 May 2019 GBP 72,107,449.75 (3 pages)
8 May 2019	Statement of capital following an allotment of shares on 8 May 2019 GBP 72,102,404.4 (3 pages)
30 April 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 72,083,123.55 (3 pages)
29 April 2019	Statement of capital following an allotment of shares on 15 April 2019 GBP 72,027,914.75 (3 pages)
29 April 2019	Statement of capital following an allotment of shares on 24 April 2019 GBP 72,059,106.15 (3 pages)
29 April 2019	Statement of capital following an allotment of shares on 11 April 2019 GBP 72,009,038.55 (3 pages)
12 April 2019	Statement of capital following an allotment of shares on 9 April 2019 GBP 72,005,538.55 (3 pages)
12 April 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 71,998,307.45 (3 pages)
5 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 71,995,639.75 (3 pages)
2 April 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 71,982,793.75 (3 pages)
8 March 2019	Statement of capital following an allotment of shares on 5 March 2019 GBP 71,842,449.95 (3 pages)
5 February 2019	Statement of capital following an allotment of shares on 4 February 2019 GBP 71,386,357.55 (3 pages)
15 January 2019	Statement of capital following an allotment of shares on 11 January 2019 GBP 71,379,611.85 (3 pages)
8 January 2019	Statement of capital following an allotment of shares on 7 January 2019 GBP 71,377,991.85 (3 pages)
20 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
30 October 2018	Statement of capital following an allotment of shares on 29 October 2018 GBP 71,374,601.6 (3 pages)
17 October 2018	Statement of capital following an allotment of shares on 4 October 2018 GBP 71,373,045.2 (3 pages)
4 October 2018	Statement of capital following an allotment of shares on 3 October 2018 GBP 71,372,279.25 (3 pages)
11 September 2018	Statement of capital following an allotment of shares on 10 September 2018 GBP 71,344,680.95 (3 pages)
14 August 2018	Statement of capital following an allotment of shares on 3 August 2018 GBP 71,341,607.7 (3 pages)
6 July 2018	Statement of capital following an allotment of shares on 5 July 2018 GBP 71,315,387.25 (3 pages)
18 June 2018	Statement of capital following an allotment of shares on 13 June 2018 GBP 71,313,085.25 (3 pages)
1 June 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 71,311,321.3 (3 pages)
1 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 16/05/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
30 May 2018	Group of companies' accounts made up to 31 December 2017 (164 pages)
29 May 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 71,306,393.05 (3 pages)
23 May 2018	Statement of capital following an allotment of shares on 18 May 2018 GBP 71,305,036.5 (3 pages)
17 May 2018	Termination of appointment of Moreen Ruth Anderson as a director on 16 May 2018 (1 page)
8 May 2018	Statement of capital following an allotment of shares on 3 May 2018 GBP 71,245,191.3 (3 pages)
18 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 70,854,485.15 (3 pages)
15 March 2018	Statement of capital following an allotment of shares on 14 March 2018 GBP 70,781,479.95 (3 pages)
6 March 2018	Appointment of Ms Anne Kathleen Fahy as a director on 1 March 2018 (2 pages)
20 February 2018	Statement of capital following an allotment of shares on 16 February 2018 GBP 70,758,896.45 (3 pages)
2 February 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 70,751,913.9 (3 pages)
19 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
5 December 2017	Appointment of Ms Hongyan Echo Lu as a director on 1 December 2017 (2 pages)
5 December 2017	Appointment of Ms Hongyan Echo Lu as a director on 1 December 2017 (2 pages)
24 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 70,665,032.4 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 70,665,032.4 (3 pages)
4 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 70,656,844.3 (3 pages)
4 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 70,656,844.3 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 70,651,844.3 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 70,651,844.3 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 70,646,844.3 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 70,646,844.3 (3 pages)
3 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 70,622,131 (3 pages)
3 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 70,622,131 (3 pages)
5 June 2017	Group of companies' accounts made up to 31 December 2016 (164 pages)
5 June 2017	Group of companies' accounts made up to 31 December 2016 (164 pages)
2 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 70,592,218.15 (3 pages)
2 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 70,592,218.15 (3 pages)
25 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
25 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
2 May 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 70,560,605.05 (3 pages)
2 May 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 70,560,605.05 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 70,556,544.85 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 70,556,544.85 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 70,487,772.6 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 70,487,772.6 (3 pages)
11 February 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 70,407,682.35 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 70,407,682.35 (4 pages)
3 January 2017	Termination of appointment of Paul Anthony Forman as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Paul Anthony Forman as a director on 31 December 2016 (1 page)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
11 October 2016	Appointment of Ms Frances Paxson Philip as a director on 1 October 2016 (2 pages)
11 October 2016	Appointment of Ms Frances Paxson Philip as a director on 1 October 2016 (2 pages)
1 August 2016	AD07 notice of discontinuance of overseas branch register (2 pages)
1 August 2016	AD07 notice of discontinuance of overseas branch register (2 pages)
7 July 2016	Appointment of Mr Simon Boddie as a director on 4 July 2016 (2 pages)
7 July 2016	Appointment of Mr Simon Boddie as a director on 4 July 2016 (2 pages)
27 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
21 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
20 April 2016	Group of companies' accounts made up to 31 December 2015 (139 pages)
20 April 2016	Group of companies' accounts made up to 31 December 2015 (139 pages)
14 March 2016	Director's details changed for Mr Rajiv Sharma on 30 January 2016 (2 pages)
14 March 2016	Director's details changed for Mr Rajiv Sharma on 30 January 2016 (2 pages)
30 January 2016	Annual return made up to 8 December 2015 no member list Statement of capital on 2016-01-30 GBP 70,380,614.1 (22 pages)
30 January 2016	Annual return made up to 8 December 2015 no member list Statement of capital on 2016-01-30 GBP 70,380,614.1 (22 pages)
11 January 2016	Termination of appointment of Blake Andrew Nixon as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Blake Andrew Nixon as a director on 31 December 2015 (1 page)
8 June 2015	Group of companies' accounts made up to 31 December 2014 (114 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-market purchases agm 21/05/2015 (47 pages)
8 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-dir fees 21/05/2015 (1 page)
8 June 2015	Group of companies' accounts made up to 31 December 2014 (114 pages)
8 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-market purchases agm 21/05/2015 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
23 April 2015	Appointment of Mr Nicholas James Douglas Bull as a director on 10 April 2015 (2 pages)
23 April 2015	Appointment of Mr Nicholas James Douglas Bull as a director on 10 April 2015 (2 pages)
20 April 2015	Termination of appointment of Ronald Alfred Brierley as a director on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Ronald Alfred Brierley as a director on 20 April 2015 (1 page)
2 March 2015	Termination of appointment of Scott Leith Malcolm as a director on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 2 March 2015 (1 page)
2 March 2015	Appointment of Mr David Peter Gosnell as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Rajiv Sharma as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr David Peter Gosnell as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Richard David Howes as a director on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of Waldemar Szlezak as a director on 2 March 2015 (1 page)
2 March 2015	Appointment of Mr Rajiv Sharma as a director on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of Waldemar Szlezak as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Scott Leith Malcolm as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Robert James Campbell as a director on 2 March 2015 (1 page)
2 March 2015	Appointment of Mr Richard David Howes as a director on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 2 March 2015 (1 page)
2 March 2015	Appointment of Mr Rajiv Sharma as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Paul Anthony Forman as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Richard David Howes as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Richard Alan Rosling as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Paul Anthony Forman as a director on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 2 March 2015 (1 page)
2 March 2015	Appointment of Mr David Peter Gosnell as a director on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from , C/O Prism Cosec Limited, 10 Margaret Street, London, W1W 8RL to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2 March 2015 (1 page)
2 March 2015	Appointment of Mr Richard Alan Rosling as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Richard Alan Rosling as a director on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of Scott Leith Malcolm as a director on 2 March 2015 (1 page)
2 March 2015	Appointment of Mr Paul Anthony Forman as a director on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of Waldemar Szlezak as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Robert James Campbell as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Robert James Campbell as a director on 2 March 2015 (1 page)
26 February 2015	Company name changed guinness peat group PLC\certificate issued on 26/02/15 CONNOT ‐ Change of name notice (4 pages)
26 February 2015	Company name changed guinness peat group PLC\certificate issued on 26/02/15 CONNOT ‐ Change of name notice (4 pages)
16 December 2014	Annual return made up to 8 December 2014 no member list Statement of capital on 2014-12-16 GBP 70,380,614.1 (7 pages)
16 December 2014	Director's details changed for Sir Ronald Alfred Brierley on 1 July 2014 (2 pages)
16 December 2014	Director's details changed for Mr Michael Clasper on 1 July 2014 (2 pages)
16 December 2014	Director's details changed for Mr Waldemar Szlezak on 1 July 2014 (2 pages)
16 December 2014	Director's details changed for Mr Blake Andrew Nixon on 1 July 2014 (2 pages)
16 December 2014	Director's details changed for Mr Robert James Campbell on 1 July 2014 (2 pages)
16 December 2014	Director's details changed for Sir Ronald Alfred Brierley on 1 July 2014 (2 pages)
16 December 2014	Annual return made up to 8 December 2014 no member list Statement of capital on 2014-12-16 GBP 70,380,614.1 (7 pages)
16 December 2014	Director's details changed for Mr Waldemar Szlezak on 1 July 2014 (2 pages)
16 December 2014	Director's details changed for Sir Ronald Alfred Brierley on 1 July 2014 (2 pages)
16 December 2014	Director's details changed for Mr Michael Nicholas Allen on 1 July 2014 (2 pages)
16 December 2014	Director's details changed for Mr Michael Nicholas Allen on 1 July 2014 (2 pages)
16 December 2014	Director's details changed for Mr Michael Nicholas Allen on 1 July 2014 (2 pages)
16 December 2014	Director's details changed for Mr Michael Clasper on 1 July 2014 (2 pages)
16 December 2014	Director's details changed for Mr Robert James Campbell on 1 July 2014 (2 pages)
16 December 2014	Director's details changed for Mr Blake Andrew Nixon on 1 July 2014 (2 pages)
16 December 2014	Annual return made up to 8 December 2014 no member list Statement of capital on 2014-12-16 GBP 70,380,614.1 (7 pages)
16 December 2014	Director's details changed for Mr Waldemar Szlezak on 1 July 2014 (2 pages)
16 December 2014	Director's details changed for Mr Blake Andrew Nixon on 1 July 2014 (2 pages)
16 December 2014	Director's details changed for Mr Robert James Campbell on 1 July 2014 (2 pages)
16 December 2014	Director's details changed for Mr Michael Clasper on 1 July 2014 (2 pages)
24 September 2014	Appointment of Mr Stuart John Morgan as a secretary on 18 September 2014 (2 pages)
24 September 2014	Termination of appointment of Prism Cosec Limited as a secretary on 18 September 2014 (1 page)
24 September 2014	Termination of appointment of Prism Cosec Limited as a secretary on 18 September 2014 (1 page)
24 September 2014	Appointment of Mr Stuart John Morgan as a secretary on 18 September 2014 (2 pages)
2 September 2014	Director's details changed for Ruth Anderson on 16 April 2014 (2 pages)
2 September 2014	Director's details changed for Ruth Anderson on 16 April 2014 (2 pages)
21 July 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 70,380,614.10 (4 pages)
21 July 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 70,380,614.10 (4 pages)
21 July 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 70,380,614.10 (4 pages)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from , 78 Pall Mall, London, SW1Y 5ES, England on 1 July 2014 (1 page)
27 June 2014	Termination of appointment of Chritopher Healy as a secretary (1 page)
27 June 2014	Termination of appointment of Chritopher Healy as a secretary (1 page)
26 June 2014	Appointment of Prism Cosec Limited as a secretary (2 pages)
26 June 2014	Appointment of Prism Cosec Limited as a secretary (2 pages)
12 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 22/05/2014 (4 pages)
12 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 22/05/2014 (4 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (126 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (126 pages)
14 May 2014	Appointment of Ruth Anderson as a director (3 pages)
14 May 2014	Appointment of Ruth Anderson as a director (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 70,361,666.35 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 70,361,666.35 (4 pages)
19 March 2014	Registered office address changed from , First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
6 March 2014	Appointment of Michael Clasper as a director (3 pages)
6 March 2014	Appointment of Michael Clasper as a director (3 pages)
16 December 2013	Annual return made up to 8 December 2013 no member list (9 pages)
16 December 2013	Annual return made up to 8 December 2013 no member list (9 pages)
16 December 2013	Annual return made up to 8 December 2013 no member list (9 pages)
5 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting held 23/05/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
5 June 2013	Memorandum and Articles of Association (40 pages)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2013	Memorandum and Articles of Association (40 pages)
5 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting held 23/05/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
29 May 2013	Group of companies' accounts made up to 31 December 2012 (107 pages)
29 May 2013	Group of companies' accounts made up to 31 December 2012 (107 pages)
17 May 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 73,837,037.30 (3 pages)
17 May 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 73,837,037.30 (3 pages)
3 May 2013	Purchase of own shares. (3 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 70,357,606.15 (4 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 70,357,606.15 (4 pages)
3 May 2013	Purchase of own shares. (3 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 70,357,606.15 (4 pages)
22 April 2013	Cancellation of shares. Statement of capital on 22 April 2013 GBP 73,798,847.50 (4 pages)
22 April 2013	Cancellation of shares. Statement of capital on 22 April 2013 GBP 73,798,847.50 (4 pages)
18 April 2013	Purchase of own shares. (3 pages)
18 April 2013	Purchase of own shares. (3 pages)
18 April 2013	Purchase of own shares. (3 pages)
18 April 2013	Cancellation of shares. Statement of capital on 18 April 2013 GBP 73,865,642.90 (4 pages)
18 April 2013	Cancellation of shares. Statement of capital on 18 April 2013 GBP 73,894,557.55 (4 pages)
18 April 2013	Cancellation of shares. Statement of capital on 18 April 2013 GBP 73,865,642.90 (4 pages)
18 April 2013	Cancellation of shares. Statement of capital on 18 April 2013 GBP 73,872,847.75 (4 pages)
18 April 2013	Purchase of own shares. (3 pages)
18 April 2013	Cancellation of shares. Statement of capital on 18 April 2013 GBP 73,894,557.55 (4 pages)
18 April 2013	Cancellation of shares. Statement of capital on 18 April 2013 GBP 73,872,847.75 (4 pages)
28 March 2013	Purchase of own shares. (3 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 75,064,003.10 (4 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 75,665,264.30 (4 pages)
28 March 2013	Purchase of own shares. (3 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 75,754,081.85 (4 pages)
28 March 2013	Purchase of own shares. (3 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 73,924,892.85 (4 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 75,157,055.45 (4 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 73,904,165.60 (4 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 73,904,165.60 (4 pages)
28 March 2013	Purchase of own shares. (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 75,671,621.65 (4 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 75,632,342.25 (4 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 75,632,342.25 (4 pages)
28 March 2013	Purchase of own shares. (3 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 75,649,438.00 (4 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 75,064,003.10 (4 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 73,924,892.85 (4 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 75,157,055.45 (4 pages)
28 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 75,671,621.65 (4 pages)
28 March 2013	Purchase of own shares. (3 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 75,882,540.20 (4 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 75,754,081.85 (4 pages)
28 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 75,671,621.65 (4 pages)
28 March 2013	Purchase of own shares. (3 pages)
28 March 2013	Purchase of own shares. (3 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 75,665,264.30 (4 pages)
28 March 2013	Purchase of own shares. (3 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 75,882,540.20 (4 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 75,649,438.00 (4 pages)
28 March 2013	Purchase of own shares. (3 pages)
27 March 2013	Appointment of Waldemar Szlezak as a director (2 pages)
27 March 2013	Appointment of Waldemar Szlezak as a director (2 pages)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 76,218,204.45 (4 pages)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 76,218,204.45 (4 pages)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 76,218,204.45 (4 pages)
1 March 2013	Purchase of own shares. (3 pages)
1 March 2013	Cancellation of shares. Statement of capital on 1 March 2013 GBP 76,218,204.45 (4 pages)
1 March 2013	Purchase of own shares. (3 pages)
1 March 2013	Cancellation of shares. Statement of capital on 1 March 2013 GBP 76,218,204.45 (4 pages)
1 March 2013	Cancellation of shares. Statement of capital on 1 March 2013 GBP 76,218,204.45 (4 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 76,248,245.10 (4 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 76,634,486.90 (4 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 76,560,074.95 (4 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 76,907,586 (4 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 77,001,436 (4 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 76,634,486.90 (4 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 76,734,486.90 (4 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 76,737,586 (4 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 77,152,361.85 (4 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 76,577,958.45 (4 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 76,577,958.45 (4 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 77,001,436 (4 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 77,014,770.85 (4 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 76,248,245.10 (4 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 76,737,586 (4 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 77,014,770.85 (4 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 77,151,790.55 (4 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 76,560,074.95 (4 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 77,151,790.55 (4 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 76,734,486.90 (4 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 76,907,586 (4 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 77,152,361.85 (4 pages)
26 February 2013	Cancellation of shares. Statement of capital on 26 February 2013 GBP 77,089,770.85 (4 pages)
26 February 2013	Purchase of own shares. (3 pages)
26 February 2013	Cancellation of shares. Statement of capital on 26 February 2013 GBP 77,089,770.85 (4 pages)
26 February 2013	Purchase of own shares. (3 pages)
18 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 16,910,236.90 (3 pages)
18 February 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 78,335,833.05 (3 pages)
18 February 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 78,335,833.05 (3 pages)
18 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 16,910,236.90 (3 pages)
18 February 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 78,335,833.05 (3 pages)
15 February 2013	Cancellation of shares. Statement of capital on 15 February 2013 GBP 77,161,787 (4 pages)
15 February 2013	Purchase of own shares. (3 pages)
15 February 2013	Cancellation of shares. Statement of capital on 15 February 2013 GBP 77,161,787 (4 pages)
15 February 2013	Purchase of own shares. (3 pages)
31 January 2013	Cancellation of shares. Statement of capital on 31 January 2013 GBP 78,658,303.90 (4 pages)
31 January 2013	Cancellation of shares. Statement of capital on 31 January 2013 GBP 78,658,303.90 (4 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 79,060,733.65 (4 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 77,164,287 (4 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 77,443,181.30 (4 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 79,039,446.70 (4 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 78,296,799.50 (4 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 79,060,733.65 (4 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 79,039,446.70 (4 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 77,443,181.30 (4 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 77,164,287 (4 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 78,296,799.50 (4 pages)
17 January 2013	Statement of capital following an allotment of shares on 5 December 2012 GBP 80,046,429.75 (4 pages)
17 January 2013	Statement of capital following an allotment of shares on 5 December 2012 GBP 80,046,429.75 (4 pages)
17 January 2013	Statement of capital following an allotment of shares on 5 December 2012 GBP 80,046,429.75 (4 pages)
10 January 2013	Purchase of own shares. (3 pages)
10 January 2013	Purchase of own shares. (3 pages)
10 January 2013	Purchase of own shares. (3 pages)
10 January 2013	Purchase of own shares. (3 pages)
10 January 2013	Cancellation of shares. Statement of capital on 10 January 2013 GBP 79,565,260.10 (4 pages)
10 January 2013	Cancellation of shares. Statement of capital on 10 January 2013 GBP 79,161,875.70 (4 pages)
10 January 2013	Purchase of own shares. (3 pages)
10 January 2013	Cancellation of shares. Statement of capital on 10 January 2013 GBP 80,045,076.35 (4 pages)
10 January 2013	Cancellation of shares. Statement of capital on 10 January 2013 GBP 80,045,076.35 (4 pages)
10 January 2013	Purchase of own shares. (3 pages)
10 January 2013	Cancellation of shares. Statement of capital on 10 January 2013 GBP 79,161,875.70 (4 pages)
10 January 2013	Cancellation of shares. Statement of capital on 10 January 2013 GBP 79,735,500.35 (4 pages)
10 January 2013	Cancellation of shares. Statement of capital on 10 January 2013 GBP 79,565,260.10 (4 pages)
10 January 2013	Cancellation of shares. Statement of capital on 10 January 2013 GBP 79,735,500.35 (4 pages)
9 January 2013	Purchase of own shares. (3 pages)
9 January 2013	Purchase of own shares. (3 pages)
6 January 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 80,220,167.05 (4 pages)
6 January 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 80,220,167.05 (4 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Director's details changed for Sir Ronald Alfred Brierley on 8 December 2012 (2 pages)
3 January 2013	Director's details changed for Sir Ronald Alfred Brierley on 8 December 2012 (2 pages)
3 January 2013	Director's details changed for Sir Ronald Alfred Brierley on 8 December 2012 (2 pages)
31 December 2012	Purchase of own shares. (3 pages)
31 December 2012	Purchase of own shares. (3 pages)
31 December 2012	Cancellation of shares. Statement of capital on 31 December 2012 GBP 80,204,608.05 (4 pages)
31 December 2012	Purchase of own shares. (3 pages)
31 December 2012	Cancellation of shares. Statement of capital on 31 December 2012 GBP 80,770,868.95 (4 pages)
31 December 2012	Purchase of own shares. (3 pages)
31 December 2012	Cancellation of shares. Statement of capital on 31 December 2012 GBP 80,960,761.50 (4 pages)
31 December 2012	Cancellation of shares. Statement of capital on 31 December 2012 GBP 80,770,868.95 (4 pages)
31 December 2012	Cancellation of shares. Statement of capital on 31 December 2012 GBP 80,650,312.70 (4 pages)
31 December 2012	Purchase of own shares. (3 pages)
31 December 2012	Purchase of own shares. (3 pages)
31 December 2012	Cancellation of shares. Statement of capital on 31 December 2012 GBP 80,204,608.05 (4 pages)
31 December 2012	Cancellation of shares. Statement of capital on 31 December 2012 GBP 80,650,312.70 (4 pages)
31 December 2012	Cancellation of shares. Statement of capital on 31 December 2012 GBP 80,960,761.50 (4 pages)
29 November 2012	Cancellation of shares. Statement of capital on 29 November 2012 GBP 81,064,678.75 (4 pages)
29 November 2012	Cancellation of shares. Statement of capital on 29 November 2012 GBP 81,072,624.15 (4 pages)
29 November 2012	Cancellation of shares. Statement of capital on 29 November 2012 GBP 81,072,624.15 (4 pages)
29 November 2012	Purchase of own shares. (3 pages)
29 November 2012	Cancellation of shares. Statement of capital on 29 November 2012 GBP 81,133,592.20 (4 pages)
29 November 2012	Cancellation of shares. Statement of capital on 29 November 2012 GBP 81,133,592.20 (4 pages)
29 November 2012	Purchase of own shares. (3 pages)
29 November 2012	Cancellation of shares. Statement of capital on 29 November 2012 GBP 81,064,678.75 (4 pages)
14 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Short notice 24/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
14 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Short notice 24/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (96 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (96 pages)
19 January 2012	Appointment of Mr Scott Leith Malcolm as a director (2 pages)
19 January 2012	Appointment of Mr Scott Leith Malcolm as a director (2 pages)
23 December 2011	Annual return made up to 8 December 2011 no member list (16 pages)
23 December 2011	Annual return made up to 8 December 2011 no member list (16 pages)
23 December 2011	Annual return made up to 8 December 2011 no member list (16 pages)
12 December 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 79,755,052.65 (3 pages)
12 December 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 79,755,052.65 (3 pages)
12 December 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 81,133,842.2 (3 pages)
12 December 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 81,133,842.2 (3 pages)
10 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 79,755,052.65 (3 pages)
10 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 79,755,052.65 (3 pages)
5 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 79,755,052.65 (3 pages)
5 September 2011	Interim accounts made up to 14 July 2011 (6 pages)
5 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 79,755,052.65 (3 pages)
5 September 2011	Interim accounts made up to 14 July 2011 (6 pages)
2 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 79,755,052.65 (3 pages)
2 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 79,755,052.65 (3 pages)
29 July 2011	Termination of appointment of Gavin Walker as a director (1 page)
29 July 2011	Termination of appointment of Gavin Walker as a director (1 page)
5 July 2011	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
5 July 2011	Statement of capital on 5 July 2011 GBP 79,755,052.65 (4 pages)
5 July 2011	Reduction of iss capital and minute (oc) (6 pages)
5 July 2011	Reduction of iss capital and minute (oc) (6 pages)
5 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 252,206,989.85 (8 pages)
5 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 252,206,989.85 (8 pages)
5 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 252,206,989.85 (8 pages)
5 July 2011	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
5 July 2011	Statement of capital on 5 July 2011 GBP 79,755,052.65 (4 pages)
5 July 2011	Statement of capital on 5 July 2011 GBP 79,755,052.65 (4 pages)
4 July 2011	Scheme of arrangement (12 pages)
4 July 2011	Scheme of arrangement (12 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (79 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (79 pages)
17 June 2011	Memorandum and Articles of Association (40 pages)
17 June 2011	Statement of company's objects (2 pages)
17 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 June 2011	Memorandum and Articles of Association (40 pages)
17 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
17 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 June 2011	Statement of company's objects (2 pages)
17 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
17 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 91,027,231.50 (5 pages)
6 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 91,027,231.50 (5 pages)
2 May 2011	Termination of appointment of Gary Weiss as a director (1 page)
2 May 2011	Termination of appointment of Gary Weiss as a director (1 page)
5 April 2011	Termination of appointment of Mark Johnson as a director (1 page)
5 April 2011	Termination of appointment of Mark Johnson as a director (1 page)
14 January 2011	Annual return made up to 8 December 2010 (20 pages)
14 January 2011	Annual return made up to 8 December 2010 (20 pages)
14 January 2011	Annual return made up to 8 December 2010 (20 pages)
29 September 2010	Appointment of Mr Michael Nicholas Allen as a director (2 pages)
29 September 2010	Termination of appointment of Ronald Langley as a director (1 page)
29 September 2010	Appointment of Mr Mark Roderick Granger Johnson as a director (2 pages)
29 September 2010	Termination of appointment of Ronald Langley as a director (1 page)
29 September 2010	Appointment of Mr Robert James Campbell as a director (2 pages)
29 September 2010	Appointment of Mr Mark Roderick Granger Johnson as a director (2 pages)
29 September 2010	Appointment of Mr Gavin Ronald Walker as a director (2 pages)
29 September 2010	Appointment of Mr Robert James Campbell as a director (2 pages)
29 September 2010	Appointment of Mr Gavin Ronald Walker as a director (2 pages)
29 September 2010	Appointment of Mr Michael Nicholas Allen as a director (2 pages)
5 July 2010	Termination of appointment of Anthony Gibbs as a director (2 pages)
5 July 2010	Termination of appointment of Anthony Gibbs as a director (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 81,045,169.75 (4 pages)
26 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 81,045,169.75 (4 pages)
26 May 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 81,045,169.75 (4 pages)
26 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 81,045,169.75 (4 pages)
26 May 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 81,045,169.75 (4 pages)
26 May 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 81,045,169.75 (4 pages)
12 May 2010	Group of companies' accounts made up to 31 December 2009 (83 pages)
12 May 2010	Group of companies' accounts made up to 31 December 2009 (83 pages)
13 April 2010	Form AD07 closure of overseas branch register (2 pages)
13 April 2010	Form AD07 closure of overseas branch register (2 pages)
25 January 2010	Director's details changed for Mr Blake Andrew Nixon on 8 December 2009 (3 pages)
25 January 2010	Annual return made up to 8 December 2009 (17 pages)
25 January 2010	Director's details changed for Mr Blake Andrew Nixon on 8 December 2009 (3 pages)
25 January 2010	Director's details changed for Gary Hilton Weiss on 8 December 2009 (3 pages)
25 January 2010	Director's details changed for Mr Blake Andrew Nixon on 8 December 2009 (3 pages)
25 January 2010	Director's details changed for Ronald Langley on 8 December 2009 (3 pages)
25 January 2010	Director's details changed for Sir Ronald Alfred Brierley on 8 December 2009 (4 pages)
25 January 2010	Director's details changed for Ronald Langley on 8 December 2009 (3 pages)
25 January 2010	Director's details changed for Anthony Ian Gibbs on 8 December 2009 (3 pages)
25 January 2010	Annual return made up to 8 December 2009 (17 pages)
25 January 2010	Director's details changed for Gary Hilton Weiss on 8 December 2009 (3 pages)
25 January 2010	Director's details changed for Anthony Ian Gibbs on 8 December 2009 (3 pages)
25 January 2010	Director's details changed for Sir Ronald Alfred Brierley on 8 December 2009 (4 pages)
25 January 2010	Director's details changed for Ronald Langley on 8 December 2009 (3 pages)
25 January 2010	Director's details changed for Sir Ronald Alfred Brierley on 8 December 2009 (4 pages)
25 January 2010	Director's details changed for Anthony Ian Gibbs on 8 December 2009 (3 pages)
25 January 2010	Annual return made up to 8 December 2009 (17 pages)
25 January 2010	Director's details changed for Gary Hilton Weiss on 8 December 2009 (3 pages)
20 November 2009	Amending form 88(2) dated 16/03/09 to 19/03/09 (2 pages)
20 November 2009	Amending form 88(2) dated 19/03/09 to 20/03/09 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 12 December 2008 GBP 853,885.65 (2 pages)
20 November 2009	Amending form 88(2) dated 19/03/09 to 20/03/09 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 12 December 2008 GBP 853,885.65 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 0.186987 (3 pages)
20 November 2009	Amending form 88(2) dated 16/03/09 to 19/03/09 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 0.186987 (3 pages)
20 November 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 0.186987 (3 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Termination of appointment of James Russell as a secretary (2 pages)
15 October 2009	Appointment of Chritopher William Healy as a secretary (3 pages)
15 October 2009	Appointment of Chritopher William Healy as a secretary (3 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Termination of appointment of James Russell as a secretary (2 pages)
16 July 2009	Ad 05/06/09\gbp si [email protected]=7271777.3\gbp ic 73119421.6/80391198.9\ (2 pages)
16 July 2009	Ad 05/06/09\gbp si [email protected]=7271777.3\gbp ic 73119421.6/80391198.9\ (2 pages)
8 July 2009	Ad 18/06/09-29/06/09\gbp si [email protected]=225701.7\gbp ic 72893719.9/73119421.6\ (2 pages)
8 July 2009	Ad 18/06/09-29/06/09\gbp si [email protected]=225701.7\gbp ic 72893719.9/73119421.6\ (2 pages)
17 June 2009	Director appointed ronald langley (2 pages)
17 June 2009	Director appointed ronald langley (2 pages)
11 June 2009	Ad 15/05/09\gbp si [email protected]=1586170.2\gbp ic 71307549.7/72893719.9\ (4 pages)
11 June 2009	Ad 15/05/09\gbp si [email protected]=1586170.2\gbp ic 71307549.7/72893719.9\ (4 pages)
8 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 June 2009	Group of companies' accounts made up to 31 December 2008 (80 pages)
2 June 2009	Group of companies' accounts made up to 31 December 2008 (80 pages)
3 April 2009	Ad 16/03/09-19/03/09\gbp si [email protected]=316633.2\gbp ic 70907920/71224553.2\ (2 pages)
3 April 2009	Ad 19/03/09-20/03/09\gbp si [email protected]=82996.5\gbp ic 71224553.2/71307549.7\ (2 pages)
3 April 2009	Ad 16/03/09-19/03/09\gbp si [email protected]=316633.2\gbp ic 70907920/71224553.2\ (2 pages)
3 April 2009	Ad 19/03/09-20/03/09\gbp si [email protected]=82996.5\gbp ic 71224553.2/71307549.7\ (2 pages)
6 January 2009	Return made up to 08/12/08; bulk list available separately (6 pages)
6 January 2009	Return made up to 08/12/08; bulk list available separately (6 pages)
3 September 2008	Appointment terminated director graeme cureton (1 page)
3 September 2008	Appointment terminated director graeme cureton (1 page)
25 July 2008	Ad 03/05/08\gbp si [email protected]=51874.4\gbp ic 70856044.85/70907919.25\ (2 pages)
25 July 2008	Ad 03/05/08\gbp si [email protected]=51874.4\gbp ic 70856044.85/70907919.25\ (2 pages)
26 June 2008	Ad 30/05/08\gbp si [email protected]=6440145.1\gbp ic 64415899.75/70856044.85\ (3 pages)
26 June 2008	Ad 30/05/08\gbp si [email protected]=6440145.1\gbp ic 64415899.75/70856044.85\ (3 pages)
24 June 2008	Ad 10/06/08\gbp si [email protected]=7132.2\gbp ic 64408767.55/64415899.75\ (2 pages)
24 June 2008	Ad 10/06/08\gbp si [email protected]=7132.2\gbp ic 64408767.55/64415899.75\ (2 pages)
10 June 2008	Ad 16/05/08-22/05/08\gbp si [email protected]=669009.55\gbp ic 63739758/64408767.55\ (4 pages)
10 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 June 2008	Ad 16/05/08-22/05/08\gbp si [email protected]=669009.55\gbp ic 63739758/64408767.55\ (4 pages)
3 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (74 pages)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (74 pages)
11 February 2008	Ad 15/08/07-29/08/07 Â£ si [email protected] (2 pages)
11 February 2008	Ad 15/08/07-29/08/07 Â£ si [email protected] (2 pages)
29 January 2008	Ad 21/03/07-28/03/07 Â£ si [email protected] (2 pages)
29 January 2008	Ad 04/10/07-25/10/07 Â£ si [email protected] (2 pages)
29 January 2008	Ad 04/10/07-25/10/07 Â£ si [email protected] (2 pages)
29 January 2008	Ad 21/03/07-28/03/07 Â£ si [email protected] (2 pages)
20 December 2007	Return made up to 08/12/07; bulk list available separately (7 pages)
20 December 2007	Return made up to 08/12/07; bulk list available separately (7 pages)
15 August 2007	Ad 22/06/07--------- Â£ si [email protected]=5779993 Â£ ic 57911391/63691384 (3 pages)
15 August 2007	Ad 22/06/07--------- Â£ si [email protected]=5779993 Â£ ic 57911391/63691384 (3 pages)
25 July 2007	Ad 26/06/07-29/06/07 Â£ si [email protected]=82185 Â£ ic 57780659/57862844 (2 pages)
25 July 2007	Ad 19/04/07-07/06/07 Â£ si [email protected]=48547 Â£ ic 57862844/57911391 (2 pages)
25 July 2007	Ad 19/04/07-07/06/07 Â£ si [email protected]=48547 Â£ ic 57862844/57911391 (2 pages)
25 July 2007	Ad 26/06/07-29/06/07 Â£ si [email protected]=82185 Â£ ic 57780659/57862844 (2 pages)
6 July 2007	Group of companies' accounts made up to 31 December 2006 (73 pages)
6 July 2007	Group of companies' accounts made up to 31 December 2006 (73 pages)
19 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2007	Ad 21/05/07--------- Â£ si [email protected]=440912 Â£ ic 57339747/57780659 (4 pages)
23 May 2007	Ad 21/05/07--------- Â£ si [email protected]=440912 Â£ ic 57339747/57780659 (4 pages)
16 April 2007	Ad 02/04/07--------- Â£ si [email protected]=30621 Â£ ic 57309126/57339747 (2 pages)
16 April 2007	Ad 02/04/07--------- Â£ si [email protected]=30621 Â£ ic 57309126/57339747 (2 pages)
16 January 2007	Return made up to 08/12/06; bulk list available separately (9 pages)
16 January 2007	Return made up to 08/12/06; bulk list available separately (9 pages)
9 January 2007	Ad 13/11/06-08/12/06 Â£ si [email protected]=74102 Â£ ic 57235024/57309126 (1 page)
9 January 2007	Ad 20/12/06--------- Â£ si [email protected]=805 Â£ ic 57234219/57235024 (1 page)
9 January 2007	Ad 13/11/06-08/12/06 Â£ si [email protected]=74102 Â£ ic 57235024/57309126 (1 page)
9 January 2007	Ad 20/12/06--------- Â£ si [email protected]=805 Â£ ic 57234219/57235024 (1 page)
11 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 July 2006	Ad 30/06/06--------- Â£ si [email protected]=5202456 Â£ ic 52031763/57234219 (3 pages)
26 July 2006	Ad 30/06/06--------- Â£ si [email protected]=5202456 Â£ ic 52031763/57234219 (3 pages)
22 June 2006	Ad 30/05/06--------- Â£ si [email protected]=325560 Â£ ic 51706203/52031763 (3 pages)
22 June 2006	Ad 30/05/06--------- Â£ si [email protected]=325560 Â£ ic 51706203/52031763 (3 pages)
20 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 June 2006	Group of companies' accounts made up to 31 December 2005 (82 pages)
19 June 2006	Group of companies' accounts made up to 31 December 2005 (82 pages)
15 May 2006	Ad 13/04/06--------- Â£ si [email protected]=2550000 Â£ ic 49156203/51706203 (22 pages)
15 May 2006	Ad 13/04/06--------- Â£ si [email protected]=2550000 Â£ ic 49156203/51706203 (22 pages)
3 May 2006	Ad 18/04/06-24/04/06 Â£ si [email protected]=64303 Â£ ic 49091900/49156203 (2 pages)
3 May 2006	Ad 18/04/06-24/04/06 Â£ si [email protected]=64303 Â£ ic 49091900/49156203 (2 pages)
30 March 2006	Ad 17/03/06--------- Â£ si [email protected]=343 Â£ ic 49039222/49039565 (2 pages)
30 March 2006	Ad 22/03/06-23/03/06 Â£ si [email protected]=52335 Â£ ic 49039565/49091900 (2 pages)
30 March 2006	Ad 22/03/06-23/03/06 Â£ si [email protected]=52335 Â£ ic 49039565/49091900 (2 pages)
30 March 2006	Ad 17/03/06--------- Â£ si [email protected]=343 Â£ ic 49039222/49039565 (2 pages)
24 March 2006	Ad 14/03/06-20/03/06 Â£ si [email protected]=81100 Â£ ic 48958122/49039222 (2 pages)
24 March 2006	Ad 14/03/06-20/03/06 Â£ si [email protected]=81100 Â£ ic 48958122/49039222 (2 pages)
19 January 2006	Ad 16/12/05--------- Â£ si [email protected]=10830 Â£ ic 48947292/48958122 (2 pages)
19 January 2006	Ad 16/12/05--------- Â£ si [email protected]=10830 Â£ ic 48947292/48958122 (2 pages)
19 January 2006	Ad 14/11/05--------- Â£ si [email protected] (2 pages)
19 January 2006	Ad 12/12/05--------- Â£ si [email protected]=46182 Â£ ic 48901110/48947292 (2 pages)
19 January 2006	Ad 14/11/05--------- Â£ si [email protected] (2 pages)
19 January 2006	Ad 22/11/05--------- Â£ si [email protected] (2 pages)
19 January 2006	Ad 12/12/05--------- Â£ si [email protected]=46182 Â£ ic 48901110/48947292 (2 pages)
19 January 2006	Ad 22/11/05--------- Â£ si [email protected] (2 pages)
10 January 2006	Return made up to 08/12/05; bulk list available separately (9 pages)
10 January 2006	Return made up to 08/12/05; bulk list available separately (9 pages)
28 September 2005	Ad 13/09/05--------- Â£ si [email protected]=8584 Â£ ic 44762168/44770752 (2 pages)
28 September 2005	Ad 13/09/05--------- Â£ si [email protected]=8584 Â£ ic 44762168/44770752 (2 pages)
28 September 2005	Ad 08/09/05--------- Â£ si [email protected]=10980 Â£ ic 44770752/44781732 (2 pages)
28 September 2005	Ad 08/09/05--------- Â£ si [email protected]=10980 Â£ ic 44770752/44781732 (2 pages)
23 September 2005	Ad 01/07/05--------- Â£ si [email protected]=41207 Â£ ic 44720961/44762168 (2 pages)
23 September 2005	Ad 01/07/05--------- Â£ si [email protected]=41207 Â£ ic 44720961/44762168 (2 pages)
15 August 2005	Ad 05/07/05--------- Â£ si [email protected]=586257 Â£ ic 44134704/44720961 (30 pages)
15 August 2005	Ad 05/07/05--------- Â£ si [email protected]=586257 Â£ ic 44134704/44720961 (30 pages)
3 June 2005	Group of companies' accounts made up to 31 December 2004 (72 pages)
3 June 2005	Group of companies' accounts made up to 31 December 2004 (72 pages)
31 May 2005	Ad 16/05/05--------- Â£ si [email protected]=575077 Â£ ic 43559627/44134704 (3 pages)
31 May 2005	Ad 16/05/05--------- Â£ si [email protected]=575077 Â£ ic 43559627/44134704 (3 pages)
19 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 May 2005	Resolutions RES13 ‐ Company business 11/05/05 (2 pages)
19 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 May 2005	Resolutions RES13 ‐ Company business 11/05/05 (2 pages)
19 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2005	Ad 01/04/05--------- Â£ si [email protected]=109263 Â£ ic 43450364/43559627 (2 pages)
22 April 2005	Ad 01/04/05--------- Â£ si [email protected]=109263 Â£ ic 43450364/43559627 (2 pages)
16 February 2005	Return made up to 08/12/04; bulk list available separately (9 pages)
16 February 2005	Return made up to 08/12/04; bulk list available separately (9 pages)
18 November 2004	Ad 12/11/04--------- Â£ si [email protected]=5021 Â£ ic 42916187/42921208 (2 pages)
18 November 2004	Ad 12/11/04--------- Â£ si [email protected]=5021 Â£ ic 42916187/42921208 (2 pages)
11 November 2004	Ad 03/11/04--------- Â£ si [email protected]=10122 Â£ ic 42906065/42916187 (2 pages)
11 November 2004	Ad 03/11/04--------- Â£ si [email protected]=10122 Â£ ic 42906065/42916187 (2 pages)
27 October 2004	Ad 18/10/04--------- Â£ si [email protected]=25598 Â£ ic 42874224/42899822 (2 pages)
27 October 2004	Ad 18/10/04--------- Â£ si [email protected]=6243 Â£ ic 42899822/42906065 (2 pages)
27 October 2004	Ad 18/10/04--------- Â£ si [email protected]=25598 Â£ ic 42874224/42899822 (2 pages)
27 October 2004	Ad 18/10/04--------- Â£ si [email protected]=6243 Â£ ic 42899822/42906065 (2 pages)
11 October 2004	Ad 05/10/04--------- Â£ si [email protected]=35026 Â£ ic 42839198/42874224 (2 pages)
11 October 2004	Ad 05/10/04--------- Â£ si [email protected]=35026 Â£ ic 42839198/42874224 (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 September 2004	Ad 24/05/04--------- Â£ si [email protected]=3787412 Â£ ic 39051786/42839198 (10 pages)
8 September 2004	Ad 24/05/04--------- Â£ si [email protected]=3787412 Â£ ic 39051786/42839198 (10 pages)
6 September 2004	Ad 24/05/04--------- Â£ si [email protected]=3539771 Â£ ic 35512015/39051786 (3 pages)
6 September 2004	Ad 24/05/04--------- Â£ si [email protected]=3539771 Â£ ic 35512015/39051786 (3 pages)
11 August 2004	Ad 28/07/04--------- Â£ si [email protected]=998 Â£ ic 35511017/35512015 (2 pages)
11 August 2004	Ad 28/07/04--------- Â£ si [email protected]=998 Â£ ic 35511017/35512015 (2 pages)
10 August 2004	Nc inc already adjusted 17/06/03 (1 page)
10 August 2004	Ad 02/07/04--------- Â£ si [email protected]=562439 Â£ ic 34948578/35511017 (26 pages)
10 August 2004	Ad 02/07/04--------- Â£ si [email protected]=562439 Â£ ic 34948578/35511017 (26 pages)
10 August 2004	Nc inc already adjusted 17/06/03 (1 page)
10 August 2004	Ad 24/05/04--------- Â£ si [email protected]=333 Â£ ic 34948245/34948578 (3 pages)
10 August 2004	Ad 24/05/04--------- Â£ si [email protected]=333 Â£ ic 34948245/34948578 (3 pages)
6 July 2004	Ad 30/06/04--------- Â£ si [email protected]=20131 Â£ ic 34928114/34948245 (2 pages)
6 July 2004	Ad 30/06/04--------- Â£ si [email protected]=20131 Â£ ic 34928114/34948245 (2 pages)
28 June 2004	Ad 21/05/04--------- Â£ si [email protected]=52539 Â£ ic 34875575/34928114 (2 pages)
28 June 2004	Ad 21/05/04--------- Â£ si [email protected]=52539 Â£ ic 34875575/34928114 (2 pages)
21 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (70 pages)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (70 pages)
7 June 2004	Ad 14/05/04--------- Â£ si [email protected]=331619 Â£ ic 34543956/34875575 (4 pages)
7 June 2004	Ad 14/05/04--------- Â£ si [email protected]=331619 Â£ ic 34543956/34875575 (4 pages)
18 May 2004	Ad 06/05/04--------- Â£ si [email protected]=7005 Â£ ic 34536951/34543956 (2 pages)
18 May 2004	Ad 06/05/04--------- Â£ si [email protected]=7005 Â£ ic 34536951/34543956 (2 pages)
13 May 2004	Return made up to 08/12/03; bulk list available separately (7 pages)
13 May 2004	Return made up to 08/12/03; bulk list available separately (7 pages)
4 May 2004	Ad 27/05/03--------- Â£ si [email protected]=3165065 Â£ ic 31371886/34536951 (3 pages)
4 May 2004	Ad 27/05/03--------- Â£ si [email protected]=3165065 Â£ ic 31371886/34536951 (3 pages)
28 April 2004	Ad 23/04/04--------- Â£ si [email protected]=210161 Â£ ic 31144212/31354373 (2 pages)
28 April 2004	Ad 23/04/04--------- Â£ si [email protected]=210161 Â£ ic 31144212/31354373 (2 pages)
28 April 2004	Location of register of members (1 page)
28 April 2004	Ad 20/04/04--------- Â£ si [email protected]=17513 Â£ ic 31354373/31371886 (2 pages)
28 April 2004	Location of register of members (1 page)
28 April 2004	Ad 20/04/04--------- Â£ si [email protected]=17513 Â£ ic 31354373/31371886 (2 pages)
26 April 2004	Ad 04/07/03--------- Â£ si [email protected]=144340 Â£ ic 30999872/31144212 (5 pages)
26 April 2004	Ad 04/07/03--------- Â£ si [email protected]=144340 Â£ ic 30999872/31144212 (5 pages)
19 April 2004	Ad 16/05/03--------- Â£ si [email protected]=410573 Â£ ic 30589299/30999872 (3 pages)
19 April 2004	Ad 16/05/03--------- Â£ si [email protected]=410573 Â£ ic 30589299/30999872 (3 pages)
15 March 2004	Ad 08/03/04--------- Â£ si [email protected]=217166 Â£ ic 30372133/30589299 (2 pages)
15 March 2004	Ad 08/03/04--------- Â£ si [email protected]=217166 Â£ ic 30372133/30589299 (2 pages)
15 March 2004	Ad 02/03/04--------- Â£ si [email protected]=70053 Â£ ic 30211882/30281935 (2 pages)
15 March 2004	Ad 03/03/04--------- Â£ si [email protected]=27942 Â£ ic 30344191/30372133 (2 pages)
15 March 2004	Ad 02/03/04--------- Â£ si [email protected]=62256 Â£ ic 30281935/30344191 (2 pages)
15 March 2004	Ad 02/03/04--------- Â£ si [email protected]=70053 Â£ ic 30211882/30281935 (2 pages)
15 March 2004	Ad 03/03/04--------- Â£ si [email protected]=27942 Â£ ic 30344191/30372133 (2 pages)
15 March 2004	Ad 02/03/04--------- Â£ si [email protected]=62256 Â£ ic 30281935/30344191 (2 pages)
9 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2004	Â£ ic 30732848/30211882 09/07/03 Â£ sr [email protected]=520966 (1 page)
27 February 2004	Â£ ic 30732848/30211882 09/07/03 Â£ sr [email protected]=520966 (1 page)
11 February 2004	Ad 11/12/03--------- Â£ si [email protected]=6368 Â£ ic 30726480/30732848 (2 pages)
11 February 2004	Ad 11/12/03--------- Â£ si [email protected]=6368 Â£ ic 30726480/30732848 (2 pages)
13 August 2003	Â£ ic 31247445/31220672 09/07/03 Â£ sr [email protected]=26773 (2 pages)
13 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
13 August 2003	Â£ ic 31220672/30726480 09/07/03 Â£ sr [email protected]=494192 (2 pages)
13 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
13 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 August 2003	Â£ ic 31247445/31220672 09/07/03 Â£ sr [email protected]=26773 (2 pages)
13 August 2003	Â£ ic 31220672/30726480 09/07/03 Â£ sr [email protected]=494192 (2 pages)
12 July 2003	Group of companies' accounts made up to 31 December 2002 (83 pages)
12 July 2003	Group of companies' accounts made up to 31 December 2002 (83 pages)
9 July 2003	Location of overseas branch register (1 page)
9 July 2003	Location of overseas branch register (1 page)
9 July 2003	Location of overseas branch register (1 page)
9 July 2003	Location of overseas branch register (1 page)
4 July 2003	Resolutions RES13 ‐ Article 123 17/06/03 (2 pages)
4 July 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 July 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 July 2003	Resolutions RES13 ‐ Article 123 17/06/03 (2 pages)
19 May 2003	Listing of particulars (263 pages)
19 May 2003	Listing of particulars (263 pages)
15 May 2003	Memorandum and Articles of Association (37 pages)
15 May 2003	Memorandum and Articles of Association (37 pages)
10 March 2003	Ad 28/01/03--------- Â£ si [email protected]=665 Â£ ic 31094411/31095076 (2 pages)
10 March 2003	Ad 28/01/03--------- Â£ si [email protected]=665 Â£ ic 31094411/31095076 (2 pages)
10 March 2003	Ad 06/01/03--------- Â£ si [email protected]=8051 Â£ ic 31095076/31103127 (2 pages)
10 March 2003	Ad 14/02/03--------- Â£ si [email protected]=144318 Â£ ic 31103127/31247445 (17 pages)
10 March 2003	Ad 06/01/03--------- Â£ si [email protected]=8051 Â£ ic 31095076/31103127 (2 pages)
10 March 2003	Ad 14/02/03--------- Â£ si [email protected]=144318 Â£ ic 31103127/31247445 (17 pages)
28 February 2003	Auditor's resignation (2 pages)
28 February 2003	Auditor's resignation (2 pages)
27 February 2003	Location of register of members (1 page)
27 February 2003	Location of register of members (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	Ad 13/12/02--------- Â£ si [email protected]=30669866 Â£ ic 424545/31094411 (3 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	Return made up to 08/12/02; bulk list available separately (9 pages)
31 January 2003	Ad 06/12/02--------- Â£ si [email protected] (3 pages)
31 January 2003	Ad 13/12/02--------- Â£ si [email protected]=30669866 Â£ ic 424545/31094411 (3 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	Return made up to 08/12/02; bulk list available separately (9 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	Ad 06/12/02--------- Â£ si [email protected] (3 pages)
31 January 2003	New director appointed (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Memorandum and Articles of Association (9 pages)
9 January 2003	Memorandum and Articles of Association (9 pages)
30 December 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
30 December 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
13 December 2002	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Â£ nc 25184430/40532956 13/11/02 (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Company name changed brunel holdings PLC\certificate issued on 13/12/02 (15 pages)
13 December 2002	Conso 13/11/02 (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Cancel share prem & red sha cap Â£ ic 7080383/ 268295 (4 pages)
13 December 2002	Conso 13/11/02 (1 page)
13 December 2002	Ad 13/12/02--------- Â£ si [email protected]=156250 Â£ ic 268295/424545 (2 pages)
13 December 2002	Nc inc already adjusted 13/11/02 (2 pages)
13 December 2002	Conso 13/11/02 (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Conso 13/11/02 (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
13 December 2002	Ad 13/12/02--------- Â£ si [email protected]=156250 Â£ ic 268295/424545 (2 pages)
13 December 2002	Â£ nc 31094413/100000001 13/11/02 (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Registered office changed on 13/12/02 from: brunel house, 14 avon reach, chippenham, wiltshire SN15 1EE (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Â£ nc 31094413/100000001 13/11/02 (2 pages)
13 December 2002	Â£ nc 25184430/40532956 13/11/02 (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Cancel share prem & red sha cap Â£ ic 7080383/ 268295 (4 pages)
13 December 2002	Nc inc already adjusted 13/11/02 (2 pages)
13 December 2002	Registered office changed on 13/12/02 from: brunel house, 14 avon reach, chippenham, wiltshire SN15 1EE (1 page)
13 December 2002	Company name changed brunel holdings PLC\certificate issued on 13/12/02 (15 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 November 2002	Group of companies' accounts made up to 30 June 2002 (51 pages)
22 November 2002	Group of companies' accounts made up to 30 June 2002 (51 pages)
30 October 2002	Ad 05/07/02--------- Â£ si [email protected]=21177 Â£ ic 7059206/7080383 (2 pages)
30 October 2002	Ad 05/07/02--------- Â£ si [email protected]=21177 Â£ ic 7059206/7080383 (2 pages)
29 October 2002	Listing of particulars (224 pages)
29 October 2002	Listing of particulars (224 pages)
15 January 2002	Return made up to 08/12/01; bulk list available separately (8 pages)
15 January 2002	Return made up to 08/12/01; bulk list available separately (8 pages)
20 December 2001	Group of companies' accounts made up to 30 June 2001 (56 pages)
20 December 2001	Group of companies' accounts made up to 30 June 2001 (56 pages)
14 December 2001	Particulars of mortgage/charge (5 pages)
14 December 2001	Particulars of mortgage/charge (5 pages)
10 December 2001	Particulars of mortgage/charge (7 pages)
10 December 2001	Particulars of mortgage/charge (7 pages)
8 December 2001	Particulars of mortgage/charge (5 pages)
8 December 2001	Particulars of mortgage/charge (5 pages)
8 December 2001	Particulars of mortgage/charge (5 pages)
8 December 2001	Particulars of mortgage/charge (5 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
20 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 January 2001	Return made up to 08/12/00; bulk list available separately (9 pages)
18 January 2001	Return made up to 08/12/00; bulk list available separately (9 pages)
12 December 2000	Full group accounts made up to 30 June 2000 (57 pages)
12 December 2000	Full group accounts made up to 30 June 2000 (57 pages)
14 November 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
14 November 2000	Conso conve 25/10/00 (1 page)
14 November 2000	Conso conve 25/10/00 (1 page)
13 November 2000	Â£ ic 18243636/7059207 29/09/00 Â£ sr [email protected]= 11184429 (1 page)
13 November 2000	Â£ ic 18243636/7059207 29/09/00 Â£ sr [email protected]= 11184429 (1 page)
10 October 2000	Memorandum and Articles of Association (40 pages)
10 October 2000	Memorandum and Articles of Association (40 pages)
5 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
5 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
19 April 2000	Particulars of mortgage/charge (5 pages)
19 April 2000	Particulars of mortgage/charge (5 pages)
3 February 2000	Full group accounts made up to 30 June 1999 (49 pages)
3 February 2000	Full group accounts made up to 30 June 1999 (49 pages)
27 January 2000	Return made up to 08/12/99; bulk list available separately (9 pages)
27 January 2000	Return made up to 08/12/99; bulk list available separately (9 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
6 December 1999	Memorandum and Articles of Association (42 pages)
6 December 1999	Memorandum and Articles of Association (42 pages)
26 January 1999	Conve 30/11/98 (1 page)
26 January 1999	Ad 16/12/98--------- Â£ si [email protected] Â£ ic 17243635/17243635 (2 pages)
26 January 1999	S-div 01/12/98 (1 page)
26 January 1999	Conve 30/11/98 (1 page)
26 January 1999	Ad 16/12/98--------- Â£ si [email protected] Â£ ic 17243635/17243635 (2 pages)
26 January 1999	S-div 01/12/98 (1 page)
14 January 1999	Particulars of mortgage/charge (15 pages)
14 January 1999	Particulars of mortgage/charge (15 pages)
13 January 1999	Return made up to 08/12/98; bulk list available separately (9 pages)
13 January 1999	Return made up to 08/12/98; bulk list available separately (9 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Memorandum and Articles of Association (56 pages)
9 December 1998	Memorandum and Articles of Association (56 pages)
9 December 1998	New director appointed (2 pages)
8 December 1998	Listing of particulars (52 pages)
8 December 1998	Listing of particulars (52 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
20 November 1998	Full group accounts made up to 30 June 1998 (47 pages)
20 November 1998	Full group accounts made up to 30 June 1998 (47 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
26 August 1998	Auditor's resignation (1 page)
26 August 1998	Auditor's resignation (1 page)
12 May 1998	Location of register of members (non legible) (1 page)
12 May 1998	Location of register of members (non legible) (1 page)
25 February 1998	Particulars of mortgage/charge (5 pages)
25 February 1998	Particulars of mortgage/charge (5 pages)
31 December 1997	Return made up to 08/12/97; bulk list available separately (7 pages)
31 December 1997	Return made up to 08/12/97; bulk list available separately (7 pages)
8 December 1997	Full group accounts made up to 30 June 1997 (49 pages)
8 December 1997	Full group accounts made up to 30 June 1997 (49 pages)
10 January 1997	Full group accounts made up to 30 June 1996 (49 pages)
10 January 1997	Full group accounts made up to 30 June 1996 (49 pages)
10 January 1997	Return made up to 08/12/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
10 January 1997	Return made up to 08/12/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
2 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
2 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
2 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
2 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
11 December 1996	Particulars of property mortgage/charge (9 pages)
11 December 1996	Particulars of property mortgage/charge (9 pages)
11 December 1996	Particulars of property mortgage/charge (8 pages)
11 December 1996	Particulars of property mortgage/charge (8 pages)
6 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1996	Particulars of property mortgage/charge (8 pages)
7 October 1996	Particulars of property mortgage/charge (8 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
21 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 January 1996	Return made up to 08/12/95; bulk list available separately (8 pages)
2 January 1996	Return made up to 08/12/95; bulk list available separately (8 pages)
27 December 1995	Full group accounts made up to 30 June 1995 (46 pages)
27 December 1995	Full group accounts made up to 30 June 1995 (46 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
11 May 1995	Ad 20/04/95--------- Â£ si [email protected]=553751 Â£ ic 17057506/17611257 (4 pages)
11 May 1995	Ad 20/04/95--------- Â£ si [email protected]=553751 Â£ ic 17057506/17611257 (4 pages)
8 January 1995	Return made up to 08/12/94; bulk list available separately (7 pages)
8 January 1995	Return made up to 08/12/94; bulk list available separately (7 pages)
5 January 1995	Full group accounts made up to 30 June 1994 (40 pages)
5 January 1995	Full group accounts made up to 30 June 1994 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (309 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (136 pages)
30 December 1994	Company name changed b m group PLC\certificate issued on 03/01/95 (2 pages)
30 December 1994	Company name changed b m group PLC\certificate issued on 03/01/95 (2 pages)
13 January 1994	Full group accounts made up to 30 June 1993 (47 pages)
13 January 1994	Full group accounts made up to 30 June 1993 (47 pages)
23 December 1993	Return made up to 08/12/93; bulk list available separately (6 pages)
23 December 1993	Return made up to 08/12/93; bulk list available separately (6 pages)
17 January 1993	Full group accounts made up to 30 June 1992 (53 pages)
17 January 1993	Full group accounts made up to 30 June 1992 (53 pages)
15 January 1993	Return made up to 08/12/92; bulk list available separately (8 pages)
15 January 1993	Return made up to 08/12/92; bulk list available separately (8 pages)
27 October 1992	New director appointed (2 pages)
27 October 1992	New director appointed (2 pages)
21 July 1992	Director resigned;new director appointed (2 pages)
21 July 1992	Director resigned;new director appointed (2 pages)
9 January 1992	Full group accounts made up to 30 June 1991 (45 pages)
9 January 1992	Full group accounts made up to 30 June 1991 (45 pages)
9 January 1992	Return made up to 02/12/91; bulk list available separately (9 pages)
9 January 1992	Return made up to 02/12/91; bulk list available separately (9 pages)
20 November 1991	New director appointed (2 pages)
20 November 1991	New director appointed (2 pages)
4 February 1991	Return made up to 07/12/90; bulk list available separately (6 pages)
4 February 1991	Return made up to 07/12/90; bulk list available separately (6 pages)
10 January 1991	Full group accounts made up to 30 June 1990 (36 pages)
10 January 1991	Full group accounts made up to 30 June 1990 (36 pages)
21 November 1990	Nc inc already adjusted 26/10/90 (1 page)
13 November 1990	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
8 January 1990	Return made up to 08/12/89; bulk list available separately (6 pages)
8 January 1990	Return made up to 08/12/89; bulk list available separately (6 pages)
2 January 1990	Full group accounts made up to 30 June 1989 (43 pages)
2 January 1990	Full group accounts made up to 30 June 1989 (43 pages)
18 December 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
12 December 1989	Â£ nc 12700000/17580000 24/11/89 (1 page)
13 January 1989	Full group accounts made up to 30 June 1988 (47 pages)
13 January 1989	Full group accounts made up to 30 June 1988 (47 pages)
13 December 1988	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
26 May 1988	Â£ nc 3600000/12700000 (1 page)
16 March 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 March 1988	Listing of particulars (54 pages)
3 March 1988	Listing of particulars (54 pages)
22 January 1988	Full group accounts made up to 30 June 1987 (33 pages)
22 January 1988	Full group accounts made up to 30 June 1987 (33 pages)
27 December 1986	Group of companies' accounts made up to 30 June 1986 (28 pages)
27 December 1986	Group of companies' accounts made up to 30 June 1986 (28 pages)
1 May 1985	Company name changed\certificate issued on 01/05/85 (2 pages)
1 May 1985	Company name changed\certificate issued on 01/05/85 (2 pages)
26 November 1983	Accounts made up to 31 March 1983 (20 pages)
26 November 1983	Accounts made up to 31 March 1983 (20 pages)
15 February 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
15 February 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
17 June 1909	Certificate of incorporation (1 page)
17 June 1909	Incorporation (37 pages)
17 June 1909	Certificate of incorporation (1 page)
17 June 1909	Incorporation (37 pages)

Coats Group Plc

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