Videndum Plc

Company Name	Videndum Plc
Company Status	Active
Company Number	00227691
Category	Public Limited Company
Incorporation Date	30 January 1928(96 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Jonathan Mark Bolton
Nationality	British
Status	Current
Appointed	29 October 2008(80 years, 9 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Stephen Clive Bird
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 April 2009(81 years, 3 months after company formation)
Appointment Duration	15 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Ms Caroline Agnes Morgan Thomson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(87 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr John Richard Tyson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 April 2018(90 years, 2 months after company formation)
Appointment Duration	6 years
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Ian Philip McHoul
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(91 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Dr Erika Schraner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British,American,Swi
Status	Current
Appointed	01 May 2022(94 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mrs Esther Soto Martin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Spanish,British
Status	Current
Appointed	24 November 2022(94 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Andrea Emilio Rigamonti
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British,Italian
Status	Current
Appointed	13 December 2022(94 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mrs Anna Vikstrom Persson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	01 May 2023(95 years, 3 months after company formation)
Appointment Duration	12 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Christopher Graham Oldroyd
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(95 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Stephen Clive Harris
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(95 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Christopher Stewart Gladstone
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(64 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 1995)
Role	Consultant
Correspondence Address	Levington Hall Levington Ipswich Suffolk IP10 0LH

Director Name	Mr Richard Alan Green
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(64 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 May 2002)
Role	Financial Director
Correspondence Address	129 Victoria Road Wargrave Reading Berkshire RG10 8AG

Director Name	Mr Tranquillino Manfrotto
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 June 1992(64 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2001)
Role	Company Director
Correspondence Address	PO Box 216 I-36061 Bassano Vi Foreign

Director Name	David John Medcalf
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(64 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 March 1997)
Role	Solicitor
Correspondence Address	Green End Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TN

Director Name	Mr Malcolm Alexander William Baggott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(64 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Newlyn Cottage The Rowans Chalfont St Peter Buckinghamshire SL9 8SE

Secretary Name	Mr Malcolm George Tite
Nationality	British
Status	Resigned
Appointed	07 June 1992(64 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hale View Glen Road Beacon Hill Hindhead Surrey GU26 6QE

Director Name	Dame Alison Jane Carnwath
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(68 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 December 2004)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	The Old Dairy Sidbury Sidmouth Devon EX10 0QR

Director Name	Sir David Charles Maurice Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(69 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Belitha Villas London N1 1PE

Secretary Name	Roland Duncan Peate
Nationality	British
Status	Resigned
Appointed	26 January 1998(70 years after company formation)
Appointment Duration	10 years, 9 months (resigned 29 October 2008)
Role	Company Director
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Director Name	John William Potter
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(71 years after company formation)
Appointment Duration	7 years, 3 months (resigned 24 May 2006)
Role	Company Director
Correspondence Address	11886 Walker Avenue Seminole Florida 33772 United States

Director Name	Mr Philip Edward Cushing
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(72 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren End Warren Cutting Kingston Upon Thames Surrey KT2 7HS

Director Name	Mr Alastair Hewgill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(74 years, 4 months after company formation)
Appointment Duration	7 years (resigned 19 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Northumberland Road Leamington Spa Warwickshire CV32 6HA

Director Name	Mr Nigel Sandford Johnson Moore
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(76 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 12 May 2015)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Vinesgate Brasted Chart Westerham Kent TN16 1LR

Director Name	Mr John Michael Harper
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(76 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2012)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Barley End Stocks Road Aldbury Tring Hertfordshire HP23 5RZ

Director Name	Simon Piers Beresford Wylie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Britsh Australian
Status	Resigned
Appointed	01 March 2006(78 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(80 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 Myton Road Warwick CV34 6PR

Director Name	Mr John Llewellyn Mostyn Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(83 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(83 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Ms Carolyn Julie Fairbairn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(84 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr John McDonough
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(84 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Christopher John Humphrey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(85 years, 10 months after company formation)
Appointment Duration	9 years (resigned 14 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(88 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 December 2022)
Role	Buisness Development
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mrs Katharina Helen Marie Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(89 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Duncan John Penny
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(90 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 May 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Contact

Website	www.vitecgroup.com/
Email address	[email protected]
Telephone	020 83324600
Telephone region	London

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£315,400,000
Gross Profit	£134,100,000
Net Worth	£43,900,000
Cash	£12,900,000
Current Liabilities	£59,900,000

Accounts

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

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

2 April 1993	Delivered on: 6 April 1993 Satisfied on: 3 November 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 29TH august 1986. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
4 September 1990	Delivered on: 25 September 1990 Satisfied on: 4 November 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .46 of an acre of land of western way bury st. Edmunds, suffolk. Fully Satisfied
26 July 1989	Delivered on: 1 August 1989 Satisfied on: 4 November 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at western way bury st edmunds suffolk being 5.45 acres or thereabouts. Fully Satisfied
26 July 1989	Delivered on: 1 August 1989 Satisfied on: 4 November 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the southside of western way bury st edmunds suffolk being 0.46 acres or thereabouts l/h title no sk 5796. Fully Satisfied
26 July 1989	Delivered on: 1 August 1989 Satisfied on: 4 November 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of western way bury st edmunds suffolk being 1.43 acres or thereabouts. Fully Satisfied
29 August 1986	Delivered on: 4 September 1986 Satisfied on: 3 November 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts, uncalled capital. Fully Satisfied

Filing History

25 September 2023	Secretary's details changed for Mr Jonathan Mark Bolton on 25 September 2023 (1 page)
6 September 2023	Statement of capital following an allotment of shares on 18 August 2023 GBP 9,319,769 (3 pages)
6 September 2023	Statement of capital following an allotment of shares on 1 September 2023 GBP 9,319,809 (3 pages)
28 July 2023	Statement of capital following an allotment of shares on 21 July 2023 GBP 9,319,727 (3 pages)
13 July 2023	Statement of capital following an allotment of shares on 7 July 2023 GBP 9,319,690 (3 pages)
13 July 2023	Statement of capital following an allotment of shares on 23 June 2023 GBP 9,319,662 (3 pages)
23 June 2023	Statement of capital following an allotment of shares on 9 June 2023 GBP 9,319,639.6 (3 pages)
23 June 2023	Group of companies' accounts made up to 31 December 2022 (231 pages)
23 June 2023	Statement of capital following an allotment of shares on 26 May 2023 GBP 9,319,600.4 (3 pages)
23 June 2023	Confirmation statement made on 7 June 2023 with updates (4 pages)
25 May 2023	Statement of capital following an allotment of shares on 12 May 2023 GBP 9,319,502.8 (3 pages)
24 May 2023	Resolutions RES13 ‐ Re: rules of the 2023 long term incentive plan are hereby approved / short notice of a meeting other than an annual general meeting 11/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
23 May 2023	Memorandum and Articles of Association (65 pages)
10 May 2023	Statement of capital following an allotment of shares on 14 April 2023 GBP 9,319,192 (3 pages)
10 May 2023	Statement of capital following an allotment of shares on 28 April 2023 GBP 9,319,284.4 (3 pages)
1 May 2023	Appointment of Mrs Anna Vikstrom Persson as a director on 1 May 2023 (2 pages)
13 April 2023	Statement of capital following an allotment of shares on 24 March 2023 GBP 9,317,764.2 (3 pages)
13 April 2023	Statement of capital following an allotment of shares on 10 February 2023 GBP 9,317,764.2 (3 pages)
11 January 2023	Statement of capital following an allotment of shares on 4 January 2023 GBP 9,317,749.4 (3 pages)
16 December 2022	Statement of capital following an allotment of shares on 2 December 2022 GBP 9,317,066.6 (3 pages)
14 December 2022	Termination of appointment of Martin Jon Green as a director on 13 December 2022 (1 page)
14 December 2022	Appointment of Mr Andrea Emilio Rigamonti as a director on 13 December 2022 (2 pages)
14 December 2022	Termination of appointment of Christopher John Humphrey as a director on 14 December 2022 (1 page)
2 December 2022	Register inspection address has been changed from Equmited Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing BN99 3HH (1 page)
24 November 2022	Appointment of Mrs Esther Soto Martin as a director on 24 November 2022 (2 pages)
23 November 2022	Statement of capital following an allotment of shares on 18 November 2022 GBP 9,316,781.6 (3 pages)
11 November 2022	Sale or transfer of treasury shares. Treasury capital: GBP 10,000 (2 pages)
27 October 2022	Statement of capital following an allotment of shares on 14 October 2022 GBP 9,316,044.4 (3 pages)
27 October 2022	Statement of capital following an allotment of shares on 21 October 2022 GBP 9,316,211.6 (3 pages)
20 October 2022	Statement of capital following an allotment of shares on 7 October 2022 GBP 9,315,759.4 (3 pages)
5 October 2022	Statement of capital following an allotment of shares on 26 September 2022 GBP 9,314,675.6 (3 pages)
21 July 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
30 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company name changed 17/05/2022 (5 pages)
27 May 2022	Group of companies' accounts made up to 31 December 2021 (208 pages)
26 May 2022	Resolutions RES13 ‐ Company name will change 17/05/2022 (1 page)
23 May 2022	Company name changed the vitec group PLC.\certificate issued on 23/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-17 (3 pages)
17 May 2022	Termination of appointment of Duncan John Penny as a director on 17 May 2022 (1 page)
4 May 2022	Appointment of Dr Erika Schraner as a director on 1 May 2022 (2 pages)
9 February 2022	Statement of capital following an allotment of shares on 4 February 2022 GBP 9,250,692.4 (3 pages)
26 January 2022	Statement of capital following an allotment of shares on 21 January 2022 GBP 9,250,687 (3 pages)
14 January 2022	Statement of capital following an allotment of shares on 7 January 2022 GBP 9,250,221.4 (3 pages)
15 December 2021	Statement of capital following an allotment of shares on 3 December 2021 GBP 9,248,957 (3 pages)
12 November 2021	Statement of capital following an allotment of shares on 5 November 2021 GBP 9,247,955 (3 pages)
3 November 2021	Statement of capital following an allotment of shares on 22 October 2021 GBP 9,247,075.4 (3 pages)
15 October 2021	Statement of capital following an allotment of shares on 8 October 2021 GBP 9,246,822.8 (3 pages)
7 October 2021	Director's details changed for Mr Stephen Clive Bird on 7 October 2021 (2 pages)
6 October 2021	Statement of capital following an allotment of shares on 1 October 2021 GBP 9,245,116.2 (3 pages)
4 October 2021	Statement of capital following an allotment of shares on 27 September 2021 GBP 9,244,787.8 (3 pages)
23 August 2021	Statement of capital following an allotment of shares on 13 August 2021 GBP 9,236,829.2 (3 pages)
9 July 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 9,236,591.6 (3 pages)
14 June 2021	Statement of capital following an allotment of shares on 10 June 2021 GBP 9,230,652 (3 pages)
10 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
4 June 2021	Group of companies' accounts made up to 31 December 2020 (187 pages)
27 May 2021	Statement of capital following an allotment of shares on 21 May 2021 GBP 9,230,239 (3 pages)
20 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business/political donations 06/05/2021 RES10 ‐ Resolution of allotment of securities (5 pages)
14 May 2021	Statement of capital following an allotment of shares on 7 May 2021 GBP 9,229,040.8 (3 pages)
28 April 2021	Statement of capital following an allotment of shares on 23 April 2021 GBP 9,221,228 (4 pages)
19 April 2021	Statement of capital following an allotment of shares on 9 April 2021 GBP 9,163,501 (3 pages)
1 April 2021	Statement of capital following an allotment of shares on 26 March 2021 GBP 9,160,636.4 (3 pages)
23 March 2021	Statement of capital following an allotment of shares on 12 March 2021 GBP 9,158,645 (3 pages)
2 March 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 9,157,885 (3 pages)
18 February 2021	Statement of capital following an allotment of shares on 18 February 2021 GBP 9,155,552.4 (3 pages)
3 February 2021	Statement of capital following an allotment of shares on 30 January 2021 GBP 9,154,763 (3 pages)
21 January 2021	Statement of capital following an allotment of shares on 15 January 2021 GBP 9,152,956.8 (3 pages)
15 January 2021	Statement of capital following an allotment of shares on 18 December 2020 GBP 9,178,981 (3 pages)
23 December 2020	Statement of capital following an allotment of shares on 27 November 2020 GBP 9,143,495 (4 pages)
23 December 2020	Statement of capital following an allotment of shares on 4 December 2020 GBP 9,145,375.60 (4 pages)
7 December 2020	Statement of capital following an allotment of shares on 20 November 2020 GBP 9,143,217.00 (4 pages)
16 November 2020	Statement of capital following an allotment of shares on 6 November 2020 GBP 9,142,522.80 (4 pages)
16 November 2020	Statement of capital following an allotment of shares on 2 November 2020 GBP 9,139,755.80 (4 pages)
5 November 2020	Statement of capital following an allotment of shares on 23 October 2020 GBP 9,139,095.20 (4 pages)
2 November 2020	Statement of capital following an allotment of shares on 16 October 2020 GBP 9,138,076.60 (4 pages)
2 November 2020	Statement of capital following an allotment of shares on 25 September 2020 GBP 9,123,627.40 (4 pages)
14 October 2020	Statement of capital following an allotment of shares on 28 September 2020 GBP 9,136,845.80 (4 pages)
15 September 2020	Statement of capital following an allotment of shares on 28 August 2020 GBP 9,123,264.60 (4 pages)
27 August 2020	Statement of capital following an allotment of shares on 14 August 2020 GBP 9,122,904.40 (4 pages)
23 July 2020	Statement of capital following an allotment of shares on 3 July 2020 GBP 9,122,825.20 (4 pages)
6 July 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 9,122,607.20 (4 pages)
17 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
8 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The rules of the vitec group 2020 sharesave plan be authorised/the rules of the vitec group 2020 internetional sharesave plan approved/general meeting other than age may be called on not less than 14 clear days' notice 27/05/2020 (3 pages)
5 June 2020	Group of companies' accounts made up to 31 December 2019 (178 pages)
29 May 2020	Statement of capital following an allotment of shares on 11 May 2020 GBP 9,122,435.00 (4 pages)
29 May 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 9,121,173.40 (4 pages)
5 May 2020	Statement of capital following an allotment of shares on 24 April 2020 GBP 9,121,645.40 (4 pages)
27 April 2020	Statement of capital following an allotment of shares on 15 April 2020 GBP 9,121,474.80 (4 pages)
16 April 2020	Statement of capital following an allotment of shares on 13 March 2020 GBP 9,120,921.20 (4 pages)
6 March 2020	Statement of capital following an allotment of shares on 20 February 2020 GBP 9,119,895 (4 pages)
19 February 2020	Statement of capital following an allotment of shares on 24 January 2020 GBP 911,863,720 (4 pages)
19 February 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 911,886,640 (4 pages)
22 January 2020	Statement of capital following an allotment of shares on 3 December 2019 GBP 9,116,974.00 (4 pages)
14 January 2020	Statement of capital following an allotment of shares on 28 November 2019 GBP 9,116,662.40 (5 pages)
14 January 2020	Statement of capital following an allotment of shares on 6 December 2019 GBP 9,117,872 (5 pages)
14 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 9,118,158 (5 pages)
16 December 2019	Statement of capital following an allotment of shares on 22 November 2019 GBP 9,111,766.20 (4 pages)
10 December 2019	Register inspection address has been changed from Capita Registrart Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire Hd8 Ola to Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
9 December 2019	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire Hd8 Ola (2 pages)
4 December 2019	Statement of capital following an allotment of shares on 21 November 2019 GBP 9,110,069.80 (5 pages)
20 November 2019	Statement of capital following an allotment of shares on 8 November 2019 GBP 9,106,296 (4 pages)
20 November 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 9,105,418.80 (4 pages)
14 November 2019	Statement of capital following an allotment of shares on 25 October 2019 GBP 9,081,179.20 (4 pages)
25 October 2019	Statement of capital following an allotment of shares on 9 October 2019 GBP 9,080,375.80 (4 pages)
25 October 2019	Statement of capital following an allotment of shares on 9 October 2019 GBP 9,058,269.00 (4 pages)
15 October 2019	Statement of capital following an allotment of shares on 2 October 2019 GBP 9,058,180.40 (4 pages)
3 October 2019	Statement of capital following an allotment of shares on 20 September 2019 GBP 9,058,074.40 (4 pages)
23 September 2019	Statement of capital following an allotment of shares on 9 September 2019 GBP 9,057,957.40 (5 pages)
13 September 2019	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
16 July 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 9,057,704.40 (5 pages)
17 June 2019	Statement of capital following an allotment of shares on 22 May 2019 GBP 9,057,421.80 (4 pages)
17 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
11 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 21/05/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
11 June 2019	Statement of capital following an allotment of shares on 3 May 2019 GBP 9,057,085.40 (4 pages)
30 May 2019	Group of companies' accounts made up to 31 December 2018 (171 pages)
21 May 2019	Termination of appointment of John Mcdonough as a director on 21 May 2019 (1 page)
20 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 36,720 (3 pages)
16 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 9,057,052.00 (4 pages)
17 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 9,056,619.20 (4 pages)
4 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 21,600 (3 pages)
4 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 24,720 (3 pages)
20 March 2019	Second filing of Confirmation Statement dated 07/06/2018 (4 pages)
14 March 2019	Statement of capital following an allotment of shares on 26 February 2019 GBP 9,054,456.40 (4 pages)
8 March 2019	Statement of capital following an allotment of shares on 5 November 2018 GBP 906,415.20 (5 pages)
25 February 2019	Appointment of Mr Ian Philip Mchoul as a director on 25 February 2019 (2 pages)
13 December 2018	Statement of capital following an allotment of shares on 28 November 2018 GBP 9,096,289.80 (8 pages)
13 December 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 909,648.40 (8 pages)
13 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 9,097,030.40 (8 pages)
28 November 2018	Statement of capital following an allotment of shares on 21 November 2018 GBP 9,057,056.60 (8 pages)
28 November 2018	Statement of capital following an allotment of shares on 9 November 2018 GBP 904,855,780 (8 pages)
23 November 2018	Secretary's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (1 page)
8 November 2018	Statement of capital following an allotment of shares on 18 October 2018 GBP 9,011,740.60 (8 pages)
24 October 2018	Statement of capital following an allotment of shares on 11 October 2018 GBP 9,011,276.80 (8 pages)
15 October 2018	Statement of capital following an allotment of shares on 1 January 2008 GBP 899,198,640 (8 pages)
12 September 2018	Statement of capital following an allotment of shares on 29 August 2018 GBP 8,991,704.00 (8 pages)
3 September 2018	Termination of appointment of Lorraine Ann Rienecker as a director on 1 September 2018 (1 page)
3 September 2018	Appointment of Mr Duncan John Penny as a director on 1 September 2018 (2 pages)
31 August 2018	Statement of capital following an allotment of shares on 19 July 2018 GBP 8,991,071.00 (8 pages)
28 August 2018	Statement of capital following an allotment of shares on 10 August 2018 GBP 8,991,502.40 (8 pages)
30 July 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 8,990,345.60 (9 pages)
27 June 2018	Statement of capital following an allotment of shares on 21 May 2018 GBP 8,988,666.40 (7 pages)
21 June 2018	Confirmation statement made on 7 June 2018 with updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 20/03/2019 (5 pages)
20 June 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 8,988,237.20 (8 pages)
30 May 2018	Statement of capital following an allotment of shares on 4 May 2018 GBP 8,988,029.80 (8 pages)
30 May 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 15/05/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
24 May 2018	Statement of capital following an allotment of shares on 27 April 2018 GBP 8,987,894 (8 pages)
21 May 2018	Group of companies' accounts made up to 31 December 2017 (156 pages)
18 May 2018	Statement of capital following an allotment of shares on 16 March 2018 GBP 8,998,583.80 (8 pages)
11 May 2018	Statement of capital following an allotment of shares on 20 April 2018 GBP 8,998,637.05 (8 pages)
3 May 2018	Statement of capital following an allotment of shares on 11 April 2018 GBP 8,986,583.80 (8 pages)
1 May 2018	Auditor's resignation (1 page)
3 April 2018	Termination of appointment of Mark Rollins as a director on 2 April 2018 (1 page)
3 April 2018	Appointment of Mr John Richard Tyson as a director on 2 April 2018 (2 pages)
26 February 2018	Statement of capital following an allotment of shares on 7 February 2018 GBP 8,998,079.60 (8 pages)
11 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 8,997,850.40 (4 pages)
11 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 8,997,850.40 (4 pages)
4 January 2018	Statement of capital following an allotment of shares on 6 December 2017 GBP 8,997,298 (4 pages)
4 January 2018	Statement of capital following an allotment of shares on 6 December 2017 GBP 8,997,298 (4 pages)
2 January 2018	Statement of capital following an allotment of shares on 27 November 2017 GBP 8,996,829.20 (4 pages)
2 January 2018	Statement of capital following an allotment of shares on 27 November 2017 GBP 8,996,829.20 (4 pages)
4 December 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 20,000 (4 pages)
4 December 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 20,000 (4 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 November 2017 GBP 8,994,875.60 (4 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 November 2017 GBP 8,994,875.60 (4 pages)
22 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 8,992,678.20 (4 pages)
22 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 8,992,678.20 (4 pages)
16 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 8,970,308.00 (4 pages)
16 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 8,970,308.00 (4 pages)
30 October 2017	Statement of capital following an allotment of shares on 9 October 2017 GBP 897,252,820 (4 pages)
30 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 896,997,420 (4 pages)
30 October 2017	Director's details changed for Mr Christopher John Humphrey on 27 October 2017 (3 pages)
30 October 2017	Director's details changed for Mr Christopher John Humphrey on 27 October 2017 (3 pages)
30 October 2017	Statement of capital following an allotment of shares on 9 October 2017 GBP 897,252,820 (4 pages)
30 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 896,997,420 (4 pages)
13 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 8,971,383.00 (4 pages)
13 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 8,971,383.00 (4 pages)
21 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 8,950,715.60 (4 pages)
21 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 8,950,715.60 (4 pages)
7 September 2017	Statement of capital following an allotment of shares on 23 August 2017 GBP 8,950,422.40 (4 pages)
7 September 2017	Statement of capital following an allotment of shares on 23 August 2017 GBP 8,950,422.40 (4 pages)
12 July 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 8,949,893.40 (4 pages)
12 July 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 8,949,893.40 (4 pages)
7 July 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 8,949,631.80 (4 pages)
7 July 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 8,949,631.80 (4 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
30 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting/political donations 17/05/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting/political donations 17/05/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 8,948,731.80 (4 pages)
12 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 8,948,731.80 (4 pages)
11 May 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 8,948,840 (4 pages)
11 May 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 8,948,840 (4 pages)
9 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (2 pages)
9 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (2 pages)
8 May 2017	Appointment of Katherina Helen Marie Kearney-Croft as a director on 24 February 2017 (3 pages)
8 May 2017	Appointment of Katherina Helen Marie Kearney-Croft as a director on 24 February 2017 (3 pages)
21 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 8,948,696.00 (4 pages)
21 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 8,948,696.00 (4 pages)
19 April 2017	Group of companies' accounts made up to 31 December 2016 (148 pages)
19 April 2017	Group of companies' accounts made up to 31 December 2016 (148 pages)
11 April 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 8,948,294.60 (4 pages)
11 April 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 8,948,294.60 (4 pages)
17 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 8,947,805 (5 pages)
17 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 8,947,805 (5 pages)
17 March 2017	Statement of capital following an allotment of shares on 3 March 2017 GBP 8,948,163.40 (4 pages)
17 March 2017	Statement of capital following an allotment of shares on 3 March 2017 GBP 8,948,163.40 (4 pages)
20 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 8,947,032.00 (4 pages)
20 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 8,947,032.00 (4 pages)
2 February 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 8,946,530.80 (4 pages)
2 February 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 8,946,530.80 (4 pages)
20 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 8,946,387.40 (4 pages)
20 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 8,946,387.40 (4 pages)
12 January 2017	Appointment of Mr Martin Jon Green as a director on 4 January 2017 (3 pages)
12 January 2017	Appointment of Mr Martin Jon Green as a director on 4 January 2017 (3 pages)
9 January 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 8,945,861.40 (4 pages)
9 January 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 8,945,861.40 (4 pages)
16 December 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 8,944,741.60 (4 pages)
16 December 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 8,944,741.60 (4 pages)
5 December 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 8,943,248 (4 pages)
5 December 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 8,943,248 (4 pages)
5 December 2016	Statement of capital following an allotment of shares on 21 November 2016 GBP 8,943,778.20 (4 pages)
5 December 2016	Statement of capital following an allotment of shares on 21 November 2016 GBP 8,943,778.20 (4 pages)
23 November 2016	Statement of capital following an allotment of shares on 2 November 2016 GBP 8,941,524.60 (4 pages)
23 November 2016	Statement of capital following an allotment of shares on 2 November 2016 GBP 8,941,524.60 (4 pages)
28 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 8,932,171.00 (4 pages)
28 October 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 8,932,367.80 (4 pages)
28 October 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 8,932,367.80 (4 pages)
28 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 8,932,171.00 (4 pages)
20 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 8,907,927.20 (4 pages)
20 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 8,907,927.20 (4 pages)
12 September 2016	Statement of capital following an allotment of shares on 23 August 2016 GBP 8,907,372.60 (4 pages)
12 September 2016	Statement of capital following an allotment of shares on 23 August 2016 GBP 8,907,372.60 (4 pages)
1 September 2016	Statement of capital following an allotment of shares on 9 August 2016 GBP 8,906,999.00 (4 pages)
1 September 2016	Statement of capital following an allotment of shares on 9 August 2016 GBP 8,906,999.00 (4 pages)
11 August 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 8,906,800.60 (4 pages)
11 August 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 8,906,800.60 (4 pages)
25 July 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 8,906,300.00 (4 pages)
25 July 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 8,906,300.00 (4 pages)
12 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 8,905,316 (20 pages)
12 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 8,905,316 (20 pages)
17 June 2016	Group of companies' accounts made up to 31 December 2015 (145 pages)
17 June 2016	Group of companies' accounts made up to 31 December 2015 (145 pages)
13 June 2016	Statement of capital following an allotment of shares on 13 May 2016 GBP 8,905,316.00 (5 pages)
13 June 2016	Statement of capital following an allotment of shares on 13 May 2016 GBP 8,905,316.00 (5 pages)
1 June 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 8,904,498.80 (4 pages)
1 June 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 8,904,498.80 (4 pages)
26 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 8,903,120.8 (5 pages)
26 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 8,903,120.8 (5 pages)
25 May 2016	Resolutions RES13 ‐ Special company business 18/05/2016 (2 pages)
25 May 2016	Resolutions RES13 ‐ Special company business 18/05/2016 (2 pages)
9 May 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 8,903,120.80 (5 pages)
9 May 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 8,903,120.80 (5 pages)
19 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 8,901,319.20 (4 pages)
19 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 8,902,619.80 (5 pages)
19 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 8,901,319.20 (4 pages)
19 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 8,902,619.80 (5 pages)
29 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 8,901,082.40 (4 pages)
29 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 8,901,082.40 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 8,900,920.20 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 8,900,920.20 (3 pages)
16 March 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 8,900,204.00 (4 pages)
16 March 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 8,900,204.00 (4 pages)
24 February 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 8,900,138.00 (5 pages)
24 February 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 8,900,138.00 (5 pages)
13 February 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 889,814.60 (4 pages)
13 February 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 889,814.60 (4 pages)
28 January 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 8,899,483.20 (4 pages)
28 January 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 8,899,483.20 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 27 November 2015 GBP 8,898,436.80 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 8,898,805.80 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 11 December 2015 GBP 8,898,872.00 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 11 December 2015 GBP 8,898,872.00 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 8,898,805.80 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 27 November 2015 GBP 8,898,436.80 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 8,897,939.60 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 8,897,939.60 (4 pages)
25 November 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 8,893,503.80 (4 pages)
25 November 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 8,893,503.80 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 8,890,952.80 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 8,890,952.80 (4 pages)
5 November 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 8,869,948.40 (4 pages)
5 November 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 8,869,948.40 (4 pages)
2 November 2015	Termination of appointment of Carolyn Julie Fairbairn as a director on 31 October 2015 (1 page)
2 November 2015	Termination of appointment of Carolyn Julie Fairbairn as a director on 31 October 2015 (1 page)
2 November 2015	Appointment of Ms Caroline Agnes Morgan Thomson as a director on 1 November 2015 (2 pages)
2 November 2015	Appointment of Ms Caroline Agnes Morgan Thomson as a director on 1 November 2015 (2 pages)
28 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 8,877,641.20 (4 pages)
28 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 8,877,641.20 (4 pages)
30 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 8,869,428.20 (4 pages)
30 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 8,869,428.20 (4 pages)
15 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 8,868,874.40 (4 pages)
15 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 8,868,874.40 (4 pages)
15 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 8,868,874.40 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 8,868,453.40 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 8,868,453.40 (4 pages)
30 June 2015	Annual return made up to 7 June 2015 no member list (21 pages)
30 June 2015	Annual return made up to 7 June 2015 no member list (21 pages)
30 June 2015	Annual return made up to 7 June 2015 no member list (21 pages)
22 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 8,868,221.20 (5 pages)
22 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 8,868,221.20 (5 pages)
22 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 8,868,221.20 (5 pages)
10 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of meetings 12/05/2015 (2 pages)
28 May 2015	Termination of appointment of Nigel Sandford Johnson Moore as a director on 12 May 2015 (2 pages)
28 May 2015	Termination of appointment of Nigel Sandford Johnson Moore as a director on 12 May 2015 (2 pages)
27 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 8,867,303.20 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 8,867,303.20 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 8,867,303.20 (4 pages)
27 May 2015	Group of companies' accounts made up to 31 December 2014 (136 pages)
27 May 2015	Group of companies' accounts made up to 31 December 2014 (136 pages)
29 April 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 8,866,521.00 (6 pages)
29 April 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 8,866,521.00 (6 pages)
27 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 8,865,686.20 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 8,865,378.80 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 8,865,686.20 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 8,865,378.80 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 8,865,686.20 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 8,865,378.80 (4 pages)
4 March 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 8,865,003.80 (5 pages)
4 March 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 8,865,003.80 (5 pages)
18 February 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 8,864,594.20 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 8,864,594.20 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 8,864,594.20 (4 pages)
21 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 8,864,354.80 (4 pages)
21 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 8,864,354.80 (4 pages)
16 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 8,863,512.40 (4 pages)
16 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 8,863,723 (4 pages)
16 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 8,861,801.60 (4 pages)
16 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 8,863,723 (4 pages)
16 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 8,863,512.40 (4 pages)
16 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 8,861,801.60 (4 pages)
10 December 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 8,861,232.60 (4 pages)
10 December 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 8,861,232.60 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 8,860,600.80 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 8,860,600.80 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 8,860,600.80 (4 pages)
17 November 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 8,860,359.80 (4 pages)
17 November 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 8,860,359.80 (4 pages)
28 October 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 8,859,517.40 (5 pages)
28 October 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 8,859,517.40 (5 pages)
14 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 8,858,109.80 (4 pages)
14 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 8,858,109.80 (4 pages)
23 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 8,837,645.80 (4 pages)
23 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 8,837,645.80 (4 pages)
23 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 8,837,645.80 (4 pages)
9 July 2014	Annual return made up to 7 June 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-07-09 (22 pages)
9 July 2014	Annual return made up to 7 June 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-07-09 (22 pages)
9 July 2014	Annual return made up to 7 June 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-07-09 (22 pages)
9 June 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 8,837,621.60 (4 pages)
9 June 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 8,837,621.60 (4 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (136 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (136 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 8,837,386 (4 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 8,837,386 (4 pages)
14 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 08/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 08/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 8,836,490.60 (6 pages)
29 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 8,836,490.60 (6 pages)
29 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 8,836,490.60 (6 pages)
1 April 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 8,816,065 (4 pages)
1 April 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 8,816,065 (4 pages)
31 March 2014	Section 519 (1 page)
31 March 2014	Section 519 (1 page)
17 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 8,813,203.20 (5 pages)
17 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 8,813,203.20 (5 pages)
14 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 8,813,119.40 (4 pages)
14 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 8,813,119.40 (4 pages)
14 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 8,813,119.40 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 8,813,043.20 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 8,813,043.20 (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 8,812,607 (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 8,812,798.20 (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 8,812,607 (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 8,812,798.20 (4 pages)
16 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 8,812,576.20 (4 pages)
16 January 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 8,812,123.60 (7 pages)
16 January 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 8,812,123.60 (7 pages)
16 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 8,812,576.20 (4 pages)
16 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 8,812,576.20 (4 pages)
20 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 8,812,123.60 (4 pages)
20 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 8,812,123.60 (4 pages)
20 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 8,812,123.60 (4 pages)
16 December 2013	Appointment of Lorraine Ann Rienecker as a director (3 pages)
16 December 2013	Termination of appointment of Simon Beresford Wylie as a director (2 pages)
16 December 2013	Appointment of Mr Christopher John Humphrey as a director (3 pages)
16 December 2013	Appointment of Lorraine Ann Rienecker as a director (3 pages)
16 December 2013	Termination of appointment of Simon Beresford Wylie as a director (2 pages)
16 December 2013	Appointment of Mr Christopher John Humphrey as a director (3 pages)
26 November 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 8,811,629.40 (5 pages)
26 November 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 8,811,629.40 (5 pages)
14 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 8,810,674.20 (4 pages)
14 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 8,810,674.20 (4 pages)
16 October 2013	Appointment of Mr Mark Rollins as a director (5 pages)
16 October 2013	Appointment of Mr Mark Rollins as a director (5 pages)
14 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 8,810,495 (4 pages)
14 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 8,810,495 (4 pages)
14 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 8,810,495 (4 pages)
25 September 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 8,810,445.4 (4 pages)
25 September 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 8,810,445.4 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 8,810,034.2 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 8,765,546 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 8,766,534.20 (6 pages)
19 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 8,765,546 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 8,766,534.20 (6 pages)
19 September 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 8,810,034.2 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 8,810,034.2 (4 pages)
18 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 8,809,503.60 (4 pages)
18 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 8,809,503.60 (4 pages)
18 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 8,809,503.60 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 8,764,670.60 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 8,764,670.60 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 8,764,744.80 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 8,764,744.80 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 8,764,670.60 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 8,764,744.80 (4 pages)
26 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 8,764,400.00 (4 pages)
26 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 8,764,400.00 (4 pages)
24 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 8,762,355.40 (4 pages)
24 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 8,762,355.40 (4 pages)
24 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 8,762,355.40 (4 pages)
5 July 2013	Termination of appointment of John Hughes as a director (2 pages)
5 July 2013	Termination of appointment of John Hughes as a director (2 pages)
21 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (21 pages)
21 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (21 pages)
21 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (21 pages)
17 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 8,762,224.00 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 8,762,224.00 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 8,762,224.00 (4 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (120 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (120 pages)
24 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2013	Termination of appointment of Maria Richter as a director (2 pages)
23 May 2013	Termination of appointment of Maria Richter as a director (2 pages)
20 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 8,762,077.80 (4 pages)
20 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 8,762,077.80 (4 pages)
20 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 8,762,077.80 (4 pages)
10 May 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 8,762,059.2 (4 pages)
10 May 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 8,762,059.2 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 8,762,059.20 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 8,762,059.20 (4 pages)
16 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 8,753,764.20 (4 pages)
16 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 8,753,764.20 (4 pages)
16 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 8,753,764.20 (4 pages)
12 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 8,752,076.40 (4 pages)
12 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 8,752,076.40 (4 pages)
11 April 2013	Director's details changed for Mr John Mcdonough on 27 March 2013 (3 pages)
11 April 2013	Director's details changed for Mr John Mcdonough on 27 March 2013 (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 8,751,431.80 (4 pages)
15 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 8,751,431.80 (4 pages)
15 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 8,751,431.80 (4 pages)
22 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 8,739,444.80 (4 pages)
22 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 8,739,444.80 (4 pages)
22 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 8,739,444.80 (4 pages)
12 February 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 8,739,212.60 (4 pages)
12 February 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 8,739,212.60 (4 pages)
12 February 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 8,739,212.60 (4 pages)
16 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 8,739,021.80 (4 pages)
16 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 8,739,021.80 (4 pages)
16 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 8,739,021.80 (4 pages)
19 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 8,738,193.60 (4 pages)
19 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 8,738,193.60 (4 pages)
19 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 8,738,193.60 (4 pages)
11 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 8,738,032.60 (4 pages)
11 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 8,738,032.60 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 8,737,597.8 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 8,737,597.8 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 8,737,597.8 (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 8,733,483.60 (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 8,733,483.60 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 8,733,440.00 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 8,733,440.00 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 8,732,043.20 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 8,732,043.20 (4 pages)
18 September 2012	Director's details changed for Simon Piers Beresford Wylie on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Simon Piers Beresford Wylie on 18 September 2012 (2 pages)
11 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 8,731,643.40 (4 pages)
11 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 8,731,976.60 (4 pages)
11 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 8,731,976.60 (4 pages)
11 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 8,731,976.60 (4 pages)
11 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 8,731,643.40 (4 pages)
30 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 8,731,084.80 (4 pages)
30 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 8,731,084.80 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 8,730,563.20 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 8,730,563.20 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 8,729,788.60 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 8,729,788.60 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 8,730,954.00 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 8,730,954.00 (4 pages)
17 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 8,726,883.20 (4 pages)
17 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 8,726,883.20 (4 pages)
17 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 8,726,883.20 (4 pages)
9 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 8,702,372.60 (4 pages)
9 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 8,702,372.60 (4 pages)
21 June 2012	Annual return made up to 7 June 2012 (22 pages)
21 June 2012	Annual return made up to 7 June 2012 (22 pages)
21 June 2012	Annual return made up to 7 June 2012 (22 pages)
13 June 2012	Termination of appointment of John Harper as a director (2 pages)
13 June 2012	Termination of appointment of John Harper as a director (2 pages)
23 May 2012	Group of companies' accounts made up to 31 December 2011 (116 pages)
23 May 2012	Group of companies' accounts made up to 31 December 2011 (116 pages)
18 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 8,702,219.00 (4 pages)
18 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 8,702,219.00 (4 pages)
18 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 8,702,219.00 (4 pages)
14 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 April 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 8,701,224.40 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 8,701,224.40 (4 pages)
5 April 2012	Appointment of Mr John Mcdonough as a director (3 pages)
5 April 2012	Appointment of Mr John Mcdonough as a director (3 pages)
10 February 2012	Appointment of Ms Carolyn Julie Fairbairn as a director (3 pages)
10 February 2012	Appointment of Ms Carolyn Julie Fairbairn as a director (3 pages)
23 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 8,651,362.60 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 8,651,362.60 (4 pages)
16 January 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 8,651,212.20 (4 pages)
16 January 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 8,651,212.20 (4 pages)
16 January 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 8,651,212.20 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 8,659,237.40 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 8,651,103.60 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 8,651,103.60 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 8,649,271.80 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 8,649,271.80 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 8,659,237.40 (4 pages)
20 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 8,648,735.40 (4 pages)
20 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 8,648,735.40 (4 pages)
20 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 8,648,735.40 (4 pages)
16 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 8,648,562.00 (4 pages)
16 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 8,648,562.00 (4 pages)
15 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 15 December 2011 (1 page)
8 November 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 8,648,215.20 (4 pages)
8 November 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 8,648,215.20 (4 pages)
26 October 2011	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011 (31 pages)
26 October 2011	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011 (31 pages)
26 October 2011	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011 (31 pages)
18 October 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 8,647,889.20 (3 pages)
18 October 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 8,647,889.20 (3 pages)
13 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 8,646,667.00 (4 pages)
13 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 8,646,667.00 (4 pages)
4 October 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 8,645,631.00 (4 pages)
4 October 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 8,645,631.00 (4 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/10/2011 (28 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/10/2011 (28 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/10/2011 (28 pages)
30 August 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 8,645,111 (4 pages)
30 August 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 8,645,111 (4 pages)
30 August 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 8,645,111 (4 pages)
22 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 8,645,035 (4 pages)
22 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 8,645,035 (4 pages)
22 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 8,645,035 (4 pages)
12 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 8,639,553.40 (4 pages)
12 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 8,639,553.40 (4 pages)
4 August 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 8,639,390.40 (4 pages)
4 August 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 8,639,390.40 (4 pages)
22 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 8,639,168.60 (4 pages)
22 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 8,635,587.20 (4 pages)
22 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 8,635,587.20 (4 pages)
22 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 8,639,168.60 (4 pages)
22 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 8,639,168.60 (4 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (39 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (39 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (39 pages)
16 June 2011	Appointment of Paul Andrew Hayes as a director (3 pages)
16 June 2011	Appointment of Paul Andrew Hayes as a director (3 pages)
13 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 8,631,084.85 (4 pages)
13 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 8,631,084.85 (4 pages)
26 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 8,631,022.85 (4 pages)
26 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 8,631,022.85 (4 pages)
24 May 2011	Termination of appointment of Alan Wyatt as a director (2 pages)
24 May 2011	Termination of appointment of Alan Wyatt as a director (2 pages)
24 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 May 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 8,634,122.80 (4 pages)
12 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 8,633,575 (4 pages)
12 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 8,633,575 (4 pages)
12 May 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 8,634,122.80 (4 pages)
11 May 2011	Group of companies' accounts made up to 31 December 2010 (106 pages)
11 May 2011	Group of companies' accounts made up to 31 December 2010 (106 pages)
14 April 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 8,632,188.80 (4 pages)
14 April 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 8,632,188.80 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 8,632,575 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 8,632,575 (4 pages)
29 March 2011	Appointment of Mr John Llewellyn Mostyn Hughes as a director (3 pages)
29 March 2011	Appointment of Mr John Llewellyn Mostyn Hughes as a director (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 8,631,588.81 (4 pages)
22 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 8,631,588.81 (4 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
4 February 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 8,631,195 (3 pages)
4 February 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 8,631,195 (3 pages)
4 February 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 8,631,195 (3 pages)
7 January 2011	Sale or transfer of treasury shares. Treasury capital (2 pages)
7 January 2011	Sale or transfer of treasury shares. Treasury capital (2 pages)
15 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 8,629,867 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 8,630,467 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 8,630,467 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 8,629,156 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 8,630,467 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 8,629,867 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 8,629,156 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 8,629,867 (4 pages)
9 December 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 8,621,156 (4 pages)
9 December 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 8,621,156 (4 pages)
22 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 8,617,046 (4 pages)
22 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 8,617,046 (4 pages)
22 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 8,617,046 (4 pages)
5 November 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 8,612,851 (4 pages)
5 November 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 8,612,851 (4 pages)
5 November 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 8,612,851 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 8,613,845 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 8,613,845 (4 pages)
25 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 8,614,076 (4 pages)
25 October 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 8,617,016 (4 pages)
25 October 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 8,617,016 (4 pages)
25 October 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 8,617,016 (4 pages)
25 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 8,614,076 (4 pages)
25 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 8,614,076 (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 8,614,038 (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 8,614,038 (4 pages)
18 October 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 8,612,207 (4 pages)
18 October 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 8,612,207 (4 pages)
18 October 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 8,612,207 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 8,612,252 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 8,612,252 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 8,612,252 (4 pages)
1 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 8,614,014 (4 pages)
1 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 8,614,014 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 8,613,577 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 8,613,425 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 8,613,425 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 8,613,577 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 8,613,425 (4 pages)
2 September 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 8,599,090 (4 pages)
2 September 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 8,559,284 (4 pages)
2 September 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 8,599,090 (4 pages)
2 September 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 8,559,284 (4 pages)
11 August 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 8,598,605 (4 pages)
11 August 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 8,598,605 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 8,596,930 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 8,596,930 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 8,596,930 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 12 July 2010 GBP 8,597,008 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 13 July 2010 GBP 8,598,266 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 12 July 2010 GBP 8,597,008 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 8,598,000 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 8,598,000 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 8,598,000 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 13 July 2010 GBP 8,598,266 (4 pages)
29 July 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 8,596,494 (4 pages)
29 July 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 8,596,494 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 8,594,284 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 8,593,875 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 8,595,443 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 8,595,512 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 8,594,443 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 8,593,875 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 8,595,443 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 8,594,284 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 8,593,875 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 8,595,512 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 8,594,443 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 8,594,284 (4 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (56 pages)
5 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 8,595,512.4 (4 pages)
5 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 8,595,512.4 (4 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (56 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (56 pages)
5 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 8,595,512.4 (4 pages)
21 June 2010	Director's details changed for Simon Piers Beresford Wylie on 17 February 2010 (3 pages)
21 June 2010	Director's details changed for Simon Piers Beresford Wylie on 17 February 2010 (3 pages)
9 June 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 8,591,254 (4 pages)
9 June 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 8,591,254 (4 pages)
9 June 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 8,591,254 (4 pages)
4 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
4 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
3 June 2010	Group of companies' accounts made up to 31 December 2009 (105 pages)
3 June 2010	Group of companies' accounts made up to 31 December 2009 (105 pages)
21 May 2010	Resolutions RES13 ‐ Section 560 & 561 17/05/2010 (1 page)
21 May 2010	Resolutions RES13 ‐ Agm may be called on 14 days notice 17/05/2010 (1 page)
21 May 2010	Resolutions RES13 ‐ Agm may be called on 14 days notice 17/05/2010 (1 page)
21 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2010	Resolutions RES13 ‐ Auth convert securities 17/05/2010 (1 page)
21 May 2010	Resolutions RES13 ‐ Section 560 & 561 17/05/2010 (1 page)
21 May 2010	Resolutions RES13 ‐ Auth convert securities 17/05/2010 (1 page)
20 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 8,590,602 (5 pages)
20 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 8,590,602 (5 pages)
20 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 8,590,602 (5 pages)
14 April 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 8,590,100 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 8,590,100 (4 pages)
8 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 8,593,570 (4 pages)
8 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 8,593,570 (4 pages)
8 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 8,593,570 (4 pages)
15 March 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 8,593,264 (4 pages)
15 March 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 8,592,358 (4 pages)
15 March 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 8,593,264 (4 pages)
15 March 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 8,593,264 (4 pages)
15 March 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 8,592,624 (4 pages)
15 March 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 8,592,358 (4 pages)
15 March 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 8,592,624 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 8,593,264 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 8,593,264 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 8,593,264 (4 pages)
10 December 2009	Statement of capital following an allotment of shares on 23 November 2009 GBP 8,579,288.70 (4 pages)
10 December 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 8,578,826.20 (4 pages)
10 December 2009	Registered office address changed from , 73 Western Way,, Bury St Edmunds,, Suffolk, IP33 3TB on 10 December 2009 (2 pages)
10 December 2009	Statement of capital following an allotment of shares on 23 November 2009 GBP 8,579,288.70 (4 pages)
10 December 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 8,578,826.20 (4 pages)
10 December 2009	Registered office address changed from , 73 Western Way,, Bury St Edmunds,, Suffolk, IP33 3TB on 10 December 2009 (2 pages)
9 December 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 8,579,658 (4 pages)
9 December 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 8,579,658 (4 pages)
11 November 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 8,578,003 (4 pages)
11 November 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 8,578,187 (4 pages)
11 November 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 8,578,003 (4 pages)
11 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 8,559,003 (4 pages)
11 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 8,559,003 (4 pages)
11 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 8,559,003 (4 pages)
11 November 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 8,578,187 (4 pages)
11 November 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 8,578,003 (4 pages)
11 November 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 8,578,187 (4 pages)
8 October 2009	Register(s) moved to registered inspection location (2 pages)
8 October 2009	Register inspection address has been changed (2 pages)
8 October 2009	Register inspection address has been changed (2 pages)
8 October 2009	Register(s) moved to registered inspection location (2 pages)
2 July 2009	Return made up to 07/06/09; full list of members (24 pages)
2 July 2009	Return made up to 07/06/09; full list of members (24 pages)
6 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (66 pages)
6 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2009	Nc inc already adjusted 19/05/09 (1 page)
6 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (66 pages)
6 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2009	Nc inc already adjusted 19/05/09 (1 page)
5 June 2009	Ad 21/05/09\gbp si [email protected]=313\gbp ic 982063.76/982376.76\ (2 pages)
5 June 2009	Ad 21/05/09\gbp si [email protected]=313\gbp ic 982063.76/982376.76\ (2 pages)
3 June 2009	Group of companies' accounts made up to 31 December 2008 (104 pages)
3 June 2009	Group of companies' accounts made up to 31 December 2008 (104 pages)
27 May 2009	Appointment terminated director alastair hewgill (1 page)
27 May 2009	Appointment terminated director alastair hewgill (1 page)
19 May 2009	Ad 30/04/09\gbp si [email protected]=670.6\gbp ic 981393.16/982063.76\ (2 pages)
19 May 2009	Ad 30/04/09\gbp si [email protected]=670.6\gbp ic 981393.16/982063.76\ (2 pages)
19 May 2009	Ad 29/04/09\gbp si [email protected]=596.2\gbp ic 980796.96/981393.16\ (2 pages)
19 May 2009	Ad 29/04/09\gbp si [email protected]=596.2\gbp ic 980796.96/981393.16\ (2 pages)
14 May 2009	Ad 30/03/09\gbp si [email protected]=12242.4\gbp ic 964697.96/976940.36\ (2 pages)
14 May 2009	Ad 30/03/09\gbp si [email protected]=12242.4\gbp ic 964697.96/976940.36\ (2 pages)
14 May 2009	Ad 30/03/09\gbp si [email protected]=3856.6\gbp ic 976940.36/980796.96\ (2 pages)
14 May 2009	Ad 30/03/09\gbp si [email protected]=3856.6\gbp ic 976940.36/980796.96\ (2 pages)
13 May 2009	Ad 17/04/09\gbp si [email protected]=10957.8\gbp ic 952040.96/962998.76\ (2 pages)
13 May 2009	Ad 22/04/09\gbp si [email protected]=357.6\gbp ic 951683.36/952040.96\ (2 pages)
13 May 2009	Ad 14/04/09\gbp si [email protected]=894.4\gbp ic 962998.76/963893.16\ (2 pages)
13 May 2009	Ad 23/04/09\gbp si [email protected]=9376\gbp ic 942307.36/951683.36\ (2 pages)
13 May 2009	Ad 15/04/09\gbp si [email protected]=402.4\gbp ic 964295.56/964697.96\ (2 pages)
13 May 2009	Ad 15/04/09\gbp si [email protected]=402.4\gbp ic 964295.56/964697.96\ (2 pages)
13 May 2009	Ad 14/04/09\gbp si [email protected]=894.4\gbp ic 962998.76/963893.16\ (2 pages)
13 May 2009	Ad 17/04/09\gbp si [email protected]=10957.8\gbp ic 952040.96/962998.76\ (2 pages)
13 May 2009	Ad 23/04/09\gbp si [email protected]=9376\gbp ic 942307.36/951683.36\ (2 pages)
13 May 2009	Ad 22/04/09\gbp si [email protected]=357.6\gbp ic 951683.36/952040.96\ (2 pages)
13 May 2009	Ad 14/04/09\gbp si [email protected]=402.4\gbp ic 963893.16/964295.56\ (2 pages)
13 May 2009	Ad 14/04/09\gbp si [email protected]=402.4\gbp ic 963893.16/964295.56\ (2 pages)
24 April 2009	Ad 09/04/09\gbp si [email protected]=626\gbp ic 941681.36/942307.36\ (2 pages)
24 April 2009	Ad 09/04/09\gbp si [email protected]=3856.6\gbp ic 937824.76/941681.36\ (2 pages)
24 April 2009	Ad 09/04/09\gbp si [email protected]=626\gbp ic 941681.36/942307.36\ (2 pages)
24 April 2009	Ad 09/04/09\gbp si [email protected]=3856.6\gbp ic 937824.76/941681.36\ (2 pages)
21 April 2009	Director appointed stephen clive bird (3 pages)
21 April 2009	Director appointed stephen clive bird (3 pages)
13 April 2009	Ad 03/03/09\gbp si [email protected]=283.2\gbp ic 936341.56/936624.76\ (2 pages)
13 April 2009	Ad 04/03/09\gbp si [email protected]=588.8\gbp ic 935642.56/936231.36\ (2 pages)
13 April 2009	Ad 04/03/09\gbp si [email protected]=588.8\gbp ic 935642.56/936231.36\ (2 pages)
13 April 2009	Ad 03/03/09\gbp si [email protected]=1200\gbp ic 936624.76/937824.76\ (2 pages)
13 April 2009	Ad 04/03/09\gbp si [email protected]=110.2\gbp ic 936231.36/936341.56\ (2 pages)
13 April 2009	Ad 03/03/09\gbp si [email protected]=283.2\gbp ic 936341.56/936624.76\ (2 pages)
13 April 2009	Ad 04/03/09\gbp si [email protected]=110.2\gbp ic 936231.36/936341.56\ (2 pages)
13 April 2009	Ad 03/03/09\gbp si [email protected]=1200\gbp ic 936624.76/937824.76\ (2 pages)
30 March 2009	Ad 18/03/09\gbp si [email protected]=4734.8\gbp ic 924313.56/929048.36\ (2 pages)
30 March 2009	Ad 10/03/09\gbp si [email protected]=6594.2\gbp ic 929048.36/935642.56\ (2 pages)
30 March 2009	Ad 10/03/09\gbp si [email protected]=6594.2\gbp ic 929048.36/935642.56\ (2 pages)
30 March 2009	Ad 18/03/09\gbp si [email protected]=4734.8\gbp ic 924313.56/929048.36\ (2 pages)
9 January 2009	Ad 17/12/08\gbp si [email protected]=1045.2\gbp ic 915257.96/916303.16\ (2 pages)
9 January 2009	Ad 26/11/08\gbp si [email protected]=313\gbp ic 910810.16/911123.16\ (2 pages)
9 January 2009	Ad 19/12/08\gbp si [email protected]=97.2\gbp ic 923787.16/923884.36\ (2 pages)
9 January 2009	Ad 08/12/08\gbp si [email protected]=2640.8\gbp ic 911123.16/913763.96\ (2 pages)
9 January 2009	Ad 17/12/08\gbp si [email protected]=4618.8\gbp ic 916303.16/920921.96\ (2 pages)
9 January 2009	Ad 24/11/08\gbp si [email protected]=596.2\gbp ic 910213.96/910810.16\ (2 pages)
9 January 2009	Ad 16/12/08\gbp si [email protected]=402.4\gbp ic 914855.56/915257.96\ (2 pages)
9 January 2009	Ad 08/12/08\gbp si [email protected]=2640.8\gbp ic 911123.16/913763.96\ (2 pages)
9 January 2009	Ad 17/12/08\gbp si [email protected]=4618.8\gbp ic 916303.16/920921.96\ (2 pages)
9 January 2009	Ad 17/12/08\gbp si [email protected]=1045.2\gbp ic 915257.96/916303.16\ (2 pages)
9 January 2009	Ad 15/12/08\gbp si [email protected]=546.6\gbp ic 914308.96/914855.56\ (2 pages)
9 January 2009	Ad 15/12/08\gbp si [email protected]=546.6\gbp ic 914308.96/914855.56\ (2 pages)
9 January 2009	Ad 09/12/08\gbp si [email protected]=545\gbp ic 913763.96/914308.96\ (2 pages)
9 January 2009	Ad 09/12/08\gbp si [email protected]=545\gbp ic 913763.96/914308.96\ (2 pages)
9 January 2009	Ad 26/11/08\gbp si [email protected]=313\gbp ic 910810.16/911123.16\ (2 pages)
9 January 2009	Ad 24/11/08\gbp si [email protected]=596.2\gbp ic 910213.96/910810.16\ (2 pages)
9 January 2009	Ad 16/12/08\gbp si [email protected]=402.4\gbp ic 914855.56/915257.96\ (2 pages)
9 January 2009	Ad 19/12/08\gbp si [email protected]=429.2\gbp ic 923884.36/924313.56\ (2 pages)
9 January 2009	Ad 19/12/08\gbp si [email protected]=429.2\gbp ic 923884.36/924313.56\ (2 pages)
9 January 2009	Ad 17/12/08\gbp si [email protected]=2865.2\gbp ic 920921.96/923787.16\ (2 pages)
9 January 2009	Ad 19/12/08\gbp si [email protected]=97.2\gbp ic 923787.16/923884.36\ (2 pages)
9 January 2009	Ad 17/12/08\gbp si [email protected]=2865.2\gbp ic 920921.96/923787.16\ (2 pages)
8 December 2008	Ad 03/11/08\gbp si [email protected]=120.6\gbp ic 910093.36/910213.96\ (2 pages)
8 December 2008	Ad 03/11/08\gbp si [email protected]=120.6\gbp ic 910093.36/910213.96\ (2 pages)
1 December 2008	Ad 19/11/08\gbp si [email protected]=3577.2\gbp ic 906516.16/910093.36\ (2 pages)
1 December 2008	Ad 19/11/08\gbp si [email protected]=3577.2\gbp ic 906516.16/910093.36\ (2 pages)
27 November 2008	Ad 14/10/08\gbp si [email protected]=156.6\gbp ic 906359.56/906516.16\ (2 pages)
27 November 2008	Ad 04/11/08\gbp si [email protected]=16993.6\gbp ic 889088.76/906082.36\ (2 pages)
27 November 2008	Ad 17/10/08\gbp si [email protected]=277.2\gbp ic 906082.36/906359.56\ (2 pages)
27 November 2008	Ad 17/10/08\gbp si [email protected]=277.2\gbp ic 906082.36/906359.56\ (2 pages)
27 November 2008	Ad 04/11/08\gbp si [email protected]=16993.6\gbp ic 889088.76/906082.36\ (2 pages)
27 November 2008	Ad 14/10/08\gbp si [email protected]=156.6\gbp ic 906359.56/906516.16\ (2 pages)
11 November 2008	Secretary appointed jonathan mark bolton (2 pages)
11 November 2008	Secretary appointed jonathan mark bolton (2 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
1 November 2008	Appointment terminated director gareth rhys williams (1 page)
1 November 2008	Appointment terminated director gareth rhys williams (1 page)
1 November 2008	Appointment terminated secretary roland peate (1 page)
1 November 2008	Appointment terminated secretary roland peate (1 page)
22 October 2008	Ad 02/10/08\gbp si [email protected]=626\gbp ic 887154.96/887780.96\ (2 pages)
22 October 2008	Ad 08/10/08\gbp si [email protected]=284.6\gbp ic 887999.36/888283.96\ (2 pages)
22 October 2008	Ad 02/10/08\gbp si [email protected]=626\gbp ic 887154.96/887780.96\ (2 pages)
22 October 2008	Ad 09/10/08\gbp si [email protected]=804.8\gbp ic 888283.96/889088.76\ (2 pages)
22 October 2008	Ad 09/10/08\gbp si [email protected]=804.8\gbp ic 888283.96/889088.76\ (2 pages)
22 October 2008	Ad 08/10/08\gbp si [email protected]=284.6\gbp ic 887999.36/888283.96\ (2 pages)
22 October 2008	Ad 08/10/08\gbp si [email protected]=218.4\gbp ic 887780.96/887999.36\ (2 pages)
22 October 2008	Ad 08/10/08\gbp si [email protected]=218.4\gbp ic 887780.96/887999.36\ (2 pages)
16 October 2008	Ad 22/09/08\gbp si [email protected]=3145\gbp ic 881138.16/884283.16\ (2 pages)
16 October 2008	Ad 29/09/08\gbp si [email protected]=308.4\gbp ic 886131.16/886439.56\ (2 pages)
16 October 2008	Ad 26/09/08\gbp si [email protected]=1848\gbp ic 884283.16/886131.16\ (2 pages)
16 October 2008	Ad 01/10/08\gbp si [email protected]=402.4\gbp ic 886752.56/887154.96\ (2 pages)
16 October 2008	Ad 26/09/08\gbp si [email protected]=1848\gbp ic 884283.16/886131.16\ (2 pages)
16 October 2008	Ad 30/09/08\gbp si [email protected]=313\gbp ic 886439.56/886752.56\ (2 pages)
16 October 2008	Ad 29/09/08\gbp si [email protected]=308.4\gbp ic 886131.16/886439.56\ (2 pages)
16 October 2008	Ad 01/10/08\gbp si [email protected]=402.4\gbp ic 886752.56/887154.96\ (2 pages)
16 October 2008	Ad 30/09/08\gbp si [email protected]=313\gbp ic 886439.56/886752.56\ (2 pages)
16 October 2008	Ad 22/09/08\gbp si [email protected]=3145\gbp ic 881138.16/884283.16\ (2 pages)
14 October 2008	Ad 26/09/08\gbp si [email protected]=596.2\gbp ic 880541.96/881138.16\ (2 pages)
14 October 2008	Ad 26/09/08\gbp si [email protected]=596.2\gbp ic 880541.96/881138.16\ (2 pages)
8 October 2008	Ad 18/09/08\gbp si [email protected]=5591.8\gbp ic 869512.16/875103.96\ (2 pages)
8 October 2008	Ad 29/09/08\gbp si [email protected]=333.6\gbp ic 880208.36/880541.96\ (2 pages)
8 October 2008	Ad 18/09/08\gbp si [email protected]=5591.8\gbp ic 869512.16/875103.96\ (2 pages)
8 October 2008	Ad 17/09/08\gbp si [email protected]=1023.8\gbp ic 875103.96/876127.76\ (2 pages)
8 October 2008	Ad 18/09/08\gbp si [email protected]=894.4\gbp ic 868617.76/869512.16\ (2 pages)
8 October 2008	Ad 17/09/08\gbp si [email protected]=1023.8\gbp ic 875103.96/876127.76\ (2 pages)
8 October 2008	Ad 12/09/08\gbp si [email protected]=503\gbp ic 879705.36/880208.36\ (2 pages)
8 October 2008	Ad 12/09/08\gbp si [email protected]=503\gbp ic 879705.36/880208.36\ (2 pages)
8 October 2008	Ad 29/09/08\gbp si [email protected]=333.6\gbp ic 880208.36/880541.96\ (2 pages)
8 October 2008	Ad 18/09/08\gbp si [email protected]=894.4\gbp ic 868617.76/869512.16\ (2 pages)
8 October 2008	Ad 19/09/08\gbp si [email protected]=3577.6\gbp ic 876127.76/879705.36\ (2 pages)
8 October 2008	Ad 19/09/08\gbp si [email protected]=3577.6\gbp ic 876127.76/879705.36\ (2 pages)
24 September 2008	Ad 15/09/08\gbp si [email protected]=379.8\gbp ic 866306.76/866686.56\ (2 pages)
24 September 2008	Ad 04/09/08\gbp si [email protected]=234.2\gbp ic 864997.76/865231.96\ (2 pages)
24 September 2008	Ad 12/09/08\gbp si [email protected]=1074.8\gbp ic 865231.96/866306.76\ (2 pages)
24 September 2008	Ad 03/09/08\gbp si [email protected]=550.2\gbp ic 864447.56/864997.76\ (2 pages)
24 September 2008	Ad 04/09/08\gbp si [email protected]=234.2\gbp ic 864997.76/865231.96\ (2 pages)
24 September 2008	Ad 17/09/08\gbp si [email protected]=894.4\gbp ic 867723.36/868617.76\ (2 pages)
24 September 2008	Ad 16/09/08\gbp si [email protected]=853.2\gbp ic 866870.16/867723.36\ (2 pages)
24 September 2008	Ad 15/09/08\gbp si [email protected]=379.8\gbp ic 866306.76/866686.56\ (2 pages)
24 September 2008	Ad 16/09/08\gbp si [email protected]=853.2\gbp ic 866870.16/867723.36\ (2 pages)
24 September 2008	Ad 16/09/08\gbp si [email protected]=183.6\gbp ic 866686.56/866870.16\ (2 pages)
24 September 2008	Ad 17/09/08\gbp si [email protected]=894.4\gbp ic 867723.36/868617.76\ (2 pages)
24 September 2008	Ad 03/09/08\gbp si [email protected]=550.2\gbp ic 864447.56/864997.76\ (2 pages)
24 September 2008	Ad 16/09/08\gbp si [email protected]=183.6\gbp ic 866686.56/866870.16\ (2 pages)
24 September 2008	Ad 12/09/08\gbp si [email protected]=1074.8\gbp ic 865231.96/866306.76\ (2 pages)
21 August 2008	Ad 01/08/08\gbp si [email protected]=397.8\gbp ic 863879.16/864276.96\ (2 pages)
21 August 2008	Ad 07/08/08\gbp si [email protected]=170.6\gbp ic 864276.96/864447.56\ (2 pages)
21 August 2008	Ad 07/08/08\gbp si [email protected]=170.6\gbp ic 864276.96/864447.56\ (2 pages)
21 August 2008	Ad 01/08/08\gbp si [email protected]=397.8\gbp ic 863879.16/864276.96\ (2 pages)
14 August 2008	Ad 31/07/08\gbp si [email protected]=27.6\gbp ic 863851.56/863879.16\ (2 pages)
14 August 2008	Ad 29/07/08\gbp si [email protected]=853.2\gbp ic 862998.36/863851.56\ (2 pages)
14 August 2008	Ad 31/07/08\gbp si [email protected]=27.6\gbp ic 863851.56/863879.16\ (2 pages)
14 August 2008	Ad 29/07/08\gbp si [email protected]=853.2\gbp ic 862998.36/863851.56\ (2 pages)
4 August 2008	Ad 22/07/08\gbp si [email protected]=284.8\gbp ic 862713.56/862998.36\ (2 pages)
4 August 2008	Ad 22/07/08\gbp si [email protected]=284.8\gbp ic 862713.56/862998.36\ (2 pages)
25 July 2008	Ad 30/06/08\gbp si [email protected]=1382.6\gbp ic 850279.36/851661.96\ (2 pages)
25 July 2008	Ad 02/07/08\gbp si [email protected]=10437.2\gbp ic 852276.36/862713.56\ (8 pages)
25 July 2008	Ad 30/06/08\gbp si [email protected]=490.2\gbp ic 844412.16/844902.36\ (2 pages)
25 July 2008	Ad 26/06/08\gbp si [email protected]=1229\gbp ic 849050.36/850279.36\ (2 pages)
25 July 2008	Ad 18/06/08\gbp si [email protected]=921.8\gbp ic 847360.36/848282.16\ (2 pages)
25 July 2008	Ad 24/06/08\gbp si [email protected]=2458\gbp ic 844902.36/847360.36\ (2 pages)
25 July 2008	Ad 02/07/08\gbp si [email protected]=10437.2\gbp ic 852276.36/862713.56\ (8 pages)
25 July 2008	Ad 01/07/08\gbp si [email protected]=614.4\gbp ic 851661.96/852276.36\ (2 pages)
25 July 2008	Ad 24/06/08\gbp si [email protected]=768.2\gbp ic 848282.16/849050.36\ (2 pages)
25 July 2008	Ad 01/07/08\gbp si [email protected]=614.4\gbp ic 851661.96/852276.36\ (2 pages)
25 July 2008	Ad 24/06/08\gbp si [email protected]=2458\gbp ic 844902.36/847360.36\ (2 pages)
25 July 2008	Ad 30/06/08\gbp si [email protected]=490.2\gbp ic 844412.16/844902.36\ (2 pages)
25 July 2008	Ad 02/07/08\gbp si [email protected]=379.6\gbp ic 844032.56/844412.16\ (2 pages)
25 July 2008	Ad 30/06/08\gbp si [email protected]=1229\gbp ic 842803.56/844032.56\ (2 pages)
25 July 2008	Ad 02/07/08\gbp si [email protected]=379.6\gbp ic 844032.56/844412.16\ (2 pages)
25 July 2008	Ad 26/06/08\gbp si [email protected]=1229\gbp ic 849050.36/850279.36\ (2 pages)
25 July 2008	Ad 30/06/08\gbp si [email protected]=1382.6\gbp ic 850279.36/851661.96\ (2 pages)
25 July 2008	Ad 18/06/08\gbp si [email protected]=921.8\gbp ic 847360.36/848282.16\ (2 pages)
25 July 2008	Ad 24/06/08\gbp si [email protected]=768.2\gbp ic 848282.16/849050.36\ (2 pages)
25 July 2008	Ad 30/06/08\gbp si [email protected]=1229\gbp ic 842803.56/844032.56\ (2 pages)
7 July 2008	Capitals not rolled up (2 pages)
7 July 2008	Capitals not rolled up (2 pages)
25 June 2008	Ad 16/06/08\gbp si [email protected]=272.8\gbp ic 842530.76/842803.56\ (2 pages)
25 June 2008	Ad 12/06/08\gbp si [email protected]=346.8\gbp ic 842183.96/842530.76\ (2 pages)
25 June 2008	Ad 12/06/08\gbp si [email protected]=346.8\gbp ic 842183.96/842530.76\ (2 pages)
25 June 2008	Ad 16/06/08\gbp si [email protected]=272.8\gbp ic 842530.76/842803.56\ (2 pages)
20 June 2008	Return made up to 07/06/08; bulk list available separately (8 pages)
20 June 2008	06/05/08\Gbp ti [email protected]=10000\ (4 pages)
20 June 2008	06/05/08\Gbp ti [email protected]=10000\ (4 pages)
20 June 2008	Return made up to 07/06/08; bulk list available separately (8 pages)
19 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (59 pages)
19 June 2008	Group of companies' accounts made up to 31 December 2007 (99 pages)
19 June 2008	Group of companies' accounts made up to 31 December 2007 (99 pages)
19 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (59 pages)
18 June 2008	Ad 23/05/08\gbp si [email protected]=301\gbp ic 8374213.2/8374514.2\ (2 pages)
18 June 2008	Ad 23/05/08\gbp si [email protected]=301\gbp ic 8374213.2/8374514.2\ (2 pages)
21 May 2008	Ad 02/05/08\gbp si [email protected]=490.2\gbp ic 8373723/8374213.2\ (2 pages)
21 May 2008	Ad 02/05/08\gbp si [email protected]=490.2\gbp ic 8373723/8374213.2\ (2 pages)
8 April 2008	Ad 14/03/08\gbp si [email protected]=600\gbp ic 8373123/8373723\ (2 pages)
8 April 2008	Ad 14/03/08\gbp si [email protected]=600\gbp ic 8373123/8373723\ (2 pages)
17 March 2008	Ad 07/03/08\gbp si [email protected]=307.2\gbp ic 8372815.8/8373123\ (2 pages)
17 March 2008	Ad 07/03/08\gbp si [email protected]=307.2\gbp ic 8372815.8/8373123\ (2 pages)
25 February 2008	Ad 01/02/08\gbp si [email protected]=460.8\gbp ic 8372355/8372815.8\ (2 pages)
25 February 2008	Ad 01/02/08\gbp si [email protected]=460.8\gbp ic 8372355/8372815.8\ (2 pages)
18 February 2008	Ad 08/02/08--------- Â£ si [email protected]=735 Â£ ic 8371620/8372355 (2 pages)
18 February 2008	Ad 08/02/08--------- Â£ si [email protected]=735 Â£ ic 8371620/8372355 (2 pages)
6 February 2008	Ad 25/01/08--------- Â£ si [email protected]=1249 Â£ ic 8370371/8371620 (2 pages)
6 February 2008	Ad 25/01/08--------- Â£ si [email protected]=1249 Â£ ic 8370371/8371620 (2 pages)
5 February 2008	Ad 25/01/08--------- Â£ si [email protected]=460 Â£ ic 8361647/8362107 (2 pages)
5 February 2008	Ad 25/01/08--------- Â£ si [email protected]=460 Â£ ic 8361647/8362107 (2 pages)
5 February 2008	Ad 17/01/08--------- Â£ si [email protected]=2450 Â£ ic 8367768/8370218 (5 pages)
5 February 2008	Ad 11/01/08--------- Â£ si [email protected]=5661 Â£ ic 8362107/8367768 (6 pages)
5 February 2008	Ad 11/01/08--------- Â£ si [email protected]=5661 Â£ ic 8362107/8367768 (6 pages)
5 February 2008	Ad 29/01/08--------- Â£ si [email protected]=153 Â£ ic 8370218/8370371 (2 pages)
5 February 2008	Ad 17/01/08--------- Â£ si [email protected]=2450 Â£ ic 8367768/8370218 (5 pages)
5 February 2008	Ad 29/01/08--------- Â£ si [email protected]=153 Â£ ic 8370218/8370371 (2 pages)
29 December 2007	Ad 19/12/07--------- Â£ si [email protected]=96 Â£ ic 8361551/8361647 (2 pages)
29 December 2007	Ad 19/12/07--------- Â£ si [email protected]=96 Â£ ic 8361551/8361647 (2 pages)
2 December 2007	Ad 20/11/07--------- Â£ si [email protected]=2 Â£ ic 8361549/8361551 (2 pages)
2 December 2007	Ad 15/11/07--------- Â£ si [email protected]=151 Â£ ic 8361398/8361549 (2 pages)
2 December 2007	Ad 15/11/07--------- Â£ si [email protected]=151 Â£ ic 8361398/8361549 (2 pages)
2 December 2007	Ad 20/11/07--------- Â£ si [email protected]=2 Â£ ic 8361549/8361551 (2 pages)
8 November 2007	Ad 30/10/07--------- Â£ si [email protected]=7431 Â£ ic 8351967/8359398 (2 pages)
8 November 2007	Ad 25/10/07--------- Â£ si [email protected]=2000 Â£ ic 8359398/8361398 (2 pages)
8 November 2007	Ad 30/10/07--------- Â£ si [email protected]=7431 Â£ ic 8351967/8359398 (2 pages)
8 November 2007	Ad 25/10/07--------- Â£ si [email protected]=2000 Â£ ic 8359398/8361398 (2 pages)
2 November 2007	Ad 23/10/07--------- Â£ si [email protected]=7431 Â£ ic 8344536/8351967 (2 pages)
2 November 2007	Ad 23/10/07--------- Â£ si [email protected]=7431 Â£ ic 8344536/8351967 (2 pages)
2 November 2007	Ad 23/10/07--------- Â£ si [email protected]=2000 Â£ ic 8342536/8344536 (2 pages)
2 November 2007	Ad 23/10/07--------- Â£ si [email protected]=2000 Â£ ic 8342536/8344536 (2 pages)
25 October 2007	Ad 28/09/07--------- Â£ si [email protected]=95 Â£ ic 8342441/8342536 (2 pages)
25 October 2007	Ad 28/09/07--------- Â£ si [email protected]=95 Â£ ic 8342441/8342536 (2 pages)
2 October 2007	Ad 18/09/07--------- Â£ si [email protected]=43 Â£ ic 8342398/8342441 (2 pages)
2 October 2007	Ad 18/09/07--------- Â£ si [email protected]=43 Â£ ic 8342398/8342441 (2 pages)
25 September 2007	Ad 14/09/07--------- Â£ si [email protected]=2000 Â£ ic 8340398/8342398 (2 pages)
25 September 2007	Ad 14/09/07--------- Â£ si [email protected]=2000 Â£ ic 8340398/8342398 (2 pages)
25 September 2007	Ad 18/09/07--------- Â£ si [email protected]=2000 Â£ ic 8338398/8340398 (2 pages)
25 September 2007	Ad 18/09/07--------- Â£ si [email protected]=2000 Â£ ic 8338398/8340398 (2 pages)
20 September 2007	Ad 03/09/07--------- Â£ si [email protected]=612 Â£ ic 8337786/8338398 (2 pages)
20 September 2007	Ad 03/09/07--------- Â£ si [email protected]=612 Â£ ic 8337786/8338398 (2 pages)
17 September 2007	Ad 07/09/07--------- Â£ si [email protected]=178 Â£ ic 8337608/8337786 (2 pages)
17 September 2007	Ad 04/09/07--------- Â£ si [email protected]=142 Â£ ic 8337466/8337608 (2 pages)
17 September 2007	Ad 07/09/07--------- Â£ si [email protected]=178 Â£ ic 8337608/8337786 (2 pages)
17 September 2007	Ad 04/09/07--------- Â£ si [email protected]=142 Â£ ic 8337466/8337608 (2 pages)
1 September 2007	Ad 24/07/07--------- Â£ si [email protected]=174 Â£ ic 8337292/8337466 (2 pages)
1 September 2007	Ad 24/07/07--------- Â£ si [email protected]=174 Â£ ic 8337292/8337466 (2 pages)
31 August 2007	Ad 31/07/07--------- Â£ si [email protected]=87 Â£ ic 8337205/8337292 (2 pages)
31 August 2007	Ad 31/07/07--------- Â£ si [email protected]=87 Â£ ic 8337205/8337292 (2 pages)
14 August 2007	Ad 20/07/07--------- Â£ si [email protected]=349 Â£ ic 8336332/8336681 (2 pages)
14 August 2007	Ad 19/07/07--------- Â£ si [email protected]=524 Â£ ic 8336681/8337205 (2 pages)
14 August 2007	Ad 19/07/07--------- Â£ si [email protected]=524 Â£ ic 8336681/8337205 (2 pages)
14 August 2007	Ad 20/07/07--------- Â£ si [email protected]=349 Â£ ic 8336332/8336681 (2 pages)
30 July 2007	Ad 12/07/07--------- Â£ si [email protected]=874 Â£ ic 8335012/8335886 (2 pages)
30 July 2007	Ad 12/07/07--------- Â£ si [email protected]=446 Â£ ic 8335886/8336332 (2 pages)
30 July 2007	Ad 12/07/07--------- Â£ si [email protected]=446 Â£ ic 8335886/8336332 (2 pages)
30 July 2007	Ad 12/07/07--------- Â£ si [email protected]=874 Â£ ic 8335012/8335886 (2 pages)
20 July 2007	Ad 29/05/07--------- Â£ si [email protected] (2 pages)
20 July 2007	Ad 02/07/07--------- Â£ si [email protected]=1200 Â£ ic 8331480/8332680 (2 pages)
20 July 2007	Ad 29/05/07--------- Â£ si [email protected] (2 pages)
20 July 2007	Ad 02/07/07--------- Â£ si [email protected]=1200 Â£ ic 8331480/8332680 (2 pages)
20 July 2007	Ad 03/07/07--------- Â£ si [email protected]=2186 Â£ ic 8332680/8334866 (6 pages)
20 July 2007	Ad 26/06/07--------- Â£ si [email protected]=16040 Â£ ic 8315440/8331480 (2 pages)
20 July 2007	Ad 05/07/07--------- Â£ si [email protected]=146 Â£ ic 8334866/8335012 (2 pages)
20 July 2007	Ad 05/07/07--------- Â£ si [email protected]=146 Â£ ic 8334866/8335012 (2 pages)
20 July 2007	Ad 03/07/07--------- Â£ si [email protected]=2186 Â£ ic 8332680/8334866 (6 pages)
20 July 2007	Ad 26/06/07--------- Â£ si [email protected]=16040 Â£ ic 8315440/8331480 (2 pages)
16 July 2007	Ad 12/06/07--------- Â£ si [email protected]=89 Â£ ic 8315125/8315214 (2 pages)
16 July 2007	Ad 12/06/07--------- Â£ si [email protected]=89 Â£ ic 8315125/8315214 (2 pages)
16 July 2007	Ad 12/06/07--------- Â£ si [email protected]=226 Â£ ic 8315214/8315440 (2 pages)
16 July 2007	Ad 12/06/07--------- Â£ si [email protected]=226 Â£ ic 8315214/8315440 (2 pages)
9 July 2007	Ad 19/06/07--------- Â£ si [email protected]=4000 Â£ ic 8307525/8311525 (2 pages)
9 July 2007	Ad 21/06/07--------- Â£ si [email protected]=3000 Â£ ic 8311525/8314525 (2 pages)
9 July 2007	Ad 19/06/07--------- Â£ si [email protected]=4000 Â£ ic 8307525/8311525 (2 pages)
9 July 2007	Ad 21/06/07--------- Â£ si [email protected]=3000 Â£ ic 8311525/8314525 (2 pages)
9 July 2007	Ad 18/06/07--------- Â£ si [email protected]=1000 Â£ ic 8306525/8307525 (2 pages)
9 July 2007	Ad 18/06/07--------- Â£ si [email protected]=1000 Â£ ic 8306525/8307525 (2 pages)
9 July 2007	Ad 18/06/07--------- Â£ si [email protected]=2000 Â£ ic 8304525/8306525 (2 pages)
9 July 2007	Ad 18/06/07--------- Â£ si [email protected]=2000 Â£ ic 8304525/8306525 (2 pages)
9 July 2007	Ad 21/06/07--------- Â£ si [email protected]=600 Â£ ic 8314525/8315125 (2 pages)
9 July 2007	Ad 21/06/07--------- Â£ si [email protected]=600 Â£ ic 8314525/8315125 (2 pages)
6 July 2007	Ad 18/06/07--------- Â£ si [email protected]=1954 Â£ ic 8281786/8283740 (2 pages)
6 July 2007	Ad 18/06/07--------- Â£ si [email protected]=600 Â£ ic 8283740/8284340 (2 pages)
6 July 2007	Ad 18/06/07--------- Â£ si [email protected]=600 Â£ ic 8283740/8284340 (2 pages)
6 July 2007	Ad 18/06/07--------- Â£ si [email protected]=9382 Â£ ic 8272404/8281786 (2 pages)
6 July 2007	Ad 18/06/07--------- Â£ si [email protected]=9382 Â£ ic 8272404/8281786 (2 pages)
6 July 2007	Ad 15/06/07--------- Â£ si [email protected]=20185 Â£ ic 8284340/8304525 (2 pages)
6 July 2007	Ad 15/06/07--------- Â£ si [email protected]=20185 Â£ ic 8284340/8304525 (2 pages)
6 July 2007	Ad 18/06/07--------- Â£ si [email protected]=1954 Â£ ic 8281786/8283740 (2 pages)
3 July 2007	Return made up to 07/06/07; bulk list available separately (11 pages)
3 July 2007	Return made up to 07/06/07; bulk list available separately (11 pages)
29 June 2007	Ad 11/06/07--------- Â£ si [email protected]=1768 Â£ ic 8270636/8272404 (2 pages)
29 June 2007	Ad 11/06/07--------- Â£ si [email protected]=1768 Â£ ic 8270636/8272404 (2 pages)
22 June 2007	Ad 07/06/07--------- Â£ si [email protected]=2000 Â£ ic 8268636/8270636 (2 pages)
22 June 2007	Ad 05/06/07--------- Â£ si [email protected]=4000 Â£ ic 8263636/8267636 (2 pages)
22 June 2007	Ad 07/06/07--------- Â£ si [email protected]=2000 Â£ ic 8268636/8270636 (2 pages)
22 June 2007	Ad 07/06/07--------- Â£ si [email protected]=1000 Â£ ic 8267636/8268636 (2 pages)
22 June 2007	Ad 05/06/07--------- Â£ si [email protected]=4000 Â£ ic 8263636/8267636 (2 pages)
22 June 2007	Ad 07/06/07--------- Â£ si [email protected]=1000 Â£ ic 8267636/8268636 (2 pages)
21 June 2007	Ad 05/06/07--------- Â£ si [email protected]=12050 Â£ ic 8251586/8263636 (2 pages)
21 June 2007	Group of companies' accounts made up to 31 December 2006 (108 pages)
21 June 2007	Ad 04/06/07--------- Â£ si [email protected]=1060 Â£ ic 8250526/8251586 (2 pages)
21 June 2007	Group of companies' accounts made up to 31 December 2006 (108 pages)
21 June 2007	Ad 04/06/07--------- Â£ si [email protected]=1060 Â£ ic 8250526/8251586 (2 pages)
21 June 2007	Ad 05/06/07--------- Â£ si [email protected]=12050 Â£ ic 8251586/8263636 (2 pages)
20 June 2007	Ad 01/06/07--------- Â£ si [email protected]=231 Â£ ic 8250295/8250526 (2 pages)
20 June 2007	Ad 01/06/07--------- Â£ si [email protected]=231 Â£ ic 8250295/8250526 (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
11 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 May 2007	Ad 04/05/07--------- Â£ si [email protected]=231 Â£ ic 8250064/8250295 (2 pages)
24 May 2007	Ad 04/05/07--------- Â£ si [email protected]=231 Â£ ic 8250064/8250295 (2 pages)
23 March 2007	Ad 15/02/07--------- Â£ si [email protected]=406 Â£ ic 8249658/8250064 (2 pages)
23 March 2007	Ad 15/02/07--------- Â£ si [email protected]=406 Â£ ic 8249658/8250064 (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
24 November 2006	Ad 09/11/06--------- Â£ si [email protected]=818 Â£ ic 8248840/8249658 (2 pages)
24 November 2006	Ad 09/11/06--------- Â£ si [email protected]=818 Â£ ic 8248840/8249658 (2 pages)
16 November 2006	Ad 02/11/06--------- Â£ si [email protected]=203 Â£ ic 8248637/8248840 (2 pages)
16 November 2006	Ad 02/11/06--------- Â£ si [email protected]=203 Â£ ic 8248637/8248840 (2 pages)
25 October 2006	Ad 13/10/06--------- Â£ si [email protected]=162 Â£ ic 8248475/8248637 (2 pages)
25 October 2006	Ad 13/10/06--------- Â£ si [email protected]=162 Â£ ic 8248475/8248637 (2 pages)
23 October 2006	Ad 06/10/06--------- Â£ si [email protected]=261 Â£ ic 8248214/8248475 (2 pages)
23 October 2006	Ad 06/10/06--------- Â£ si [email protected]=261 Â£ ic 8248214/8248475 (2 pages)
12 October 2006	Ad 02/10/06--------- Â£ si [email protected]=194 Â£ ic 8248020/8248214 (2 pages)
12 October 2006	Ad 02/10/06--------- Â£ si [email protected]=194 Â£ ic 8248020/8248214 (2 pages)
22 September 2006	Ad 11/09/06--------- Â£ si [email protected]=22 Â£ ic 8247998/8248020 (2 pages)
22 September 2006	Ad 11/09/06--------- Â£ si [email protected]=22 Â£ ic 8247998/8248020 (2 pages)
15 September 2006	Ad 04/09/06--------- Â£ si [email protected]=1231 Â£ ic 8246767/8247998 (4 pages)
15 September 2006	Ad 04/09/06--------- Â£ si [email protected]=1231 Â£ ic 8246767/8247998 (4 pages)
14 September 2006	Ad 01/09/06--------- Â£ si [email protected]=477 Â£ ic 8246290/8246767 (2 pages)
14 September 2006	Ad 01/09/06--------- Â£ si [email protected]=477 Â£ ic 8246290/8246767 (2 pages)
6 September 2006	Ad 24/08/06--------- Â£ si [email protected]=447 Â£ ic 8245843/8246290 (2 pages)
6 September 2006	Ad 24/08/06--------- Â£ si [email protected]=447 Â£ ic 8245843/8246290 (2 pages)
21 August 2006	Ad 09/08/06--------- Â£ si [email protected]=111 Â£ ic 8244167/8244278 (2 pages)
21 August 2006	Ad 09/08/06--------- Â£ si [email protected]=1565 Â£ ic 8244278/8245843 (2 pages)
21 August 2006	Ad 31/07/06--------- Â£ si [email protected]=818 Â£ ic 8243349/8244167 (2 pages)
21 August 2006	Ad 10/08/06--------- Â£ si [email protected]=293 Â£ ic 8243056/8243349 (2 pages)
21 August 2006	Ad 09/08/06--------- Â£ si [email protected]=111 Â£ ic 8244167/8244278 (2 pages)
21 August 2006	Ad 09/08/06--------- Â£ si [email protected]=1565 Â£ ic 8244278/8245843 (2 pages)
21 August 2006	Ad 31/07/06--------- Â£ si [email protected]=818 Â£ ic 8243349/8244167 (2 pages)
21 August 2006	Ad 10/08/06--------- Â£ si [email protected]=293 Â£ ic 8243056/8243349 (2 pages)
8 August 2006	Ad 21/07/06--------- Â£ si [email protected]=141 Â£ ic 8242850/8242991 (2 pages)
8 August 2006	Ad 24/07/06--------- Â£ si [email protected]=65 Â£ ic 8242991/8243056 (2 pages)
8 August 2006	Ad 24/07/06--------- Â£ si [email protected]=65 Â£ ic 8242991/8243056 (2 pages)
8 August 2006	Ad 21/07/06--------- Â£ si [email protected]=141 Â£ ic 8242850/8242991 (2 pages)
26 July 2006	Ad 12/07/06--------- Â£ si [email protected]=618 Â£ ic 8242232/8242850 (2 pages)
26 July 2006	Ad 12/07/06--------- Â£ si [email protected]=618 Â£ ic 8242232/8242850 (2 pages)
25 July 2006	Return made up to 07/06/06; bulk list available separately (11 pages)
25 July 2006	Return made up to 07/06/06; bulk list available separately (11 pages)
24 July 2006	Ad 03/07/06--------- Â£ si [email protected]=997 Â£ ic 8241235/8242232 (3 pages)
24 July 2006	Ad 11/07/06--------- Â£ si [email protected]=91 Â£ ic 8241144/8241235 (2 pages)
24 July 2006	Ad 11/07/06--------- Â£ si [email protected]=91 Â£ ic 8241144/8241235 (2 pages)
24 July 2006	Ad 03/07/06--------- Â£ si [email protected]=997 Â£ ic 8241235/8242232 (3 pages)
12 July 2006	Ad 30/06/06--------- Â£ si [email protected]=210 Â£ ic 8240934/8241144 (2 pages)
12 July 2006	Ad 30/06/06--------- Â£ si [email protected]=210 Â£ ic 8240934/8241144 (2 pages)
29 June 2006	Group of companies' accounts made up to 31 December 2005 (111 pages)
29 June 2006	Group of companies' accounts made up to 31 December 2005 (111 pages)
12 June 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 June 2006	Ad 11/05/06--------- Â£ si [email protected]=706 Â£ ic 8240228/8240934 (2 pages)
12 June 2006	Ad 11/05/06--------- Â£ si [email protected]=706 Â£ ic 8240228/8240934 (2 pages)
12 June 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
31 May 2006	Ad 16/05/06--------- Â£ si [email protected]=706 Â£ ic 8239522/8240228 (2 pages)
31 May 2006	Ad 15/05/06--------- Â£ si [email protected]=706 Â£ ic 8238816/8239522 (2 pages)
31 May 2006	Ad 15/05/06--------- Â£ si [email protected]=706 Â£ ic 8238816/8239522 (2 pages)
31 May 2006	Ad 16/05/06--------- Â£ si [email protected]=706 Â£ ic 8239522/8240228 (2 pages)
19 May 2006	Ad 09/05/06--------- Â£ si 976@1=976 Â£ ic 8237840/8238816 (2 pages)
19 May 2006	Ad 22/04/06--------- Â£ si [email protected]=181 Â£ ic 8237659/8237840 (2 pages)
19 May 2006	Ad 22/04/06--------- Â£ si [email protected]=181 Â£ ic 8237659/8237840 (2 pages)
19 May 2006	Ad 09/05/06--------- Â£ si 976@1=976 Â£ ic 8237840/8238816 (2 pages)
9 May 2006	Ad 25/04/06--------- Â£ si [email protected]=282 Â£ ic 8237377/8237659 (2 pages)
9 May 2006	Ad 25/04/06--------- Â£ si [email protected]=282 Â£ ic 8237377/8237659 (2 pages)
26 April 2006	Ad 11/04/06--------- Â£ si [email protected]=266 Â£ ic 8237111/8237377 (2 pages)
26 April 2006	Ad 11/04/06--------- Â£ si [email protected]=266 Â£ ic 8237111/8237377 (2 pages)
24 April 2006	Ad 06/04/06--------- Â£ si [email protected]=206 Â£ ic 8236905/8237111 (2 pages)
24 April 2006	Ad 06/04/06--------- Â£ si [email protected]=206 Â£ ic 8236905/8237111 (2 pages)
18 April 2006	Ad 31/01/06--------- Â£ si [email protected]=882 Â£ ic 8236023/8236905 (2 pages)
18 April 2006	Ad 17/03/06--------- Â£ si [email protected]=353 Â£ ic 8229233/8229586 (2 pages)
18 April 2006	Ad 31/01/06--------- Â£ si [email protected]=883 Â£ ic 8232888/8233771 (2 pages)
18 April 2006	Ad 31/01/06--------- Â£ si [email protected]=883 Â£ ic 8232888/8233771 (2 pages)
18 April 2006	Ad 13/03/06--------- Â£ si [email protected]=706 Â£ ic 8229782/8230488 (2 pages)
18 April 2006	Ad 13/03/06--------- Â£ si [email protected]=1413 Â£ ic 8230488/8231901 (2 pages)
18 April 2006	Ad 31/01/06--------- Â£ si [email protected]=882 Â£ ic 8236023/8236905 (2 pages)
18 April 2006	Ad 30/01/06--------- Â£ si [email protected]=2252 Â£ ic 8233771/8236023 (2 pages)
18 April 2006	Ad 13/03/06--------- Â£ si [email protected]=706 Â£ ic 8229782/8230488 (2 pages)
18 April 2006	Ad 17/03/06--------- Â£ si [email protected]=353 Â£ ic 8229233/8229586 (2 pages)
18 April 2006	Ad 30/01/06--------- Â£ si [email protected]=2252 Â£ ic 8233771/8236023 (2 pages)
18 April 2006	Ad 15/03/06--------- Â£ si [email protected]=196 Â£ ic 8229586/8229782 (2 pages)
18 April 2006	Ad 20/02/06--------- Â£ si [email protected]=706 Â£ ic 8232182/8232888 (2 pages)
18 April 2006	Ad 13/03/06--------- Â£ si [email protected]=1413 Â£ ic 8230488/8231901 (2 pages)
18 April 2006	Ad 16/02/06--------- Â£ si [email protected]=281 Â£ ic 8231901/8232182 (2 pages)
18 April 2006	Ad 15/03/06--------- Â£ si [email protected]=196 Â£ ic 8229586/8229782 (2 pages)
18 April 2006	Ad 16/02/06--------- Â£ si [email protected]=281 Â£ ic 8231901/8232182 (2 pages)
18 April 2006	Ad 20/02/06--------- Â£ si [email protected]=706 Â£ ic 8232182/8232888 (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
3 February 2006	Ad 24/01/05--------- Â£ si [email protected] (2 pages)
3 February 2006	Ad 24/01/06--------- Â£ si [email protected]=1113 Â£ ic 8222024/8223137 (2 pages)
3 February 2006	Ad 24/01/05--------- Â£ si [email protected] (2 pages)
3 February 2006	Ad 24/01/06--------- Â£ si [email protected]=1113 Â£ ic 8222024/8223137 (2 pages)
1 February 2006	Ad 19/01/06--------- Â£ si [email protected]=112 Â£ ic 8221912/8222024 (2 pages)
1 February 2006	Ad 19/01/06--------- Â£ si [email protected]=112 Â£ ic 8221912/8222024 (2 pages)
24 January 2006	Ad 12/01/06--------- Â£ si [email protected]=112 Â£ ic 8221800/8221912 (2 pages)
24 January 2006	Ad 12/01/06--------- Â£ si [email protected]=112 Â£ ic 8221800/8221912 (2 pages)
17 January 2006	Ad 04/01/06--------- Â£ si [email protected]=4041 Â£ ic 8217336/8221377 (5 pages)
17 January 2006	Ad 05/01/06--------- Â£ si [email protected]=423 Â£ ic 8221377/8221800 (2 pages)
17 January 2006	Ad 05/01/06--------- Â£ si [email protected]=423 Â£ ic 8221377/8221800 (2 pages)
17 January 2006	Ad 04/01/06--------- Â£ si [email protected]=4041 Â£ ic 8217336/8221377 (5 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
5 December 2005	Ad 17/11/05--------- Â£ si [email protected]=169 Â£ ic 8217167/8217336 (2 pages)
5 December 2005	Ad 17/11/05--------- Â£ si [email protected]=169 Â£ ic 8217167/8217336 (2 pages)
6 September 2005	Ad 23/08/05--------- Â£ si [email protected]=110 Â£ ic 8217057/8217167 (2 pages)
6 September 2005	Ad 23/08/05--------- Â£ si [email protected]=110 Â£ ic 8217057/8217167 (2 pages)
22 July 2005	Return made up to 07/06/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
22 July 2005	Return made up to 07/06/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
13 July 2005	Ad 13/06/05--------- Â£ si [email protected]=684 Â£ ic 8216373/8217057 (2 pages)
13 July 2005	Ad 13/06/05--------- Â£ si [email protected]=684 Â£ ic 8216373/8217057 (2 pages)
21 June 2005	Group of companies' accounts made up to 31 December 2004 (82 pages)
21 June 2005	Group of companies' accounts made up to 31 December 2004 (82 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 January 2005	Ad 19/01/05--------- Â£ si [email protected]=158 Â£ ic 8216215/8216373 (2 pages)
29 January 2005	Ad 19/01/05--------- Â£ si [email protected]=158 Â£ ic 8216215/8216373 (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
24 November 2004	Ad 10/11/04--------- Â£ si [email protected]=78 Â£ ic 8216137/8216215 (2 pages)
24 November 2004	Ad 10/11/04--------- Â£ si [email protected]=78 Â£ ic 8216137/8216215 (2 pages)
23 November 2004	Ad 25/10/04--------- Â£ si [email protected]=677 Â£ ic 8215460/8216137 (2 pages)
23 November 2004	Ad 25/10/04--------- Â£ si [email protected]=677 Â£ ic 8215460/8216137 (2 pages)
6 August 2004	Ad 19/07/04--------- Â£ si [email protected]=1427 Â£ ic 8214033/8215460 (2 pages)
6 August 2004	Ad 19/07/04--------- Â£ si [email protected]=435 Â£ ic 8213598/8214033 (2 pages)
6 August 2004	Ad 19/07/04--------- Â£ si [email protected]=1427 Â£ ic 8214033/8215460 (2 pages)
6 August 2004	Ad 19/07/04--------- Â£ si [email protected]=435 Â£ ic 8213598/8214033 (2 pages)
29 July 2004	Ad 08/07/04--------- Â£ si [email protected]=199 Â£ ic 8213399/8213598 (2 pages)
29 July 2004	Ad 08/07/04--------- Â£ si [email protected]=199 Â£ ic 8213399/8213598 (2 pages)
15 July 2004	Ad 01/07/04--------- Â£ si [email protected]=818 Â£ ic 8212581/8213399 (2 pages)
15 July 2004	Ad 01/07/04--------- Â£ si [email protected]=818 Â£ ic 8212581/8213399 (2 pages)
7 July 2004	Return made up to 07/06/04; bulk list available separately (10 pages)
7 July 2004	Return made up to 07/06/04; bulk list available separately (10 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
30 June 2004	Ad 14/06/04--------- Â£ si [email protected]=593 Â£ ic 8211988/8212581 (2 pages)
30 June 2004	Ad 14/06/04--------- Â£ si [email protected]=593 Â£ ic 8211988/8212581 (2 pages)
14 June 2004	Ad 27/05/04--------- Â£ si [email protected]=359 Â£ ic 8211629/8211988 (2 pages)
14 June 2004	Ad 27/05/04--------- Â£ si [email protected]=359 Â£ ic 8211629/8211988 (2 pages)
9 June 2004	Ad 27/04/04--------- Â£ si [email protected]=1450 Â£ ic 8210179/8211629 (2 pages)
9 June 2004	Ad 27/04/04--------- Â£ si [email protected]=1450 Â£ ic 8210179/8211629 (2 pages)
27 May 2004	Ad 13/05/04--------- Â£ si [email protected]=1271 Â£ ic 8208192/8209463 (2 pages)
27 May 2004	Ad 13/05/04--------- Â£ si [email protected]=1271 Â£ ic 8208192/8209463 (2 pages)
27 May 2004	Ad 05/05/04--------- Â£ si [email protected]=716 Â£ ic 8209463/8210179 (2 pages)
27 May 2004	Ad 17/05/04--------- Â£ si [email protected]=430 Â£ ic 8207762/8208192 (2 pages)
27 May 2004	Ad 05/05/04--------- Â£ si [email protected]=716 Â£ ic 8209463/8210179 (2 pages)
27 May 2004	Ad 17/05/04--------- Â£ si [email protected]=430 Â£ ic 8207762/8208192 (2 pages)
19 May 2004	Group of companies' accounts made up to 31 December 2003 (82 pages)
19 May 2004	Group of companies' accounts made up to 31 December 2003 (82 pages)
31 March 2004	Ad 19/03/04--------- Â£ si [email protected]=23 Â£ ic 8207739/8207762 (2 pages)
31 March 2004	Ad 19/03/04--------- Â£ si [email protected]=23 Â£ ic 8207739/8207762 (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
11 March 2004	Ad 02/03/04--------- Â£ si [email protected]=231 Â£ ic 8207508/8207739 (2 pages)
11 March 2004	Ad 02/03/04--------- Â£ si [email protected]=231 Â£ ic 8207508/8207739 (2 pages)
10 February 2004	Ad 15/01/04--------- Â£ si [email protected]=48 Â£ ic 8207460/8207508 (2 pages)
10 February 2004	Ad 15/01/04--------- Â£ si [email protected]=48 Â£ ic 8207460/8207508 (2 pages)
14 November 2003	Ad 28/10/03--------- Â£ si [email protected]=205 Â£ ic 8207255/8207460 (2 pages)
14 November 2003	Ad 28/10/03--------- Â£ si [email protected]=205 Â£ ic 8207255/8207460 (2 pages)
29 July 2003	Return made up to 07/06/03; bulk list available separately (10 pages)
29 July 2003	Return made up to 07/06/03; bulk list available separately (10 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (55 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (55 pages)
8 June 2003	Ad 27/05/03--------- Â£ si [email protected]=163 Â£ ic 8205539/8205702 (2 pages)
8 June 2003	Ad 27/05/03--------- Â£ si [email protected]=54 Â£ ic 8205485/8205539 (2 pages)
8 June 2003	Ad 27/05/03--------- Â£ si [email protected]=163 Â£ ic 8205539/8205702 (2 pages)
8 June 2003	Ad 27/05/03--------- Â£ si [email protected]=54 Â£ ic 8205485/8205539 (2 pages)
21 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 April 2003	Ad 24/03/03--------- Â£ si [email protected]=844 Â£ ic 8204641/8205485 (3 pages)
18 April 2003	Ad 24/03/03--------- Â£ si [email protected]=285 Â£ ic 8204356/8204641 (2 pages)
18 April 2003	Ad 24/03/03--------- Â£ si [email protected]=844 Â£ ic 8204641/8205485 (3 pages)
18 April 2003	Ad 24/03/03--------- Â£ si [email protected]=285 Â£ ic 8204356/8204641 (2 pages)
29 January 2003	Ad 20/12/02--------- Â£ si [email protected]=1261 Â£ ic 8203095/8204356 (2 pages)
29 January 2003	Ad 17/12/02--------- Â£ si [email protected]=373 Â£ ic 8202722/8203095 (2 pages)
29 January 2003	Ad 20/12/02--------- Â£ si [email protected]=1261 Â£ ic 8203095/8204356 (2 pages)
29 January 2003	Ad 17/12/02--------- Â£ si [email protected]=373 Â£ ic 8202722/8203095 (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
31 October 2002	Director's particulars changed (1 page)
31 October 2002	Director's particulars changed (1 page)
25 October 2002	Ad 07/10/02--------- Â£ si [email protected]=172 Â£ ic 8202550/8202722 (2 pages)
25 October 2002	Ad 07/10/02--------- Â£ si [email protected]=172 Â£ ic 8202550/8202722 (2 pages)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
7 August 2002	Return made up to 07/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
7 August 2002	Return made up to 07/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
8 July 2002	New director appointed (3 pages)
8 July 2002	New director appointed (3 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
3 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 April 2002	Group of companies' accounts made up to 31 December 2001 (62 pages)
29 April 2002	Group of companies' accounts made up to 31 December 2001 (62 pages)
22 March 2002	Ad 12/03/02--------- Â£ si [email protected]=5000 Â£ ic 8197143/8202143 (2 pages)
22 March 2002	Ad 12/03/02--------- Â£ si [email protected]=5000 Â£ ic 8197143/8202143 (2 pages)
22 March 2002	Ad 14/03/02--------- Â£ si [email protected]=400 Â£ ic 8202143/8202543 (2 pages)
22 March 2002	Ad 14/03/02--------- Â£ si [email protected]=400 Â£ ic 8202143/8202543 (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
26 October 2001	Ad 15/10/01--------- Â£ si [email protected]=159 Â£ ic 8196984/8197143 (2 pages)
26 October 2001	Ad 15/10/01--------- Â£ si [email protected]=159 Â£ ic 8196984/8197143 (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
10 July 2001	Return made up to 07/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
10 July 2001	Return made up to 07/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
26 June 2001	Ad 11/06/01--------- Â£ si [email protected]=35 Â£ ic 8196949/8196984 (2 pages)
26 June 2001	Ad 11/06/01--------- Â£ si [email protected]=35 Â£ ic 8196949/8196984 (2 pages)
14 May 2001	Full group accounts made up to 31 December 2000 (50 pages)
14 May 2001	Full group accounts made up to 31 December 2000 (50 pages)
20 April 2001	Memorandum and Articles of Association (60 pages)
20 April 2001	Memorandum and Articles of Association (60 pages)
17 April 2001	Company name changed vitec group PLC\certificate issued on 17/04/01 (3 pages)
17 April 2001	Company name changed vitec group PLC\certificate issued on 17/04/01 (3 pages)
14 March 2001	Ad 28/02/01--------- Â£ si [email protected]=523 Â£ ic 8196426/8196949 (2 pages)
14 March 2001	Ad 28/02/01--------- Â£ si [email protected]=523 Â£ ic 8196426/8196949 (2 pages)
7 March 2001	Ad 21/02/01--------- Â£ si [email protected]=225 Â£ ic 8196201/8196426 (2 pages)
7 March 2001	Ad 21/02/01--------- Â£ si [email protected]=225 Â£ ic 8196201/8196426 (2 pages)
28 February 2001	Ad 20/02/01--------- Â£ si [email protected]=2020 Â£ ic 8194181/8196201 (2 pages)
28 February 2001	Ad 20/02/01--------- Â£ si [email protected]=2020 Â£ ic 8194181/8196201 (2 pages)
22 February 2001	Ad 06/02/01--------- Â£ si [email protected]=58 Â£ ic 8193401/8193459 (2 pages)
22 February 2001	Ad 09/02/01--------- Â£ si [email protected]=675 Â£ ic 8193506/8194181 (2 pages)
22 February 2001	Ad 06/02/01--------- Â£ si [email protected]=58 Â£ ic 8193401/8193459 (2 pages)
22 February 2001	Ad 09/02/01--------- Â£ si [email protected]=675 Â£ ic 8193506/8194181 (2 pages)
22 February 2001	Ad 09/02/01--------- Â£ si [email protected]=47 Â£ ic 8193459/8193506 (2 pages)
22 February 2001	Ad 09/02/01--------- Â£ si [email protected]=47 Â£ ic 8193459/8193506 (2 pages)
7 February 2001	Ad 24/01/01--------- Â£ si [email protected]=45 Â£ ic 8193356/8193401 (2 pages)
7 February 2001	Ad 24/01/01--------- Â£ si [email protected]=45 Â£ ic 8193356/8193401 (2 pages)
24 January 2001	Ad 11/01/01--------- Â£ si [email protected]=260 Â£ ic 8193096/8193356 (2 pages)
24 January 2001	Ad 11/01/01--------- Â£ si [email protected]=260 Â£ ic 8193096/8193356 (2 pages)
15 January 2001	Ad 03/01/01--------- Â£ si [email protected]=1201 Â£ ic 8191895/8193096 (2 pages)
15 January 2001	Ad 03/01/01--------- Â£ si [email protected]=1201 Â£ ic 8191895/8193096 (2 pages)
9 January 2001	Ad 06/12/00--------- Â£ si [email protected]=294 Â£ ic 8191601/8191895 (2 pages)
9 January 2001	Ad 06/12/00--------- Â£ si [email protected]=294 Â£ ic 8191601/8191895 (2 pages)
22 December 2000	Ad 06/12/00--------- Â£ si [email protected]=58 Â£ ic 8191543/8191601 (2 pages)
22 December 2000	Ad 06/12/00--------- Â£ si [email protected]=58 Â£ ic 8191543/8191601 (2 pages)
21 November 2000	Ad 09/11/00--------- Â£ si [email protected]=225 Â£ ic 8191318/8191543 (2 pages)
21 November 2000	Ad 09/11/00--------- Â£ si [email protected]=225 Â£ ic 8191318/8191543 (2 pages)
20 November 2000	Ad 08/11/00--------- Â£ si [email protected]=56 Â£ ic 8190699/8190755 (2 pages)
20 November 2000	Ad 02/11/00--------- Â£ si [email protected]=563 Â£ ic 8190755/8191318 (2 pages)
20 November 2000	Ad 02/11/00--------- Â£ si [email protected]=563 Â£ ic 8190755/8191318 (2 pages)
20 November 2000	Ad 01/11/00--------- Â£ si [email protected]=147 Â£ ic 8190552/8190699 (2 pages)
20 November 2000	Ad 08/11/00--------- Â£ si [email protected]=56 Â£ ic 8190699/8190755 (2 pages)
20 November 2000	Ad 01/11/00--------- Â£ si [email protected]=147 Â£ ic 8190552/8190699 (2 pages)
18 October 2000	Ad 04/10/00--------- Â£ si [email protected]=294 Â£ ic 8190258/8190552 (2 pages)
18 October 2000	Ad 04/10/00--------- Â£ si [email protected]=294 Â£ ic 8190258/8190552 (2 pages)
11 October 2000	Ad 29/09/00--------- Â£ si [email protected]=117 Â£ ic 8189363/8189480 (2 pages)
11 October 2000	Ad 29/09/00--------- Â£ si [email protected]=117 Â£ ic 8189363/8189480 (2 pages)
11 October 2000	Ad 22/09/00--------- Â£ si [email protected]=778 Â£ ic 8189480/8190258 (3 pages)
11 October 2000	Ad 22/09/00--------- Â£ si [email protected]=778 Â£ ic 8189480/8190258 (3 pages)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
27 September 2000	Ad 14/09/00--------- Â£ si [email protected]=676 Â£ ic 8188687/8189363 (3 pages)
27 September 2000	Ad 14/09/00--------- Â£ si [email protected]=676 Â£ ic 8188687/8189363 (3 pages)
20 September 2000	Ad 06/09/00--------- Â£ si [email protected]=323 Â£ ic 8188188/8188511 (2 pages)
20 September 2000	Ad 04/09/00--------- Â£ si [email protected]=176 Â£ ic 8188511/8188687 (3 pages)
20 September 2000	Ad 06/09/00--------- Â£ si [email protected]=323 Â£ ic 8188188/8188511 (2 pages)
20 September 2000	Ad 04/09/00--------- Â£ si [email protected]=176 Â£ ic 8188511/8188687 (3 pages)
17 August 2000	Ad 03/08/00--------- Â£ si [email protected]=137 Â£ ic 8188051/8188188 (2 pages)
17 August 2000	Ad 03/08/00--------- Â£ si [email protected]=137 Â£ ic 8188051/8188188 (2 pages)
7 July 2000	Return made up to 07/06/00; bulk list available separately (9 pages)
7 July 2000	Return made up to 07/06/00; bulk list available separately (9 pages)
10 May 2000	Full group accounts made up to 31 December 1999 (52 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Full group accounts made up to 31 December 1999 (52 pages)
10 May 2000	Director resigned (1 page)
8 May 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 May 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 April 2000	Ad 31/03/00--------- Â£ si [email protected]=521 Â£ ic 8187525/8188046 (2 pages)
13 April 2000	Ad 31/03/00--------- Â£ si [email protected]=521 Â£ ic 8187525/8188046 (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
8 February 2000	Ad 26/01/00--------- Â£ si [email protected]=69 Â£ ic 8187456/8187525 (2 pages)
8 February 2000	Ad 26/01/00--------- Â£ si [email protected]=69 Â£ ic 8187456/8187525 (2 pages)
29 December 1999	Ad 14/12/99--------- Â£ si [email protected]=193 Â£ ic 8187263/8187456 (2 pages)
29 December 1999	Ad 14/12/99--------- Â£ si [email protected]=193 Â£ ic 8187263/8187456 (2 pages)
17 December 1999	Ad 29/11/99--------- Â£ si [email protected]=34 Â£ ic 8187229/8187263 (2 pages)
17 December 1999	Ad 29/11/99--------- Â£ si [email protected]=34 Â£ ic 8187229/8187263 (2 pages)
7 December 1999	Ad 25/11/99--------- Â£ si [email protected]=166 Â£ ic 8187063/8187229 (2 pages)
7 December 1999	Ad 25/11/99--------- Â£ si [email protected]=166 Â£ ic 8187063/8187229 (2 pages)
3 December 1999	Ad 11/11/99--------- Â£ si [email protected]=266 Â£ ic 8186797/8187063 (2 pages)
3 December 1999	Â£ ic 9619732/8186797 08/11/99 Â£ sr [email protected]=1432935 (1 page)
3 December 1999	Ad 11/11/99--------- Â£ si [email protected]=266 Â£ ic 8186797/8187063 (2 pages)
3 December 1999	Â£ ic 9619732/8186797 08/11/99 Â£ sr [email protected]=1432935 (1 page)
30 November 1999	Ad 17/11/99--------- Â£ si [email protected]=387 Â£ ic 9619345/9619732 (2 pages)
30 November 1999	Ad 17/11/99--------- Â£ si [email protected]=387 Â£ ic 9619345/9619732 (2 pages)
25 November 1999	Ad 16/11/99--------- Â£ si [email protected]=1127 Â£ ic 9618218/9619345 (2 pages)
25 November 1999	Ad 15/11/99--------- Â£ si [email protected]=104 Â£ ic 9618114/9618218 (2 pages)
25 November 1999	Ad 16/11/99--------- Â£ si [email protected]=1127 Â£ ic 9618218/9619345 (2 pages)
25 November 1999	Ad 15/11/99--------- Â£ si [email protected]=104 Â£ ic 9618114/9618218 (2 pages)
22 November 1999	Ad 09/11/99--------- Â£ si [email protected]=173 Â£ ic 9617941/9618114 (2 pages)
22 November 1999	Ad 09/11/99--------- Â£ si [email protected]=173 Â£ ic 9617941/9618114 (2 pages)
12 November 1999	Ad 02/11/99--------- Â£ si [email protected]=139 Â£ ic 9617802/9617941 (2 pages)
12 November 1999	Ad 02/11/99--------- Â£ si [email protected]=139 Â£ ic 9617802/9617941 (2 pages)
10 November 1999	Ad 29/10/99--------- Â£ si [email protected]=139 Â£ ic 9617663/9617802 (2 pages)
10 November 1999	Ad 29/10/99--------- Â£ si [email protected]=139 Â£ ic 9617663/9617802 (2 pages)
4 November 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 November 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 October 1999	Interim accounts made up to 20 October 1999 (7 pages)
28 October 1999	Ad 19/10/99--------- Â£ si [email protected]=53 Â£ ic 9617610/9617663 (2 pages)
28 October 1999	Ad 19/10/99--------- Â£ si [email protected]=53 Â£ ic 9617610/9617663 (2 pages)
28 October 1999	Interim accounts made up to 20 October 1999 (7 pages)
8 October 1999	Ad 29/09/99--------- premium Â£ si [email protected]=331 Â£ ic 9617279/9617610 (2 pages)
8 October 1999	Ad 29/09/99--------- premium Â£ si [email protected]=331 Â£ ic 9617279/9617610 (2 pages)
6 October 1999	Ad 23/09/99--------- Â£ si [email protected]=76 Â£ ic 9617203/9617279 (2 pages)
6 October 1999	Ad 23/09/99--------- Â£ si [email protected]=76 Â£ ic 9617203/9617279 (2 pages)
29 September 1999	Ad 21/09/99--------- Â£ si [email protected]=28481 Â£ ic 9588722/9617203 (10 pages)
29 September 1999	Ad 21/09/99--------- Â£ si [email protected]=28481 Â£ ic 9588722/9617203 (10 pages)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Director's particulars changed (1 page)
29 June 1999	Return made up to 07/06/99; bulk list available separately (7 pages)
29 June 1999	Return made up to 07/06/99; bulk list available separately (7 pages)
17 June 1999	Â£ ic 9598720/9588720 26/05/99 Â£ sr [email protected]=10000 (1 page)
17 June 1999	Â£ ic 9598720/9588720 26/05/99 Â£ sr [email protected]=10000 (1 page)
14 June 1999	Ad 01/06/99--------- Â£ si [email protected]=507 Â£ ic 9598213/9598720 (2 pages)
14 June 1999	Ad 01/06/99--------- Â£ si [email protected]=507 Â£ ic 9598213/9598720 (2 pages)
3 June 1999	Â£ ic 9765213/9598213 18/05/99 Â£ sr [email protected]=167000 (1 page)
3 June 1999	Â£ ic 9765213/9598213 18/05/99 Â£ sr [email protected]=167000 (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
4 May 1999	Full group accounts made up to 31 December 1998 (54 pages)
4 May 1999	Full group accounts made up to 31 December 1998 (54 pages)
29 March 1999	Ad 16/03/99--------- Â£ si [email protected]=1480 Â£ ic 9763733/9765213 (2 pages)
29 March 1999	Ad 16/03/99--------- Â£ si [email protected]=1480 Â£ ic 9763733/9765213 (2 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
11 February 1999	Ad 02/02/99--------- Â£ si [email protected]=146 Â£ ic 9763587/9763733 (2 pages)
11 February 1999	Ad 28/01/99--------- Â£ si [email protected]=133 Â£ ic 9763454/9763587 (2 pages)
11 February 1999	Ad 02/02/99--------- Â£ si [email protected]=146 Â£ ic 9763587/9763733 (2 pages)
11 February 1999	Ad 28/01/99--------- Â£ si [email protected]=133 Â£ ic 9763454/9763587 (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
19 October 1998	Ad 12/10/98--------- Â£ si [email protected]=233 Â£ ic 9763221/9763454 (2 pages)
19 October 1998	Ad 12/10/98--------- Â£ si [email protected]=233 Â£ ic 9763221/9763454 (2 pages)
6 October 1998	Ad 25/09/98--------- Â£ si [email protected]=288 Â£ ic 9762933/9763221 (2 pages)
6 October 1998	Ad 25/09/98--------- Â£ si [email protected]=288 Â£ ic 9762933/9763221 (2 pages)
22 September 1998	Ad 09/09/98--------- Â£ si [email protected]=1793 Â£ ic 9761140/9762933 (2 pages)
22 September 1998	Ad 09/09/98--------- Â£ si [email protected]=1793 Â£ ic 9761140/9762933 (2 pages)
16 June 1998	Ad 05/06/98--------- Â£ si [email protected]=13560 Â£ ic 9747578/9761138 (2 pages)
16 June 1998	Ad 05/06/98--------- Â£ si [email protected]=13560 Â£ ic 9747578/9761138 (2 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (53 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (53 pages)
9 June 1998	Ad 22/05/98--------- Â£ si [email protected]=1800 Â£ ic 9745778/9747578 (2 pages)
9 June 1998	Ad 22/05/98--------- Â£ si [email protected]=1800 Â£ ic 9745778/9747578 (2 pages)
10 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
10 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
10 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 April 1998	Ad 16/04/98--------- Â£ si [email protected]=2620 Â£ ic 9740538/9743158 (2 pages)
30 April 1998	Ad 16/04/98--------- Â£ si [email protected]=2620 Â£ ic 9740538/9743158 (2 pages)
20 April 1998	Ad 03/04/98--------- Â£ si [email protected]=1200 Â£ ic 9739338/9740538 (2 pages)
20 April 1998	Ad 03/04/98--------- Â£ si [email protected]=1200 Â£ ic 9739338/9740538 (2 pages)
14 April 1998	Ad 30/03/98--------- Â£ si [email protected]=5201 Â£ ic 9734137/9739338 (2 pages)
14 April 1998	Ad 30/03/98--------- Â£ si [email protected]=5201 Â£ ic 9734137/9739338 (2 pages)
31 January 1998	New secretary appointed (2 pages)
31 January 1998	New secretary appointed (2 pages)
31 January 1998	Secretary resigned (1 page)
31 January 1998	Secretary resigned (1 page)
25 November 1997	Ad 14/11/97--------- Â£ si [email protected]=5765 Â£ ic 9728372/9734137 (3 pages)
25 November 1997	Ad 14/11/97--------- Â£ si [email protected]=5765 Â£ ic 9728372/9734137 (3 pages)
19 November 1997	Ad 06/11/97--------- Â£ si [email protected]=233 Â£ ic 9728139/9728372 (2 pages)
19 November 1997	Ad 06/11/97--------- Â£ si [email protected]=233 Â£ ic 9728139/9728372 (2 pages)
5 November 1997	Ad 30/10/97--------- Â£ si [email protected]=233 Â£ ic 9727906/9728139 (2 pages)
5 November 1997	Ad 30/10/97--------- Â£ si [email protected]=233 Â£ ic 9727906/9728139 (2 pages)
21 October 1997	Ad 02/10/97--------- Â£ si [email protected]=816 Â£ ic 9725090/9725906 (2 pages)
21 October 1997	Ad 03/10/97--------- Â£ si [email protected]=2000 Â£ ic 9725906/9727906 (2 pages)
21 October 1997	Ad 03/10/97--------- Â£ si [email protected]=2000 Â£ ic 9725906/9727906 (2 pages)
21 October 1997	Ad 02/10/97--------- Â£ si [email protected]=816 Â£ ic 9725090/9725906 (2 pages)
3 August 1997	Ad 07/07/97--------- Â£ si [email protected]=720 Â£ ic 9724370/9725090 (2 pages)
3 August 1997	Ad 07/07/97--------- Â£ si [email protected]=720 Â£ ic 9724370/9725090 (2 pages)
25 July 1997	Ad 03/07/97--------- Â£ si [email protected]=800 Â£ ic 9723570/9724370 (2 pages)
25 July 1997	Ad 03/07/97--------- Â£ si [email protected]=800 Â£ ic 9723570/9724370 (2 pages)
9 July 1997	Ad 02/06/97--------- Â£ si [email protected] (2 pages)
9 July 1997	Ad 02/06/97--------- Â£ si [email protected] (2 pages)
4 July 1997	Return made up to 07/06/97; bulk list available separately (7 pages)
4 July 1997	Return made up to 07/06/97; bulk list available separately (7 pages)
23 May 1997	Full group accounts made up to 31 December 1996 (51 pages)
23 May 1997	Full group accounts made up to 31 December 1996 (51 pages)
9 May 1997	Minutes of gen meeting (2 pages)
9 May 1997	Minutes of gen meeting (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
20 March 1997	Ad 28/02/97-05/03/97 Â£ si [email protected]=783 Â£ ic 9676123/9676906 (2 pages)
20 March 1997	Ad 28/02/97-05/03/97 Â£ si [email protected]=783 Â£ ic 9676123/9676906 (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
21 February 1997	Ad 16/01/97--------- Â£ si [email protected]=6280 Â£ ic 9669843/9676123 (6 pages)
21 February 1997	Ad 16/01/97--------- Â£ si [email protected]=6280 Â£ ic 9669843/9676123 (6 pages)
9 January 1997	Ad 23/12/96--------- Â£ si [email protected]=3807 Â£ ic 9666036/9669843 (4 pages)
9 January 1997	Ad 23/12/96--------- Â£ si [email protected]=3807 Â£ ic 9666036/9669843 (4 pages)
8 November 1996	Ad 04/10/96-16/10/96 Â£ si [email protected]=3641 Â£ ic 9662395/9666036 (4 pages)
8 November 1996	Ad 04/10/96-16/10/96 Â£ si [email protected]=3641 Â£ ic 9662395/9666036 (4 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1996	Ad 09/07/96--------- Â£ si [email protected]=400 Â£ ic 9661995/9662395 (2 pages)
18 August 1996	Ad 09/07/96--------- Â£ si [email protected]=400 Â£ ic 9661995/9662395 (2 pages)
3 July 1996	Ad 10/05/96-18/06/96 Â£ si [email protected] (2 pages)
3 July 1996	Ad 10/05/96-18/06/96 Â£ si [email protected] (2 pages)
26 June 1996	Return made up to 07/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
26 June 1996	Return made up to 07/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
16 May 1996	Ad 22/03/96-07/05/96 Â£ si [email protected]=5740 Â£ ic 9656255/9661995 (2 pages)
16 May 1996	Ad 22/03/96-07/05/96 Â£ si [email protected]=5740 Â£ ic 9656255/9661995 (2 pages)
14 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
14 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
12 May 1996	Full group accounts made up to 31 December 1995 (50 pages)
12 May 1996	Full group accounts made up to 31 December 1995 (50 pages)
25 April 1996	Auditor's resignation (1 page)
25 April 1996	Auditor's resignation (1 page)
28 March 1996	Ad 16/01/96-28/02/96 Â£ si [email protected]=14912 Â£ ic 9641343/9656255 (2 pages)
28 March 1996	Ad 16/01/96-28/02/96 Â£ si [email protected]=14912 Â£ ic 9641343/9656255 (2 pages)
19 February 1996	Location of register of directors' interests (1 page)
19 February 1996	Location - directors service contracts and memoranda (1 page)
19 February 1996	Location - directors service contracts and memoranda (1 page)
19 February 1996	Location of register of directors' interests (1 page)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
19 December 1995	Ad 09/11/95-08/12/95 Â£ si [email protected]=12205 Â£ ic 9629138/9641343 (2 pages)
19 December 1995	Ad 09/11/95-08/12/95 Â£ si [email protected]=12205 Â£ ic 9629138/9641343 (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	Memorandum and Articles of Association (84 pages)
13 November 1995	Memorandum and Articles of Association (84 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1995	Ad 01/10/95-31/10/95 Â£ si [email protected]=10150 Â£ ic 9618988/9629138 (6 pages)
8 November 1995	Ad 01/10/95-31/10/95 Â£ si [email protected]=10150 Â£ ic 9618988/9629138 (6 pages)
24 October 1995	Company name changed vinten group PLC.\certificate issued on 24/10/95 (6 pages)
24 October 1995	Company name changed vinten group PLC.\certificate issued on 24/10/95 (6 pages)
18 October 1995	Ad 01/07/95-30/09/95 Â£ si [email protected]=11650 Â£ ic 9607338/9618988 (4 pages)
18 October 1995	Ad 01/07/95-30/09/95 Â£ si [email protected]=11650 Â£ ic 9607338/9618988 (4 pages)
8 August 1995	Auditor's resignation (2 pages)
8 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1995	Auditor's resignation (2 pages)
8 August 1995	Reduce share premium account (4 pages)
8 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
8 August 1995	Reduce share premium account (4 pages)
8 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1995	Certificate of reduction of share premium (1 page)
8 August 1995	Certificate of reduction of share premium (1 page)
8 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
24 July 1995	Auditor's resignation (2 pages)
24 July 1995	Return made up to 07/06/95; bulk list available separately (8 pages)
24 July 1995	Auditor's resignation (2 pages)
24 July 1995	Return made up to 07/06/95; bulk list available separately (8 pages)
26 June 1995	Nc inc already adjusted 13/04/95 (1 page)
26 June 1995	Nc inc already adjusted 13/04/95 (1 page)
13 June 1995	Full group accounts made up to 31 December 1994 (29 pages)
13 June 1995	Full group accounts made up to 31 December 1994 (29 pages)
9 June 1995	Memorandum and Articles of Association (43 pages)
9 June 1995	Memorandum and Articles of Association (43 pages)
16 May 1995	Ad 13/04/95--------- Â£ si [email protected]=1373720 Â£ ic 8233618/9607338 (4 pages)
16 May 1995	Ad 13/04/95--------- Â£ si [email protected]=1373720 Â£ ic 8233618/9607338 (4 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
24 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
24 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
24 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
24 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
24 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
7 April 1995	Listing of particulars (64 pages)
7 April 1995	Listing of particulars (64 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (272 pages)
27 May 1994	Full group accounts made up to 31 December 1993 (40 pages)
27 May 1994	Full group accounts made up to 31 December 1993 (40 pages)
20 May 1993	Full group accounts made up to 31 December 1992 (40 pages)
20 May 1993	Full group accounts made up to 31 December 1992 (40 pages)
30 June 1992	Full group accounts made up to 31 December 1991 (36 pages)
30 June 1992	Full group accounts made up to 31 December 1991 (36 pages)
3 July 1991	Full group accounts made up to 31 December 1990 (39 pages)
3 July 1991	Full group accounts made up to 31 December 1990 (39 pages)
31 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (47 pages)
31 May 1991	Memorandum and Articles of Association (45 pages)
31 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (47 pages)
31 May 1991	Memorandum and Articles of Association (45 pages)
20 November 1990	Lease of factroy in italy (12 pages)
20 November 1990	Lease of factroy in italy (12 pages)
12 January 1990	Red.share prem.acc. (5 pages)
12 January 1990	Red.share prem.acc. (5 pages)
18 August 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 August 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 September 1984	Company name changed\certificate issued on 18/09/84 (2 pages)
18 September 1984	Company name changed\certificate issued on 18/09/84 (2 pages)
1 July 1983	Certificate of re-registration from Private to Public Limited Company (1 page)
1 July 1983	Certificate of re-registration from Private to Public Limited Company (1 page)
31 August 1973	Company name changed\certificate issued on 31/08/73 (2 pages)
31 August 1973	Company name changed\certificate issued on 31/08/73 (2 pages)
30 January 1928	Certificate of incorporation (1 page)
30 January 1928	Certificate of incorporation (1 page)
13 January 1928	Incorporation (22 pages)
13 January 1928	Incorporation (22 pages)

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