| Company Name | Artemis Alpha Trust Plc |
|---|---|
| Company Status | Active |
| Company Number | 00253644 |
| Category | Public Limited Company |
| Incorporation Date | 22 January 1931(93 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Duncan William Allan Budge |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2013(82 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Artemis Investment Management Llp Cassini House St James's Street London SW1A 1LD |
| Director Name | Mr John Antony Cleeve Ayton |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2015(84 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Artemis Investment Management Llp Cassini House 57 St. James's Street London SW1A 1LD |
| Director Name | Ms Blathnaid Bergin |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 July 2015(84 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Cassini House 57 St James's Street London SW1A 1LD |
| Director Name | Mr James Robert Dominic Korner |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(86 years, 3 months after company formation) |
| Appointment Duration | 7 years |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Artemis Investment Management Llp Cassini House 57 St. James's Street London SW1A 1LD |
| Director Name | Mrs Victoria Katerine Stewart |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2019(88 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cassini House, 57-59 St. James's Street London SW1A 1LD |
| Secretary Name | Artemis Fund Managers Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 July 2014(83 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Correspondence Address | Cassini House 57 St James's Street London SW1A 1LD |
| Secretary Name | Artemis Fund Managers Limietd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 July 2014(83 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Correspondence Address | Cassini House 57 St James's Street London SW1A 1LD |
| Director Name | Frederick Malcolm Edward Vernon |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(61 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 08 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Macfarlane Road Shepherds Bush London W12 7JY |
| Director Name | Frances Alison Vernon |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(61 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 31 July 1994) |
| Role | Lecturer |
| Correspondence Address | Sevenacres Sheepstreet Lane Etchingham East Sussex TN19 7AU |
| Director Name | Margaret Louise Swanson |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(61 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 08 October 1998) |
| Role | Retired Teacher |
| Correspondence Address | Moulin Cottage 65 Blue House Lane Oxted Surrey RH8 0AP |
| Director Name | Christopher John Rew |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(61 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 October 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Woodfield Rise Bushey Heath Hertfordshire WD23 4QS |
| Director Name | Mr David Royston Philip |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(61 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 October 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 61 Brookmead Way Orpington Kent BR5 2BD |
| Director Name | Mr Toby Sean Hickman |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(61 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 08 October 1998) |
| Role | Pony Stud Manager |
| Country of Residence | England |
| Correspondence Address | Ramblers Stamborough Roadwater Watchet Somerset TA23 0RW |
| Director Name | Joyce Elizabeth Jetske Hickman |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(61 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 April 1994) |
| Role | Company Director |
| Correspondence Address | Primrose Cottage Brook Ashford Kent |
| Director Name | Frances Valerie Anne Greenwell |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(61 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 08 October 1998) |
| Role | Company Director |
| Correspondence Address | Eastfield Henfold Lane Beare Green Dorking Surrey RH5 4RW |
| Director Name | Andrew John Greenwell |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(61 years, 6 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 07 September 2004) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 White Pillars Holly Bank Road Hook Heath Woking Surrey GU22 0LL |
| Director Name | James Mungo Gervers |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(61 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 08 October 1998) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Walnut Cottage Lower End Alvescot Bampton Oxfordshire OX18 2QA |
| Secretary Name | Christopher John Rew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(61 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | 20 Woodfield Rise Bushey Heath Hertfordshire WD23 4QS |
| Secretary Name | Julia Deirdre Lethaby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1995(64 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 08 October 1998) |
| Role | Secretary |
| Correspondence Address | Tye Cottage 6 Childsbridge Lane Seal Sevenoaks Kent TN15 0BL |
| Director Name | Peter Godfrey Metcalfe |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1998(67 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 07 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sutton Mews Sutton Close Torquay Devon TQ2 8LW |
| Director Name | Mr Christopher Harwood Bernard Mills |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1998(67 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cliveden Place London SW1W 8LA |
| Director Name | Andrzej Wiktor Sobczak |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(70 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 04 January 2008) |
| Role | Business Development Director |
| Correspondence Address | Stockwell House Silverton Devon EX5 4DF |
| Director Name | Margaret Patricia Simmons Hodge |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2002(71 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 August 2003) |
| Role | Company Director |
| Correspondence Address | 20 The Ridgeway Bracknell Berkshire RG12 9QU |
| Director Name | Andrew Stephen Norand Umbers |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(72 years, 6 months after company formation) |
| Appointment Duration | 2 weeks (resigned 28 July 2003) |
| Role | Investment Banker |
| Correspondence Address | 49 Heathfield Road London SW19 2PH |
| Director Name | Mr Simon Edward Callum Miller |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(72 years, 6 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 02 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Artemis Investment Management Llp Cassini House 57 St. James's Street London SW1A 1LD |
| Director Name | Mr Charles Edward Willoughby Peel |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(72 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 10 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cassini House 57-59 St. James's Street London SW1A 1LD |
| Director Name | Andrew Dalrymple |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(73 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 01 October 2015) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Artemis Investment Management Llp Cassini House 57 St. James's Street London SW1A 1LD |
| Director Name | Mr David James Barron |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2005(74 years, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 05 October 2016) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Artemis Investment Management Llp Cassini House 57 St. James's Street London SW1A 1LD |
| Director Name | Mr Tom Cross Brown |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 April 2006(75 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 11 October 2018) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Artemis Investment Management Llp Cassini House 57 St. James's Street London SW1A 1LD |
| Director Name | Mr Ian Robert Dighe |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2010(79 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Artemis Investment Management Llp Cassini House 57 St. James's Street London SW1A 1LD |
| Secretary Name | Capita Sinclair Henderson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(67 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 September 2003) |
| Correspondence Address | 23 Cathedral Yard Exeter Devon EX1 1HB |
| Secretary Name | BNP Paribas Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(72 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 June 2006) |
| Correspondence Address | 55 Moorgate London EC2R 6PA |
| Secretary Name | Artemis Investment Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(75 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 October 2010) |
| Correspondence Address | Cassini House 57 St James's Street London SW1A 1LD |
| Secretary Name | Artemis Investment Management Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2010(79 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 July 2014) |
| Correspondence Address | Cassini House 57 St James's Street London SW1A 1LD |
Contact
| Website | artemisfunds.com |
|---|
Location
| Registered Address | Artemis Investment Management Llp Cassini House 57-59 St. James's Street London SW1A 1LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2.8m at £0.01 | 1607 Capital Partners 5.59% Ordinary |
|---|---|
| 2.7m at £0.01 | Mr John Dodd 5.31% Ordinary |
| 2.3m at £0.01 | Reliance Mutual 4.51% Ordinary |
| 2.2m at £0.01 | Charles Stanley 4.47% Ordinary |
| 2.1m at £0.01 | Mr Mark Tyndall 4.22% Ordinary |
| - | OTHER 32.52% - |
| 1.6m at £0.01 | Harry Adrian Loriane Paterson 3.29% Ordinary |
| 1.5m at £0.01 | Jp Morgan Asset Management 3.03% Ordinary |
| 1.5m at £0.01 | Troy Asset Management 3.01% Ordinary |
| 1.4m at £0.01 | Investec Wealth & Investment 2.84% Ordinary |
| 1.4m at £0.01 | Rathbones 2.78% Ordinary |
| 1.4m at £0.01 | Brewin Dolphin 2.76% Ordinary |
| 1.2m at £0.01 | Murray Asset Management 2.44% Ordinary |
| 1.2m at £0.01 | Shareholder Name Missing 2.41% Ordinary |
| 1.1m at £0.01 | East Riding Of Yorkshire 2.25% Ordinary |
| 1.1m at £0.01 | Alliance Trust Savings 2.13% Ordinary |
| 990.6k at £0.01 | Legal & General Investment Management 1.98% Ordinary |
| 737.9k at £0.01 | Hargreaves Lansdown 1.47% Ordinary |
| 674.5k at £0.01 | Coutts Bank Zurich 1.35% Ordinary |
| 663.4k at £0.01 | Philip Wolstencroft 1.32% Ordinary |
| 656.6k at £0.01 | Blackrock 1.31% Ordinary |
| 649.3k at £0.01 | Derek Colin Stuart 1.30% Ordinary |
| 636.4k at £0.01 | Standard Life Wrap 1.27% Ordinary |
| 507.7k at £0.01 | Speirs & Jeffrey 1.01% Ordinary |
| 500.5k at £0.01 | Ubs Wealth Management 1.00% Ordinary |
| 411.5k at £0.01 | Mr Gordon Joseph Neilly 0.82% Ordinary |
| 406.1k at £0.01 | Rothschild Wealth Management 0.81% Ordinary |
| 393.5k at £0.01 | City Of London Investment Management 0.79% Ordinary |
| 380k at £0.01 | Barclays 0.76% Ordinary |
| 318.1k at £0.01 | T.d. Waterhouse 0.64% Ordinary |
| 300k at £0.01 | Miton Asset Management 0.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,417,000 |
| Net Worth | £139,783,000 |
| Cash | £1,778,000 |
| Current Liabilities | £15,003,000 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 25 January 2021 | Auditor's resignation (3 pages) |
|---|---|
| 16 October 2020 | Resolutions
|
| 15 October 2020 | Full accounts made up to 30 April 2020 (67 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 17 January 2020 | Purchase of own shares. (3 pages) |
| 26 November 2019 | Purchase of own shares. (3 pages) |
| 31 October 2019 | Purchase of own shares. (3 pages) |
| 8 October 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 8 October 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 8 October 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 8 October 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 8 October 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 8 October 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 8 October 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 8 October 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 8 October 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 8 October 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 20 September 2019 | Resolutions
|
| 13 September 2019 | Full accounts made up to 30 April 2019 (66 pages) |
| 19 August 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 19 August 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 19 August 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 19 August 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 13 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 5 August 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 5 August 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 22 July 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 17 July 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 17 July 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 31 May 2019 | Appointment of Mrs Victoria Katerine Stewart as a director on 31 May 2019 (2 pages) |
| 21 February 2019 | Director's details changed for Ms Blathnaid Bergin on 4 February 2019 (2 pages) |
| 10 January 2019 | Second filing of Confirmation Statement dated 31/07/2018 (4 pages) |
| 2 November 2018 | Full accounts made up to 30 April 2018 (68 pages) |
| 29 October 2018 | Termination of appointment of Tom Cross Brown as a director on 11 October 2018 (1 page) |
| 26 October 2018 | Resolutions
|
| 13 August 2018 | Interim accounts made up to 30 April 2018 (9 pages) |
| 13 August 2018 | Confirmation statement made on 31 July 2018 with no updates
|
| 19 July 2018 | Change of share class name or designation (2 pages) |
| 19 July 2018 | Statement of capital on 7 June 2018
|
| 19 July 2018 | Particulars of variation of rights attached to shares (3 pages) |
| 18 July 2018 | Resolutions
|
| 12 July 2018 | Statement of capital on 27 June 2018
|
| 29 June 2018 | Resolutions
|
| 13 February 2018 | Auditor's resignation (2 pages) |
| 30 January 2018 | Auditor's resignation (1 page) |
| 22 January 2018 | Statement of capital on 11 January 2018
|
| 22 January 2018 | Cancellation of shares. Statement of capital on 10 January 2018
|
| 15 January 2018 | Statement of capital following an allotment of shares on 10 January 2018
|
| 14 November 2017 | Statement of capital on 24 October 2017
|
| 14 November 2017 | Statement of capital on 24 October 2017
|
| 6 November 2017 | Full accounts made up to 30 April 2017 (62 pages) |
| 6 November 2017 | Full accounts made up to 30 April 2017 (62 pages) |
| 18 October 2017 | Resolutions
|
| 18 October 2017 | Resolutions
|
| 5 October 2017 | Interim accounts made up to 30 April 2017 (8 pages) |
| 5 October 2017 | Interim accounts made up to 30 April 2017 (8 pages) |
| 8 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 27 July 2017 | Cancellation of shares. Statement of capital on 11 July 2017
|
| 27 July 2017 | Cancellation of shares. Statement of capital on 11 July 2017
|
| 20 July 2017 | Statement of capital on 29 June 2017
|
| 20 July 2017 | Statement of capital on 29 June 2017
|
| 17 July 2017 | Statement of capital following an allotment of shares on 11 July 2017
|
| 17 July 2017 | Statement of capital following an allotment of shares on 11 July 2017
|
| 10 July 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 10 July 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 3 July 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 3 July 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 12 April 2017 | Statement of capital on 23 March 2017
|
| 12 April 2017 | Statement of capital on 23 March 2017
|
| 11 April 2017 | Appointment of Mr James Robert Dominic Korner as a director on 6 April 2017 (2 pages) |
| 11 April 2017 | Appointment of Mr James Robert Dominic Korner as a director on 6 April 2017 (2 pages) |
| 25 January 2017 | Cancellation of shares. Statement of capital on 12 January 2017
|
| 25 January 2017 | Cancellation of shares. Statement of capital on 12 January 2017
|
| 13 January 2017 | Statement of capital following an allotment of shares on 12 January 2017
|
| 13 January 2017 | Statement of capital following an allotment of shares on 12 January 2017
|
| 5 December 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 5 December 2016 | Purchase of own shares. Shares purchased into treasury:
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| 15 November 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 November 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 14 November 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 14 November 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2016 | Resolutions
|
| 28 October 2016 | Resolutions
|
| 26 October 2016 | Group of companies' accounts made up to 30 April 2016 (60 pages) |
| 26 October 2016 | Group of companies' accounts made up to 30 April 2016 (60 pages) |
| 21 October 2016 | Termination of appointment of David James Barron as a director on 5 October 2016 (2 pages) |
| 21 October 2016 | Termination of appointment of David James Barron as a director on 5 October 2016 (2 pages) |
| 6 October 2016 | Purchase of own shares. (3 pages) |
| 6 October 2016 | Purchase of own shares. (3 pages) |
| 6 October 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 6 October 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 5 October 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 5 October 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 4 October 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 4 October 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 26 September 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 26 September 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 September 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 September 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 September 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 September 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 September 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 September 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 19 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
| 19 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
| 15 August 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 August 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 3 August 2016 | Interim accounts made up to 30 April 2016 (8 pages) |
| 3 August 2016 | Interim accounts made up to 30 April 2016 (8 pages) |
| 28 July 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 28 July 2016 | Statement of capital following an allotment of shares on 11 July 2016
|
| 28 July 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 28 July 2016 | Statement of capital following an allotment of shares on 11 July 2016
|
| 28 July 2016 | Cancellation of shares. Statement of capital on 11 July 2016
|
| 28 July 2016 | Cancellation of shares. Statement of capital on 11 July 2016
|
| 21 July 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 21 July 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 16 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 16 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 1 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 1 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 24 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 24 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 29 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 29 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 20 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 20 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 5 April 2016 | Statement of capital on 5 April 2016
|
| 5 April 2016 | Statement of capital on 5 April 2016
|
| 29 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 29 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 29 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 29 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 11 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 11 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 11 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 11 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 January 2016 | Interim accounts made up to 31 October 2015 (8 pages) |
| 25 January 2016 | Interim accounts made up to 31 October 2015 (8 pages) |
| 24 December 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 24 December 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 14 November 2015 | Termination of appointment of Andrew Dalrymple as a director on 1 October 2015 (2 pages) |
| 14 November 2015 | Termination of appointment of Andrew Dalrymple as a director on 1 October 2015 (2 pages) |
| 27 October 2015 | Group of companies' accounts made up to 30 April 2015 (57 pages) |
| 27 October 2015 | Group of companies' accounts made up to 30 April 2015 (57 pages) |
| 23 October 2015 | Resolutions
|
| 20 October 2015 | Statement of capital on 20 October 2015
|
| 20 October 2015 | Statement of capital on 20 October 2015
|
| 20 October 2015 | Statement of capital on 20 October 2015
|
| 23 September 2015 | Annual return made up to 31 July 2015 no member list Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 31 July 2015 no member list Statement of capital on 2015-09-23
|
| 17 August 2015 | Statement of capital following an allotment of shares on 10 July 2015
|
| 17 August 2015 | Cancellation of shares. Statement of capital on 10 July 2015
|
| 17 August 2015 | Cancellation of shares. Statement of capital on 10 July 2015
|
| 17 August 2015 | Statement of capital following an allotment of shares on 10 July 2015
|
| 11 August 2015 | Appointment of Blathnaid Bergin as a director on 9 July 2015 (4 pages) |
| 11 August 2015 | Appointment of Blathnaid Bergin as a director on 9 July 2015 (4 pages) |
| 11 August 2015 | Appointment of Blathnaid Bergin as a director on 9 July 2015 (4 pages) |
| 30 July 2015 | Interim accounts made up to 30 April 2015 (8 pages) |
| 30 July 2015 | Interim accounts made up to 30 April 2015 (8 pages) |
| 15 July 2015 | Statement of capital on 15 July 2015
|
| 15 July 2015 | Statement of capital on 15 July 2015
|
| 15 July 2015 | Statement of capital on 15 July 2015
|
| 9 July 2015 | Appointment of John Antony Cleeve Ayton as a director on 25 June 2015 (3 pages) |
| 9 July 2015 | Appointment of John Antony Cleeve Ayton as a director on 25 June 2015 (3 pages) |
| 16 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 16 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 16 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 15 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 15 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 15 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 15 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 15 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 15 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 31 March 2015 | Statement of capital on 31 March 2015
|
| 31 March 2015 | Statement of capital on 31 March 2015
|
| 31 March 2015 | Statement of capital on 31 March 2015
|
| 16 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 16 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 16 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 January 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 23 January 2015 | Cancellation of shares. Statement of capital on 5 January 2015
|
| 23 January 2015 | Cancellation of shares. Statement of capital on 5 January 2015
|
| 23 January 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 12 January 2015 | Interim accounts made up to 31 October 2014 (8 pages) |
| 12 January 2015 | Interim accounts made up to 31 October 2014 (8 pages) |
| 8 January 2015 | Statement of capital on 8 January 2015
|
| 8 January 2015 | Statement of capital on 8 January 2015
|
| 8 January 2015 | Statement of capital on 8 January 2015
|
| 22 December 2014 | Statement of capital on 22 December 2014
|
| 22 December 2014 | Statement of capital on 22 December 2014
|
| 22 December 2014 | Statement of capital on 22 December 2014
|
| 4 November 2014 | Group of companies' accounts made up to 30 April 2014 (58 pages) |
| 4 November 2014 | Group of companies' accounts made up to 30 April 2014 (58 pages) |
| 17 October 2014 | Resolutions
|
| 17 October 2014 | Resolutions
|
| 16 October 2014 | Termination of appointment of Simon Edward Callum Miller as a director on 2 October 2014 (2 pages) |
| 16 October 2014 | Termination of appointment of Simon Edward Callum Miller as a director on 2 October 2014 (2 pages) |
| 16 October 2014 | Termination of appointment of Simon Edward Callum Miller as a director on 2 October 2014 (2 pages) |
| 24 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 24 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 24 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 24 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 24 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 24 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 18 September 2014 | Termination of appointment of Artemis Investment Management Llp as a secretary on 15 July 2014 (2 pages) |
| 18 September 2014 | Termination of appointment of Artemis Investment Management Llp as a secretary on 15 July 2014 (2 pages) |
| 3 September 2014 | Statement of capital on 3 September 2014
|
| 3 September 2014 | Statement of capital on 3 September 2014
|
| 3 September 2014 | Statement of capital on 3 September 2014
|
| 1 September 2014 | Annual return made up to 31 July 2014 no member list (17 pages) |
| 1 September 2014 | Annual return made up to 31 July 2014 no member list (17 pages) |
| 8 August 2014 | Appointment of Artemis Fund Managers Limietd as a secretary on 15 July 2014 (3 pages) |
| 8 August 2014 | Appointment of Artemis Fund Managers Limietd as a secretary on 15 July 2014 (3 pages) |
| 1 August 2014 | Interim accounts made up to 30 April 2014 (8 pages) |
| 1 August 2014 | Interim accounts made up to 30 April 2014 (8 pages) |
| 25 July 2014 | Cancellation of shares. Statement of capital on 4 July 2014
|
| 25 July 2014 | Statement of capital following an allotment of shares on 4 July 2014
|
| 25 July 2014 | Cancellation of shares. Statement of capital on 4 July 2014
|
| 25 July 2014 | Cancellation of shares. Statement of capital on 4 July 2014
|
| 25 July 2014 | Statement of capital following an allotment of shares on 4 July 2014
|
| 25 July 2014 | Statement of capital following an allotment of shares on 4 July 2014
|
| 3 June 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 3 June 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 3 June 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 13 May 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 13 May 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 13 May 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 7 May 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 7 May 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 7 May 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 30 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 30 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 30 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 15 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 15 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 15 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 7 April 2014 | Statement of capital on 7 April 2014
|
| 7 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 7 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 7 April 2014 | Statement of capital on 7 April 2014
|
| 7 April 2014 | Statement of capital on 7 April 2014
|
| 7 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 26 March 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 26 March 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 26 March 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 26 February 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 26 February 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 26 February 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 26 February 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 26 February 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 26 February 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 19 February 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 19 February 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 19 February 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 13 February 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 13 February 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 13 February 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 15 January 2014 | Interim accounts made up to 31 October 2013 (8 pages) |
| 15 January 2014 | Cancellation of shares by a PLC. Statement of capital on 3 January 2014 (6 pages) |
| 15 January 2014 | Cancellation of shares by a PLC. Statement of capital on 3 January 2014 (6 pages) |
| 15 January 2014 | Statement of capital following an allotment of shares on 3 January 2014
|
| 15 January 2014 | Cancellation of shares by a PLC. Statement of capital on 3 January 2014 (6 pages) |
| 15 January 2014 | Statement of capital following an allotment of shares on 3 January 2014
|
| 15 January 2014 | Interim accounts made up to 31 October 2013 (8 pages) |
| 15 January 2014 | Statement of capital following an allotment of shares on 3 January 2014
|
| 12 December 2013 | Appointment of Mr Duncan William Allan Budge as a director (3 pages) |
| 12 December 2013 | Appointment of Mr Duncan William Allan Budge as a director (3 pages) |
| 7 November 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 7 November 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 7 November 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 17 October 2013 | Group of companies' accounts made up to 30 April 2013 (53 pages) |
| 17 October 2013 | Group of companies' accounts made up to 30 April 2013 (53 pages) |
| 11 October 2013 | Termination of appointment of Ian Dighe as a director (2 pages) |
| 11 October 2013 | Termination of appointment of Ian Dighe as a director (2 pages) |
| 10 October 2013 | Statement of capital on 10 October 2013
|
| 10 October 2013 | Statement of capital on 10 October 2013
|
| 10 October 2013 | Statement of capital on 10 October 2013
|
| 24 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 24 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 24 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 23 September 2013 | Resolutions
|
| 23 September 2013 | Resolutions
|
| 10 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 10 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 10 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 9 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 9 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 9 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 6 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 6 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 6 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 6 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 6 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 6 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 29 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 29 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 29 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 13 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 August 2013 | Annual return made up to 31 July 2013 no member list (17 pages) |
| 12 August 2013 | Annual return made up to 31 July 2013 no member list (17 pages) |
| 31 July 2013 | Interim accounts made up to 30 April 2013 (8 pages) |
| 31 July 2013 | Interim accounts made up to 30 April 2013 (8 pages) |
| 23 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 23 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 23 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 22 July 2013 | Cancellation of shares by a PLC. Statement of capital on 4 July 2013 (6 pages) |
| 22 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 22 July 2013 | Statement of capital following an allotment of shares on 4 July 2013
|
| 22 July 2013 | Statement of capital following an allotment of shares on 4 July 2013
|
| 22 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 22 July 2013 | Cancellation of shares by a PLC. Statement of capital on 4 July 2013 (6 pages) |
| 22 July 2013 | Cancellation of shares by a PLC. Statement of capital on 4 July 2013 (6 pages) |
| 22 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 22 July 2013 | Auditor's resignation (2 pages) |
| 22 July 2013 | Auditor's resignation (2 pages) |
| 22 July 2013 | Statement of capital following an allotment of shares on 4 July 2013
|
| 17 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 17 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 17 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 16 July 2013 | Statement of capital on 16 July 2013
|
| 16 July 2013 | Statement of capital on 16 July 2013
|
| 2 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 2 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 2 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 10 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 10 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 10 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 20 May 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 20 May 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 20 May 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 3 May 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 3 May 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 3 May 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 3 May 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 3 May 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 3 May 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 29 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 29 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 29 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 29 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 29 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 29 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 2 April 2013 | Statement of capital on 2 April 2013
|
| 2 April 2013 | Statement of capital on 2 April 2013
|
| 2 April 2013 | Statement of capital on 2 April 2013
|
| 12 February 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 February 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 February 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 1 February 2013 | Cancellation of shares by a PLC. Statement of capital on 9 January 2013 (6 pages) |
| 1 February 2013 | Cancellation of shares by a PLC. Statement of capital on 9 January 2013 (6 pages) |
| 1 February 2013 | Cancellation of shares by a PLC. Statement of capital on 9 January 2013 (6 pages) |
| 31 January 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
| 31 January 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
| 31 January 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
| 30 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 30 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 30 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 30 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 30 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 30 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 16 January 2013 | Interim accounts made up to 31 October 2012 (7 pages) |
| 16 January 2013 | Interim accounts made up to 31 October 2012 (7 pages) |
| 12 October 2012 | Resolutions
|
| 12 October 2012 | Resolutions
|
| 11 October 2012 | Group of companies' accounts made up to 30 April 2012 (59 pages) |
| 11 October 2012 | Group of companies' accounts made up to 30 April 2012 (59 pages) |
| 8 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 8 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 8 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 5 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 5 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 5 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 27 September 2012 | Statement of capital on 27 September 2012
|
| 27 September 2012 | Statement of capital on 27 September 2012
|
| 27 September 2012 | Statement of capital on 27 September 2012
|
| 24 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 24 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 24 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 24 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 24 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 24 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 19 September 2012 | Memorandum and Articles of Association (78 pages) |
| 19 September 2012 | Memorandum and Articles of Association (78 pages) |
| 31 August 2012 | Amended accounts made up to 30 April 2012 (8 pages) |
| 31 August 2012 | Amended accounts made up to 30 April 2012 (8 pages) |
| 31 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 31 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 31 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 29 August 2012 | Annual return made up to 31 July 2012 no member list (17 pages) |
| 29 August 2012 | Annual return made up to 31 July 2012 no member list (17 pages) |
| 28 August 2012 | Interim accounts made up to 30 April 2012 (8 pages) |
| 28 August 2012 | Interim accounts made up to 30 April 2012 (8 pages) |
| 17 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 13 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 13 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 13 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 13 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 13 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 13 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 7 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 7 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 7 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 25 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 25 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 25 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 18 July 2012 | Statement of capital following an allotment of shares on 10 July 2012
|
| 18 July 2012 | Cancellation of shares by a PLC. Statement of capital on 10 July 2012 (6 pages) |
| 18 July 2012 | Statement of capital following an allotment of shares on 10 July 2012
|
| 18 July 2012 | Cancellation of shares by a PLC. Statement of capital on 10 July 2012 (6 pages) |
| 10 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 10 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 10 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 4 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 4 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 4 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 4 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 4 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 4 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 28 June 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 28 June 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 28 June 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 28 June 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 28 June 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 28 June 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 29 May 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 29 May 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 29 May 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 8 May 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 8 May 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 8 May 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 27 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 27 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 27 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 21 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 21 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 21 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 21 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 21 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 21 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 21 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 21 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 21 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 February 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 February 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 February 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 February 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 February 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 February 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 16 February 2012 | Cancellation of shares by a PLC. Statement of capital on 6 July 2011 (6 pages) |
| 16 February 2012 | Cancellation of shares by a PLC. Statement of capital on 10 January 2012 (6 pages) |
| 16 February 2012 | Cancellation of shares by a PLC. Statement of capital on 6 July 2011 (6 pages) |
| 16 February 2012 | Cancellation of shares by a PLC. Statement of capital on 6 July 2011 (6 pages) |
| 16 February 2012 | Cancellation of shares by a PLC. Statement of capital on 10 January 2012 (6 pages) |
| 24 January 2012 | Statement of capital following an allotment of shares on 10 January 2012
|
| 24 January 2012 | Statement of capital following an allotment of shares on 10 January 2012
|
| 17 January 2012 | Interim accounts made up to 31 October 2011 (7 pages) |
| 17 January 2012 | Interim accounts made up to 31 October 2011 (7 pages) |
| 18 October 2011 | Group of companies' accounts made up to 30 April 2011 (60 pages) |
| 18 October 2011 | Group of companies' accounts made up to 30 April 2011 (60 pages) |
| 27 September 2011 | Resolutions
|
| 27 September 2011 | Resolutions
|
| 12 September 2011 | Registered office address changed from , Artemis Investment Management, Limited Cassini House, 57 st James's Street, London, SW1A 1LD on 12 September 2011 (2 pages) |
| 12 September 2011 | Director's details changed for David James Barron on 12 October 2010 (3 pages) |
| 12 September 2011 | Director's details changed for Mr Tom Cross Brown on 12 October 2010 (3 pages) |
| 12 September 2011 | Director's details changed for Mr Ian Robert Dighe on 31 December 2010 (3 pages) |
| 12 September 2011 | Director's details changed for Mr Tom Cross Brown on 12 October 2010 (3 pages) |
| 12 September 2011 | Director's details changed for Andrew Dalrymple on 12 October 2010 (3 pages) |
| 12 September 2011 | Director's details changed for Andrew Dalrymple on 12 October 2010 (3 pages) |
| 12 September 2011 | Director's details changed for David James Barron on 12 October 2010 (3 pages) |
| 12 September 2011 | Director's details changed for Mr Simon Edward Callum Miller on 12 October 2010 (3 pages) |
| 12 September 2011 | Registered office address changed from Artemis Investment Management Limited Cassini House 57 St James's Street London SW1A 1LD on 12 September 2011 (2 pages) |
| 12 September 2011 | Director's details changed for Mr Simon Edward Callum Miller on 12 October 2010 (3 pages) |
| 12 September 2011 | Director's details changed for Mr Ian Robert Dighe on 31 December 2010 (3 pages) |
| 12 September 2011 | Registered office address changed from , Artemis Investment Management, Limited Cassini House, 57 st James's Street, London, SW1A 1LD on 12 September 2011 (2 pages) |
| 5 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (31 pages) |
| 5 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (31 pages) |
| 3 August 2011 | Interim accounts made up to 30 April 2011 (8 pages) |
| 3 August 2011 | Interim accounts made up to 30 April 2011 (8 pages) |
| 26 July 2011 | Statement of capital following an allotment of shares on 6 July 2011
|
| 26 July 2011 | Statement of capital following an allotment of shares on 6 July 2011
|
| 26 July 2011 | Statement of capital following an allotment of shares on 6 July 2011
|
| 21 June 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 21 June 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 21 June 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 17 May 2011 | Certificate of cancellation of share premium account (1 page) |
| 17 May 2011 | Reduction of iss capital and minute (oc) (10 pages) |
| 17 May 2011 | Reduction of iss capital and minute (oc) (10 pages) |
| 17 May 2011 | Certificate of cancellation of share premium account (1 page) |
| 17 May 2011 | Statement of capital on 17 May 2011
|
| 17 May 2011 | Statement of capital on 17 May 2011
|
| 31 March 2011 | Sale or transfer of treasury shares. Treasury capital:
|
| 31 March 2011 | Sale or transfer of treasury shares. Treasury capital:
|
| 31 March 2011 | Sale or transfer of treasury shares. Treasury capital:
|
| 7 February 2011 | Statement of capital following an allotment of shares on 13 January 2011
|
| 7 February 2011 | Statement of capital following an allotment of shares on 13 January 2011
|
| 7 February 2011 | Cancellation of shares by a PLC. Statement of capital on 13 January 2011 (6 pages) |
| 7 February 2011 | Cancellation of shares by a PLC. Statement of capital on 13 January 2011 (6 pages) |
| 2 February 2011 | Interim accounts made up to 31 October 2010 (7 pages) |
| 2 February 2011 | Interim accounts made up to 31 October 2010 (7 pages) |
| 6 January 2011 | Appointment of Mr Ian Robert Dighe as a director (3 pages) |
| 6 January 2011 | Appointment of Mr Ian Robert Dighe as a director (3 pages) |
| 6 January 2011 | Resolutions
|
| 6 January 2011 | Resolutions
|
| 5 January 2011 | Statement of capital following an allotment of shares on 10 December 2010
|
| 5 January 2011 | Cancellation of shares by a PLC. Statement of capital on 10 December 2010 (7 pages) |
| 5 January 2011 | Cancellation of shares by a PLC. Statement of capital on 10 December 2010 (7 pages) |
| 5 January 2011 | Statement of capital following an allotment of shares on 10 December 2010
|
| 5 January 2011 | Termination of appointment of Charles Peel as a director (2 pages) |
| 5 January 2011 | Termination of appointment of Charles Peel as a director (2 pages) |
| 5 January 2011 | Purchase of own shares. (3 pages) |
| 5 January 2011 | Statement of capital following an allotment of shares on 10 December 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 10 December 2010
|
| 5 January 2011 | Purchase of own shares. (3 pages) |
| 5 January 2011 | Statement of capital following an allotment of shares on 10 December 2010
|
| 5 January 2011 | Statement of capital following an allotment of shares on 10 December 2010
|
| 9 November 2010 | Statement of capital following an allotment of shares on 6 October 2010
|
| 9 November 2010 | Statement of capital following an allotment of shares on 6 October 2010
|
| 9 November 2010 | Statement of capital following an allotment of shares on 6 October 2010
|
| 12 October 2010 | Appointment of Artemis Investment Management Llp as a secretary (3 pages) |
| 12 October 2010 | Appointment of Artemis Investment Management Llp as a secretary (3 pages) |
| 12 October 2010 | Termination of appointment of Artemis Investment Management Limited as a secretary (2 pages) |
| 12 October 2010 | Termination of appointment of Artemis Investment Management Limited as a secretary (2 pages) |
| 27 September 2010 | Resolutions
|
| 27 September 2010 | Resolutions
|
| 25 September 2010 | Group of companies' accounts made up to 30 April 2010 (54 pages) |
| 25 September 2010 | Group of companies' accounts made up to 30 April 2010 (54 pages) |
| 21 September 2010 | Statement of company's objects (2 pages) |
| 21 September 2010 | Statement of company's objects (2 pages) |
| 21 September 2010 | Memorandum and Articles of Association (62 pages) |
| 21 September 2010 | Memorandum and Articles of Association (62 pages) |
| 19 August 2010 | Interim accounts made up to 30 April 2010 (8 pages) |
| 19 August 2010 | Interim accounts made up to 30 April 2010 (8 pages) |
| 16 August 2010 | Annual return made up to 31 July 2010. List of shareholders has changed (29 pages) |
| 16 August 2010 | Annual return made up to 31 July 2010. List of shareholders has changed (29 pages) |
| 28 July 2010 | Purchase of own shares. (3 pages) |
| 28 July 2010 | Purchase of own shares. (3 pages) |
| 27 July 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 27 July 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 27 July 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 16 June 2010 | Statement of capital on 16 June 2010
|
| 16 June 2010 | Statement of capital on 16 June 2010
|
| 11 May 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 11 May 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 11 May 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 15 April 2010 | Purchase of own shares. (3 pages) |
| 15 April 2010 | Purchase of own shares. (3 pages) |
| 13 April 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 13 April 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 13 April 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 8 March 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 8 March 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 8 March 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 24 February 2010 | Purchase of own shares. (3 pages) |
| 24 February 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 24 February 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 24 February 2010 | Purchase of own shares. (3 pages) |
| 24 February 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 24 February 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 24 February 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 24 February 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 27 January 2010 | Interim accounts made up to 31 October 2009 (8 pages) |
| 27 January 2010 | Interim accounts made up to 31 October 2009 (8 pages) |
| 15 December 2009 | Purchase of own shares. Shares purchased into treasury:
|
| 15 December 2009 | Purchase of own shares. Shares purchased into treasury:
|
| 15 December 2009 | Purchase of own shares. Shares purchased into treasury:
|
| 9 November 2009 | Statement of capital following an allotment of shares on 9 October 2009
|
| 9 November 2009 | Statement of capital following an allotment of shares on 9 October 2009
|
| 9 November 2009 | Statement of capital following an allotment of shares on 9 October 2009
|
| 3 November 2009 | Purchase of own shares. Shares purchased into treasury:
|
| 3 November 2009 | Purchase of own shares. Shares purchased into treasury:
|
| 3 November 2009 | Purchase of own shares. Shares purchased into treasury:
|
| 15 October 2009 | Director's details changed for Mr Simon Edward Callum Miller on 1 October 2009 (3 pages) |
| 15 October 2009 | Director's details changed for Tom Cross Brown on 1 October 2009 (3 pages) |
| 15 October 2009 | Director's details changed for David James Barron on 1 October 2009 (3 pages) |
| 15 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 October 2009 | Director's details changed for Tom Cross Brown on 1 October 2009 (3 pages) |
| 15 October 2009 | Director's details changed for Charles Edward Willoughby Peel on 1 October 2009 (3 pages) |
| 15 October 2009 | Director's details changed for Andrew Dalrymple on 1 October 2009 (3 pages) |
| 15 October 2009 | Director's details changed for David James Barron on 1 October 2009 (3 pages) |
| 15 October 2009 | Director's details changed for Andrew Dalrymple on 1 October 2009 (3 pages) |
| 15 October 2009 | Director's details changed for Mr Simon Edward Callum Miller on 1 October 2009 (3 pages) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 15 October 2009 | Director's details changed for Andrew Dalrymple on 1 October 2009 (3 pages) |
| 15 October 2009 | Director's details changed for David James Barron on 1 October 2009 (3 pages) |
| 15 October 2009 | Director's details changed for Mr Simon Edward Callum Miller on 1 October 2009 (3 pages) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 15 October 2009 | Director's details changed for Tom Cross Brown on 1 October 2009 (3 pages) |
| 15 October 2009 | Director's details changed for Charles Edward Willoughby Peel on 1 October 2009 (3 pages) |
| 15 October 2009 | Director's details changed for Charles Edward Willoughby Peel on 1 October 2009 (3 pages) |
| 15 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 October 2009 | Group of companies' accounts made up to 30 April 2009 (53 pages) |
| 8 October 2009 | Group of companies' accounts made up to 30 April 2009 (53 pages) |
| 28 September 2009 | Resolutions
|
| 28 September 2009 | Resolutions
|
| 3 September 2009 | Interim accounts made up to 30 April 2009 (9 pages) |
| 3 September 2009 | Interim accounts made up to 30 April 2009 (9 pages) |
| 3 September 2009 | Interim accounts made up to 30 April 2009 (9 pages) |
| 3 September 2009 | Interim accounts made up to 30 April 2009 (9 pages) |
| 18 August 2009 | 16/07/09\Gbp ti [email protected]=250\ (2 pages) |
| 18 August 2009 | 16/07/09\Gbp ti [email protected]=250\ (2 pages) |
| 13 August 2009 | Return made up to 31/07/09; full list of members (13 pages) |
| 13 August 2009 | Return made up to 31/07/09; full list of members (13 pages) |
| 28 May 2009 | Resolutions
|
| 28 May 2009 | Resolutions
|
| 12 May 2009 | 15/04/09\Gbp ti [email protected]=300\ (3 pages) |
| 12 May 2009 | 15/04/09\Gbp ti [email protected]=300\ (3 pages) |
| 1 May 2009 | 08/04/09\Gbp ti [email protected]=600\ (3 pages) |
| 1 May 2009 | 27/03/09\Gbp ti [email protected]=250\ (3 pages) |
| 1 May 2009 | 27/03/09\Gbp ti [email protected]=250\ (3 pages) |
| 1 May 2009 | 02/04/09\Gbp ti [email protected]=870\ (3 pages) |
| 1 May 2009 | 17/04/09\Gbp tr [email protected]=6900\gbp ic 326684/319784\ (1 page) |
| 1 May 2009 | 26/03/09\Gbp ti [email protected]=750\ (3 pages) |
| 1 May 2009 | 08/04/09\Gbp ti [email protected]=600\ (3 pages) |
| 1 May 2009 | 26/03/09\Gbp ti [email protected]=750\ (3 pages) |
| 1 May 2009 | 17/04/09\Gbp tr [email protected]=6900\gbp ic 326684/319784\ (1 page) |
| 1 May 2009 | 02/04/09\Gbp ti [email protected]=870\ (3 pages) |
| 7 April 2009 | 18/03/09\Gbp ti [email protected]=400\ (3 pages) |
| 7 April 2009 | 18/03/09\Gbp ti [email protected]=400\ (3 pages) |
| 31 March 2009 | 10/03/09\Gbp ti [email protected]=150\ (3 pages) |
| 31 March 2009 | 10/03/09\Gbp ti [email protected]=150\ (3 pages) |
| 24 March 2009 | 05/03/09\Gbp ti [email protected]=450\ (2 pages) |
| 24 March 2009 | 05/03/09\Gbp ti [email protected]=450\ (2 pages) |
| 20 March 2009 | 27/02/09\Gbp ti [email protected]=220\ (3 pages) |
| 20 March 2009 | 27/02/09\Gbp ti [email protected]=220\ (3 pages) |
| 13 March 2009 | 24/02/09\Gbp ti [email protected]=150\ (2 pages) |
| 13 March 2009 | 25/02/09\Gbp ti [email protected]=130\ (2 pages) |
| 13 March 2009 | 24/02/09\Gbp ti [email protected]=150\ (2 pages) |
| 13 March 2009 | 25/02/09\Gbp ti [email protected]=130\ (2 pages) |
| 13 March 2009 | 19/02/09\Gbp ti [email protected]=150\ (2 pages) |
| 13 March 2009 | 19/02/09\Gbp ti [email protected]=150\ (2 pages) |
| 9 March 2009 | 18/02/09\Gbp ti [email protected]=500\ (3 pages) |
| 9 March 2009 | 18/02/09\Gbp ti [email protected]=500\ (3 pages) |
| 9 March 2009 | 16/02/09\Gbp ti [email protected]=320\ (3 pages) |
| 9 March 2009 | 16/02/09\Gbp ti [email protected]=320\ (3 pages) |
| 3 March 2009 | 12/02/09\Gbp ti [email protected]=500\ (3 pages) |
| 3 March 2009 | 12/02/09\Gbp ti [email protected]=500\ (3 pages) |
| 16 February 2009 | 21/01/09\Gbp ti [email protected]=650\ (3 pages) |
| 16 February 2009 | 26/01/09\Gbp ti [email protected]=5000\ (3 pages) |
| 16 February 2009 | 26/01/09\Gbp ti [email protected]=5000\ (3 pages) |
| 16 February 2009 | 21/01/09\Gbp ti [email protected]=650\ (3 pages) |
| 7 February 2009 | 16/01/09\Gbp ti [email protected]=630\ (3 pages) |
| 7 February 2009 | 16/01/09\Gbp ti [email protected]=630\ (3 pages) |
| 29 January 2009 | 13/01/09\Gbp ti [email protected]=495\ (3 pages) |
| 29 January 2009 | 13/01/09\Gbp ti [email protected]=495\ (3 pages) |
| 16 January 2009 | Interim accounts made up to 31 October 2008 (7 pages) |
| 16 January 2009 | Interim accounts made up to 31 October 2008 (7 pages) |
| 14 November 2008 | 15/10/08\Gbp ti [email protected]=2870\ (2 pages) |
| 14 November 2008 | 15/10/08\Gbp ti [email protected]=2870\ (2 pages) |
| 17 October 2008 | 23/09/08\Gbp ti [email protected]=250\ (2 pages) |
| 17 October 2008 | 23/09/08\Gbp ti [email protected]=250\ (2 pages) |
| 7 October 2008 | Memorandum and Articles of Association (62 pages) |
| 7 October 2008 | Memorandum and Articles of Association (62 pages) |
| 7 October 2008 | 29/08/08\Gbp ti [email protected]=500\ (2 pages) |
| 7 October 2008 | 29/08/08\Gbp ti [email protected]=500\ (2 pages) |
| 1 October 2008 | 28/09/08\Gbp ti [email protected]=3250\ (2 pages) |
| 1 October 2008 | 28/09/08\Gbp ti [email protected]=3250\ (2 pages) |
| 29 September 2008 | Interim accounts made up to 30 April 2008 (57 pages) |
| 29 September 2008 | Interim accounts made up to 30 April 2008 (57 pages) |
| 22 September 2008 | 21/08/08\Gbp ti [email protected]=2750\ (2 pages) |
| 22 September 2008 | 21/08/08\Gbp ti [email protected]=2750\ (2 pages) |
| 22 September 2008 | 15/08/08\Gbp ti [email protected]=500\ (2 pages) |
| 22 September 2008 | 15/08/08\Gbp ti [email protected]=500\ (2 pages) |
| 18 September 2008 | Resolutions
|
| 18 September 2008 | Resolutions
|
| 19 August 2008 | Interim accounts made up to 30 April 2008 (7 pages) |
| 19 August 2008 | Interim accounts made up to 30 April 2008 (7 pages) |
| 11 August 2008 | Return made up to 31/07/08; bulk list available separately (8 pages) |
| 11 August 2008 | Return made up to 31/07/08; bulk list available separately (8 pages) |
| 12 May 2008 | 04/04/08\Gbp ti [email protected]=1250\ (3 pages) |
| 12 May 2008 | 04/04/08\Gbp ti [email protected]=1250\ (3 pages) |
| 18 March 2008 | 08/02/08\Gbp ti [email protected]=650\ (1 page) |
| 18 March 2008 | 08/02/08\Gbp ti [email protected]=650\ (1 page) |
| 6 March 2008 | 15/02/08\Gbp ti [email protected]=750\ (1 page) |
| 6 March 2008 | 15/02/08\Gbp ti [email protected]=750\ (1 page) |
| 4 February 2008 | Interim accounts made up to 31 October 2007 (7 pages) |
| 4 February 2008 | Interim accounts made up to 31 October 2007 (7 pages) |
| 10 January 2008 | Director resigned (1 page) |
| 10 January 2008 | Director resigned (1 page) |
| 21 September 2007 | Group of companies' accounts made up to 30 April 2007 (49 pages) |
| 21 September 2007 | Group of companies' accounts made up to 30 April 2007 (49 pages) |
| 19 September 2007 | Resolutions
|
| 19 September 2007 | Resolutions
|
| 5 September 2007 | Return made up to 31/07/07; bulk list available separately
|
| 5 September 2007 | Return made up to 31/07/07; bulk list available separately
|
| 3 September 2007 | Interim accounts made up to 30 April 2007 (7 pages) |
| 3 September 2007 | Interim accounts made up to 30 April 2007 (7 pages) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 16 February 2007 | Interim accounts made up to 31 October 2006 (7 pages) |
| 16 February 2007 | Interim accounts made up to 31 October 2006 (7 pages) |
| 1 December 2006 | 09/11/06 £ ti [email protected]=1250 (1 page) |
| 1 December 2006 | 09/11/06 £ ti [email protected]=1250 (1 page) |
| 9 October 2006 | Resolutions
|
| 9 October 2006 | Resolutions
|
| 2 October 2006 | Group of companies' accounts made up to 30 April 2006 (54 pages) |
| 2 October 2006 | Group of companies' accounts made up to 30 April 2006 (54 pages) |
| 21 September 2006 | Interim accounts made up to 30 April 2006 (10 pages) |
| 21 September 2006 | Interim accounts made up to 30 April 2006 (10 pages) |
| 12 September 2006 | Return made up to 31/07/06; bulk list available separately (7 pages) |
| 12 September 2006 | Return made up to 31/07/06; bulk list available separately (7 pages) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 10 August 2006 | Secretary resigned (1 page) |
| 10 August 2006 | Registered office changed on 10/08/06 from: 55 moorgate, london, EC2R 6PA (1 page) |
| 10 August 2006 | Registered office changed on 10/08/06 from: 55 moorgate london EC2R 6PA (1 page) |
| 10 August 2006 | Secretary resigned (1 page) |
| 24 July 2006 | New secretary appointed (2 pages) |
| 24 July 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | New director appointed (3 pages) |
| 26 April 2006 | New director appointed (3 pages) |
| 16 February 2006 | Resolutions
|
| 16 February 2006 | Resolutions
|
| 16 February 2006 | Resolutions
|
| 16 February 2006 | Resolutions
|
| 7 February 2006 | Interim accounts made up to 31 October 2005 (10 pages) |
| 7 February 2006 | Interim accounts made up to 31 October 2005 (10 pages) |
| 25 January 2006 | Return made up to 31/07/05; bulk list available separately; amend (7 pages) |
| 25 January 2006 | Return made up to 31/07/05; bulk list available separately; amend (7 pages) |
| 7 December 2005 | Ad 03/11/05--------- £ si [email protected]=5 £ ic 305935/305940 (2 pages) |
| 7 December 2005 | Ad 03/11/05--------- £ si [email protected]=5 £ ic 305935/305940 (2 pages) |
| 7 December 2005 | Ad 17/11/05--------- £ si [email protected]=227 £ ic 305940/306167 (2 pages) |
| 7 December 2005 | Ad 10/11/05--------- £ si [email protected]=143 £ ic 306167/306310 (2 pages) |
| 7 December 2005 | Ad 10/11/05--------- £ si [email protected]=143 £ ic 306167/306310 (2 pages) |
| 7 December 2005 | Ad 17/11/05--------- £ si [email protected]=227 £ ic 305940/306167 (2 pages) |
| 26 October 2005 | Group of companies' accounts made up to 30 April 2005 (46 pages) |
| 26 October 2005 | Group of companies' accounts made up to 30 April 2005 (46 pages) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Resolutions
|
| 9 September 2005 | Return made up to 31/07/05; no change of members (6 pages) |
| 9 September 2005 | Return made up to 31/07/05; no change of members (6 pages) |
| 30 August 2005 | Interim accounts made up to 30 April 2005 (9 pages) |
| 30 August 2005 | Interim accounts made up to 30 April 2005 (9 pages) |
| 13 June 2005 | Auditor's resignation (2 pages) |
| 13 June 2005 | Auditor's resignation (2 pages) |
| 22 April 2005 | Ad 18/03/05--------- £ si [email protected]=27273 £ ic 305934/333207 (4 pages) |
| 22 April 2005 | Statement of affairs (24 pages) |
| 22 April 2005 | Statement of affairs (24 pages) |
| 22 April 2005 | Ad 18/03/05--------- £ si [email protected]=27273 £ ic 305934/333207 (4 pages) |
| 18 March 2005 | New director appointed (3 pages) |
| 18 March 2005 | New director appointed (3 pages) |
| 29 January 2005 | Interim accounts made up to 31 October 2004 (9 pages) |
| 29 January 2005 | Interim accounts made up to 31 October 2004 (9 pages) |
| 12 January 2005 | Resolutions
|
| 12 January 2005 | Resolutions
|
| 10 January 2005 | Return made up to 31/07/04; bulk list available separately (7 pages) |
| 10 January 2005 | Return made up to 31/07/04; bulk list available separately (7 pages) |
| 28 September 2004 | Group of companies' accounts made up to 30 April 2004 (41 pages) |
| 28 September 2004 | Group of companies' accounts made up to 30 April 2004 (41 pages) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 7 September 2004 | Location of register of members (1 page) |
| 7 September 2004 | Location of register of members (1 page) |
| 3 August 2004 | Interim accounts made up to 31 March 2004 (9 pages) |
| 3 August 2004 | Interim accounts made up to 31 March 2004 (9 pages) |
| 26 April 2004 | New director appointed (3 pages) |
| 26 April 2004 | New director appointed (3 pages) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 19 January 2004 | Interim accounts made up to 31 October 2003 (9 pages) |
| 19 January 2004 | Interim accounts made up to 31 October 2003 (9 pages) |
| 31 December 2003 | Ad 15/12/03--------- £ si [email protected]=175437 £ ic 130496/305933 (6 pages) |
| 31 December 2003 | Nc inc already adjusted 10/12/03 (2 pages) |
| 31 December 2003 | Nc inc already adjusted 10/12/03 (2 pages) |
| 31 December 2003 | Ad 15/12/03--------- £ si [email protected]=175437 £ ic 130496/305933 (6 pages) |
| 16 December 2003 | Resolutions
|
| 16 December 2003 | Resolutions
|
| 19 November 2003 | Listing of particulars (60 pages) |
| 19 November 2003 | Listing of particulars (60 pages) |
| 14 November 2003 | Certificate of cancellation of share premium account (1 page) |
| 14 November 2003 | Certificate of cancellation of share premium account (1 page) |
| 13 November 2003 | Cancel share premium account (4 pages) |
| 13 November 2003 | Cancel share premium account (4 pages) |
| 30 October 2003 | Registered office changed on 30/10/03 from: 23 cathedral yard exeter EX1 1HB (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: 23 cathedral yard, exeter, EX1 1HB (1 page) |
| 29 September 2003 | Group of companies' accounts made up to 30 April 2003 (47 pages) |
| 29 September 2003 | Group of companies' accounts made up to 30 April 2003 (47 pages) |
| 28 September 2003 | Secretary resigned (1 page) |
| 28 September 2003 | Director resigned (1 page) |
| 28 September 2003 | New secretary appointed (2 pages) |
| 28 September 2003 | Secretary resigned (1 page) |
| 28 September 2003 | New secretary appointed (2 pages) |
| 28 September 2003 | Director resigned (1 page) |
| 20 September 2003 | Secretary resigned (1 page) |
| 20 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | Nc inc already adjusted 28/08/03 (1 page) |
| 18 September 2003 | Memorandum and Articles of Association (84 pages) |
| 18 September 2003 | Memorandum and Articles of Association (84 pages) |
| 18 September 2003 | Resolutions
|
| 18 September 2003 | Nc inc already adjusted 28/08/03 (1 page) |
| 18 September 2003 | Resolutions
|
| 8 September 2003 | Return made up to 31/07/03; change of members
|
| 8 September 2003 | Return made up to 31/07/03; change of members
|
| 1 September 2003 | Director's particulars changed (1 page) |
| 1 September 2003 | Director's particulars changed (1 page) |
| 29 August 2003 | Company name changed piccadilly growth trust PLC\certificate issued on 29/08/03 (5 pages) |
| 29 August 2003 | Company name changed piccadilly growth trust PLC\certificate issued on 29/08/03 (5 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 5 August 2003 | New director appointed (3 pages) |
| 5 August 2003 | New director appointed (3 pages) |
| 18 February 2003 | Interim accounts made up to 31 October 2002 (10 pages) |
| 18 February 2003 | Interim accounts made up to 31 October 2002 (10 pages) |
| 3 September 2002 | Return made up to 31/07/02; no change of members
|
| 3 September 2002 | Return made up to 31/07/02; no change of members
|
| 29 August 2002 | Group of companies' accounts made up to 30 April 2002 (50 pages) |
| 29 August 2002 | Group of companies' accounts made up to 30 April 2002 (50 pages) |
| 23 May 2002 | Resolutions
|
| 23 May 2002 | Resolutions
|
| 23 May 2002 | Nc inc already adjusted 08/04/02 (2 pages) |
| 23 May 2002 | Nc inc already adjusted 08/04/02 (2 pages) |
| 23 May 2002 | £ nc 250823/173996 17/04/02 (1 page) |
| 23 May 2002 | £ nc 250823/173996 17/04/02 (1 page) |
| 14 May 2002 | Resolutions
|
| 14 May 2002 | Resolutions
|
| 5 May 2002 | New director appointed (2 pages) |
| 5 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | Ad 17/04/02--------- £ si [email protected]=23001 £ ic 107495/130496 (9 pages) |
| 2 May 2002 | Ad 17/04/02--------- £ si [email protected]=23001 £ ic 107495/130496 (9 pages) |
| 19 March 2002 | Listing of particulars (49 pages) |
| 19 March 2002 | Listing of particulars (49 pages) |
| 27 January 2002 | Interim accounts made up to 31 October 2001 (9 pages) |
| 27 January 2002 | Interim accounts made up to 31 October 2001 (9 pages) |
| 27 September 2001 | Resolutions
|
| 27 September 2001 | Resolutions
|
| 18 September 2001 | Return made up to 31/07/01; bulk list available separately
|
| 18 September 2001 | Return made up to 31/07/01; bulk list available separately
|
| 22 August 2001 | Group of companies' accounts made up to 30 April 2001 (44 pages) |
| 22 August 2001 | Group of companies' accounts made up to 30 April 2001 (44 pages) |
| 27 July 2001 | Interim accounts made up to 31 October 2000 (9 pages) |
| 27 July 2001 | Interim accounts made up to 31 October 2000 (9 pages) |
| 27 June 2001 | Ad 21/05/01--------- £ si [email protected]=25054 £ ic 82441/107495 (3 pages) |
| 27 June 2001 | Ad 21/05/01--------- £ si [email protected]=25054 £ ic 82441/107495 (3 pages) |
| 1 June 2001 | £ nc 219843/184789 22/05/01 (1 page) |
| 1 June 2001 | £ nc 219843/184789 22/05/01 (1 page) |
| 16 May 2001 | Resolutions
|
| 16 May 2001 | £ nc 111500/219843 26/04/01 (1 page) |
| 16 May 2001 | Resolutions
|
| 16 May 2001 | £ nc 111500/219843 26/04/01 (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | New director appointed (2 pages) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Listing of particulars (50 pages) |
| 11 April 2001 | Listing of particulars (50 pages) |
| 17 August 2000 | Return made up to 31/07/00; bulk list available separately (9 pages) |
| 17 August 2000 | Return made up to 31/07/00; bulk list available separately (9 pages) |
| 11 August 2000 | Full group accounts made up to 30 April 2000 (32 pages) |
| 11 August 2000 | Full group accounts made up to 30 April 2000 (32 pages) |
| 1 March 2000 | Interim accounts made up to 31 October 1999 (10 pages) |
| 1 March 2000 | Interim accounts made up to 31 October 1999 (10 pages) |
| 7 September 1999 | Return made up to 31/07/99; bulk list available separately (9 pages) |
| 7 September 1999 | Return made up to 31/07/99; bulk list available separately (9 pages) |
| 12 August 1999 | Full accounts made up to 30 April 1999 (39 pages) |
| 12 August 1999 | Full accounts made up to 30 April 1999 (39 pages) |
| 21 April 1999 | Full accounts made up to 16 October 1998 (26 pages) |
| 21 April 1999 | Full accounts made up to 16 October 1998 (26 pages) |
| 3 November 1998 | Location of register of members (non legible) (1 page) |
| 3 November 1998 | New director appointed (4 pages) |
| 3 November 1998 | New director appointed (4 pages) |
| 3 November 1998 | Location of register of members (non legible) (1 page) |
| 28 October 1998 | Accounting reference date shortened from 16/10/99 to 30/04/99 (1 page) |
| 28 October 1998 | Accounting reference date shortened from 31/12/98 to 16/10/98 (1 page) |
| 28 October 1998 | Accounting reference date shortened from 16/10/99 to 30/04/99 (1 page) |
| 28 October 1998 | Accounting reference date shortened from 31/12/98 to 16/10/98 (1 page) |
| 26 October 1998 | Ad 16/10/98--------- £ si [email protected]=32301 £ ic 50140/82441 (2 pages) |
| 26 October 1998 | Nc inc already adjusted 08/10/98 (1 page) |
| 26 October 1998 | Nc inc already adjusted 08/10/98 (1 page) |
| 26 October 1998 | Ad 08/10/98--------- £ si [email protected]=140 £ ic 50000/50140 (3 pages) |
| 26 October 1998 | Ad 08/10/98--------- £ si [email protected]=140 £ ic 50000/50140 (3 pages) |
| 26 October 1998 | Ad 16/10/98--------- £ si [email protected]=32301 £ ic 50140/82441 (2 pages) |
| 21 October 1998 | Resolutions
|
| 21 October 1998 | Resolutions
|
| 21 October 1998 | Memorandum and Articles of Association (89 pages) |
| 21 October 1998 | Resolutions
|
| 21 October 1998 | Resolutions
|
| 21 October 1998 | Resolutions
|
| 21 October 1998 | Memorandum and Articles of Association (89 pages) |
| 21 October 1998 | Resolutions
|
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | New secretary appointed (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | New secretary appointed (1 page) |
| 20 October 1998 | New director appointed (2 pages) |
| 20 October 1998 | Secretary resigned (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | New director appointed (2 pages) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | Listing of particulars (46 pages) |
| 16 October 1998 | Listing of particulars (46 pages) |
| 13 October 1998 | Interim accounts made up to 30 June 1998 (15 pages) |
| 13 October 1998 | Interim accounts made up to 30 June 1998 (15 pages) |
| 9 October 1998 | Notice of intention to trade as an investment co. (1 page) |
| 9 October 1998 | Return made up to 31/07/98; change of members (12 pages) |
| 9 October 1998 | Return made up to 31/07/98; change of members (12 pages) |
| 9 October 1998 | Notice of intention to trade as an investment co. (1 page) |
| 7 October 1998 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 7 October 1998 | Balance Sheet (1 page) |
| 7 October 1998 | Resolutions
|
| 7 October 1998 | Auditor's statement (1 page) |
| 7 October 1998 | Auditor's report (1 page) |
| 7 October 1998 | Application for reregistration from private to PLC (1 page) |
| 7 October 1998 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 7 October 1998 | Declaration on reregistration from private to PLC (1 page) |
| 7 October 1998 | Re-registration of Memorandum and Articles (11 pages) |
| 7 October 1998 | Declaration on reregistration from private to PLC (1 page) |
| 7 October 1998 | Balance Sheet (1 page) |
| 7 October 1998 | Auditor's report (1 page) |
| 7 October 1998 | Auditor's statement (1 page) |
| 7 October 1998 | Re-registration of Memorandum and Articles (11 pages) |
| 7 October 1998 | Application for reregistration from private to PLC (1 page) |
| 7 October 1998 | Resolutions
|
| 6 October 1998 | Registered office changed on 06/10/98 from: premier house, chertsey street, guildford, surrey GU1 4HG (1 page) |
| 6 October 1998 | Registered office changed on 06/10/98 from: premier house chertsey street guildford surrey GU1 4HG (1 page) |
| 1 October 1998 | £ ic 51500/50000 22/09/98 £ sr [email protected]=1500 (1 page) |
| 1 October 1998 | £ ic 51500/50000 22/09/98 £ sr [email protected]=1500 (1 page) |
| 30 September 1998 | Resolutions
|
| 30 September 1998 | Resolutions
|
| 30 September 1998 | Recon 22/09/98 (1 page) |
| 30 September 1998 | Resolutions
|
| 30 September 1998 | Resolutions
|
| 30 September 1998 | Resolutions
|
| 30 September 1998 | Resolutions
|
| 30 September 1998 | Recon 22/09/98 (1 page) |
| 30 September 1998 | Resolutions
|
| 30 September 1998 | Resolutions
|
| 22 September 1998 | Registered office changed on 22/09/98 from: 1ST floor the galleria station rd crawley,west sussex,RH10 1HY (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 FROM: 1ST floor, the galleria, station rd, crawley,west sussex,RH10 1HY (1 page) |
| 5 August 1998 | Scheme of arrangement - amalgamation (9 pages) |
| 5 August 1998 | Scheme of arrangement - amalgamation (9 pages) |
| 23 July 1998 | Memorandum and Articles of Association (8 pages) |
| 23 July 1998 | Memorandum and Articles of Association (8 pages) |
| 20 July 1998 | Ad 13/07/98--------- £ si [email protected]=1500 £ si 6400@1=6400 £ ic 43600/51500 (5 pages) |
| 20 July 1998 | Resolutions
|
| 20 July 1998 | Particulars of contract relating to shares (4 pages) |
| 20 July 1998 | Particulars of contract relating to shares (4 pages) |
| 20 July 1998 | Particulars of contract relating to shares (4 pages) |
| 20 July 1998 | Resolutions
|
| 20 July 1998 | Resolutions
|
| 20 July 1998 | Nc inc already adjusted 13/07/98 (1 page) |
| 20 July 1998 | Resolutions
|
| 20 July 1998 | Nc inc already adjusted 13/07/98 (1 page) |
| 20 July 1998 | Particulars of contract relating to shares (4 pages) |
| 20 July 1998 | Ad 13/07/98--------- £ si [email protected]=1500 £ si 6400@1=6400 £ ic 43600/51500 (5 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 December 1997 (15 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 December 1997 (15 pages) |
| 26 June 1998 | Director's particulars changed (1 page) |
| 26 June 1998 | Director's particulars changed (1 page) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 15 August 1997 | Return made up to 31/07/97; full list of members
|
| 15 August 1997 | Return made up to 31/07/97; full list of members
|
| 28 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 17 September 1996 | Return made up to 31/07/96; full list of members (10 pages) |
| 17 September 1996 | Return made up to 31/07/96; full list of members (10 pages) |
| 22 August 1996 | Secretary's particulars changed (1 page) |
| 22 August 1996 | Secretary's particulars changed (1 page) |
| 18 February 1996 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 18 February 1996 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 18 February 1996 | Director resigned (2 pages) |
| 18 February 1996 | Director resigned (2 pages) |
| 18 February 1996 | New secretary appointed (2 pages) |
| 18 February 1996 | New secretary appointed (2 pages) |
| 9 November 1995 | Director's particulars changed (4 pages) |
| 9 November 1995 | Director's particulars changed (4 pages) |
| 20 September 1995 | Return made up to 31/07/94; change of members; amend (22 pages) |
| 20 September 1995 | Return made up to 31/07/94; change of members; amend (22 pages) |
| 20 September 1995 | Director resigned (4 pages) |
| 20 September 1995 | Director resigned (4 pages) |
| 19 September 1995 | Return made up to 31/07/95; full list of members (22 pages) |
| 19 September 1995 | Return made up to 31/07/95; full list of members (22 pages) |
| 27 March 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 27 March 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 17 April 1991 | Full accounts made up to 31 December 1990 (13 pages) |
| 17 April 1991 | Accounts made up to 31 December 1990 (13 pages) |
| 20 August 1990 | Company name changed\certificate issued on 20/08/90 (2 pages) |
| 20 August 1990 | Company name changed\certificate issued on 20/08/90 (2 pages) |
| 28 August 1987 | Full accounts made up to 31 December 1986 (14 pages) |
| 28 August 1987 | Full accounts made up to 31 December 1986 (14 pages) |
| 22 January 1931 | Incorporation (16 pages) |
| 22 January 1931 | Incorporation (16 pages) |