Shires Income Plc

Company Name	Shires Income Plc
Company Status	Active
Company Number	00386561
Category	Public Limited Company
Incorporation Date	28 March 1929(95 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Robert Edwin Talbut
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(86 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mr Robin Archibald
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(88 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Ms Jane Elizabeth Pearce
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(90 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mrs Helen Rachelle Sinclair
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(92 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Simon Richard Tore White
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(94 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4AG

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Current
Appointed	16 May 2008(79 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Secretary Name	Abrdn Holdings Limited (Corporation)
Status	Current
Appointed	16 May 2008(79 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Director Name	Mr Charles St George Stephenson Clarke
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(62 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 1994)
Role	Company Director
Correspondence Address	Mill House Letcombe Regis Wantage Oxfordshire OX12 9JD

Director Name	Mr Michael Charles William Wilby
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(62 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1996)
Role	Chartered Accountant
Correspondence Address	Flat 5 10 Tudor Road Kingston Upon Thames Surrey KT2 6AS

Director Name	John Stubbs
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(62 years, 3 months after company formation)
Appointment Duration	12 years (resigned 26 July 2003)
Role	Investment Manager
Correspondence Address	44 Hurst Road Hassocks West Sussex BN6 9NL

Director Name	Mr Alexander John Rennie Izat
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(62 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 27 June 2003)
Role	Farmer
Country of Residence	England
Correspondence Address	High Cocklaw Berwick-Upon-Tweed TD15 1UZ Scotland

Director Name	Michael Scott Hardie
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(62 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 June 1997)
Role	Consultant
Correspondence Address	Wyndham Barns Corton Denham Sherborne Dorset DT9 4LS

Director Name	John Alexander Don Harrison
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(66 years, 3 months after company formation)
Appointment Duration	6 years (resigned 11 July 2001)
Role	Woolen Manufacturer
Correspondence Address	Rosmara 3 Thurlow Gate Nairn Morayshire IV12 4EW Scotland

Director Name	Mr James Martin Haldane
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(66 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gleneagles Auchterarder Perthshire PH3 1PJ Scotland

Director Name	Hon Joanna Rosalind Davidson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(70 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 July 2008)
Role	Company Director
Correspondence Address	Easter Leckie Gargunnock Stirling FK8 3BN Scotland

Director Name	Mr Hamish Noble Buchan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(71 years, 3 months after company formation)
Appointment Duration	6 years (resigned 07 July 2006)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	The Old Parsonage 35 East Barnton Avenue Edinburgh Midlothian EH4 6AH Scotland

Director Name	Mervyn Donald Couve
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(74 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 July 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Aberdeen Asset Management Plc 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	David Paul Kidd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(74 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 July 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Plc 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Anthony Beverley Davidson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(77 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Plc 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Andrew Stephen Robson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(79 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Aberdeen Asset Management Plc 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Ms Marian Glen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(83 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Princes Street Edinburgh EH2 2BY Scotland

Secretary Name	Glasgow Investment Managers Ltd (Corporation)
Status	Resigned
Appointed	03 July 1991(62 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 16 May 2008)
Correspondence Address	Sutherland House 149 St Vincent Street Glasgow G2 5DR Scotland

Contact

Website	www.shiresincome.co.uk
Telephone	01224 425246
Telephone region	Aberdeen

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2.9m at £0.5	Puddle Dock Nominees LTD A/c 4081200 9.73% Ordinary
-	OTHER 74.12% -
1.7m at £0.5	Alliance Trust Savings Nominees LTD 5.79% Ordinary
3m at £0.5	State Street Nominees LTD A/c 0m04 10.22% Ordinary
40.5k at £0.5	State Street Nominees LTD A/c 0m03 0.14% Ordinary

Financials

Year	2014
Turnover	£4,665,000
Net Worth	£77,832,000
Cash	£3,402,000
Current Liabilities	£8,767,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 4 weeks from now)

Charges

17 December 1999	Delivered on: 20 December 1999 Satisfied on: 6 March 2003 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Fully Satisfied
6 March 1990	Delivered on: 16 March 1990 Satisfied on: 1 April 2010 Persons entitled: (The Prudential Assurance Company Limited(the "Trustee" as Defined) Classification: Trust deed Secured details: The principal of and interest on Â£16,000,000 5% index listed debenture stock 2008-2010 of shires investment PLC and all other moneys due or to become due to the chargee as secured by this deed. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

17 December 1999

Delivered on: 20 December 1999
Satisfied on: 6 March 2003
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Fully Satisfied

6 March 1990

Delivered on: 16 March 1990
Satisfied on: 1 April 2010
Persons entitled: (The Prudential Assurance Company Limited(the "Trustee" as Defined)

Classification: Trust deed
Secured details: The principal of and interest on Â£16,000,000 5% index listed debenture stock 2008-2010 of shires investment PLC and all other moneys due or to become due to the chargee as secured by this deed.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

28 November 2023	Purchase of own shares. Shares purchased into treasury: GBP 256,475 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 November 2023	Purchase of own shares. Shares purchased into treasury: GBP 222,746 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction (3 pages)
9 November 2023	Purchase of own shares. Shares purchased into treasury: GBP 164,932 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 November 2023	Purchase of own shares. Shares purchased into treasury: GBP 89,240.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 November 2023	Purchase of own shares. Shares purchased into treasury: GBP 138,175 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 October 2023	Purchase of own shares. Shares purchased into treasury: GBP 48,389 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 October 2023	Purchase of own shares. Shares purchased into treasury: GBP 35,221 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 12,251 ANNOTATION Clarification hmrc conirmation duty paid (3 pages)
21 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agm/section 701/company business 06/07/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
21 July 2023	Group of companies' accounts made up to 31 March 2023 (122 pages)
4 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
5 December 2022	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 December 2022 (1 page)
5 December 2022	Secretary's details changed for Aberdeen Asset Management Plc on 25 November 2022 (1 page)
16 November 2022	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH (2 pages)
16 August 2022	Statement of capital following an allotment of shares on 1 August 2022 GBP 15,482.290 (4 pages)
19 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called not less than 14 days notice 06/07/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2022	Statement of capital following an allotment of shares on 11 July 2022 GBP 15,442,290 (4 pages)
18 July 2022	Full accounts made up to 31 March 2022 (123 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
6 July 2022	Termination of appointment of Marian Glen as a director on 6 July 2022 (1 page)
1 February 2022	Appointment of Mrs Helen Rachelle Sinclair as a director on 1 February 2022 (2 pages)
28 July 2021	Statement of capital following an allotment of shares on 16 July 2021 GBP 15,409,790 (4 pages)
28 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authority to make market purchases/co business 07/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 July 2021	Memorandum and Articles of Association (82 pages)
26 July 2021	Full accounts made up to 31 March 2021 (120 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
12 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Meeting other than agm may be called on not less than 14 clear days' notice 14/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 August 2020	Memorandum and Articles of Association (82 pages)
31 July 2020	Full accounts made up to 31 March 2020 (111 pages)
28 July 2020	Notification of a person with significant control statement (2 pages)
23 July 2020	Statement of capital following an allotment of shares on 2 July 2020 GBP 15,447,290 (3 pages)
17 July 2020	Termination of appointment of Andrew Stephen Robson as a director on 14 July 2020 (1 page)
1 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
30 March 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 25,000 (3 pages)
17 January 2020	Statement of capital following an allotment of shares on 30 May 2019 GBP 12,500 (8 pages)
17 January 2020	Statement of capital following an allotment of shares on 31 January 2019 GBP 13,500 (8 pages)
17 January 2020	Statement of capital following an allotment of shares on 4 March 2019 GBP 12,500 (8 pages)
17 January 2020	Statement of capital following an allotment of shares on 7 February 2019 GBP 10,000 (8 pages)
17 January 2020	Statement of capital following an allotment of shares on 23 May 2019 GBP 75,000 (8 pages)
17 January 2020	Statement of capital following an allotment of shares on 30 January 2019 GBP 42,500 (8 pages)
14 January 2020	Statement of capital following an allotment of shares on 6 December 2019 GBP 65,000 (8 pages)
14 January 2020	Statement of capital following an allotment of shares on 2 January 2020 GBP 65,000 (8 pages)
14 January 2020	Statement of capital following an allotment of shares on 14 June 2019 GBP 65,000 (8 pages)
3 January 2020	Appointment of Ms Jane Pearce as a director on 1 January 2020 (2 pages)
13 August 2019	Full accounts made up to 31 March 2019 (96 pages)
7 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases / short notice other then an agm 04/07/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
14 June 2019	Statement of capital following an allotment of shares on 23 May 2019 GBP 407,250 (8 pages)
13 June 2019	Statement of capital following an allotment of shares on 30 May 2019 GBP 68,000.0 (8 pages)
25 March 2019	Statement of capital following an allotment of shares on 4 March 2019 GBP 65,000 (8 pages)
5 March 2019	Statement of capital following an allotment of shares on 30 January 2019 GBP 212,350 (8 pages)
5 March 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 51,600 (8 pages)
14 January 2019	Second filing of Confirmation Statement dated 30/06/2018 (4 pages)
8 August 2018	Full accounts made up to 31 March 2018 (91 pages)
26 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 05/07/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading Status of Shares) was registered on 14/01/2019. (4 pages)
6 September 2017	Full accounts made up to 31 March 2017 (87 pages)
6 September 2017	Full accounts made up to 31 March 2017 (87 pages)
19 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
12 July 2017	Termination of appointment of Anthony Beverley Davidson as a director on 11 July 2017 (1 page)
12 July 2017	Termination of appointment of Anthony Beverley Davidson as a director on 11 July 2017 (1 page)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 May 2017	Appointment of Mr Robin Archibald as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mr Robin Archibald as a director on 1 May 2017 (2 pages)
29 July 2016	Auditor's resignation (1 page)
29 July 2016	Auditor's resignation (1 page)
25 July 2016	Resolutions RES13 ‐ Section 701 of ca 2006 06/07/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2016	Resolutions RES13 ‐ Section 701 of ca 2006 06/07/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2016	Full accounts made up to 31 March 2016 (79 pages)
25 July 2016	Full accounts made up to 31 March 2016 (79 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 08/07/2015 (2 pages)
21 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Other company business 08/07/2015 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 July 2015	Termination of appointment of David Paul Kidd as a director on 8 July 2015 (1 page)
9 July 2015	Termination of appointment of David Paul Kidd as a director on 8 July 2015 (1 page)
9 July 2015	Termination of appointment of David Paul Kidd as a director on 8 July 2015 (1 page)
2 July 2015	Annual return made up to 30 June 2015 no member list Statement of capital on 2015-07-02 GBP 15,048,790 (9 pages)
2 July 2015	Annual return made up to 30 June 2015 no member list Statement of capital on 2015-07-02 GBP 15,048,790 (9 pages)
22 June 2015	Full accounts made up to 31 March 2015 (72 pages)
22 June 2015	Full accounts made up to 31 March 2015 (72 pages)
1 April 2015	Appointment of Mr Robert Edwin Talbut as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Robert Edwin Talbut as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Robert Edwin Talbut as a director on 1 April 2015 (2 pages)
14 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 03/07/2014 RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 03/07/2014 RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2014	Annual return made up to 30 June 2014 no member list Statement of capital on 2014-07-01 GBP 15,048,790 (8 pages)
1 July 2014	Annual return made up to 30 June 2014 no member list Statement of capital on 2014-07-01 GBP 15,048,790 (8 pages)
30 June 2014	Full accounts made up to 31 March 2014 (63 pages)
30 June 2014	Full accounts made up to 31 March 2014 (63 pages)
16 June 2014	Auditor's resignation (2 pages)
16 June 2014	Auditor's resignation (2 pages)
17 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 July 2013	Termination of appointment of Mervyn Couve as a director (1 page)
12 July 2013	Termination of appointment of Mervyn Couve as a director (1 page)
4 July 2013	Full accounts made up to 31 March 2013 (59 pages)
4 July 2013	Full accounts made up to 31 March 2013 (59 pages)
4 July 2013	Annual return made up to 30 June 2013 no member list (9 pages)
4 July 2013	Annual return made up to 30 June 2013 no member list (9 pages)
4 January 2013	Appointment of Ms Marian Glen as a director (2 pages)
4 January 2013	Appointment of Ms Marian Glen as a director (2 pages)
11 October 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 15,048,790 (3 pages)
11 October 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 15,048,790 (3 pages)
8 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting other than agm called not less than 14 days notice 19/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting other than agm called not less than 14 days notice 19/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 July 2012	Director's details changed for Mervyn Donald Couve on 30 June 2012 (2 pages)
10 July 2012	Secretary's details changed for Aberdeen Asset Management Plc on 30 June 2012 (1 page)
10 July 2012	Secretary's details changed for Aberdeen Asset Management Plc on 30 June 2012 (1 page)
10 July 2012	Annual return made up to 30 June 2012 no member list (8 pages)
10 July 2012	Annual return made up to 30 June 2012 no member list (8 pages)
10 July 2012	Director's details changed for Mervyn Donald Couve on 30 June 2012 (2 pages)
22 June 2012	Group of companies' accounts made up to 31 March 2012 (57 pages)
22 June 2012	Group of companies' accounts made up to 31 March 2012 (57 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (35 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (35 pages)
15 July 2011	Group of companies' accounts made up to 31 March 2011 (58 pages)
15 July 2011	Group of companies' accounts made up to 31 March 2011 (58 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agm 14 days notice 05/07/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agm 14 days notice 05/07/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
13 August 2010	Memorandum and Articles of Association (82 pages)
13 August 2010	Memorandum and Articles of Association (82 pages)
3 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (34 pages)
3 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (34 pages)
2 August 2010	Secretary's details changed for Aberdeen Asset Management Plc on 21 July 2010 (3 pages)
2 August 2010	Secretary's details changed for Aberdeen Asset Management Plc on 21 July 2010 (3 pages)
30 July 2010	Group of companies' accounts made up to 31 March 2010 (60 pages)
30 July 2010	Group of companies' accounts made up to 31 March 2010 (60 pages)
27 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2009	Registered office address changed from One Bow Churchyard Aberdeen Asset Managers Limited Cheapside London EC4M 9HH on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from One Bow Churchyard Aberdeen Asset Managers Limited Cheapside London EC4M 9HH on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from One Bow Churchyard Aberdeen Asset Managers Limited Cheapside London EC4M 9HH on 2 December 2009 (2 pages)
22 October 2009	Director's details changed for Andrew Stephen Robson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for David Paul Kidd on 1 October 2009 (3 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Director's details changed for Mr Anthony Beverley Davidson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mervyn Donald Couve on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Andrew Stephen Robson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mervyn Donald Couve on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Anthony Beverley Davidson on 1 October 2009 (3 pages)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Director's details changed for David Paul Kidd on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mervyn Donald Couve on 1 October 2009 (3 pages)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Director's details changed for Mr Anthony Beverley Davidson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for David Paul Kidd on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Andrew Stephen Robson on 1 October 2009 (3 pages)
29 September 2009	Group of companies' accounts made up to 31 March 2009 (53 pages)
29 September 2009	Group of companies' accounts made up to 31 March 2009 (53 pages)
23 July 2009	Return made up to 30/06/09; full list of members (22 pages)
23 July 2009	Return made up to 30/06/09; full list of members (22 pages)
23 January 2009	Location of register of members (non legible) (1 page)
23 January 2009	Location of register of members (non legible) (1 page)
6 January 2009	Appointment terminated director james haldane (1 page)
6 January 2009	Appointment terminate, director james martin haldane logged form (1 page)
6 January 2009	Appointment terminated director james haldane (1 page)
6 January 2009	Appointment terminate, director james martin haldane logged form (1 page)
21 August 2008	Return made up to 30/06/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
21 August 2008	Return made up to 30/06/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
6 August 2008	Appointment terminated secretary glasgow investment managers LTD (1 page)
6 August 2008	Appointment terminated secretary glasgow investment managers LTD (1 page)
6 August 2008	Secretary appointed aberdeen asset management PLC (2 pages)
6 August 2008	Secretary appointed aberdeen asset management PLC (2 pages)
16 July 2008	Group of companies' accounts made up to 31 March 2008 (56 pages)
16 July 2008	Group of companies' accounts made up to 31 March 2008 (56 pages)
14 July 2008	Memorandum and Articles of Association (54 pages)
14 July 2008	Memorandum and Articles of Association (54 pages)
11 July 2008	Appointment terminated director joanna davidson (1 page)
11 July 2008	Appointment terminated director joanna davidson (1 page)
9 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 June 2008	Director appointed andrew stephen robson (2 pages)
11 June 2008	Director appointed andrew stephen robson (2 pages)
28 November 2007	Registered office changed on 28/11/07 from: 165 queen victoria street london EC4V 4DD (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 165 queen victoria street london EC4V 4DD (1 page)
5 September 2007	Group of companies' accounts made up to 31 March 2007 (52 pages)
5 September 2007	Group of companies' accounts made up to 31 March 2007 (52 pages)
30 July 2007	Return made up to 30/06/07; bulk list available separately (9 pages)
30 July 2007	Return made up to 30/06/07; bulk list available separately (9 pages)
23 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	New director appointed (3 pages)
31 October 2006	Ad 02/08/06--------- Â£ si [email protected]=6837 Â£ ic 14888491/14895328 (2 pages)
31 October 2006	Ad 02/08/06--------- Â£ si [email protected]=6837 Â£ ic 14888491/14895328 (2 pages)
31 October 2006	Ad 18/10/06--------- Â£ si [email protected]=3461 Â£ ic 14895328/14898789 (2 pages)
31 October 2006	Ad 18/10/06--------- Â£ si [email protected]=3461 Â£ ic 14895328/14898789 (2 pages)
26 October 2006	Group of companies' accounts made up to 31 March 2006 (55 pages)
26 October 2006	Group of companies' accounts made up to 31 March 2006 (55 pages)
8 August 2006	Return made up to 30/06/06; bulk list available separately (9 pages)
8 August 2006	Return made up to 30/06/06; bulk list available separately (9 pages)
20 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
25 August 2005	Group of companies' accounts made up to 31 March 2005 (49 pages)
25 August 2005	Group of companies' accounts made up to 31 March 2005 (49 pages)
21 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2005	Return made up to 30/06/05; bulk list available separately (9 pages)
12 July 2005	Return made up to 30/06/05; bulk list available separately (9 pages)
20 October 2004	Group of companies' accounts made up to 31 March 2004 (48 pages)
20 October 2004	Group of companies' accounts made up to 31 March 2004 (48 pages)
26 July 2004	Return made up to 30/06/04; bulk list available separately (9 pages)
26 July 2004	Return made up to 30/06/04; bulk list available separately (9 pages)
6 July 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
6 July 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
26 February 2004	New director appointed (1 page)
26 February 2004	New director appointed (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
8 August 2003	Return made up to 30/06/03; bulk list available separately (9 pages)
8 August 2003	Return made up to 30/06/03; bulk list available separately (9 pages)
30 July 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
30 July 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
16 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
6 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2002	Return made up to 30/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
22 July 2002	Return made up to 30/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
8 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 July 2002	Group of companies' accounts made up to 31 March 2002 (48 pages)
3 July 2002	Group of companies' accounts made up to 31 March 2002 (48 pages)
2 November 2001	Ad 20/08/01--------- Â£ si [email protected]=3695 Â£ ic 14879930/14883625 (2 pages)
2 November 2001	Ad 20/08/01--------- Â£ si [email protected]=3695 Â£ ic 14879930/14883625 (2 pages)
2 November 2001	Ad 01/08/01--------- Â£ si [email protected]=835 Â£ ic 14879095/14879930 (2 pages)
2 November 2001	Ad 19/09/01--------- Â£ si [email protected]=3290 Â£ ic 14884299/14887589 (2 pages)
2 November 2001	Ad 19/09/01--------- Â£ si [email protected]=3290 Â£ ic 14884299/14887589 (2 pages)
2 November 2001	Ad 26/09/01--------- Â£ si [email protected]=900 Â£ ic 14887589/14888489 (2 pages)
2 November 2001	Ad 01/08/01--------- Â£ si [email protected]=835 Â£ ic 14879095/14879930 (2 pages)
2 November 2001	Ad 12/09/01--------- Â£ si [email protected]=674 Â£ ic 14883625/14884299 (2 pages)
2 November 2001	Ad 26/09/01--------- Â£ si [email protected]=900 Â£ ic 14887589/14888489 (2 pages)
2 November 2001	Ad 20/06/01--------- Â£ si [email protected] (2 pages)
2 November 2001	Ad 20/06/01--------- Â£ si [email protected] (2 pages)
2 November 2001	Ad 18/07/01--------- Â£ si [email protected]=2601 Â£ ic 14876494/14879095 (2 pages)
2 November 2001	Ad 18/07/01--------- Â£ si [email protected]=2601 Â£ ic 14876494/14879095 (2 pages)
2 November 2001	Ad 12/09/01--------- Â£ si [email protected]=674 Â£ ic 14883625/14884299 (2 pages)
2 November 2001	Ad 11/07/01--------- Â£ si [email protected]=283 Â£ ic 14876211/14876494 (2 pages)
2 November 2001	Ad 11/07/01--------- Â£ si [email protected]=283 Â£ ic 14876211/14876494 (2 pages)
17 August 2001	Return made up to 30/06/01; bulk list available separately 363(288) ‐ Director resigned (8 pages)
17 August 2001	Return made up to 30/06/01; bulk list available separately 363(288) ‐ Director resigned (8 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
13 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2001	Group of companies' accounts made up to 31 March 2001 (46 pages)
13 July 2001	Group of companies' accounts made up to 31 March 2001 (46 pages)
13 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 July 2000	Return made up to 30/06/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
20 July 2000	Return made up to 30/06/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
5 July 2000	Full group accounts made up to 31 March 2000 (46 pages)
5 July 2000	Full group accounts made up to 31 March 2000 (46 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (54 pages)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (54 pages)
20 December 1999	Registration of charge for debentures (4 pages)
20 December 1999	Registration of charge for debentures (4 pages)
29 July 1999	Full group accounts made up to 31 March 1999 (41 pages)
29 July 1999	Full group accounts made up to 31 March 1999 (41 pages)
28 July 1999	Return made up to 30/06/99; bulk list available separately (9 pages)
28 July 1999	Return made up to 30/06/99; bulk list available separately (9 pages)
27 July 1999	Location of register of members (non legible) (1 page)
27 July 1999	Location of register of members (non legible) (1 page)
5 July 1999	Ad 04/06/99--------- Â£ si [email protected]=422863 Â£ ic 14451233/14874096 (4 pages)
5 July 1999	Ad 04/06/99--------- Â£ si [email protected]=422863 Â£ ic 14451233/14874096 (4 pages)
22 April 1999	Ad 12/04/99--------- Â£ si [email protected]=237887 Â£ ic 14213346/14451233 (3 pages)
22 April 1999	Particulars of contract relating to shares (4 pages)
22 April 1999	Ad 12/04/99--------- Â£ si [email protected]=237887 Â£ ic 14213346/14451233 (3 pages)
22 April 1999	Particulars of contract relating to shares (4 pages)
7 August 1998	Return made up to 30/06/98; bulk list available separately (9 pages)
7 August 1998	Return made up to 30/06/98; bulk list available separately (9 pages)
29 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 July 1998	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
29 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 July 1998	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
1 July 1998	Full group accounts made up to 31 March 1998 (38 pages)
1 July 1998	Full group accounts made up to 31 March 1998 (38 pages)
6 May 1998	Particulars of contract relating to shares (4 pages)
6 May 1998	Particulars of contract relating to shares (4 pages)
12 March 1998	Interim accounts made up to 31 January 1998 (14 pages)
12 March 1998	Interim accounts made up to 31 January 1998 (14 pages)
24 December 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
24 December 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
26 August 1997	Full accounts made up to 31 March 1997 (38 pages)
26 August 1997	Full accounts made up to 31 March 1997 (38 pages)
23 July 1997	Return made up to 30/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
23 July 1997	Return made up to 30/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
27 April 1997	Ad 14/04/97--------- Â£ si [email protected] (3 pages)
27 April 1997	Particulars of contract relating to shares (4 pages)
27 April 1997	Particulars of contract relating to shares (4 pages)
27 April 1997	Ad 14/04/97--------- Â£ si [email protected] (3 pages)
23 April 1997	Interim accounts made up to 31 January 1997 (14 pages)
23 April 1997	Interim accounts made up to 31 January 1997 (14 pages)
21 April 1997	Ad 14/04/97--------- Â£ si [email protected]=167935 Â£ ic 13993728/14161663 (2 pages)
21 April 1997	Ad 14/04/97--------- Â£ si [email protected]=167935 Â£ ic 13993728/14161663 (2 pages)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1996	Return made up to 30/06/96; bulk list available separately (11 pages)
14 August 1996	Full group accounts made up to 31 March 1996 (36 pages)
14 August 1996	Return made up to 30/06/96; bulk list available separately (11 pages)
14 August 1996	Full group accounts made up to 31 March 1996 (36 pages)
26 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 June 1996	Company name changed shires investment P.L.C.\certificate issued on 27/06/96 (3 pages)
26 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 June 1996	Company name changed shires investment P.L.C.\certificate issued on 27/06/96 (3 pages)
31 May 1996	Ad 03/04/96--------- Â£ si [email protected] (11 pages)
31 May 1996	Particulars of contract relating to shares (4 pages)
31 May 1996	Particulars of contract relating to shares (4 pages)
31 May 1996	Ad 03/04/96--------- Â£ si [email protected] (11 pages)
30 April 1996	Ad 03/04/96--------- Â£ si [email protected]=131729 Â£ ic 13861999/13993728 (2 pages)
30 April 1996	Ad 03/04/96--------- Â£ si [email protected]=131729 Â£ ic 13861999/13993728 (2 pages)
20 February 1996	Interim accounts made up to 31 January 1996 (11 pages)
20 February 1996	Interim accounts made up to 31 January 1996 (11 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	New director appointed (3 pages)
14 February 1996	New director appointed (3 pages)
14 February 1996	Director resigned (2 pages)
3 October 1995	Ad 01/03/95-29/09/95 Â£ si [email protected] (2 pages)
3 October 1995	Ad 01/03/95-29/09/95 Â£ si [email protected] (2 pages)
22 August 1995	Full group accounts made up to 31 March 1995 (35 pages)
22 August 1995	Full group accounts made up to 31 March 1995 (35 pages)
20 July 1995	Return made up to 30/06/95; bulk list available separately (10 pages)
20 July 1995	Return made up to 30/06/95; bulk list available separately (10 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
11 May 1995	Ad 03/04/95--------- Â£ si [email protected] (24 pages)
11 May 1995	Ad 03/04/95--------- Â£ si [email protected] (24 pages)
11 May 1995	Particulars of contract relating to shares (4 pages)
11 May 1995	Particulars of contract relating to shares (4 pages)
24 April 1995	Ad 03/04/95--------- Â£ si [email protected]=70751 Â£ ic 13772410/13843161 (2 pages)
24 April 1995	Ad 03/04/95--------- Â£ si [email protected]=70751 Â£ ic 13772410/13843161 (2 pages)
3 March 1995	Interim accounts made up to 31 January 1995 (10 pages)
3 March 1995	Interim accounts made up to 31 January 1995 (10 pages)
2 March 1995	Ad 01/02/95-28/02/95 Â£ si [email protected]=10074 Â£ ic 13762336/13772410 (10 pages)
2 March 1995	Ad 01/02/95-28/02/95 Â£ si [email protected]=10074 Â£ ic 13762336/13772410 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (338 pages)
27 June 1994	Full group accounts made up to 31 March 1994 (33 pages)
27 June 1994	Full group accounts made up to 31 March 1994 (33 pages)
23 July 1993	Full group accounts made up to 31 March 1993 (33 pages)
23 July 1993	Full group accounts made up to 31 March 1993 (33 pages)
5 August 1992	Full group accounts made up to 31 March 1992 (32 pages)
5 August 1992	Full group accounts made up to 31 March 1992 (32 pages)
28 August 1991	Full group accounts made up to 31 March 1991 (33 pages)
28 August 1991	Full group accounts made up to 31 March 1991 (33 pages)
9 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
9 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
9 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
9 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
7 June 1990	Full accounts made up to 31 March 1990 (29 pages)
7 June 1990	Full accounts made up to 31 March 1990 (29 pages)
16 March 1990	Memorandum and Articles of Association (48 pages)
16 March 1990	Memorandum and Articles of Association (48 pages)
21 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1989	Full group accounts made up to 31 March 1989 (28 pages)
7 August 1989	Full group accounts made up to 31 March 1989 (28 pages)
13 October 1988	Full accounts made up to 31 March 1988 (29 pages)
13 October 1988	Full accounts made up to 31 March 1988 (29 pages)
4 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
4 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
5 October 1987	Full group accounts made up to 31 March 1987 (42 pages)
5 October 1987	Full group accounts made up to 31 March 1987 (42 pages)
27 August 1986	Group of companies' accounts made up to 31 March 1986 (30 pages)
27 August 1986	Group of companies' accounts made up to 31 March 1986 (30 pages)
5 September 1985	Full accounts made up to 31 March 1985 (28 pages)
5 September 1985	Full accounts made up to 31 March 1985 (28 pages)
27 July 1984	Accounts made up to 31 March 1984 (17 pages)
27 July 1984	Accounts made up to 31 March 1984 (17 pages)
23 August 1983	Accounts made up to 31 March 1983 (17 pages)
23 August 1983	Accounts made up to 31 March 1983 (17 pages)
15 September 1982	Accounts made up to 31 March 1982 (16 pages)
15 September 1982	Accounts made up to 31 March 1982 (16 pages)
11 September 1981	Accounts made up to 31 March 1981 (17 pages)
11 September 1981	Accounts made up to 31 March 1981 (17 pages)
25 July 1981	Accounts made up to 31 March 1980 (16 pages)
25 July 1981	Accounts made up to 31 March 1980 (16 pages)
19 September 1979	Accounts made up to 31 March 1979 (17 pages)
19 September 1979	Accounts made up to 31 March 1979 (17 pages)
31 July 1978	Accounts made up to 31 March 1978 (18 pages)
31 July 1978	Accounts made up to 31 March 1978 (18 pages)
12 September 1977	Accounts made up to 31 March 1977 (17 pages)
12 September 1977	Accounts made up to 31 March 1977 (17 pages)
6 October 1976	Accounts made up to 31 March 1976 (18 pages)
6 October 1976	Accounts made up to 31 March 1976 (18 pages)
16 July 1976	Accounts made up to 31 March 1975 (16 pages)
16 July 1976	Accounts made up to 31 March 1975 (16 pages)
15 July 1976	Accounts made up to 31 March 1974 (13 pages)
15 July 1976	Accounts made up to 31 March 1974 (13 pages)
28 March 1929	Incorporation (46 pages)
28 March 1929	Incorporation (46 pages)
28 March 1929	Certificate of incorporation (1 page)
28 March 1929	Certificate of incorporation (1 page)