Daily Mail And General Trust P L C

Company Name	Daily Mail And General Trust P L C
Company Status	Active
Company Number	00184594
Category	Public Limited Company
Incorporation Date	27 September 1922(100 years, 6 months ago)

Business Activity

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

Directors

Director Name	The Fourth Viscount Rothermere
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 December 1995(73 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(82 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Newspaper Manager
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr David Howard Nelson
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(86 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Andrew Herbert Lane
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(90 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Kevin Allen Huw Parry
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2014(91 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Timothy Guy Collier
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(94 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Current
Appointed	01 July 2017(94 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Jayaprakasa Rangaswami
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(95 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mrs Filippa Wallestam
Date of Birth	May 1983 (Born 39 years ago)
Nationality	Swedish
Status	Current
Appointed	19 November 2020(98 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Evp & Chief Content Officer
Country of Residence	Sweden
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Sir Robert Crichton-Brown
Date of Birth	August 1919 (Born 103 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 March 1992(69 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	Flat 9 10 Hyde Park Square London W2 2JP

Director Name	Mr Stephen Marius Gray
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(69 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Maze Hill Greenwich London SE10 8XQ

Director Name	Mr Niilo Heikki Hakkarainen
Date of Birth	December 1927 (Born 95 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 March 1992(69 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 February 2004)
Role	Management Consultant
Correspondence Address	Kulosaaerntie 13 Helsinki 00570

Director Name	Godfrey Irving Howell
Date of Birth	April 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(69 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 18 February 1992)
Role	Company Director
Correspondence Address	High Tree Down Chapel Cross Heathfield East Sussex TN21 9BH

Director Name	Mr John Gwilym Hemingway
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(69 years, 5 months after company formation)
Appointment Duration	24 years, 11 months (resigned 08 February 2017)
Role	Solicitor
Country of Residence	France
Correspondence Address	La Girouette 4860 Avenue Des Diables Bleus Col D'Eze 06360 France

Director Name	Edward David Abel Ram
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(69 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 1996)
Role	Solicitor
Correspondence Address	12 Gough Square London EC4A 3DE

Secretary Name	Mr John Peter Williams
Nationality	British
Status	Resigned
Appointed	05 March 1992(69 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Ian Grahame Park
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(71 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 11 February 2009)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	6 Cheyne Row London SW3 5HL

Director Name	Pierre Cote
Date of Birth	February 1926 (Born 97 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 1994(72 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 February 2002)
Role	Company Director
Correspondence Address	6270 Boulevard Hamel Ancienne-Lorette Quebec G2e 2hs Canada

Director Name	Sir David English
Date of Birth	May 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(72 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	15 Cowley Street Westminster London SW1P 3LZ

Director Name	Frank P Lowy
Date of Birth	October 1930 (Born 92 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 1994(72 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 February 2007)
Role	Company Director
Correspondence Address	102 Wolseley Road Point Piper Nsw 2027

Director Name	Sir Ronald Hugh Grierson
Date of Birth	August 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(72 years, 5 months after company formation)
Appointment Duration	6 years (resigned 14 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Eaton Square London SW1W 9BG

Director Name	Mr David Martin Maxfield Dutton
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(75 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Paul Michael Dacre
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(76 years after company formation)
Appointment Duration	20 years (resigned 26 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Padraic Matthew Fallon
Date of Birth	September 1946 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 1999(77 years, 1 month after company formation)
Appointment Duration	13 years (resigned 13 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lower Addison Gardens London W14 8BQ

Secretary Name	Mr Nicholas David De Burgh Jennings
Nationality	British
Status	Resigned
Appointed	14 October 1999(77 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Sir Charles William Dunstone
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(79 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	Untied Kingdom
Correspondence Address	71 Addison Road London W14 8EB

Director Name	Francisco Pinto Balsemao
Date of Birth	September 1937 (Born 85 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 November 2002(80 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 February 2017)
Role	Journalist
Correspondence Address	Quinta Da Marinha, Casa 7 Lisbon 2750 Foreign

Director Name	Thomas Stuart Gillespie
Date of Birth	July 1938 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 February 2004(81 years, 5 months after company formation)
Appointment Duration	9 years (resigned 06 February 2013)
Role	Barrister & Solicitor
Correspondence Address	48 Aberdeen Avenue Westmount Quebec Foreign

Director Name	Nicholas William Berry
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(84 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 December 2016)
Role	Publisher
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(86 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2016)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Stephen Wayne Daintith
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(88 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Penelope Claire Chapman
Status	Resigned
Appointed	01 October 2012(90 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	The Honourable Lady Annabel Therese Keswick
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(91 years after company formation)
Appointment Duration	7 years (resigned 01 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Suresh Kavan
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(93 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 January 2017)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3 Stamford Landing Suite 400 46 Southfield Ave Stamford Connecticut 06902

Director Name	Mr Francois Leo Morin
Date of Birth	October 1963 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 February 2017(94 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Dmgt Plc Northcliffe House 2 Derry Street London England And Wales W8 5TT

Contact

Website	dmgt.co.uk/
Email address	[email protected]
Telephone	020 79386000
Telephone region	London

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 73.67% -
28.5m at £0.1	Chase Nominees LTD 7.25% Ordinary A Non Voting
8m at £0.1	Aib Nominees (Jersey) LTD 2.04% Ordinary
57.2m at £0.1	Greenwood Nominees LTD 14.56% Ordinary A Non Voting
5.8m at £0.1	Nortrust Nominees LTD 1.49% Ordinary
3.9m at £0.1	Hf Nominees LTD 0.99% Ordinary

Financials

Year	2014
Turnover	£1,842,700,000
Net Worth	-£1,027,700,000
Cash	£31,600,000
Current Liabilities	£785,800,000

Accounts

Latest Accounts	30 September 2022 (5 months, 3 weeks ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	21 March 2022 (1 year ago)
Next Return Due	4 April 2023 (1 week, 4 days from now)

Charges

24 November 2020	Delivered on: 1 December 2020 Persons entitled: Northcliffe Trustees Limited Classification: A registered charge Outstanding
26 November 2020	Delivered on: 1 December 2020 Persons entitled: Northcliffe Trustees Limited Classification: A registered charge Outstanding
9 June 1997	Delivered on: 20 June 1997 Satisfied on: 12 October 2012 Persons entitled: Bankers Trustee Company Limited (The Trustee) Classification: Trust deed between daily mail and general trust PLC (the issuer) and bankers trustee company limited (the trustee) constituting £75,000,000 2 1/2 per cent. Exchangeable bonds due 2004 (the bonds) exchangeable for ordinary shares (the reuters shares) of r Secured details: The obligations of the issuer to give effect to the exchange rights in accordance with the trust deed (including for the avoidence of doubt any purchase obligations which may arise from time to time but excluding any obligation to pay any interest pursuant to condition 5(I)). Particulars: The reuters shares means subject to condition 6 registered fully paid ordinary shares of 2 1/2P each in the capital of reuters holdings initially comprising the exchange property and all other securities. The exchange property initially comprises 7,589,557 of the reuters shares. See the mortgage charge document for full details. Fully Satisfied
2 September 1993	Delivered on: 14 September 1993 Satisfied on: 12 October 2012 Persons entitled: Bankers Trustee Company Limited Classification: Trust deed Secured details: A trust deed dated 2ND september 1993 between daily mail and general trust PLC (the "company") and bankers trust company limited as trustee (as therein defined) constituting £ 5,000,000 5 3/4 % exchangeable bonnds due 2003 (the "bonds") exchangeable for ordinary shares (the "shares") of reuters holdings PLC, creating security over the shares and all other securities or other property from time to time comprising or comprised in the exchange property (as defined in the trust deed) as continuing security for the performance of the secured obligations (as defined in the trust deed) and for securing all moneys due or to become due from the company to the trustee under the terms of the trust deed. Particulars: The exchange property initially comprises 2,606,882 reuters shares represented by the delivered share certificates. See the mortgage charge document for full details. Fully Satisfied
10 January 1989	Delivered on: 8 December 1992 Satisfied on: 12 October 2012 Persons entitled: Bankers Trustee Company Limitedas Trustee for the Holders of the Bonds Classification: Trust deed Secured details: Constituting £60,000,000 8 1/4% guaranteed exchangeable bonds due 2003 exchangeable for b ordinary (limited voting) shares of reuters holdings PLC as amended by a supplemental deed dated 19TH november 1992. Particulars: All dividends arising out of 11,152,416 reuters shares identified in the fourth schedule of the trust deed or such other number of reuters shares as from time to time may or may be deemed or required by the trust deed (see form 395 for full details). Fully Satisfied
6 April 1990	Delivered on: 25 April 1990 Satisfied on: 12 October 2012 Persons entitled: Bankers Trustee Company Limited as Trustee for the Holders of the Bonds or Such Persons as May LTD as Trustee Under the Trust Deed Be Appointed to Replace Bankers Trustee Company Classification: Trust deed Secured details: Constituting £70,000,000 8 3/4% exchangeable bonds due 2005 (the "bonds") exchangeable for ordinary shares ("the shares") of reuters holdings PLC and all moneys due from the company to the trustee under the terms of the trust deed. Particulars: The exchange property initially comprises 5,799,500 reuters shares included in the reuters shares represented by the delivered share certificates and such other number of reuters shares as from time to time may or may be deemed or required by the trust deed to comprise all or part of the exchange property (see form 395FOR full details). Fully Satisfied
1 December 1988	Delivered on: 6 December 1988 Satisfied on: 25 October 2012 Persons entitled: Citibank N.A. Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 14/10/88 and under the terms of the documents therein defined. Particulars: All right title and interest in and to the shares in associated newspapers holdings PLC together with dividends, interest and other income and all other rights deriving from or incidental to any of the foregoing (see form 395 for details). Fully Satisfied
11 February 1924	Delivered on: 28 February 1924 Satisfied on: 25 October 2012 Persons entitled: Law Debenture Corporation LTD Classification: Trust deed securing debenture stock Secured details: 8,000,000 guaranteed 7% mortgage debenture stock with a contingent premium of 10%. Particulars: 800,000 deferred shares of £1 each associated newspapers LTD. 98,000 shares £1 each friars holding company LTD. 51.960 8% debenture stock of london express newspapers LTD. 47.790 10% debenture stock of london express newspapers LTD.£50 5% debenture stock of london express newspapers LTD. 918.056 shares of £1 each E. hatton & co. LTD. Uncalled capital of the company respecting 200.000 ordinary shares of £1 each (further details see doc 25). Fully Satisfied
22 November 1922	Delivered on: 22 November 1922 Satisfied on: 25 October 2012 Persons entitled: Law Debenture Corporation LTD Classification: Series of debentures Fully Satisfied

Filing History

25 February 2022	Notification of a person with significant control statement (2 pages)
24 February 2022	Cessation of Nigel Timothy Bentley as a person with significant control on 24 February 2022 (1 page)
24 February 2022	Cessation of Thomas Stuart Gillespie as a person with significant control on 24 February 2022 (1 page)
24 February 2022	Cessation of Aine Deirdre O'reilly as a person with significant control on 24 February 2022 (1 page)
24 February 2022	Cessation of Francois Leo Morin as a person with significant control on 24 February 2022 (1 page)
24 February 2022	Cessation of Jonathan Harold Esmond Vere 4Th Viscount Rothermere as a person with significant control on 24 February 2022 (1 page)
15 February 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
14 February 2022	Group of companies' accounts made up to 30 September 2021 (219 pages)
10 February 2022	Statement of capital on 3 February 2022 GBP 28,836,083.75 Cancellation of treasury shares. Treasury capital: GBP 3,969,350 on 3 February 2022 (4 pages)
15 December 2021	Interim accounts made up to 30 November 2021 (24 pages)
24 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
23 March 2021	Director's details changed for Mr Timothy Guy Collier on 1 December 2020 (2 pages)
23 March 2021	Director's details changed for Mr David Howard Nelson on 23 March 2021 (2 pages)
16 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 4,483,727.625 ANNOTATION Clarification hmrc confirmation appropriate duty paid (3 pages)
2 March 2021	Group of companies' accounts made up to 30 September 2020 (223 pages)
16 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting other than agm must have 14 days notice 03/02/2021 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 December 2020	Registration of charge 001845940008, created on 26 November 2020 (5 pages)
1 December 2020	Registration of charge 001845940009, created on 24 November 2020 (40 pages)
23 November 2020	Appointment of Mrs Filippa Wallestam as a director on 19 November 2020 (2 pages)
1 October 2020	Termination of appointment of Annabel Therese Keswick as a director on 1 October 2020 (1 page)
14 April 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
2 March 2020	Purchase of own shares. Shares purchased into treasury: GBP 44,860,954.5 (3 pages)
20 February 2020	Group of companies' accounts made up to 30 September 2019 (201 pages)
10 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice re meetings 05/02/2020 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 January 2020	Change of details for Francois Leo Morin as a person with significant control on 22 January 2020 (2 pages)
22 January 2020	Change of details for Thomas Stuart Gillespie as a person with significant control on 22 January 2020 (2 pages)
22 January 2020	Change of details for Aine Deirdre O'reilly as a person with significant control on 22 January 2020 (2 pages)
22 January 2020	Change of details for Nigel Timothy Bentley as a person with significant control on 22 January 2020 (2 pages)
8 January 2020	Sale or transfer of treasury shares. Treasury capital: GBP 44,849,119 (2 pages)
8 January 2020	Sale or transfer of treasury shares. Treasury capital: GBP 44,832,139.75 (2 pages)
11 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
6 December 2019	Director's details changed for Mr David Howard Nelson on 6 December 2019 (2 pages)
29 November 2019	Director's details changed for Mr Jayaprakasa Rangaswami on 28 November 2019 (2 pages)
12 August 2019	Cancellation of shares by a PLC. Statement of capital on 15 April 2019 GBP 45,261,854.250 ANNOTATION Clarification this document is a second filing of the form SH07 registered on 07/05/2019 (7 pages)
9 August 2019	Sale or transfer of treasury shares. Treasury capital: GBP 44,861,585 (2 pages)
7 May 2019	Particulars of variation of rights attached to shares (2 pages)
7 May 2019	Change of share class name or designation (2 pages)
7 May 2019	Cancellation of shares by a PLC. Statement of capital on 15 April 2019 GBP 45,261,854.250 ANNOTATION Clarification a second filed SH07 was registered on 12/08/2019 (7 pages)
17 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (77 pages)
10 April 2019	Particulars of variation of rights attached to shares (2 pages)
10 April 2019	Change of share class name or designation (2 pages)
10 April 2019	Particulars of variation of rights attached to shares (2 pages)
8 April 2019	Resolutions RES13 ‐ Re-modification, variation,abrogation or surrender of rights will or may be involved in or effected by proposals/ co business 26/03/2019 (45 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
15 March 2019	Group of companies' accounts made up to 30 September 2018 (200 pages)
14 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 February 2019	Director's details changed for Mr Timothy Guy Collier on 27 February 2019 (2 pages)
22 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 44,878,564.25 (3 pages)
20 February 2019	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 (3 pages)
18 December 2018	Sale or transfer of treasury shares. Treasury capital: GBP 44,825,479.25 (2 pages)
27 September 2018	Termination of appointment of Paul Michael Dacre as a director on 26 September 2018 (1 page)
30 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 44,839,287.25 (3 pages)
3 July 2018	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 (3 pages)
17 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 44,663,799 (3 pages)
22 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
19 February 2018	Group of companies' accounts made up to 30 September 2017 (204 pages)
15 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 42,564,349 (3 pages)
4 December 2017	Appointment of Mr Jayaprakasa Rangaswami as a director on 1 December 2017 (2 pages)
4 December 2017	Appointment of Mr Jayaprakasa Rangaswami as a director on 1 December 2017 (2 pages)
18 October 2017	Sale or transfer of treasury shares. Treasury capital: GBP 42,491,940.875 (2 pages)
18 October 2017	Sale or transfer of treasury shares. Treasury capital: GBP 42,491,940.875 (2 pages)
31 August 2017	Appointment of Mr Francois Leo Morin as a director on 8 February 2017 (2 pages)
31 August 2017	Appointment of Mr Francois Leo Morin as a director on 8 February 2017 (2 pages)
19 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 42,515,388.5 (3 pages)
19 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 42,515,388.5 (3 pages)
3 July 2017	Termination of appointment of Penelope Claire Chapman as a secretary on 1 July 2017 (1 page)
3 July 2017	Appointment of Mrs Frances Louise Sallas as a secretary on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Penelope Claire Chapman as a secretary on 1 July 2017 (1 page)
3 July 2017	Appointment of Mrs Frances Louise Sallas as a secretary on 1 July 2017 (2 pages)
30 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 42,509,108 (3 pages)
30 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 42,465,256.125 (3 pages)
30 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 42,509,108 (3 pages)
30 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 42,465,256.125 (3 pages)
2 May 2017	Appointment of Mr Timothy Guy Collier as a director on 2 May 2017 (2 pages)
2 May 2017	Appointment of Mr Timothy Guy Collier as a director on 2 May 2017 (2 pages)
13 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 42,345,865.875 (3 pages)
13 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 42,345,865.875 (3 pages)
11 April 2017	Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017 (1 page)
11 April 2017	Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017 (1 page)
3 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 42,270,343.75 (3 pages)
3 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 42,270,343.75 (3 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (21 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (21 pages)
16 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 42,263,365.75 (3 pages)
16 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 42,263,365.75 (3 pages)
8 March 2017	Group of companies' accounts made up to 30 September 2016 (400 pages)
8 March 2017	Group of companies' accounts made up to 30 September 2016 (400 pages)
28 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 42,113,395.875 (4 pages)
28 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 42,113,395.875 (4 pages)
27 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meeting other than annual general meeting 08/02/2017 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meeting other than annual general meeting 08/02/2017 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 February 2017	Termination of appointment of Francisco Pinto Balsemao as a director on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of John Gwilym Hemingway as a director on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of Francisco Pinto Balsemao as a director on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of John Gwilym Hemingway as a director on 8 February 2017 (1 page)
12 January 2017	Termination of appointment of Suresh Kavan as a director on 11 January 2017 (1 page)
12 January 2017	Termination of appointment of Nicholas William Berry as a director on 25 December 2016 (1 page)
12 January 2017	Termination of appointment of Suresh Kavan as a director on 11 January 2017 (1 page)
12 January 2017	Termination of appointment of Nicholas William Berry as a director on 25 December 2016 (1 page)
1 July 2016	Appointment of Suresh Kavan as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Suresh Kavan as a director on 1 July 2016 (2 pages)
30 June 2016	Termination of appointment of David Martin Maxfield Dutton as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of David Martin Maxfield Dutton as a director on 30 June 2016 (1 page)
28 June 2016	Director's details changed for The Fourth Viscount Rothermere on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for The Fourth Viscount Rothermere on 28 June 2016 (2 pages)
9 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 42,022,584 (3 pages)
9 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 42,022,584 (3 pages)
2 June 2016	Appointment of Mr Paul Adam Zwillenberg as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr Paul Adam Zwillenberg as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Martin William Howard Morgan as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Martin William Howard Morgan as a director on 31 May 2016 (1 page)
23 May 2016	Purchase of own shares. (3 pages)
23 May 2016	Purchase of own shares. (3 pages)
24 March 2016	Annual return made up to 14 March 2016 no member list Statement of capital on 2016-03-24 GBP 45,261,854.25 (16 pages)
24 March 2016	Annual return made up to 14 March 2016 no member list Statement of capital on 2016-03-24 GBP 45,261,854.25 (16 pages)
2 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
2 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 March 2016	Statement of capital on 1 March 2016 GBP 45,261,854.25 Cancellation of treasury shares. Treasury capital: GBP 42,008,506.125 on 28 January 2016 (4 pages)
1 March 2016	Statement of capital on 1 March 2016 GBP 45,261,854.25 Cancellation of treasury shares. Treasury capital: GBP 42,008,506.125 on 28 January 2016 (4 pages)
19 February 2016	Group of companies' accounts made up to 30 September 2015 (199 pages)
19 February 2016	Group of companies' accounts made up to 30 September 2015 (199 pages)
10 December 2015	Statement of capital on 10 December 2015 GBP 45,369,588.250 ANNOTATION Clarification This document is a second filed version of the SH05 registered on 04/07/2015 (5 pages)
10 December 2015	Statement of capital on 10 December 2015 GBP 45,369,588.250 ANNOTATION Clarification This document is a second filed version of the SH05 registered on 04/07/2015 (5 pages)
1 December 2015	Director's details changed for Mr Andrew Herbert Lane on 30 November 2015 (2 pages)
1 December 2015	Director's details changed for Mr Andrew Herbert Lane on 30 November 2015 (2 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 42,116,240.125 on 2015-04-10 (3 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 42,116,240.125 (3 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 42,116,240.125 (3 pages)
12 October 2015	Statement of capital on 12 October 2015 GBP 45,369,588.250 Cancellation of treasury shares. Treasury capital: GBP 41,670,415.875 on 2015-09-24 (4 pages)
12 October 2015	Statement of capital on 12 October 2015 GBP 45,369,588.250 Cancellation of treasury shares. Treasury capital: GBP 41,670,415.875 on 24 September 2015 (4 pages)
12 October 2015	Statement of capital on 12 October 2015 GBP 45,369,588.250 Cancellation of treasury shares. Treasury capital: GBP 41,670,415.875 on 24 September 2015 (4 pages)
16 July 2015	Director's details changed for Nicholas William Berry on 3 July 2015 (2 pages)
16 July 2015	Director's details changed for Nicholas William Berry on 3 July 2015 (2 pages)
16 July 2015	Director's details changed for Nicholas William Berry on 3 July 2015 (2 pages)
7 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 42,116,240.125 on 2015-06-01 (3 pages)
7 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 42,116,240.125 (3 pages)
7 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 42,116,240.125 (3 pages)
4 July 2015	Statement of capital on 4 July 2015 GBP 46,364,912.380 Cancellation of treasury shares. Treasury capital: GBP 41,990,267.375 on 2014-12-03 (4 pages)
4 July 2015	Statement of capital on 4 July 2015 GBP 46,364,912.380 Cancellation of treasury shares. Treasury capital: GBP 41,990,267.375 on 3 December 2014 ANNOTATION Clarification a second filed SH05 was registered on 10/12/2015 (5 pages)
4 July 2015	Statement of capital on 4 July 2015 GBP 46,364,912.380 Cancellation of treasury shares. Treasury capital: GBP 41,990,267.375 on 3 December 2014 ANNOTATION Clarification a second filed SH05 was registered on 10/12/2015 (5 pages)
7 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 41,956,324.375 on 2015-03-31 (3 pages)
7 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 42,017,874.875 on 2015-01-07 (3 pages)
7 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 41,956,324.375 (3 pages)
7 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 42,017,874.875 (3 pages)
7 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 41,956,324.375 (3 pages)
7 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 42,017,874.875 (3 pages)
5 May 2015	Statement of capital on 5 May 2015 GBP 46,042,891.500 Cancellation of treasury shares. Treasury capital: GBP 41,486,676.125 on 2015-03-26 (4 pages)
5 May 2015	Statement of capital on 5 May 2015 GBP 46,042,891.500 Cancellation of treasury shares. Treasury capital: GBP 41,486,676.125 on 26 March 2015 (4 pages)
5 May 2015	Statement of capital on 5 May 2015 GBP 46,042,891.500 Cancellation of treasury shares. Treasury capital: GBP 41,486,676.125 on 26 March 2015 (4 pages)
23 March 2015	Annual return made up to 14 March 2015 no member list Statement of capital on 2015-03-23 GBP 46,364,912.38 (16 pages)
23 March 2015	Annual return made up to 14 March 2015 no member list Statement of capital on 2015-03-23 GBP 46,364,912.38 (16 pages)
4 March 2015	Statement of capital on 4 March 2015 GBP 46,364,912.38 Cancellation of treasury shares. Treasury capital: GBP 41,808,697 on 2015-02-03 (4 pages)
4 March 2015	Statement of capital on 4 March 2015 GBP 46,364,912.38 Cancellation of treasury shares. Treasury capital: GBP 41,808,697 on 3 February 2015 (4 pages)
4 March 2015	Statement of capital on 4 March 2015 GBP 46,364,912.38 Cancellation of treasury shares. Treasury capital: GBP 41,808,697 on 3 February 2015 (4 pages)
23 February 2015	Group of companies' accounts made up to 30 September 2014 (184 pages)
23 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to sell treasury shares for cash/ authority to call general meeting at less than 14 days notice. 04/02/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 February 2015	Group of companies' accounts made up to 30 September 2014 (184 pages)
23 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to sell treasury shares for cash/ authority to call general meeting at less than 14 days notice. 04/02/2015 (3 pages)
9 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 41,836,304.5 on 2014-12-22 (3 pages)
9 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 41,836,304.5 (3 pages)
9 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 41,836,304.5 (3 pages)
21 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 41,703,381.375 on 2014-11-13 (3 pages)
21 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 41,703,381.375 (3 pages)
21 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 41,703,381.375 (3 pages)
17 December 2014	Statement of capital on 17 December 2014 GBP 46,392,519.88 Cancellation of treasury shares. Treasury capital: GBP 41,374,139.75 on 2014-11-25 (4 pages)
17 December 2014	Statement of capital on 17 December 2014 GBP 46,392,519.88 Cancellation of treasury shares. Treasury capital: GBP 41,374,139.75 on 25 November 2014 (4 pages)
17 December 2014	Statement of capital on 17 December 2014 GBP 46,392,519.88 Cancellation of treasury shares. Treasury capital: GBP 41,374,139.75 on 25 November 2014 (4 pages)
5 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 44,213,735 on 2014-09-30 (3 pages)
5 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 44,213,735 (3 pages)
5 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 44,213,735 (3 pages)
5 September 2014	Appointment of Mr Kevin Allen Huw Parry as a director on 22 May 2014 (2 pages)
5 September 2014	Appointment of Mr Kevin Allen Huw Parry as a director on 22 May 2014 (2 pages)
2 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 43,773,388.75 on 2014-07-17 (3 pages)
2 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 43,773,388.75 (3 pages)
2 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 43,773,388.75 (3 pages)
8 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 43,572,929 on 2014-03-26 (3 pages)
8 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 43,572,929 (3 pages)
8 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 43,572,929 (3 pages)
24 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 46,737,067.500 (4 pages)
24 June 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 46,737,567.500 (4 pages)
24 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 46,737,067.500 (4 pages)
24 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 46,737,067.500 (4 pages)
24 June 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 46,737,567.500 (4 pages)
3 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 46,736,567.50 (5 pages)
3 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 46,734,317.50 (4 pages)
3 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 46,736,567.50 (5 pages)
3 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 46,734,317.50 (4 pages)
21 May 2014	Termination of appointment of David Verey as a director (1 page)
21 May 2014	Termination of appointment of David Verey as a director (1 page)
13 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 46,733,067.5 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 46,733,067.5 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 46,733,067.5 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 46,732,567.50 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 46,732,005.00 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 46,732,567.50 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 46,732,005.00 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 46,732,567.50 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 46,732,005.00 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 46,685,965.88 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 46,685,965.88 (4 pages)
21 March 2014	Annual return made up to 14 March 2014 no member list (16 pages)
21 March 2014	Annual return made up to 14 March 2014 no member list (16 pages)
24 February 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 49,221,240.130 (5 pages)
24 February 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 49,221,240.130 (5 pages)
20 February 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 49,219,740.13 (4 pages)
20 February 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 49,219,740.13 (4 pages)
17 February 2014	Group of companies' accounts made up to 30 September 2013 (184 pages)
17 February 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Agreement/notice for agm 05/02/2014 RES10 ‐ Resolution of allotment of securities (3 pages)
17 February 2014	Group of companies' accounts made up to 30 September 2013 (184 pages)
17 February 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Agreement/notice for agm 05/02/2014 RES10 ‐ Resolution of allotment of securities (3 pages)
28 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 49,219,490.130 (4 pages)
28 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 49,219,490.130 (4 pages)
15 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 49,217,615.13 (5 pages)
15 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 49,217,615.13 (5 pages)
15 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 49,217,615.13 (5 pages)
8 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 49,212,424.63 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 49,211,174.63 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 49,210,174.630 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 49,208,299.63 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 49,212,424.63 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 49,211,174.63 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 49,210,174.630 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 49,208,299.63 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 49,205,549.63 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 49,205,549.63 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 49,205,549.63 (4 pages)
11 December 2013	Sale or transfer of treasury shares. Treasury capital: GBP 4,246,279 on 2013-12-02 (2 pages)
11 December 2013	Sale or transfer of treasury shares. Treasury capital: GBP 4,246,279 (2 pages)
11 December 2013	Sale or transfer of treasury shares. Treasury capital: GBP 4,246,279 (2 pages)
26 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 49,204,799.63 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 49,204,799.63 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 49,204,799.63 (4 pages)
25 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 49,197,924.630 (4 pages)
25 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 49,197,924.630 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 49,199,174.63 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 49,199,174.63 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 49,199,174.63 (4 pages)
4 November 2013	Scheme of arrangement (13 pages)
4 November 2013	Scheme of arrangement (13 pages)
31 October 2013	Memorandum and Articles of Association (68 pages)
31 October 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 49,230,292.49 (4 pages)
31 October 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 49,230,292.50 (4 pages)
31 October 2013	Memorandum and Articles of Association (68 pages)
31 October 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 49,230,292.49 (4 pages)
31 October 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 49,230,292.50 (4 pages)
29 October 2013	Statement of capital on 29 October 2013 GBP 49,197,211.75 (4 pages)
29 October 2013	Certificate of reduction of issued capital (1 page)
29 October 2013	Reduction of iss capital and minute (oc) (2 pages)
29 October 2013	Statement of capital on 29 October 2013 GBP 49,196,725.24 (4 pages)
29 October 2013	Certificate of reduction of issued capital (1 page)
29 October 2013	Reduction of iss capital and minute (oc) (2 pages)
29 October 2013	Statement of capital on 29 October 2013 GBP 49,197,211.75 (4 pages)
29 October 2013	Reduction of iss capital and minute (oc) (2 pages)
29 October 2013	Certificate of reduction of issued capital (1 page)
29 October 2013	Statement of capital on 29 October 2013 GBP 49,196,725.24 (4 pages)
29 October 2013	Reduction of iss capital and minute (oc) (2 pages)
29 October 2013	Certificate of reduction of issued capital (1 page)
21 October 2013	Memorandum and Articles of Association (68 pages)
21 October 2013	Memorandum and Articles of Association (68 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 September 2013	Appointment of The Honourable Lady Annabel Therese Keswick as a director (2 pages)
30 September 2013	Appointment of The Honourable Lady Annabel Therese Keswick as a director (2 pages)
18 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 49,196,725.250 (4 pages)
18 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,276,018.625 on 2013-06-07 (3 pages)
18 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,276,018.625 (3 pages)
18 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 49,196,725.250 (4 pages)
18 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,276,018.625 (3 pages)
3 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,674,290.5 on 2013-06-28 (3 pages)
3 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,674,290.5 (3 pages)
3 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,674,290.5 (3 pages)
29 August 2013	Statement of capital following an allotment of shares on 14 August 2013 GBP 49,196,100.25 (4 pages)
29 August 2013	Statement of capital following an allotment of shares on 14 August 2013 GBP 49,196,100.25 (4 pages)
25 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 49,193,475.25 (4 pages)
25 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 49,189,725.25 (4 pages)
25 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 49,193,475.25 (4 pages)
25 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 49,189,725.25 (4 pages)
19 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 49,187,725.25 (4 pages)
19 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 49,187,725.25 (4 pages)
26 June 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 49,187,725.250 (4 pages)
26 June 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 49,187,725.250 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 49,185,225.250 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 49,187,475.25 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 49,185,225.250 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 49,187,475.25 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 49,185,225.250 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 49,187,475.25 (4 pages)
10 June 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 49,184,600.25 (4 pages)
10 June 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 49,184,600.25 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 49,183,975.250 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 49,179,101.25 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 49,179,101.25 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 49,183,975.250 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 49,179,101.25 (4 pages)
24 May 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 49,179,824.880 (4 pages)
24 May 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 49,179,824.880 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 7,179,737.00 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 7,179,737.00 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 49,178,351.250 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 49,178,351.250 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 49,175,124.130 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 49,174,124.130 (6 pages)
29 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 49,170,249.130 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 49,169,249.130 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 49,168,999.130 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 49,167,499.130 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 49,165,999.000 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 49,164,110 (4 pages)
29 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,491,165.5 on 2013-02-11 (3 pages)
29 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 49,170,249.130 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 49,169,249.130 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 49,168,999.130 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 49,167,499.130 (4 pages)
29 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,491,165.5 (3 pages)
29 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 49,175,124.130 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 49,174,124.130 (6 pages)
29 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 49,170,249.130 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 49,169,249.130 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 49,168,999.130 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 49,167,499.130 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 49,165,999.000 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 49,164,110 (4 pages)
29 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,491,165.5 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 49,157,860.000 (1 page)
9 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 49,160,360.000 (7 pages)
9 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 49,157,860.000 (1 page)
9 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 49,160,360.000 (7 pages)
8 April 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 49,154,110.00 (4 pages)
8 April 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 49,154,110.00 (4 pages)
26 March 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 49,155,360.00 (4 pages)
26 March 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 49,155,360.00 (4 pages)
20 March 2013	Annual return made up to 14 March 2013 no member list (16 pages)
20 March 2013	Annual return made up to 14 March 2013 no member list (16 pages)
18 March 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 49,153,366.80 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 49,152,616.80 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 49,153,366.80 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 49,152,616.80 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 49,147,991.80 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 49,149,866.80 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 47,273,854.13 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 49,147,991.80 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 49,149,866.80 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 47,273,854.13 (4 pages)
5 March 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 49,153,616.75 (4 pages)
5 March 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 49,153,616.75 (4 pages)
28 February 2013	Appointment of Mr Andrew Herbert Lane as a director (2 pages)
28 February 2013	Termination of appointment of Thomas Gillespie as a director (1 page)
28 February 2013	Appointment of Mr Andrew Herbert Lane as a director (2 pages)
28 February 2013	Termination of appointment of Thomas Gillespie as a director (1 page)
25 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 295,244,214.50 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 295,244,214.50 (4 pages)
18 February 2013	Group of companies' accounts made up to 30 September 2012 (195 pages)
18 February 2013	Group of companies' accounts made up to 30 September 2012 (195 pages)
13 February 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 4,736,514,425.0 (4 pages)
13 February 2013	Statement of capital following an allotment of shares on 5 February 2012 GBP 4,736,476,925.0 (4 pages)
13 February 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 4,736,514,425.0 (4 pages)
13 February 2013	Statement of capital following an allotment of shares on 5 February 2012 GBP 4,736,476,925.0 (4 pages)
13 February 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 4,736,514,425.0 (4 pages)
13 February 2013	Statement of capital following an allotment of shares on 5 February 2012 GBP 4,736,476,925.0 (4 pages)
11 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
11 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,213,509 on 2012-12-27 (3 pages)
11 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,478,267.5 on 2013-01-10 (3 pages)
11 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,213,509 (3 pages)
11 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,478,267.5 (3 pages)
11 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
11 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,478,267.5 (3 pages)
11 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,213,509 (3 pages)
7 February 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 47,568,128.40 (4 pages)
7 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 47,628,344.60 (4 pages)
7 February 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 47,568,128.40 (4 pages)
7 February 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 47,568,128.40 (4 pages)
7 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 47,628,344.60 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 4,744,704,975 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 4,744,767,475 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 47,568,128.40 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 47,636,007.10 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 47,650,536.60 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 47,658,780.40 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 47,568,128.40 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 4,744,704,975 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 4,744,767,475 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 47,568,128.40 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 47,636,007.10 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 47,650,536.60 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 47,658,780.40 (4 pages)
20 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 49,120,928 (4 pages)
20 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 49,120,928 (4 pages)
20 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 49,120,928 (4 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 October 2012	Termination of appointment of Padraic Fallon as a director (1 page)
18 October 2012	Termination of appointment of Padraic Fallon as a director (1 page)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (3 pages)
8 October 2012	Appointment of Penelope Claire Chapman as a secretary (1 page)
8 October 2012	Appointment of Penelope Claire Chapman as a secretary (1 page)
5 October 2012	Termination of appointment of Nicholas Jennings as a secretary (1 page)
5 October 2012	Termination of appointment of Nicholas Jennings as a secretary (1 page)
4 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 49,120,015 (6 pages)
4 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 49,120,015 (6 pages)
27 September 2012	Appointment of Jo Anne Heidi Roizen as a director (2 pages)
27 September 2012	Appointment of Jo Anne Heidi Roizen as a director (2 pages)
20 September 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 49,118,015.000 (4 pages)
20 September 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 49,118,765 (4 pages)
20 September 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 49,118,015.000 (4 pages)
20 September 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 49,118,765 (4 pages)
30 July 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 49,116,515.000 (4 pages)
30 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 49,115,515.000 (4 pages)
30 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 49,115,515.000 (4 pages)
30 July 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 49,116,515.000 (4 pages)
30 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 49,115,515.000 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 49,114,015.000 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 49,114,015.000 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 49,114,015.000 (4 pages)
9 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 49,113,015.000 (4 pages)
9 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 49,113,015.000 (4 pages)
21 June 2012	Group of companies' accounts made up to 2 October 2011 (187 pages)
21 June 2012	Group of companies' accounts made up to 2 October 2011 (187 pages)
21 June 2012	Group of companies' accounts made up to 2 October 2011 (187 pages)
15 June 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 49,112,265.000 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 49,112,265.000 (4 pages)
31 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 2,690,463.625 on 2012-05-29 (2 pages)
31 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 2,690,463.625 (2 pages)
31 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 2,690,463.625 (2 pages)
29 May 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 49,111,515.000 (4 pages)
29 May 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 49,111,515.000 (4 pages)
8 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,876,422.375 on 2012-03-28 (3 pages)
8 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 2,695,463.625 on 2012-03-28 (2 pages)
8 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,876,422.375 (3 pages)
8 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 2,695,463.625 (2 pages)
8 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,876,422.375 (3 pages)
8 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 2,695,463.625 (2 pages)
10 April 2012	Annual return made up to 14 March 2012 no member list (16 pages)
10 April 2012	Annual return made up to 14 March 2012 no member list (16 pages)
3 April 2012	Register(s) moved to registered inspection location (2 pages)
3 April 2012	Register(s) moved to registered inspection location (2 pages)
29 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 49,110,515.000 (4 pages)
29 March 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 49,110,140 (4 pages)
29 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 49,110,515.000 (4 pages)
29 March 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 49,110,140 (4 pages)
14 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,695,463.625 on 2012-02-14 (3 pages)
14 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,695,463.625 (3 pages)
14 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,695,463.625 (3 pages)
6 March 2012	Termination of appointment of Charles Dunstone as a director (1 page)
6 March 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 49,108,265.000 (4 pages)
6 March 2012	Termination of appointment of Charles Dunstone as a director (1 page)
6 March 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 49,108,265.000 (4 pages)
5 March 2012	Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (2 pages)
5 March 2012	Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (2 pages)
24 February 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 49,107,640 (4 pages)
24 February 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 49,107,640 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 49,105,140.000 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 49,104,390.000 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 49,100,890.000 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 49,099,890.000 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 49,105,140.000 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 49,104,390.000 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 49,105,140.000 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 49,104,390.000 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 49,100,890.000 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 49,099,890.000 (4 pages)
10 February 2012	Resolutions RES13 ‐ Company market purchases an aggregate of 1988000 ordinary shares of 12.05 pence each inits capital 08/02/2012 RES10 ‐ Resolution of allotment of securities (3 pages)
10 February 2012	Resolutions RES13 ‐ Company market purchases an aggregate of 1988000 ordinary shares of 12.05 pence each inits capital 08/02/2012 RES10 ‐ Resolution of allotment of securities (3 pages)
3 February 2012	Interim accounts made up to 31 December 2011 (9 pages)
3 February 2012	Statement of capital following an allotment of shares on 29 November 2011 GBP 49,097,390.000 (4 pages)
3 February 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 49,097,390 (4 pages)
3 February 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 49,096,390.000 (4 pages)
3 February 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 49,095,140 (4 pages)
3 February 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 49,096,390.000 (4 pages)
3 February 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 49,095,140 (4 pages)
3 February 2012	Interim accounts made up to 31 December 2011 (9 pages)
3 February 2012	Statement of capital following an allotment of shares on 29 November 2011 GBP 49,097,390.000 (4 pages)
3 February 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 49,097,390 (4 pages)
3 February 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 49,096,390.000 (4 pages)
3 February 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 49,095,140 (4 pages)
31 January 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 49,095,140.000 (4 pages)
31 January 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 49,095,140.000 (4 pages)
31 January 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 49,095,140.000 (4 pages)
25 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,657,963.625 on 2011-12-22 (3 pages)
25 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,657,963.625 (3 pages)
25 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,657,963.625 (3 pages)
13 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,966,553.25 on 2011-12-07 (3 pages)
13 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,966,553.25 (3 pages)
13 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,966,553.25 (3 pages)
10 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,941,553.25 on 2011-12-22 (2 pages)
10 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,941,553.25 (2 pages)
10 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 1,941,553.25 (2 pages)
19 December 2011	Register inspection address has been changed (2 pages)
19 December 2011	Register inspection address has been changed (2 pages)
18 July 2011	Termination of appointment of John Williams as a director (1 page)
18 July 2011	Termination of appointment of John Williams as a director (1 page)
14 July 2011	Appointment of Mr Stephen Wayne Daintith as a director (2 pages)
14 July 2011	Appointment of Mr Stephen Wayne Daintith as a director (2 pages)
10 May 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 49,076,690 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 49,076,690 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 49,076,690 (4 pages)
14 April 2011	Termination of appointment of John Williams as a director (1 page)
14 April 2011	Termination of appointment of John Williams as a director (1 page)
12 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (42 pages)
12 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (42 pages)
5 April 2011	Appointment of Dominique Trempont as a director (3 pages)
5 April 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,632,963.625 on 2011-03-18 (3 pages)
5 April 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,632,963.625 (3 pages)
5 April 2011	Appointment of Dominique Trempont as a director (3 pages)
5 April 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,632,963.625 (3 pages)
24 March 2011	Sale or transfer of treasury shares. Treasury capital (2 pages)
24 March 2011	Sale or transfer of treasury shares. Treasury capital (2 pages)
24 February 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 46,950,831 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 46,950,831 (4 pages)
10 February 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 February 2011	Group of companies' accounts made up to 3 October 2010 (166 pages)
10 February 2011	Group of companies' accounts made up to 3 October 2010 (166 pages)
10 February 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 February 2011	Group of companies' accounts made up to 3 October 2010 (166 pages)
28 January 2011	Statement of capital following an allotment of shares on 12 November 2010 GBP 46,590,831.000 (4 pages)
28 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 46,590,831 (4 pages)
28 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 46,590,831 (4 pages)
28 January 2011	Statement of capital following an allotment of shares on 12 November 2010 GBP 46,590,831.000 (4 pages)
28 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 46,590,831 (4 pages)
17 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,390,436.875 on 2010-12-15 (3 pages)
17 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,390,436.875 (3 pages)
17 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,390,436.875 (3 pages)
4 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 49,099,115.0000 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 49,099,115.0000 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 49,099,115.0000 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 49,099,115.000 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 49,099,115.000 (4 pages)
12 July 2010	Interim accounts made up to 31 May 2010 (6 pages)
12 July 2010	Interim accounts made up to 31 May 2010 (6 pages)
6 July 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,340,436.875 on 2010-06-08 (3 pages)
6 July 2010	Sale or transfer of treasury shares. Treasury capital (2 pages)
6 July 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,340,436.875 (3 pages)
6 July 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,340,436.875 (3 pages)
6 July 2010	Sale or transfer of treasury shares. Treasury capital (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Kevin Joseph Beatty on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr John Peter Williams on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr David Martin Maxfield Dutton on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Kevin Joseph Beatty on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr John Peter Williams on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr David Martin Maxfield Dutton on 26 March 2010 (2 pages)
25 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (55 pages)
25 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (55 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
19 February 2010	Secretary's details changed for Nicholas David De Burgh Jennings on 18 February 2010 (1 page)
19 February 2010	Secretary's details changed for Nicholas David De Burgh Jennings on 18 February 2010 (1 page)
15 February 2010	Group of companies' accounts made up to 4 October 2009 (165 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (71 pages)
15 February 2010	Group of companies' accounts made up to 4 October 2009 (165 pages)
15 February 2010	Group of companies' accounts made up to 4 October 2009 (165 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (71 pages)
11 February 2010	Statement of capital following an allotment of shares on 5 January 2010 GBP 46,588,331 (4 pages)
11 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,468,539.25 on 2009-12-21 (3 pages)
11 February 2010	Sale or transfer of treasury shares. Treasury capital: GBP 2,225,566.375 on 2009-12-21 (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 5 January 2010 GBP 46,588,331 (4 pages)
11 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,468,539.25 (3 pages)
11 February 2010	Sale or transfer of treasury shares. Treasury capital: GBP 2,225,566.375 (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 5 January 2010 GBP 46,588,331 (4 pages)
11 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,468,539.25 (3 pages)
11 February 2010	Sale or transfer of treasury shares. Treasury capital: GBP 2,225,566.375 (2 pages)
25 January 2010	Director's details changed for David Howard Nelson on 10 December 2009 (3 pages)
25 January 2010	Director's details changed for David Howard Nelson on 10 December 2009 (3 pages)
15 January 2010	Director's details changed for Mr Paul Michael Dacre on 5 January 2010 (3 pages)
15 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (3 pages)
15 January 2010	Director's details changed for Mr Paul Michael Dacre on 5 January 2010 (3 pages)
15 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (3 pages)
15 January 2010	Director's details changed for Mr Paul Michael Dacre on 5 January 2010 (3 pages)
15 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (3 pages)
11 September 2009	14/08/09\Gbp ti [email protected]=105136.125\ (2 pages)
11 September 2009	14/08/09\Gbp ti [email protected]=98121.125\ (2 pages)
11 September 2009	11/08/09\Gbp tr [email protected]=125295.125\ (1 page)
11 September 2009	11/08/09\Gbp tr [email protected]=338312.5\ (1 page)
11 September 2009	24/07/09\Gbp tr [email protected]=2465.625\ (1 page)
11 September 2009	14/08/09\Gbp ti [email protected]=105136.125\ (2 pages)
11 September 2009	14/08/09\Gbp ti [email protected]=98121.125\ (2 pages)
11 September 2009	11/08/09\Gbp tr [email protected]=125295.125\ (1 page)
11 September 2009	11/08/09\Gbp tr [email protected]=338312.5\ (1 page)
11 September 2009	24/07/09\Gbp tr [email protected]=2465.625\ (1 page)
3 August 2009	Appointment terminated director stephen gray (1 page)
3 August 2009	Appointment terminated director stephen gray (1 page)
16 July 2009	Director appointed david howard nelson (3 pages)
16 July 2009	Director appointed david howard nelson (3 pages)
1 April 2009	24/03/09\Gbp tr [email protected]=187500\ (1 page)
1 April 2009	24/03/09\Gbp tr [email protected]=187500\ (1 page)
27 March 2009	28/01/09\Gbp tr [email protected]=86000.5\ (1 page)
27 March 2009	28/01/09\Gbp tr [email protected]=312945.25\ (1 page)
27 March 2009	28/01/09\Gbp tr [email protected]=5241.875\ (2 pages)
27 March 2009	13/03/09\Gbp tr [email protected]=62500\ (2 pages)
27 March 2009	28/01/09\Gbp tr [email protected]=86000.5\ (1 page)
27 March 2009	28/01/09\Gbp tr [email protected]=312945.25\ (1 page)
27 March 2009	28/01/09\Gbp tr [email protected]=5241.875\ (2 pages)
27 March 2009	13/03/09\Gbp tr [email protected]=62500\ (2 pages)
26 March 2009	Return made up to 09/03/09; full list of members (42 pages)
26 March 2009	Return made up to 09/03/09; full list of members (42 pages)
24 February 2009	Appointment terminated director ian park (1 page)
24 February 2009	Appointment terminated director ian park (1 page)
17 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
17 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
13 February 2009	Group of companies' accounts made up to 28 September 2008 (167 pages)
13 February 2009	Group of companies' accounts made up to 28 September 2008 (167 pages)
22 January 2009	Location of register of members (non legible) (1 page)
22 January 2009	Location of register of members (non legible) (1 page)
23 October 2008	Director and secretary appointed martin william howard morgan (3 pages)
23 October 2008	Director and secretary appointed martin william howard morgan (3 pages)
6 October 2008	Memorandum and Articles of Association (66 pages)
6 October 2008	Memorandum and Articles of Association (66 pages)
2 October 2008	Appointment terminated director charles sinclair (1 page)
2 October 2008	Appointment terminated director charles sinclair (1 page)
2 April 2008	Return made up to 05/03/08; bulk list available separately (12 pages)
2 April 2008	Director's change of particulars / john hemingway / 01/02/2008 (1 page)
2 April 2008	Return made up to 05/03/08; bulk list available separately (12 pages)
2 April 2008	Director's change of particulars / john hemingway / 01/02/2008 (1 page)
18 March 2008	Location of register of members (1 page)
18 March 2008	Location of register of members (1 page)
13 March 2008	04/03/08\Gbp ti [email protected]=211171\ (1 page)
13 March 2008	30/01/08\Gbp ti [email protected]=50000\ (1 page)
13 March 2008	31/01/08\Gbp ti [email protected]=31250\ (1 page)
13 March 2008	29/01/08\Gbp ti [email protected]=12500\ (1 page)
13 March 2008	24/01/08\Gbp ti [email protected]=75000\ (1 page)
13 March 2008	28/01/08\Gbp ti [email protected]=131250\ (1 page)
13 March 2008	25/01/08\Gbp ti [email protected]=46875\ (1 page)
13 March 2008	23/01/08\Gbp ti [email protected]=62500\ (1 page)
13 March 2008	18/01/08\Gbp ti [email protected]=162500\ (1 page)
13 March 2008	21/01/08\Gbp ti [email protected]=143750\ (1 page)
13 March 2008	04/03/08\Gbp ti [email protected]=211171\ (1 page)
13 March 2008	30/01/08\Gbp ti [email protected]=50000\ (1 page)
13 March 2008	31/01/08\Gbp ti [email protected]=31250\ (1 page)
13 March 2008	29/01/08\Gbp ti [email protected]=12500\ (1 page)
13 March 2008	24/01/08\Gbp ti [email protected]=75000\ (1 page)
13 March 2008	28/01/08\Gbp ti [email protected]=131250\ (1 page)
13 March 2008	25/01/08\Gbp ti [email protected]=46875\ (1 page)
13 March 2008	23/01/08\Gbp ti [email protected]=62500\ (1 page)
13 March 2008	18/01/08\Gbp ti [email protected]=162500\ (1 page)
13 March 2008	21/01/08\Gbp ti [email protected]=143750\ (1 page)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
7 February 2008	Group of companies' accounts made up to 30 September 2007 (155 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
7 February 2008	Group of companies' accounts made up to 30 September 2007 (155 pages)
6 February 2008	08/01/08 £ ti [email protected]=45000 (1 page)
6 February 2008	09/01/08 £ ti [email protected]=62500 (1 page)
6 February 2008	21/12/07 £ ti [email protected]=60938 (1 page)
6 February 2008	20/12/07 £ ti [email protected]=64063 (1 page)
6 February 2008	14/01/08 £ ti [email protected]=78125 (1 page)
6 February 2008	10/01/08 £ ti [email protected]=87500 (1 page)
6 February 2008	17/01/08 £ ti [email protected]=87500 (1 page)
6 February 2008	11/01/08 £ ti [email protected]=93750 (1 page)
6 February 2008	16/01/08 £ ti [email protected]=137500 (1 page)
6 February 2008	28/12/07 £ ti [email protected]=143163 (1 page)
6 February 2008	15/01/08 £ ti [email protected]=181250 (1 page)
6 February 2008	08/01/08 £ ti [email protected]=45000 (1 page)
6 February 2008	09/01/08 £ ti [email protected]=62500 (1 page)
6 February 2008	21/12/07 £ ti [email protected]=60938 (1 page)
6 February 2008	20/12/07 £ ti [email protected]=64063 (1 page)
6 February 2008	14/01/08 £ ti [email protected]=78125 (1 page)
6 February 2008	10/01/08 £ ti [email protected]=87500 (1 page)
6 February 2008	17/01/08 £ ti [email protected]=87500 (1 page)
6 February 2008	11/01/08 £ ti [email protected]=93750 (1 page)
6 February 2008	16/01/08 £ ti [email protected]=137500 (1 page)
6 February 2008	28/12/07 £ ti [email protected]=143163 (1 page)
6 February 2008	15/01/08 £ ti [email protected]=181250 (1 page)
10 January 2008	11/12/07 £ ti [email protected]=96875 (1 page)
10 January 2008	10/12/07 £ ti [email protected]=8750 (1 page)
10 January 2008	30/11/07 £ ti [email protected]=8125 (1 page)
10 January 2008	03/12/07 £ ti [email protected]=5625 (1 page)
10 January 2008	07/12/07 £ ti [email protected]=17500 (1 page)
10 January 2008	26/11/07 £ tr [email protected]=340893 £ ic 49413287/49072394 (1 page)
10 January 2008	27/11/07 £ ti [email protected]=37500 (1 page)
10 January 2008	26/11/07 £ ti [email protected]=156250 (1 page)
10 January 2008	11/12/07 £ ti [email protected]=96875 (1 page)
10 January 2008	10/12/07 £ ti [email protected]=8750 (1 page)
10 January 2008	30/11/07 £ ti [email protected]=8125 (1 page)
10 January 2008	03/12/07 £ ti [email protected]=5625 (1 page)
10 January 2008	07/12/07 £ ti [email protected]=17500 (1 page)
10 January 2008	26/11/07 £ tr [email protected]=340893 £ ic 49413287/49072394 (1 page)
10 January 2008	27/11/07 £ ti [email protected]=37500 (1 page)
10 January 2008	26/11/07 £ ti [email protected]=156250 (1 page)
11 September 2007	Ad 13/08/07--------- £ si [email protected]=375 £ ic 49412912/49413287 (2 pages)
11 September 2007	Ad 13/08/07--------- £ si [email protected]=375 £ ic 49412912/49413287 (2 pages)
7 September 2007	15/08/07 £ ti [email protected]=12500 (1 page)
7 September 2007	15/08/07 £ ti [email protected]=12500 (1 page)
15 August 2007	16/07/07 £ ti [email protected]=12500 (1 page)
15 August 2007	04/07/07 £ ti [email protected]=2500 (1 page)
15 August 2007	26/06/07 £ ti [email protected]=25000 (1 page)
15 August 2007	16/07/07 £ ti [email protected]=12500 (1 page)
15 August 2007	04/07/07 £ ti [email protected]=2500 (1 page)
15 August 2007	26/06/07 £ ti [email protected]=25000 (1 page)
7 August 2007	Ad 06/07/07--------- £ si [email protected]=518 £ ic 49412394/49412912 (2 pages)
7 August 2007	Ad 06/07/07--------- £ si [email protected]=518 £ ic 49412394/49412912 (2 pages)
13 July 2007	Ad 14/05/07--------- £ si [email protected]=2500 £ ic 49408644/49411144 (2 pages)
13 July 2007	Ad 11/05/07--------- £ si [email protected]=2966 £ ic 49405678/49408644 (2 pages)
13 July 2007	Ad 22/05/07--------- £ si [email protected]=1250 £ ic 49411144/49412394 (2 pages)
13 July 2007	Ad 11/05/07--------- £ si [email protected]=2966 £ ic 49405678/49408644 (2 pages)
13 July 2007	Ad 14/05/07--------- £ si [email protected]=2500 £ ic 49408644/49411144 (2 pages)
13 July 2007	Ad 22/05/07--------- £ si [email protected]=1250 £ ic 49411144/49412394 (2 pages)
12 July 2007	01/06/07 £ ti [email protected]=3125 (1 page)
12 July 2007	31/05/07 £ ti [email protected]=6250 (1 page)
12 July 2007	13/06/07 £ ti [email protected]=31250 (1 page)
12 July 2007	08/06/07 £ ti [email protected]=12500 (1 page)
12 July 2007	05/06/07 £ ti [email protected]=15625 (1 page)
12 July 2007	04/06/07 £ ti [email protected]=25000 (1 page)
12 July 2007	01/06/07 £ ti [email protected]=3125 (1 page)
12 July 2007	31/05/07 £ ti [email protected]=6250 (1 page)
12 July 2007	13/06/07 £ ti [email protected]=31250 (1 page)
12 July 2007	08/06/07 £ ti [email protected]=12500 (1 page)
12 July 2007	05/06/07 £ ti [email protected]=15625 (1 page)
12 July 2007	04/06/07 £ ti [email protected]=25000 (1 page)
11 July 2007	23/05/07 £ tr [email protected]=863431 £ ic 50269109/49405678 (1 page)
11 July 2007	23/05/07 £ tr [email protected]=863431 £ ic 50269109/49405678 (1 page)
6 June 2007	Ad 03/05/07--------- £ si [email protected]=1560 £ ic 50267549/50269109 (2 pages)
6 June 2007	Ad 30/04/07--------- £ si [email protected]=4080 £ ic 50263469/50267549 (2 pages)
6 June 2007	Ad 03/05/07--------- £ si [email protected]=1560 £ ic 50267549/50269109 (2 pages)
6 June 2007	Ad 30/04/07--------- £ si [email protected]=4080 £ ic 50263469/50267549 (2 pages)
15 May 2007	Ad 11/04/07--------- £ si [email protected]=361 £ ic 50263108/50263469 (2 pages)
15 May 2007	Ad 11/04/07--------- £ si [email protected]=361 £ ic 50263108/50263469 (2 pages)
26 April 2007	03/04/07 £ ti [email protected]=25000 (1 page)
26 April 2007	03/04/07 £ ti [email protected]=25000 (1 page)
11 April 2007	Ad 19/03/07--------- £ si [email protected]=5000 £ ic 50258108/50263108 (2 pages)
11 April 2007	Ad 12/03/07--------- £ si [email protected]=1250 £ ic 50256858/50258108 (2 pages)
11 April 2007	Ad 12/03/07--------- £ si [email protected]=3000 £ ic 50253858/50256858 (2 pages)
11 April 2007	Ad 01/03/07--------- £ si [email protected] (2 pages)
11 April 2007	Ad 21/02/07--------- £ si [email protected] (2 pages)
11 April 2007	Ad 19/03/07--------- £ si [email protected]=5000 £ ic 50258108/50263108 (2 pages)
11 April 2007	Ad 12/03/07--------- £ si [email protected]=1250 £ ic 50256858/50258108 (2 pages)
11 April 2007	Ad 12/03/07--------- £ si [email protected]=3000 £ ic 50253858/50256858 (2 pages)
11 April 2007	Ad 01/03/07--------- £ si [email protected] (2 pages)
11 April 2007	Ad 21/02/07--------- £ si [email protected] (2 pages)
4 April 2007	Return made up to 05/03/07; bulk list available separately (14 pages)
4 April 2007	Return made up to 05/03/07; bulk list available separately (14 pages)
27 March 2007	07/02/07 £ ti [email protected]=125000 (1 page)
27 March 2007	05/03/07 £ ti [email protected]=43883 (1 page)
27 March 2007	05/03/07 £ ti [email protected]=31250 (1 page)
27 March 2007	07/02/07 £ ti [email protected]=125000 (1 page)
27 March 2007	05/03/07 £ ti [email protected]=43883 (1 page)
27 March 2007	05/03/07 £ ti [email protected]=31250 (1 page)
13 March 2007	Ad 21/02/07--------- £ si [email protected]=3250 £ ic 50244858/50248108 (2 pages)
13 March 2007	Ad 16/02/07--------- £ si [email protected]=4500 £ ic 50240358/50244858 (2 pages)
13 March 2007	Ad 21/02/07--------- £ si [email protected]=3250 £ ic 50244858/50248108 (2 pages)
13 March 2007	Ad 16/02/07--------- £ si [email protected]=4500 £ ic 50240358/50244858 (2 pages)
27 February 2007	Group of companies' accounts made up to 1 October 2006 (140 pages)
27 February 2007	Resolutions RES13 ‐ Re section 163 07/02/07 (2 pages)
27 February 2007	Ad 01/02/07--------- £ si [email protected]=1250 £ ic 50239108/50240358 (2 pages)
27 February 2007	Group of companies' accounts made up to 1 October 2006 (140 pages)
27 February 2007	Group of companies' accounts made up to 1 October 2006 (140 pages)
27 February 2007	Resolutions RES13 ‐ Re section 163 07/02/07 (2 pages)
27 February 2007	Ad 01/02/07--------- £ si [email protected]=1250 £ ic 50239108/50240358 (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (2 pages)
21 February 2007	27/12/06 £ ti [email protected]=12500 (1 page)
21 February 2007	22/12/06 £ ti [email protected]=12500 (1 page)
21 February 2007	21/12/06 £ ti [email protected]=12500 (1 page)
21 February 2007	20/12/06 £ ti [email protected]=12500 (1 page)
21 February 2007	09/01/07 £ ti [email protected]=12500 (1 page)
21 February 2007	11/01/07 £ ti [email protected]=12500 (1 page)
21 February 2007	10/01/07 £ ti [email protected]=12500 (1 page)
21 February 2007	Ad 29/01/07--------- £ si [email protected]=10206 £ ic 50228902/50239108 (2 pages)
21 February 2007	28/12/06 £ ti [email protected]=12500 (1 page)
21 February 2007	18/12/06 £ ti [email protected]=12500 (1 page)
21 February 2007	19/12/06 £ ti [email protected]=125000 (1 page)
21 February 2007	28/12/06 £ ti [email protected]=12500 (1 page)
21 February 2007	27/12/06 £ ti [email protected]=12500 (1 page)
21 February 2007	22/12/06 £ ti [email protected]=12500 (1 page)
21 February 2007	21/12/06 £ ti [email protected]=12500 (1 page)
21 February 2007	20/12/06 £ ti [email protected]=12500 (1 page)
21 February 2007	18/12/06 £ ti [email protected]=12500 (1 page)
21 February 2007	19/12/06 £ ti [email protected]=125000 (1 page)
21 February 2007	09/01/07 £ ti [email protected]=12500 (1 page)
21 February 2007	11/01/07 £ ti [email protected]=12500 (1 page)
21 February 2007	10/01/07 £ ti [email protected]=12500 (1 page)
21 February 2007	Ad 29/01/07--------- £ si [email protected]=10206 £ ic 50228902/50239108 (2 pages)
8 February 2007	Ad 18/01/07--------- £ si [email protected]=1125 £ ic 50223888/50225013 (2 pages)
8 February 2007	Ad 17/01/07--------- £ si [email protected]=2500 £ ic 50221388/50223888 (2 pages)
8 February 2007	Ad 19/01/07--------- £ si [email protected]=3889 £ ic 50225013/50228902 (2 pages)
8 February 2007	Ad 19/01/07--------- £ si [email protected]=3889 £ ic 50225013/50228902 (2 pages)
8 February 2007	Ad 18/01/07--------- £ si [email protected]=1125 £ ic 50223888/50225013 (2 pages)
8 February 2007	Ad 17/01/07--------- £ si [email protected]=2500 £ ic 50221388/50223888 (2 pages)
26 January 2007	Ad 08/01/07--------- £ si [email protected]=750 £ ic 50220013/50220763 (2 pages)
26 January 2007	Ad 11/01/07--------- £ si [email protected]=625 £ ic 50220763/50221388 (2 pages)
26 January 2007	Ad 11/01/07--------- £ si [email protected]=625 £ ic 50220763/50221388 (2 pages)
26 January 2007	Ad 08/01/07--------- £ si [email protected]=750 £ ic 50220013/50220763 (2 pages)
23 January 2007	Ad 14/12/06--------- £ si [email protected]=1500 £ ic 50218513/50220013 (2 pages)
23 January 2007	Ad 14/12/06--------- £ si [email protected]=1500 £ ic 50218513/50220013 (2 pages)
15 January 2007	06/12/06 £ ti [email protected]=40084 (1 page)
15 January 2007	06/12/06 £ ti [email protected]=40084 (1 page)
12 January 2007	Ad 12/12/06--------- £ si [email protected]=3000 £ ic 50215513/50218513 (2 pages)
12 January 2007	Ad 12/12/06--------- £ si [email protected]=3000 £ ic 50215513/50218513 (2 pages)
18 December 2006	Ad 29/11/06--------- £ si [email protected]=625 £ ic 50214888/50215513 (2 pages)
18 December 2006	Ad 29/11/06--------- £ si [email protected]=625 £ ic 50214888/50215513 (2 pages)
3 November 2006	Ad 27/09/06--------- £ si [email protected]=625 £ ic 50214263/50214888 (2 pages)
3 November 2006	Ad 10/10/06--------- £ si [email protected]=1250 £ ic 50213013/50214263 (2 pages)
3 November 2006	Ad 27/09/06--------- £ si [email protected]=625 £ ic 50214263/50214888 (2 pages)
3 November 2006	Ad 10/10/06--------- £ si [email protected]=1250 £ ic 50213013/50214263 (2 pages)
17 August 2006	21/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	24/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	20/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	19/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	18/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	17/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	14/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	13/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	11/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	10/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	07/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	06/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	12/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	21/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	24/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	20/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	19/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	18/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	17/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	14/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	13/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	12/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	11/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	10/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	07/07/06 £ ti [email protected]=12500 (1 page)
17 August 2006	06/07/06 £ ti [email protected]=12500 (1 page)
2 August 2006	09/06/06 £ ti [email protected]=18750 (1 page)
2 August 2006	12/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	13/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	14/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	15/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	16/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	17/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	20/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	21/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	22/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	23/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	26/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	27/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	28/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	29/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	30/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	03/07/06 £ ti [email protected]=12500 (1 page)
2 August 2006	04/07/06 £ ti [email protected]=12500 (1 page)
2 August 2006	05/07/06 £ ti [email protected]=10000 (1 page)
2 August 2006	09/06/06 £ ti [email protected]=18750 (1 page)
2 August 2006	12/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	13/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	14/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	15/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	16/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	17/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	20/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	21/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	22/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	23/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	26/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	27/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	28/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	29/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	30/06/06 £ ti [email protected]=12500 (1 page)
2 August 2006	03/07/06 £ ti [email protected]=12500 (1 page)
2 August 2006	04/07/06 £ ti [email protected]=12500 (1 page)
2 August 2006	05/07/06 £ ti [email protected]=10000 (1 page)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
27 June 2006	07/06/06 £ ti [email protected]=9375 (1 page)
27 June 2006	06/06/06 £ ti [email protected]=3750 (1 page)
27 June 2006	08/06/06 £ ti [email protected]=12500 (1 page)
27 June 2006	07/06/06 £ ti [email protected]=9375 (1 page)
27 June 2006	06/06/06 £ ti [email protected]=3750 (1 page)
27 June 2006	08/06/06 £ ti [email protected]=12500 (1 page)
14 June 2006	Ad 27/03/06--------- £ si [email protected]=1000 £ ic 50212013/50213013 (2 pages)
14 June 2006	Ad 27/03/06--------- £ si [email protected]=1000 £ ic 50212013/50213013 (2 pages)
17 May 2006	Ad 27/03/06--------- £ si [email protected]=3000 £ ic 50209013/50212013 (2 pages)
17 May 2006	Ad 27/03/06--------- £ si [email protected]=3000 £ ic 50209013/50212013 (2 pages)
9 May 2006	05/04/06 £ ti [email protected]=12500 (1 page)
9 May 2006	05/04/06 £ ti [email protected]=12500 (1 page)
10 April 2006	09/12/05 £ ti [email protected]=155092 (1 page)
10 April 2006	14/07/05 £ ti [email protected]=12500 (1 page)
10 April 2006	13/07/05 £ ti [email protected]=50000 (1 page)
10 April 2006	11/07/05 £ ti [email protected]=62500 (1 page)
10 April 2006	31/03/05 £ ti [email protected]=25000 (1 page)
10 April 2006	11/03/05 £ ti [email protected]=12500 (1 page)
10 April 2006	17/12/04 £ ti [email protected]=19375 (1 page)
10 April 2006	16/12/04 £ ti [email protected]=31250 (1 page)
10 April 2006	15/12/04 £ ti [email protected]=31250 (1 page)
10 April 2006	14/12/04 £ ti [email protected]=31250 (1 page)
10 April 2006	10/08/04 £ ti [email protected]=526625 (1 page)
10 April 2006	09/12/05 £ ti [email protected]=155092 (1 page)
10 April 2006	14/07/05 £ ti [email protected]=12500 (1 page)
10 April 2006	13/07/05 £ ti [email protected]=50000 (1 page)
10 April 2006	11/07/05 £ ti [email protected]=62500 (1 page)
10 April 2006	31/03/05 £ ti [email protected]=25000 (1 page)
10 April 2006	11/03/05 £ ti [email protected]=12500 (1 page)
10 April 2006	17/12/04 £ ti [email protected]=19375 (1 page)
10 April 2006	16/12/04 £ ti [email protected]=31250 (1 page)
10 April 2006	15/12/04 £ ti [email protected]=31250 (1 page)
10 April 2006	14/12/04 £ ti [email protected]=31250 (1 page)
10 April 2006	10/08/04 £ ti [email protected]=526625 (1 page)
17 March 2006	Return made up to 05/03/06; bulk list available separately (14 pages)
17 March 2006	Return made up to 05/03/06; bulk list available separately (14 pages)
14 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 January 2006	Group of companies' accounts made up to 2 October 2005 (70 pages)
31 January 2006	Group of companies' accounts made up to 2 October 2005 (70 pages)
31 January 2006	Group of companies' accounts made up to 2 October 2005 (70 pages)
30 January 2006	Ad 09/01/06--------- £ si [email protected]=626 £ ic 50715335/50715961 (2 pages)
30 January 2006	Ad 06/01/06--------- £ si [email protected]=3600 £ ic 50711735/50715335 (2 pages)
30 January 2006	Ad 03/01/06--------- £ si [email protected]=420000 £ ic 50291735/50711735 (2 pages)
30 January 2006	Ad 13/12/05--------- £ si [email protected]=96000 £ ic 50195735/50291735 (2 pages)
30 January 2006	Ad 09/01/06--------- £ si [email protected]=626 £ ic 50715335/50715961 (2 pages)
30 January 2006	Ad 06/01/06--------- £ si [email protected]=3600 £ ic 50711735/50715335 (2 pages)
30 January 2006	Ad 03/01/06--------- £ si [email protected]=420000 £ ic 50291735/50711735 (2 pages)
30 January 2006	Ad 13/12/05--------- £ si [email protected]=96000 £ ic 50195735/50291735 (2 pages)
10 January 2006	Ad 01/12/05--------- £ si [email protected]=9125 £ ic 50186610/50195735 (2 pages)
10 January 2006	Ad 01/12/05--------- £ si [email protected]=9125 £ ic 50186610/50195735 (2 pages)
11 November 2005	Ad 27/09/05--------- £ si [email protected]=1500 £ ic 50185110/50186610 (2 pages)
11 November 2005	Ad 27/09/05--------- £ si [email protected]=1500 £ ic 50185110/50186610 (2 pages)
15 September 2005	Ad 27/07/05--------- £ si [email protected]=1875 £ ic 50183235/50185110 (2 pages)
15 September 2005	Ad 27/07/05--------- £ si [email protected]=1875 £ ic 50183235/50185110 (2 pages)
17 August 2005	Ad 08/06/05-10/06/05 £ si [email protected]=3125 £ ic 50180110/50183235 (2 pages)
17 August 2005	Ad 08/06/05-10/06/05 £ si [email protected]=3125 £ ic 50180110/50183235 (2 pages)
20 May 2005	Ad 22/04/05--------- £ si [email protected]=5000 £ ic 50175110/50180110 (2 pages)
20 May 2005	Ad 22/04/05--------- £ si [email protected]=5000 £ ic 50175110/50180110 (2 pages)
11 May 2005	Ad 12/04/05--------- £ si [email protected]=625 £ ic 50174485/50175110 (2 pages)
11 May 2005	Ad 12/04/05--------- £ si [email protected]=625 £ ic 50174485/50175110 (2 pages)
12 April 2005	Ad 22/03/05--------- £ si [email protected]=2740 £ ic 50171745/50174485 (2 pages)
12 April 2005	Ad 22/03/05--------- £ si [email protected]=2740 £ ic 50171745/50174485 (2 pages)
22 March 2005	Return made up to 05/03/05; bulk list available separately (14 pages)
22 March 2005	Return made up to 05/03/05; bulk list available separately (14 pages)
8 March 2005	Ad 08/02/05--------- £ si [email protected]=3000 £ ic 50168744/50171744 (2 pages)
8 March 2005	Ad 03/02/05--------- £ si [email protected]=1000 £ ic 50167744/50168744 (2 pages)
8 March 2005	Ad 08/02/05--------- £ si [email protected]=3000 £ ic 50168744/50171744 (2 pages)
8 March 2005	Ad 03/02/05--------- £ si [email protected]=1000 £ ic 50167744/50168744 (2 pages)
1 March 2005	Ad 31/01/05--------- £ si [email protected]=2000 £ ic 50165744/50167744 (2 pages)
1 March 2005	Ad 27/01/05--------- £ si [email protected]=652 £ ic 50165092/50165744 (2 pages)
1 March 2005	Ad 25/01/05--------- £ si [email protected]=327 £ ic 50164765/50165092 (2 pages)
1 March 2005	Ad 31/01/05--------- £ si [email protected]=2000 £ ic 50165744/50167744 (2 pages)
1 March 2005	Ad 27/01/05--------- £ si [email protected]=652 £ ic 50165092/50165744 (2 pages)
1 March 2005	Ad 25/01/05--------- £ si [email protected]=327 £ ic 50164765/50165092 (2 pages)
16 February 2005	Group of companies' accounts made up to 3 October 2004 (97 pages)
16 February 2005	Group of companies' accounts made up to 3 October 2004 (97 pages)
16 February 2005	Group of companies' accounts made up to 3 October 2004 (97 pages)
15 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 January 2005	Ad 06/01/05--------- £ si [email protected]=1250 £ ic 50163515/50164765 (2 pages)
27 January 2005	Ad 06/01/05--------- £ si [email protected]=1250 £ ic 50163515/50164765 (2 pages)
9 December 2004	New director appointed (5 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (5 pages)
9 December 2004	Director resigned (1 page)
23 September 2004	Ad 31/08/04--------- £ si [email protected]=2500 £ ic 50161015/50163515 (2 pages)
23 September 2004	Ad 31/08/04--------- £ si [email protected]=2500 £ ic 50161015/50163515 (2 pages)
11 August 2004	Ad 08/06/04--------- £ si [email protected]=2000 £ ic 50159015/50161015 (2 pages)
11 August 2004	Ad 08/06/04--------- £ si [email protected]=2000 £ ic 50159015/50161015 (2 pages)
8 May 2004	Memorandum and Articles of Association (9 pages)
8 May 2004	Memorandum and Articles of Association (9 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
19 April 2004	Return made up to 05/03/04; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
19 April 2004	Return made up to 05/03/04; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
30 January 2004	Group of companies' accounts made up to 28 September 2003 (96 pages)
30 January 2004	Group of companies' accounts made up to 28 September 2003 (96 pages)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
25 June 2003	Listing of particulars (23 pages)
25 June 2003	Listing of particulars (23 pages)
2 April 2003	Return made up to 05/03/03; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
2 April 2003	Return made up to 05/03/03; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
19 February 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 February 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 February 2003	Ad 20/01/03--------- £ si [email protected]=17750 £ ic 50141265/50159015 (2 pages)
14 February 2003	Ad 20/01/03--------- £ si [email protected]=17750 £ ic 50141265/50159015 (2 pages)
3 February 2003	Group of companies' accounts made up to 29 September 2002 (108 pages)
3 February 2003	Group of companies' accounts made up to 29 September 2002 (108 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
12 December 2002	Ad 28/11/02--------- £ si [email protected]=14250 £ ic 50127015/50141265 (2 pages)
12 December 2002	Ad 28/11/02--------- £ si [email protected]=14250 £ ic 50127015/50141265 (2 pages)
27 May 2002	Ad 10/05/02--------- £ si [email protected]=2875 £ ic 50124140/50127015 (2 pages)
27 May 2002	Ad 10/05/02--------- £ si [email protected]=2875 £ ic 50124140/50127015 (2 pages)
16 May 2002	Ad 01/05/02--------- £ si [email protected]=2375 £ ic 50121765/50124140 (2 pages)
16 May 2002	Ad 01/05/02--------- £ si [email protected]=2375 £ ic 50121765/50124140 (2 pages)
19 April 2002	Secretary's particulars changed (1 page)
19 April 2002	Secretary's particulars changed (1 page)
21 March 2002	Return made up to 05/03/02; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
21 March 2002	Return made up to 05/03/02; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
19 February 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 February 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
30 January 2002	Group of companies' accounts made up to 30 September 2001 (84 pages)
30 January 2002	Group of companies' accounts made up to 30 September 2001 (84 pages)
17 January 2002	Ad 08/01/02--------- £ si [email protected]=7525 £ ic 50118740/50126265 (2 pages)
17 January 2002	Ad 08/01/02--------- £ si [email protected]=7525 £ ic 50118740/50126265 (2 pages)
4 January 2002	New director appointed (3 pages)
4 January 2002	New director appointed (3 pages)
24 July 2001	Ad 12/06/01--------- £ si [email protected]=4500 £ ic 50114240/50118740 (2 pages)
24 July 2001	Ad 12/06/01--------- £ si [email protected]=4500 £ ic 50114240/50118740 (2 pages)
13 July 2001	Ad 12/06/01--------- £ si [email protected]=4500 £ ic 50109740/50114240 (2 pages)
13 July 2001	Ad 12/06/01--------- £ si [email protected]=4500 £ ic 50109740/50114240 (2 pages)
12 June 2001	Auditor's resignation (1 page)
12 June 2001	Auditor's resignation (1 page)
5 June 2001	Listing of particulars (23 pages)
5 June 2001	Listing of particulars (23 pages)
27 March 2001	Return made up to 05/03/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
27 March 2001	Return made up to 05/03/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 February 2001	Ad 02/01/01--------- £ si [email protected]=18125 £ ic 50096115/50114240 (2 pages)
1 February 2001	Ad 02/01/01--------- £ si [email protected]=18125 £ ic 50096115/50114240 (2 pages)
28 January 2001	Full group accounts made up to 1 October 2000 (84 pages)
28 January 2001	Full group accounts made up to 1 October 2000 (84 pages)
28 January 2001	Full group accounts made up to 1 October 2000 (84 pages)
2 November 2000	Listing of particulars (40 pages)
2 November 2000	Listing of particulars (40 pages)
19 October 2000	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
13 July 2000	Ad 16/06/00--------- £ si [email protected]=1500 £ ic 50094615/50096115 (2 pages)
13 July 2000	Ad 16/06/00--------- £ si [email protected]=1500 £ ic 50094615/50096115 (2 pages)
20 June 2000	Ad 18/05/00--------- £ si [email protected]=6000 £ ic 50088615/50094615 (2 pages)
20 June 2000	Ad 18/05/00--------- £ si [email protected]=6000 £ ic 50088615/50094615 (2 pages)
5 April 2000	Full group accounts made up to 3 October 1999 (80 pages)
5 April 2000	Full group accounts made up to 3 October 1999 (80 pages)
5 April 2000	Full group accounts made up to 3 October 1999 (80 pages)
29 March 2000	Listing of particulars (24 pages)
29 March 2000	S-div 21/02/00 (1 page)
29 March 2000	S-div 21/02/00 (1 page)
29 March 2000	Listing of particulars (24 pages)
29 March 2000	S-div 21/02/00 (1 page)
29 March 2000	S-div 21/02/00 (1 page)
21 March 2000	Return made up to 05/03/00; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
21 March 2000	Return made up to 05/03/00; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
6 March 2000	Auditor's resignation (1 page)
6 March 2000	Auditor's resignation (1 page)
2 March 2000	Auditor's resignation (1 page)
2 March 2000	Auditor's resignation (1 page)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
21 December 1999	Ad 26/11/99--------- £ si [email protected]=1750 £ ic 50086865/50088615 (2 pages)
21 December 1999	Ad 26/11/99--------- £ si [email protected]=1750 £ ic 50086865/50088615 (2 pages)
28 October 1999	New director appointed (3 pages)
28 October 1999	New director appointed (3 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
19 October 1999	Ad 08/09/99--------- £ si [email protected]=9125 £ ic 50077740/50086865 (2 pages)
19 October 1999	Ad 08/09/99--------- £ si [email protected]=9125 £ ic 50077740/50086865 (2 pages)
22 July 1999	Ad 24/06/99--------- £ si [email protected]=35050 £ ic 50042690/50077740 (2 pages)
22 July 1999	Ad 24/06/99--------- £ si [email protected]=35050 £ ic 50042690/50077740 (2 pages)
7 May 1999	Full group accounts made up to 27 September 1998 (34 pages)
7 May 1999	Full group accounts made up to 27 September 1998 (34 pages)
20 April 1999	Return made up to 05/03/99; bulk list available separately (14 pages)
20 April 1999	Return made up to 05/03/99; bulk list available separately (14 pages)
22 March 1999	Ad 19/02/99--------- £ si [email protected]=18000 £ ic 50024690/50042690 (2 pages)
22 March 1999	Ad 19/02/99--------- £ si [email protected]=18000 £ ic 50024690/50042690 (2 pages)
19 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (69 pages)
19 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (69 pages)
5 February 1999	Ad 04/01/99--------- £ si [email protected]=3425 £ ic 50021265/50024690 (2 pages)
5 February 1999	Ad 04/01/99--------- £ si [email protected]=3425 £ ic 50021265/50024690 (2 pages)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
18 September 1998	New director appointed (3 pages)
18 September 1998	New director appointed (3 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
7 July 1998	Ad 05/06/98--------- £ si [email protected]=6625 £ ic 50014640/50021265 (2 pages)
7 July 1998	Ad 05/06/98--------- £ si [email protected]=6625 £ ic 50014640/50021265 (2 pages)
6 July 1998	New director appointed (3 pages)
6 July 1998	New director appointed (3 pages)
6 July 1998	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.02.2022 under section 1088 of the Companies Act 2006. (3 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
8 April 1998	Full group accounts made up to 28 September 1997 (60 pages)
8 April 1998	Full group accounts made up to 28 September 1997 (60 pages)
18 February 1998	Ad 30/01/98--------- £ si [email protected]=10875 £ ic 50003765/50014640 (2 pages)
18 February 1998	Ad 29/01/98--------- £ si [email protected]=5000 £ ic 49998765/50003765 (2 pages)
18 February 1998	Ad 30/01/98--------- £ si [email protected]=10875 £ ic 50003765/50014640 (2 pages)
18 February 1998	Ad 29/01/98--------- £ si [email protected]=5000 £ ic 49998765/50003765 (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
11 February 1998	Ad 22/01/98--------- £ si [email protected]=30625 £ ic 49968140/49998765 (2 pages)
11 February 1998	Ad 22/01/98--------- £ si [email protected]=30625 £ ic 49968140/49998765 (2 pages)
5 February 1998	Ad 08/01/98--------- £ si [email protected]=12300 £ ic 49955840/49968140 (2 pages)
5 February 1998	Ad 08/01/98--------- £ si [email protected]=12300 £ ic 49955840/49968140 (2 pages)
14 October 1997	New director appointed (3 pages)
14 October 1997	New director appointed (3 pages)
20 June 1997	Particulars of mortgage/charge (17 pages)
20 June 1997	Particulars of mortgage/charge (17 pages)
10 June 1997	Listing of particulars (79 pages)
10 June 1997	Listing of particulars (79 pages)
23 April 1997	Full group accounts made up to 29 September 1996 (60 pages)
23 April 1997	Full group accounts made up to 29 September 1996 (60 pages)
8 April 1997	Return made up to 05/03/97; bulk list available separately (12 pages)
8 April 1997	Return made up to 05/03/97; bulk list available separately (12 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
27 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 May 1996	Ad 09/04/96--------- £ si [email protected]=55425 £ ic 49900415/49955840 (2 pages)
2 May 1996	Ad 09/04/96--------- £ si [email protected]=55425 £ ic 49900415/49955840 (2 pages)
24 April 1996	Am 882R allot of 100000 shares (2 pages)
24 April 1996	Amm 882R re allot of 52500 share (2 pages)
24 April 1996	Amm 882R re allot of 69190 share (2 pages)
24 April 1996	Am 882R allot of 100000 shares (2 pages)
24 April 1996	Amm 882R re allot of 52500 share (2 pages)
24 April 1996	Amm 882R re allot of 69190 share (2 pages)
22 April 1996	Full group accounts made up to 1 October 1995 (62 pages)
22 April 1996	Full group accounts made up to 1 October 1995 (62 pages)
22 April 1996	Full group accounts made up to 1 October 1995 (62 pages)
16 April 1996	Listing of particulars (30 pages)
16 April 1996	Listing of particulars (30 pages)
26 March 1996	Return made up to 05/03/96; bulk list available separately 363(353) ‐ Location of register of members address changed (16 pages)
26 March 1996	Return made up to 05/03/96; bulk list available separately 363(353) ‐ Location of register of members address changed (16 pages)
25 January 1996	Ad 08/01/96--------- £ si [email protected]=34595 £ ic 49865820/49900415 (2 pages)
25 January 1996	Ad 08/01/96--------- £ si [email protected]=34595 £ ic 49865820/49900415 (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
8 August 1995	Ad 12/07/95--------- £ si [email protected]=50000 £ ic 49815820/49865820 (2 pages)
8 August 1995	Ad 11/07/95--------- £ si [email protected]=26250 £ ic 49789570/49815820 (2 pages)
8 August 1995	Ad 12/07/95--------- £ si [email protected]=50000 £ ic 49815820/49865820 (2 pages)
8 August 1995	Ad 11/07/95--------- £ si [email protected]=26250 £ ic 49789570/49815820 (2 pages)
23 May 1995	Location of register of members (non legible) (1 page)
23 May 1995	Location of register of members (non legible) (1 page)
25 April 1995	Full group accounts made up to 2 October 1994 (58 pages)
25 April 1995	Full group accounts made up to 2 October 1994 (58 pages)
25 April 1995	Full group accounts made up to 2 October 1994 (58 pages)
22 March 1995	Return made up to 05/03/95; bulk list available separately (24 pages)
22 March 1995	Return made up to 05/03/95; bulk list available separately (24 pages)
10 March 1995	Listing of particulars (24 pages)
10 March 1995	Listing of particulars (24 pages)
22 February 1995	Resolutions SRES13 ‐ Special resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (531 pages)
17 April 1994	Full group accounts made up to 30 September 1993 (58 pages)
17 April 1994	Full group accounts made up to 30 September 1993 (58 pages)
23 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 March 1994	Ad 15/02/94--------- £ si [email protected]=44810568 £ ic 4978957/49789525 (2 pages)
23 March 1994	Ad 15/02/94--------- £ si [email protected]=44810568 £ ic 4978957/49789525 (2 pages)
23 March 1994	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
23 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 September 1993	Particulars of mortgage/charge (39 pages)
14 September 1993	Particulars of mortgage/charge (39 pages)
20 April 1993	Ad 08/04/93--------- £ si [email protected]=14089 £ ic 4964868/4978957 (2 pages)
20 April 1993	Ad 08/04/93--------- £ si [email protected]=14089 £ ic 4964868/4978957 (2 pages)
13 April 1993	Full group accounts made up to 30 September 1992 (51 pages)
13 April 1993	Full group accounts made up to 30 September 1992 (51 pages)
25 February 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
25 February 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 December 1992	Particulars of property mortgage/charge (19 pages)
8 December 1992	Particulars of property mortgage/charge (19 pages)
30 April 1992	Full accounts made up to 30 September 1991 (50 pages)
30 April 1992	Full accounts made up to 30 September 1991 (50 pages)
26 February 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
25 April 1991	Full group accounts made up to 30 September 1990 (44 pages)
25 April 1991	Full group accounts made up to 30 September 1990 (44 pages)
19 March 1991	Memorandum and Articles of Association (94 pages)
19 March 1991	Memorandum and Articles of Association (94 pages)
15 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (95 pages)
15 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (95 pages)
30 April 1990	Full group accounts made up to 30 September 1989 (46 pages)
30 April 1990	Full group accounts made up to 30 September 1989 (46 pages)
26 April 1990	Accounts made up to 30 September 1989 (46 pages)
26 April 1990	Accounts made up to 30 September 1989 (46 pages)
22 December 1989	£ sr [email protected] 24/02/89 (1 page)
22 December 1989	£ sr [email protected] 24/02/89 (1 page)
11 April 1989	Full accounts made up to 30 September 1988 (17 pages)
11 April 1989	Return made up to 07/03/89; bulk list available separately (9 pages)
11 April 1989	Full accounts made up to 30 September 1988 (17 pages)
11 April 1989	Return made up to 07/03/89; bulk list available separately (9 pages)
28 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1988	Full group accounts made up to 30 September 1987 (17 pages)
29 March 1988	Full group accounts made up to 30 September 1987 (17 pages)
6 April 1987	Full accounts made up to 30 September 1986 (17 pages)
6 April 1987	Return made up to 03/03/87; full list of members (18 pages)
6 April 1987	Full accounts made up to 30 September 1986 (17 pages)
6 April 1987	Return made up to 03/03/87; full list of members (18 pages)
25 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
25 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
27 September 1976	Accounts made up to 31 March 1976 (20 pages)
27 September 1976	Accounts made up to 31 March 1976 (20 pages)
11 January 1935	Company name changed\certificate issued on 11/01/35 (3 pages)
11 January 1935	Company name changed\certificate issued on 11/01/35 (3 pages)
28 September 1922	Certificate of incorporation (1 page)
28 September 1922	Certificate of incorporation (1 page)
27 September 1922	Incorporation (67 pages)
27 September 1922	Incorporation (67 pages)

Daily Mail And General Trust P L C

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London