Henderson European Focus Trust Plc

Company Name	Henderson European Focus Trust Plc
Company Status	Active
Company Number	00427958
Category	Public Limited Company
Incorporation Date	20 January 1947(76 years, 3 months ago)
Previous Names	London & Gartmore Investment Trust Plc and Gartmore European Investment Trust P.L.C.

Business Activity

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

Directors

Director Name	Eliza Jane Dungworth
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(68 years, 12 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Robert Archibald
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(69 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Victoria Katherine Hastings
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(71 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Stephen Peter Francis Macklow-Smith
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(74 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Marco Maria Bianconi
Date of Birth	January 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2022(75 years, 5 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Janus Henderson Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	15 July 2011(64 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 July 2011(64 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	William Campbell Allan
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(45 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Smith Street Chelsea London SW3 4EP

Director Name	Bruno Merki
Date of Birth	June 1942 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 October 1992(45 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2006)
Role	Banker
Correspondence Address	Le Lemanoir Ch De Plantaz 3 1166 Perroy Switzerland

Director Name	Mr Peter Henry Newman
Date of Birth	July 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(45 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 1994)
Role	Investment Consultant
Correspondence Address	Silkwood 4 Spinnaker View Havant Hampshire PO9 3JD

Director Name	Dr Manfred Harry Piehl
Date of Birth	February 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 1992(45 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Postfach 300812 D-40408 Duesseldorf Germany

Director Name	Jean Claude Banon
Date of Birth	May 1948 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 1992(45 years, 9 months after company formation)
Appointment Duration	22 years, 3 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Hugh Royston Jenkins
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(48 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 January 2004)
Role	Investment Director
Correspondence Address	Portland House Stag Place London SW1E 5DS

Director Name	John Albrecht Von Spreckelen
Date of Birth	October 1942 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1997(50 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Ladies 204 Old Woking Road Woking Surrey GU22 8HN

Director Name	Alexander Michael Comba
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(56 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Rodney John Dennis
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(56 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Michael Graham Firth
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(59 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Alain Dromer
Date of Birth	May 1954 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2014(67 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Robert Charles Hubert Jeens
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(72 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1992(45 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 15 July 2011)
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1992(45 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 15 July 2011)
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Contact

Website	gartmore.com

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,151,000
Net Worth	£170,988,000
Cash	£17,943,000
Current Liabilities	£34,040,000

Accounts

Latest Accounts	30 September 2022 (6 months ago)
Next Accounts Due	31 March 2024 (12 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 January 2023 (2 months, 3 weeks ago)
Next Return Due	24 January 2024 (9 months, 3 weeks from now)

Charges

18 July 2014	Delivered on: 7 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
24 March 2011	Delivered on: 26 March 2011 Satisfied on: 17 December 2014 Persons entitled: Hsbc Bank PLC Classification: Charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged assets being the charged portfolio and charged debt see image for full details. Fully Satisfied
22 October 1998	Delivered on: 28 October 1998 Satisfied on: 19 February 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
2 February 1979	Delivered on: 9 February 1979 Satisfied on: 22 October 1998 Persons entitled: Manufacturers Hanover Trust Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letters dated 19-7-78 and all other monies due or to become due on any account whatsoever. Particulars: Floating charge on undertaking and all property present and future including uncalled capital. (See doc M67 for details). Fully Satisfied
17 March 1972	Delivered on: 20 March 1972 Satisfied on: 22 October 1998 Persons entitled: Alliance Assurance Co LTD Classification: Series of debentures Fully Satisfied
15 December 1971	Delivered on: 30 December 1971 Satisfied on: 22 October 1998 Persons entitled: Alliance Assurance Co. LTD Classification: Equitable charge Secured details: Charge without instrument created by london garlmore investment trust LTD for securing debenture stock of the company amounting to £1,600,000. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
22 July 2021	Appointment of Mr Stephen Peter Francis Macklow-Smith as a director on 9 July 2021 (2 pages)
16 February 2021	Full accounts made up to 30 September 2020 (82 pages)
15 February 2021	Memorandum and Articles of Association (57 pages)
15 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
9 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 2,717,813.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
5 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 2,684,788.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 October 2020	Termination of appointment of Robert Charles Hubert Jeens as a director on 25 September 2020 (1 page)
13 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 2,674,413.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 31/01/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2020	Full accounts made up to 30 September 2019 (68 pages)
3 February 2020	Termination of appointment of Alain Dromer as a director on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of Rodney John Dennis as a director on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of Alexander Michael Comba as a director on 31 January 2020 (1 page)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
20 December 2019	Appointment of Mr Robert Charles Hubert Jeens as a director on 9 December 2019 (2 pages)
14 June 2019	Appointment of Mrs Victoria Katherine Hastings as a director on 1 September 2018 (2 pages)
7 March 2019	Confirmation statement made on 5 March 2019 with updates (3 pages)
12 February 2019	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
8 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 30/01/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2019	Full accounts made up to 30 September 2018 (55 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (2 pages)
13 March 2018	Full accounts made up to 30 September 2017 (55 pages)
2 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be and is hereby generally and unconditionally authorised to make market purchases of ordinary shares of 50P each in the capital of the company provided that: the maximum number of ordinary shares which may be purchased is 14.990f the company issue ordinary share capital at the date of the annual general meeting (being 3,243,685 ordinary shares as at 25 january 2018) 25/01/2018 RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
16 November 2017	Statement of capital following an allotment of shares on 6 November 2017 GBP 10,819,495.50 (5 pages)
16 November 2017	Statement of capital following an allotment of shares on 6 November 2017 GBP 10,819,495.50 (5 pages)
27 October 2017	Confirmation statement made on 16 October 2017 with updates (2 pages)
27 October 2017	Confirmation statement made on 16 October 2017 with updates (2 pages)
23 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 10,760,745.50 (4 pages)
23 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 10,760,745.50 (4 pages)
3 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 10,736,995.50 (4 pages)
3 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 10,736,995.50 (4 pages)
19 September 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 10,704,495.50 (4 pages)
19 September 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 10,704,495.50 (4 pages)
12 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 10,691,995.50 (4 pages)
12 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 10,691,995.50 (4 pages)
4 September 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 10,671,995.50 (5 pages)
4 September 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 10,671,995.50 (5 pages)
17 August 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 10,621,995.50 (4 pages)
17 August 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 10,621,995.50 (4 pages)
10 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 10,596,995.50 (4 pages)
10 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 10,596,995.50 (4 pages)
2 August 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 10,576,995.50 (5 pages)
2 August 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 10,576,995.50 (5 pages)
13 July 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 10,524,595.50 (8 pages)
13 July 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 10,524,595.50 (8 pages)
7 July 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 10,503,245.50 (4 pages)
7 July 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 10,503,245.50 (4 pages)
22 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 10,493,245.50 (4 pages)
22 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 10,493,245.50 (4 pages)
12 June 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 10,443,425.50 (4 pages)
12 June 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 10,443,425.50 (4 pages)
3 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 10,423,245.50 (4 pages)
3 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 10,423,245.50 (4 pages)
17 February 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)
17 February 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)
9 February 2017	Full accounts made up to 30 September 2016 (57 pages)
9 February 2017	Full accounts made up to 30 September 2016 (57 pages)
4 November 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
4 November 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
21 March 2016	Appointment of Robert Archibald as a director on 1 March 2016 (3 pages)
21 March 2016	Appointment of Robert Archibald as a director on 1 March 2016 (3 pages)
10 February 2016	Termination of appointment of Michael Graham Firth as a director on 28 January 2016 (2 pages)
10 February 2016	Full accounts made up to 30 September 2015 (55 pages)
10 February 2016	Resolutions RES13 ‐ Section 701 of ca 2006 28/01/2016 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
10 February 2016	Termination of appointment of Michael Graham Firth as a director on 28 January 2016 (2 pages)
10 February 2016	Full accounts made up to 30 September 2015 (55 pages)
10 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 28/01/2016 (2 pages)
30 January 2016	Appointment of Eliza Jane Dungworth as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Eliza Jane Dungworth as a director on 1 January 2016 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 10,318,245.50 (4 pages)
19 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 10,330,745.50 (4 pages)
19 January 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 10,370,745.50 (4 pages)
19 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 10,318,245.50 (4 pages)
19 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 10,330,745.50 (4 pages)
19 January 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 10,370,745.50 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 10,285,745.50 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 10,293,245.50 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 10,285,745.50 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 10,293,245.50 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 10,265,745.50 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 10,265,745.50 (4 pages)
25 November 2015	Annual return made up to 16 October 2015 no member list (18 pages)
25 November 2015	Annual return made up to 16 October 2015 no member list (18 pages)
24 November 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 10,238,245.50 (4 pages)
24 November 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 10,238,245.50 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 10,213,245.50 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 10,213,245.50 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 10,213,245.50 (4 pages)
9 November 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 10,025,745.50 (4 pages)
9 November 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 10,025,745.50 (4 pages)
21 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 9,995,745.50 (4 pages)
20 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 9,995,745.50 (4 pages)
20 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 9,995,745.50 (4 pages)
17 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 9,880,324.50 (4 pages)
17 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 9,880,324.50 (4 pages)
28 July 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 9,867,824.50 (4 pages)
28 July 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 9,867,824.50 (4 pages)
21 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 9,810,324.50 (4 pages)
21 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 9,810,324.50 (4 pages)
10 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 9,742,824.50 (4 pages)
10 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 9,742,824.50 (4 pages)
10 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 9,742,824.50 (4 pages)
8 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 9,702,824.50 (4 pages)
8 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 9,702,824.50 (4 pages)
30 June 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 9,660,324.50 (4 pages)
30 June 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 9,660,324.50 (4 pages)
29 June 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 9,617,824.50 (4 pages)
29 June 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 9,617,824.50 (4 pages)
11 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 9,587,824.50 (4 pages)
11 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 9,587,824.50 (4 pages)
30 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 9,555,324.50 (4 pages)
30 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 9,555,324.50 (4 pages)
7 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 9,517,824.50 (4 pages)
7 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 9,517,824.50 (4 pages)
24 April 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 9,482,074.50 (4 pages)
24 April 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 9,482,074.50 (4 pages)
23 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 9,397,074.50 (4 pages)
23 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 9,397,074.50 (4 pages)
23 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 9,397,074.50 (4 pages)
16 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 9,339,574.50 (4 pages)
16 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 9,339,574.50 (4 pages)
12 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 9,309,574.50 (4 pages)
12 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 9,309,574.50 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 9,214,574.50 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 9,239,574.50 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 9,214,574.50 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 9,239,574.50 (4 pages)
11 March 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 9,129,574.50 (4 pages)
11 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 9,147,074.50 (4 pages)
11 March 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 9,129,574.50 (4 pages)
11 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 9,147,074.50 (4 pages)
24 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,659,971.75 on 2015-02-02 (2 pages)
24 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,659,971.75 (2 pages)
24 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,659,971.75 (2 pages)
21 February 2015	Termination of appointment of Jean Claude Banon as a director on 30 January 2015 (2 pages)
21 February 2015	Termination of appointment of Jean Claude Banon as a director on 30 January 2015 (2 pages)
20 February 2015	Full accounts made up to 30 September 2014 (55 pages)
20 February 2015	Full accounts made up to 30 September 2014 (55 pages)
13 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,667,471.75 on 2015-01-28 (2 pages)
13 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,667,471.75 (2 pages)
13 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,667,471.75 (2 pages)
14 January 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,702,471.75 on 2015-01-09 (2 pages)
14 January 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,702,471.75 (2 pages)
14 January 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,702,471.75 (2 pages)
17 December 2014	Satisfaction of charge 5 in full (4 pages)
17 December 2014	Satisfaction of charge 5 in full (4 pages)
8 December 2014	Annual return made up to 16 October 2014 no member list Statement of capital on 2014-12-08 GBP 9,102,074.5 (16 pages)
8 December 2014	Annual return made up to 16 October 2014 no member list Statement of capital on 2014-12-08 GBP 9,102,074.5 (16 pages)
13 August 2014	Auditor's resignation (1 page)
13 August 2014	Auditor's resignation (1 page)
7 August 2014	Registration of charge 004279580006, created on 18 July 2014 (19 pages)
7 August 2014	Registration of charge 004279580006, created on 18 July 2014 (19 pages)
28 July 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,754,971.75 on 2014-06-09 (2 pages)
28 July 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,754,971.75 (2 pages)
28 July 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,754,971.75 (2 pages)
5 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,807,471.75 on 2014-05-27 (2 pages)
5 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,807,471.75 (2 pages)
5 June 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,807,471.75 (2 pages)
9 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,856,721.75 on 2014-04-10 (2 pages)
9 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,856,721.75 (2 pages)
9 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,856,721.75 (2 pages)
14 April 2014	Appointment of Alain Dromer as a director (3 pages)
14 April 2014	Appointment of Alain Dromer as a director (3 pages)
14 February 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,894,221.75 on 2014-01-29 (2 pages)
14 February 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,894,221.75 (2 pages)
14 February 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,894,221.75 (2 pages)
31 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 24/01/2014 RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
31 January 2014	Full accounts made up to 30 September 2013 (53 pages)
31 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 24/01/2014 RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
31 January 2014	Full accounts made up to 30 September 2013 (53 pages)
5 November 2013	Annual return made up to 16 October 2013 no member list Statement of capital on 2013-11-05 GBP 9,102,074.5 (16 pages)
5 November 2013	Annual return made up to 16 October 2013 no member list Statement of capital on 2013-11-05 GBP 9,102,074.5 (16 pages)
31 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 January 2013	Full accounts made up to 30 September 2012 (50 pages)
30 January 2013	Full accounts made up to 30 September 2012 (50 pages)
7 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,188,471.75 on 2012-01-18 ANNOTATION Second filed SH03 - stamp duty transferred from SH03 received 08/02/12 (3 pages)
7 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,188,471.75 ANNOTATION Second filed SH03 - stamp duty transferred from SH03 received 08/02/12 (3 pages)
7 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,188,471.75 ANNOTATION Second filed SH03 - stamp duty transferred from SH03 received 08/02/12 (3 pages)
15 November 2012	Annual return made up to 16 October 2012 no member list (16 pages)
15 November 2012	Annual return made up to 16 October 2012 no member list (16 pages)
29 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,181,971.75 on 2012-08-09 (3 pages)
29 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,181,971.75 (3 pages)
29 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,181,971.75 (3 pages)
30 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,171,238.75 on 2012-04-04 (3 pages)
30 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,128,619.25 on 2012-03-28 (5 pages)
30 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,171,238.75 (3 pages)
30 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,128,619.25 (5 pages)
30 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,128,619.25 (5 pages)
30 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,171,238.75 (3 pages)
10 April 2012	Cancellation of shares. Statement of capital on 10 April 2012 GBP 9,102,074.50 (4 pages)
10 April 2012	Cancellation of shares. Statement of capital on 10 April 2012 GBP 9,102,074.50 (4 pages)
20 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,116,437.75 on 2012-02-01 (3 pages)
20 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,085,292.25 on 2012-01-25 (3 pages)
20 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,116,437.75 (3 pages)
20 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,085,292.25 (3 pages)
20 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,085,292.25 (3 pages)
20 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,116,437.75 (3 pages)
10 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,181,971.75 on 2012-01-18 ANNOTATION Second filed SH03 was registered on 07/12/12 (4 pages)
10 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,181,971.75 ANNOTATION Second filed SH03 was registered on 07/12/12 (4 pages)
10 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,181,971.75 ANNOTATION Second filed SH03 was registered on 07/12/12 (4 pages)
3 February 2012	Full accounts made up to 30 September 2011 (51 pages)
3 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting called not less than 14 clear days notice 27/01/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 February 2012	Full accounts made up to 30 September 2011 (51 pages)
3 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting called not less than 14 clear days notice 27/01/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,057,720.75 on 2012-01-11 (3 pages)
30 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,057,720.75 (3 pages)
30 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,057,720.75 (3 pages)
18 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,026,261.25 on 2012-01-05 (3 pages)
18 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,994,016.25 on 2011-12-30 (3 pages)
18 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,026,261.25 (3 pages)
18 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,994,016.25 (3 pages)
18 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,994,016.25 (3 pages)
18 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,026,261.25 (3 pages)
13 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,973,161.25 on 2011-11-30 (3 pages)
13 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,986,158.75 on 2011-12-07 (3 pages)
13 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,973,161.25 (3 pages)
13 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,986,158.75 (3 pages)
13 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,986,158.75 (3 pages)
13 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,973,161.25 (3 pages)
5 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,847,128.25 on 2011-11-16 (3 pages)
5 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,903,186.25 on 2011-11-23 (3 pages)
5 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,847,128.25 (3 pages)
5 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,903,186.25 (3 pages)
5 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,847,128.25 (3 pages)
5 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,903,186.25 (3 pages)
14 December 2011	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Goring by Sea Worthing West Sussex BN12 4FE (2 pages)
14 December 2011	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Goring by Sea Worthing West Sussex BN12 4FE (2 pages)
13 December 2011	Cancellation of shares. Statement of capital on 13 December 2011 GBP 9,352,074.50 (4 pages)
13 December 2011	Cancellation of shares. Statement of capital on 13 December 2011 GBP 9,352,074.50 (4 pages)
25 November 2011	Company name changed gartmore european investment trust P.L.C.\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-25 (2 pages)
25 November 2011	Change of name notice (2 pages)
25 November 2011	Company name changed gartmore european investment trust P.L.C.\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-25 (2 pages)
25 November 2011	Change of name notice (2 pages)
14 November 2011	Annual return made up to 16 October 2011 no member list (14 pages)
14 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,742,992.75 on 2011-10-12 (3 pages)
14 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,749,242.75 on 2011-10-05 (3 pages)
14 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,742,992.75 (3 pages)
14 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,749,242.75 (3 pages)
14 November 2011	Annual return made up to 16 October 2011 no member list (14 pages)
14 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,742,992.75 (3 pages)
14 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,749,242.75 (3 pages)
31 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,722,452 on 2011-09-28 (3 pages)
31 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,722,452 (3 pages)
31 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,722,452 (3 pages)
18 October 2011	Cancellation of shares. Statement of capital on 18 October 2011 GBP 9,602,074.50 (4 pages)
18 October 2011	Cancellation of shares. Statement of capital on 18 October 2011 GBP 9,852,074.50 (4 pages)
18 October 2011	Cancellation of shares. Statement of capital on 18 October 2011 GBP 9,602,074.50 (4 pages)
18 October 2011	Cancellation of shares. Statement of capital on 18 October 2011 GBP 9,852,074.50 (4 pages)
17 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,689,109.25 on 2011-06-27 (3 pages)
17 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,701,609.25 on 2011-05-20 (4 pages)
17 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,689,109.25 (3 pages)
17 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,701,609.25 (4 pages)
17 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,689,109.25 (3 pages)
17 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,701,609.25 (4 pages)
27 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,679,734.25 on 2011-09-01 (3 pages)
27 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,679,734.25 (3 pages)
27 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,679,734.25 (3 pages)
6 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,666,859.25 on 2011-07-27 (3 pages)
6 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,673,109.25 on 2011-08-01 (3 pages)
6 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,662,484.25 on 2011-07-13 (3 pages)
6 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,666,859.25 (3 pages)
6 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,673,109.25 (3 pages)
6 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,662,484.25 (3 pages)
6 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,666,859.25 (3 pages)
6 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,662,484.25 (3 pages)
6 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,673,109.25 (3 pages)
23 August 2011	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
23 August 2011	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
22 August 2011	Termination of appointment of Henderson Secretarial Services Limited as a secretary (2 pages)
22 August 2011	Termination of appointment of Henderson Secretarial Services Limited as a secretary (2 pages)
10 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,604,553.75 on 2011-06-02 (3 pages)
10 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,649,984.25 on 2011-06-22 (3 pages)
10 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,604,553.75 (3 pages)
10 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,649,984.25 (3 pages)
10 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,604,553.75 (3 pages)
10 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,649,984.25 (3 pages)
26 July 2011	Secretary's details changed for Gartmore Investment Limited on 15 July 2011 (5 pages)
26 July 2011	Secretary's details changed for Gartmore Investment Limited on 15 July 2011 (5 pages)
8 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,592,053.75 on 2011-05-05 (3 pages)
8 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,592,053.75 (3 pages)
8 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,592,053.75 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,504,111 on 2011-05-11 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,511,612 on 2011-05-26 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,539,491.75 on 2011-05-19 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,541,679.25 on 2011-05-05 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,542,929.25 on 2011-05-09 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,504,111 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,511,612 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,539,491.75 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,541,679.25 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,542,929.25 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,511,612 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,504,111 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,539,491.75 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,541,679.25 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,542,929.25 (3 pages)
20 June 2011	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 20 June 2011 (1 page)
26 March 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
25 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,496,611 on 2011-03-02 (2 pages)
25 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,496,611 (2 pages)
25 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,496,611 (2 pages)
16 March 2011	Statement of capital on 16 March 2011 GBP 9,559,791 Cancellation of treasury shares. Treasury capital: GBP 2,307,213 on 2011-03-10 (4 pages)
16 March 2011	Statement of capital on 16 March 2011 GBP 9,559,791 Cancellation of treasury shares. Treasury capital: GBP 2,307,213 on 10 March 2011 (4 pages)
16 March 2011	Statement of capital on 16 March 2011 GBP 9,559,791 Cancellation of treasury shares. Treasury capital: GBP 2,307,213 on 10 March 2011 (4 pages)
16 February 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,557,213 on 2011-01-26 (3 pages)
16 February 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,557,213 (3 pages)
16 February 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,557,213 (3 pages)
4 February 2011	Statement of capital on 4 February 2011 GBP 9,818,042.50 Cancellation of treasury shares. Treasury capital: GBP 2,490,662.5 on 2011-01-28 (4 pages)
4 February 2011	Full accounts made up to 30 September 2010 (67 pages)
4 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 February 2011	Statement of capital on 4 February 2011 GBP 9,818,042.50 Cancellation of treasury shares. Treasury capital: GBP 2,490,662.5 on 28 January 2011 (4 pages)
4 February 2011	Statement of capital on 4 February 2011 GBP 9,818,042.50 Cancellation of treasury shares. Treasury capital: GBP 2,490,662.5 on 28 January 2011 (4 pages)
4 February 2011	Full accounts made up to 30 September 2010 (67 pages)
4 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,990,662.5 on 2010-12-06 (3 pages)
13 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,990,662.5 (3 pages)
13 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,990,662.5 (3 pages)
10 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,432,661 on 2010-11-16 (3 pages)
10 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,432,661 (3 pages)
10 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,432,661 (3 pages)
9 December 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 December 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 December 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 December 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
26 November 2010	Statement of capital on 26 November 2010 GBP 10,256,329 Cancellation of treasury shares. Treasury capital: GBP 1,761,916 on 2010-11-12 (4 pages)
26 November 2010	Statement of capital on 26 November 2010 GBP 10,256,329 Cancellation of treasury shares. Treasury capital: GBP 1,761,916 on 12 November 2010 (4 pages)
26 November 2010	Statement of capital on 26 November 2010 GBP 10,256,329 Cancellation of treasury shares. Treasury capital: GBP 1,761,916 on 12 November 2010 (4 pages)
23 November 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,511,916 on 2010-11-11 (3 pages)
23 November 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,511,916 (3 pages)
23 November 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,511,916 (3 pages)
18 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (28 pages)
18 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (28 pages)
11 November 2010	Statement of capital on 11 November 2010 GBP 11,638,677.5 Cancellation of treasury shares. Treasury capital: GBP 2,327,121 on 2010-11-08 (4 pages)
11 November 2010	Statement of capital on 11 November 2010 GBP 11,638,677.5 Cancellation of treasury shares. Treasury capital: GBP 2,327,121 on 8 November 2010 (4 pages)
11 November 2010	Statement of capital on 11 November 2010 GBP 11,638,677.5 Cancellation of treasury shares. Treasury capital: GBP 2,327,121 on 8 November 2010 (4 pages)
3 November 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,827,121 on 2010-10-05 (3 pages)
3 November 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,827,121 (3 pages)
3 November 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,827,121 (3 pages)
9 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,664,964 on 2010-08-24 (3 pages)
9 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,664,964 (3 pages)
9 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,664,964 (3 pages)
6 September 2010	Statement of capital on 6 September 2010 GBP 11,638,677.5 Cancellation of treasury shares. Treasury capital: GBP 2,558,370 on 2010-08-26 (4 pages)
6 September 2010	Statement of capital on 6 September 2010 GBP 11,638,677.5 Cancellation of treasury shares. Treasury capital: GBP 2,558,370 on 26 August 2010 (4 pages)
6 September 2010	Statement of capital on 6 September 2010 GBP 11,638,677.5 Cancellation of treasury shares. Treasury capital: GBP 2,558,370 on 26 August 2010 (4 pages)
24 August 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,808,370 on 2010-08-03 (2 pages)
24 August 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,808,370 (2 pages)
24 August 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,808,370 (2 pages)
20 August 2010	Resolutions RES14 ‐ Authorised under section 701 11/08/2010 (1 page)
20 August 2010	Resolutions RES14 ‐ Authorised under section 701 11/08/2010 (1 page)
11 August 2010	Statement of capital on 11 August 2010 GBP 11,810,322.0 Cancellation of treasury shares. Treasury capital: GBP 2,566,433.5 on 2010-07-15 (4 pages)
11 August 2010	Statement of capital on 11 August 2010 GBP 11,810,322.0 Cancellation of treasury shares. Treasury capital: GBP 2,566,433.5 on 15 July 2010 (4 pages)
11 August 2010	Statement of capital on 11 August 2010 GBP 11,810,322.0 Cancellation of treasury shares. Treasury capital: GBP 2,566,433.5 on 15 July 2010 (4 pages)
14 July 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,816,433.5 on 2010-07-01 (3 pages)
14 July 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,816,433.5 (3 pages)
14 July 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,816,433.5 (3 pages)
7 July 2010	Statement of capital on 7 July 2010 GBP 11,810,322 (3 pages)
7 July 2010	Statement of capital on 7 July 2010 GBP 11,810,322 (3 pages)
7 July 2010	Statement of capital on 7 July 2010 GBP 11,810,322 (3 pages)
14 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,608,384 on 2010-06-02 (2 pages)
14 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,608,384 (2 pages)
14 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,608,384 (2 pages)
9 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,315,472 on 2010-05-06 (2 pages)
9 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,315,472 (2 pages)
9 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,315,472 (2 pages)
26 May 2010	Statement of capital on 26 May 2010 GBP 12,018,371.50 Cancellation of treasury shares. Treasury capital: GBP 1,902,392 on 2010-05-14 (4 pages)
26 May 2010	Statement of capital on 26 May 2010 GBP 12,018,371.50 Cancellation of treasury shares. Treasury capital: GBP 1,902,392 on 14 May 2010 (4 pages)
26 May 2010	Statement of capital on 26 May 2010 GBP 12,018,371.50 Cancellation of treasury shares. Treasury capital: GBP 1,902,392 on 14 May 2010 (4 pages)
21 May 2010	Statement of capital on 21 May 2010 GBP 12,311,283.50 Cancellation of treasury shares. Treasury capital: GBP 2,152,392 on 2010-04-23 (4 pages)
21 May 2010	Statement of capital on 21 May 2010 GBP 12,311,283.50 Cancellation of treasury shares. Treasury capital: GBP 2,152,392 on 23 April 2010 (4 pages)
21 May 2010	Statement of capital on 21 May 2010 GBP 12,311,283.50 Cancellation of treasury shares. Treasury capital: GBP 2,152,392 on 23 April 2010 (4 pages)
4 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,402,392 on 2010-04-08 (3 pages)
4 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,402,392 (3 pages)
4 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,402,392 (3 pages)
21 April 2010	Statement of capital on 21 April 2010 GBP 13,602,074.50 (4 pages)
21 April 2010	Statement of capital on 21 April 2010 GBP 13,602,074.50 (4 pages)
12 April 2010	Statement of capital on 12 April 2010 GBP 13,852,074.50 Cancellation of treasury shares. Treasury capital: GBP 2,101,537.5 on 2010-03-25 (4 pages)
12 April 2010	Statement of capital on 12 April 2010 GBP 13,852,074.50 Cancellation of treasury shares. Treasury capital: GBP 2,101,537.5 on 25 March 2010 (4 pages)
12 April 2010	Statement of capital on 12 April 2010 GBP 13,852,074.50 Cancellation of treasury shares. Treasury capital: GBP 2,101,537.5 on 25 March 2010 (4 pages)
16 March 2010	Purchase of own shares. (3 pages)
16 March 2010	Purchase of own shares. (3 pages)
5 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,351,537.5 on 2010-02-03 (3 pages)
5 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,351,537.5 (3 pages)
5 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,351,537.5 (3 pages)
3 March 2010	Statement of capital on 3 March 2010 GBP 14,102,074.50 (4 pages)
3 March 2010	Statement of capital on 3 March 2010 GBP 14,102,074.50 (4 pages)
3 March 2010	Statement of capital on 3 March 2010 GBP 14,102,074.50 (4 pages)
26 February 2010	Statement of capital on 26 February 2010 GBP 14,352,074.50 (4 pages)
26 February 2010	Statement of capital on 26 February 2010 GBP 14,352,074.50 (4 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notice for general meeting no less than 14 clear days 04/02/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (59 pages)
15 February 2010	Full accounts made up to 30 September 2009 (71 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notice for general meeting no less than 14 clear days 04/02/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (59 pages)
15 February 2010	Full accounts made up to 30 September 2009 (71 pages)
17 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 2,291,253 on 2009-12-02 (3 pages)
17 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 2,291,253 (3 pages)
17 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 2,291,253 (3 pages)
2 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 2,211,734.5 on 2009-11-11 (2 pages)
2 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 2,211,734.5 (2 pages)
2 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 2,211,734.5 (2 pages)
30 November 2009	Director's details changed for Mr Michael Graham Firth on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Rodney John Dennis on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Alexander Michael Comba on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Jean Claude Banon on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michael Graham Firth on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Rodney John Dennis on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Alexander Michael Comba on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Jean Claude Banon on 30 November 2009 (2 pages)
24 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (29 pages)
24 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (29 pages)
19 November 2009	Termination of appointment of Manfred Piehl as a director (1 page)
19 November 2009	Statement of capital on 19 November 2009 GBP 14,602,074.50 (4 pages)
19 November 2009	Termination of appointment of Manfred Piehl as a director (1 page)
19 November 2009	Statement of capital on 19 November 2009 GBP 14,602,074.50 (4 pages)
9 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 2,132,119 on 2009-10-07 (2 pages)
9 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 2,132,119 (2 pages)
9 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 2,132,119 (2 pages)
15 October 2009	Purchase of own shares. Shares purchased into treasury: GBP 2,045,494 on 2009-09-16 (2 pages)
15 October 2009	Purchase of own shares. Shares purchased into treasury: GBP 2,045,494 (2 pages)
15 October 2009	Purchase of own shares. Shares purchased into treasury: GBP 2,045,494 (2 pages)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Goring by Sea Worthing West Sussex BN12 4FE (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Goring by Sea Worthing West Sussex BN12 4FE (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register inspection address has been changed (1 page)
10 September 2009	19/08/09\Gbp ti [email protected]=65250\ (2 pages)
10 September 2009	19/08/09\Gbp ti [email protected]=65250\ (2 pages)
3 September 2009	19/08/09\Gbp tr [email protected]=250000\gbp ic 15352074/15102074\ (1 page)
3 September 2009	19/08/09\Gbp tr [email protected]=250000\gbp ic 15352074/15102074\ (1 page)
28 July 2009	15/07/09\Gbp ti [email protected]=38500\ (2 pages)
28 July 2009	15/07/09\Gbp ti [email protected]=38500\ (2 pages)
7 May 2009	22/04/09\Gbp ti [email protected]=88100\ (2 pages)
7 May 2009	22/04/09\Gbp ti [email protected]=88100\ (2 pages)
15 April 2009	18/03/09\Gbp ti [email protected]=169250\ (2 pages)
15 April 2009	18/03/09\Gbp ti [email protected]=169250\ (2 pages)
5 March 2009	02/03/09\Gbp tr [email protected]=125000\ (1 page)
5 March 2009	02/03/09\Gbp tr [email protected]=125000\ (1 page)
24 February 2009	14/01/09\Gbp ti [email protected]=125550\ (2 pages)
24 February 2009	14/01/09\Gbp ti [email protected]=125550\ (2 pages)
10 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 February 2009	Location of register of members (non legible) (1 page)
10 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 February 2009	Location of register of members (non legible) (1 page)
3 February 2009	10/12/08\Gbp ti [email protected]=187750\ (2 pages)
3 February 2009	10/12/08\Gbp ti [email protected]=187750\ (2 pages)
14 January 2009	09/01/09\Gbp tr [email protected]=250000\gbp ic 15602074/15352074\ (1 page)
14 January 2009	09/01/09\Gbp tr [email protected]=250000\gbp ic 15602074/15352074\ (1 page)
6 January 2009	Full accounts made up to 30 September 2008 (62 pages)
6 January 2009	Full accounts made up to 30 September 2008 (62 pages)
28 December 2008	06/10/08\Gbp ti [email protected]=33000\ (2 pages)
28 December 2008	15/10/08\Gbp ti [email protected]=133000\ (2 pages)
28 December 2008	03/12/08\Gbp ti [email protected]=121350\ (2 pages)
28 December 2008	06/11/08\Gbp ti [email protected]=118500\ (2 pages)
28 December 2008	06/10/08\Gbp ti [email protected]=33000\ (2 pages)
28 December 2008	15/10/08\Gbp ti [email protected]=133000\ (2 pages)
28 December 2008	03/12/08\Gbp ti [email protected]=121350\ (2 pages)
28 December 2008	06/11/08\Gbp ti [email protected]=118500\ (2 pages)
12 December 2008	04/09/08\Gbp ti [email protected]=33000\ (2 pages)
12 December 2008	26/09/08\Gbp ti [email protected]=66750\ (2 pages)
12 December 2008	25/08/08\Gbp ti [email protected]=34750\ (2 pages)
12 December 2008	10/09/08\Gbp ti [email protected]=44500\ (2 pages)
12 December 2008	19/09/08\Gbp ti [email protected]=55500\ (2 pages)
12 December 2008	04/09/08\Gbp ti [email protected]=33000\ (2 pages)
12 December 2008	26/09/08\Gbp ti [email protected]=66750\ (2 pages)
12 December 2008	25/08/08\Gbp ti [email protected]=34750\ (2 pages)
12 December 2008	10/09/08\Gbp ti [email protected]=44500\ (2 pages)
12 December 2008	19/09/08\Gbp ti [email protected]=55500\ (2 pages)
9 December 2008	01/12/08\Gbp tr [email protected]=250000\gbp ic 15852074/15602074\ (1 page)
9 December 2008	01/12/08\Gbp tr [email protected]=250000\gbp ic 15852074/15602074\ (1 page)
1 December 2008	Return made up to 16/10/08; change of members (17 pages)
1 December 2008	Location of register of members (1 page)
1 December 2008	Return made up to 16/10/08; change of members (17 pages)
1 December 2008	Location of register of members (1 page)
4 November 2008	Gbp ic 16496074/16437074\31/07/08\gbp sr [email protected]=59000\ (1 page)
4 November 2008	Gbp ic 16520574/16496074\12/08/08\gbp sr [email protected]=24500\ (1 page)
4 November 2008	Gbp ic 16568574/16520574\20/08/08\gbp sr [email protected]=48000\ (1 page)
4 November 2008	Gbp ic 16615574/16568574\05/08/08\gbp sr [email protected]=47000\ (1 page)
4 November 2008	Gbp ic 16496074/16437074\31/07/08\gbp sr [email protected]=59000\ (1 page)
4 November 2008	Gbp ic 16520574/16496074\12/08/08\gbp sr [email protected]=24500\ (1 page)
4 November 2008	Gbp ic 16568574/16520574\20/08/08\gbp sr [email protected]=48000\ (1 page)
4 November 2008	Gbp ic 16615574/16568574\05/08/08\gbp sr [email protected]=47000\ (1 page)
16 October 2008	10/10/08\Gbp tr [email protected]=250000\gbp ic 16865574/16615574\ (1 page)
16 October 2008	10/10/08\Gbp tr [email protected]=250000\gbp ic 16865574/16615574\ (1 page)
12 September 2008	28/07/08\Gbp ti [email protected]=60500\ (2 pages)
12 September 2008	16/07/08\Gbp ti [email protected]=30500\ (2 pages)
12 September 2008	08/07/08\Gbp ti [email protected]=99000\ (2 pages)
12 September 2008	28/07/08\Gbp ti [email protected]=60500\ (2 pages)
12 September 2008	16/07/08\Gbp ti [email protected]=30500\ (2 pages)
12 September 2008	08/07/08\Gbp ti [email protected]=99000\ (2 pages)
9 September 2008	02/07/08\Gbp ti [email protected]=54750\ (2 pages)
9 September 2008	27/06/08\Gbp ti [email protected]=28750\ (2 pages)
9 September 2008	05/06/08\Gbp ti [email protected]=52500\ (2 pages)
9 September 2008	24/06/08\Gbp ti [email protected]=31250\ (2 pages)
9 September 2008	19/06/08\Gbp ti [email protected]=38750\ (2 pages)
9 September 2008	12/06/08\Gbp ti [email protected]=66000\ (2 pages)
9 September 2008	21/05/08\Gbp ti [email protected]=100000\ (2 pages)
9 September 2008	16/05/08\Gbp ti [email protected]=57500\ (2 pages)
9 September 2008	02/07/08\Gbp ti [email protected]=54750\ (2 pages)
9 September 2008	27/06/08\Gbp ti [email protected]=28750\ (2 pages)
9 September 2008	05/06/08\Gbp ti [email protected]=52500\ (2 pages)
9 September 2008	24/06/08\Gbp ti [email protected]=31250\ (2 pages)
9 September 2008	19/06/08\Gbp ti [email protected]=38750\ (2 pages)
9 September 2008	12/06/08\Gbp ti [email protected]=66000\ (2 pages)
9 September 2008	21/05/08\Gbp ti [email protected]=100000\ (2 pages)
9 September 2008	16/05/08\Gbp ti [email protected]=57500\ (2 pages)
12 August 2008	06/08/08\Gbp tr [email protected]=250000\gbp ic 17115574/16865574\ (1 page)
12 August 2008	06/08/08\Gbp tr [email protected]=250000\gbp ic 17115574/16865574\ (1 page)
15 July 2008	04/07/08\Gbp ti [email protected]=250000\ (2 pages)
15 July 2008	04/07/08\Gbp ti [email protected]=250000\ (2 pages)
10 July 2008	Gbp ic 17150574/17115574\04/06/08\gbp sr [email protected]=35000\ (1 page)
10 July 2008	Gbp ic 17150574/17115574\04/06/08\gbp sr [email protected]=35000\ (1 page)
20 June 2008	11/06/08\Gbp tr [email protected]=250000\gbp ic 17400574/17150574\ (1 page)
20 June 2008	11/06/08\Gbp tr [email protected]=250000\gbp ic 17400574/17150574\ (1 page)
19 June 2008	Gbp ic 17461574/17400574\04/06/08\gbp sr [email protected]=61000\ (1 page)
19 June 2008	Gbp ic 17507574/17461574\04/06/08\gbp sr [email protected]=46000\ (1 page)
19 June 2008	Gbp ic 17461574/17400574\04/06/08\gbp sr [email protected]=61000\ (1 page)
19 June 2008	Gbp ic 17507574/17461574\04/06/08\gbp sr [email protected]=46000\ (1 page)
6 June 2008	03/06/08\Gbp tr [email protected]=100000\gbp ic 17607574/17507574\ (1 page)
6 June 2008	03/06/08\Gbp tr [email protected]=100000\gbp ic 17607574/17507574\ (1 page)
21 May 2008	02/05/08\Gbp tr [email protected]=250000\ (1 page)
21 May 2008	02/05/08\Gbp tr [email protected]=250000\ (1 page)
22 April 2008	Gbp ic 17663574/17607574\28/03/08\gbp sr [email protected]=56000\ (1 page)
22 April 2008	Gbp ic 17663574/17607574\28/03/08\gbp sr [email protected]=56000\ (1 page)
2 April 2008	Gbp ic 17703574/17663574\14/03/08\gbp sr [email protected]=40000\ (1 page)
2 April 2008	Gbp ic 17703574/17663574\14/03/08\gbp sr [email protected]=40000\ (1 page)
18 March 2008	Gbp ic 17711074/17703574\07/02/08\gbp sr [email protected]=7500\ (1 page)
18 March 2008	Gbp ic 17711074/17703574\07/02/08\gbp sr [email protected]=7500\ (1 page)
19 February 2008	£ ic 17742074/17711074 29/01/08 £ sr [email protected]=31000 (1 page)
19 February 2008	£ ic 17742074/17711074 29/01/08 £ sr [email protected]=31000 (1 page)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
30 January 2008	£ ic 17777074/17742074 10/01/08 £ sr [email protected]=35000 (1 page)
30 January 2008	£ ic 17777074/17742074 10/01/08 £ sr [email protected]=35000 (1 page)
22 January 2008	£ ic 17786574/17777074 18/12/07 £ sr [email protected]=9500 (1 page)
22 January 2008	£ ic 17786574/17777074 18/12/07 £ sr [email protected]=9500 (1 page)
17 January 2008	Full accounts made up to 30 September 2007 (63 pages)
17 January 2008	Full accounts made up to 30 September 2007 (63 pages)
8 January 2008	£ ic 17861574/17786574 15/11/07 £ sr [email protected]=75000 (1 page)
8 January 2008	£ ic 17861574/17786574 15/11/07 £ sr [email protected]=75000 (1 page)
2 January 2008	£ ic 17907074/17861574 13/12/07 £ sr [email protected]=45500 (1 page)
2 January 2008	£ ic 17907074/17861574 13/12/07 £ sr [email protected]=45500 (1 page)
18 December 2007	£ ic 17954074/17907074 29/11/07 £ sr [email protected]=47000 (1 page)
18 December 2007	£ ic 18017324/17954074 22/11/07 £ sr [email protected]=63250 (1 page)
18 December 2007	£ ic 18058324/18017324 19/11/07 £ sr [email protected]=41000 (1 page)
18 December 2007	£ ic 17954074/17907074 29/11/07 £ sr [email protected]=47000 (1 page)
18 December 2007	£ ic 18017324/17954074 22/11/07 £ sr [email protected]=63250 (1 page)
18 December 2007	£ ic 18058324/18017324 19/11/07 £ sr [email protected]=41000 (1 page)
29 November 2007	£ ic 18081324/18058324 25/10/07 £ sr [email protected]=23000 (1 page)
29 November 2007	£ ic 18081324/18058324 25/10/07 £ sr [email protected]=23000 (1 page)
27 November 2007	£ ic 18126824/18081324 08/11/07 £ sr [email protected]=45500 (1 page)
27 November 2007	£ ic 18126824/18081324 08/11/07 £ sr [email protected]=45500 (1 page)
13 November 2007	£ sr [email protected] 05/10/07 (1 page)
13 November 2007	£ sr [email protected] 05/10/07 (1 page)
30 October 2007	Return made up to 16/10/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
30 October 2007	Return made up to 16/10/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
17 October 2007	£ ic 18314399/18213399 28/09/07 £ sr [email protected]=101000 (1 page)
17 October 2007	£ ic 18314399/18213399 28/09/07 £ sr [email protected]=101000 (1 page)
10 October 2007	£ ic 18329399/18314399 05/09/07 £ sr [email protected]=15000 (1 page)
10 October 2007	£ ic 18329399/18314399 05/09/07 £ sr [email protected]=15000 (1 page)
1 October 2007	£ ic 18394399/18329399 30/08/07 £ sr [email protected]=65000 (1 page)
1 October 2007	£ ic 18454399/18394399 10/08/07 £ sr [email protected]=60000 (1 page)
1 October 2007	£ ic 18394399/18329399 30/08/07 £ sr [email protected]=65000 (1 page)
1 October 2007	£ ic 18454399/18394399 10/08/07 £ sr [email protected]=60000 (1 page)
12 September 2007	£ ic 18470399/18454399 10/07/07 £ sr [email protected]=16000 (1 page)
12 September 2007	£ ic 18470399/18454399 10/07/07 £ sr [email protected]=16000 (1 page)
16 August 2007	£ ic 18538899/18470399 01/08/07 £ sr [email protected]=68500 (1 page)
16 August 2007	£ ic 18538899/18470399 01/08/07 £ sr [email protected]=68500 (1 page)
14 August 2007	Auditor's resignation (1 page)
14 August 2007	Auditor's resignation (1 page)
6 August 2007	£ ic 18617649/18538899 09/07/07 £ sr [email protected]=78750 (1 page)
6 August 2007	£ ic 18617649/18538899 09/07/07 £ sr [email protected]=78750 (1 page)
19 July 2007	29/06/07 £ ti [email protected]=24000 (2 pages)
19 July 2007	29/06/07 £ ti [email protected]=24000 (2 pages)
12 July 2007	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
12 July 2007	Can share prem acct red cap res (3 pages)
12 July 2007	21/06/07 £ ti [email protected]=40750 (2 pages)
12 July 2007	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
12 July 2007	Can share prem acct red cap res (3 pages)
12 July 2007	21/06/07 £ ti [email protected]=40750 (2 pages)
27 June 2007	22/05/07 £ ti [email protected]=73000 (2 pages)
27 June 2007	31/05/07 £ ti [email protected]=132250 (2 pages)
27 June 2007	22/05/07 £ ti [email protected]=73000 (2 pages)
27 June 2007	31/05/07 £ ti [email protected]=132250 (2 pages)
19 June 2007	£ ic 29720194/18617649 18/05/07 £ sr [email protected]=11102545 (1 page)
19 June 2007	£ ic 29720194/18617649 18/05/07 £ sr [email protected]=11102545 (1 page)
7 June 2007	18/04/07 £ ti [email protected]=60000 (2 pages)
7 June 2007	24/04/07 £ ti [email protected]=81500 (2 pages)
7 June 2007	01/05/07 £ ti [email protected]=43500 (2 pages)
7 June 2007	18/04/07 £ ti [email protected]=60000 (2 pages)
7 June 2007	24/04/07 £ ti [email protected]=81500 (2 pages)
7 June 2007	01/05/07 £ ti [email protected]=43500 (2 pages)
24 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2007	03/04/07 £ ti [email protected]=41500 (2 pages)
2 May 2007	28/03/07 £ ti [email protected]=66500 (2 pages)
2 May 2007	23/03/07 £ ti [email protected]=38500 (2 pages)
2 May 2007	11/04/07 £ ti [email protected]=58000 (2 pages)
2 May 2007	03/04/07 £ ti [email protected]=41500 (2 pages)
2 May 2007	28/03/07 £ ti [email protected]=66500 (2 pages)
2 May 2007	23/03/07 £ ti [email protected]=38500 (2 pages)
2 May 2007	11/04/07 £ ti [email protected]=58000 (2 pages)
17 April 2007	08/03/07 £ ti [email protected]=53149 (2 pages)
17 April 2007	19/03/07 £ ti [email protected]=60545 (2 pages)
17 April 2007	08/03/07 £ ti [email protected]=53149 (2 pages)
17 April 2007	19/03/07 £ ti [email protected]=60545 (2 pages)
3 April 2007	03/01/07 £ ti [email protected]=109500 (2 pages)
3 April 2007	22/02/07 £ ti [email protected]=36000 (2 pages)
3 April 2007	05/03/07 £ ti [email protected]=33300 (2 pages)
3 April 2007	03/01/07 £ ti [email protected]=109500 (2 pages)
3 April 2007	22/02/07 £ ti [email protected]=36000 (2 pages)
3 April 2007	05/03/07 £ ti [email protected]=33300 (2 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 February 2007	04/02/07 £ ti [email protected]=46500 (2 pages)
26 February 2007	04/02/07 £ ti [email protected]=46500 (2 pages)
30 January 2007	Full accounts made up to 30 September 2006 (63 pages)
30 January 2007	Memorandum and Articles of Association (46 pages)
30 January 2007	Full accounts made up to 30 September 2006 (63 pages)
30 January 2007	Memorandum and Articles of Association (46 pages)
5 December 2006	New director appointed (3 pages)
5 December 2006	New director appointed (3 pages)
21 November 2006	Return made up to 16/10/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
21 November 2006	Return made up to 16/10/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
30 August 2006	07/08/06 £ ti [email protected]=17500 (1 page)
30 August 2006	07/08/06 £ ti [email protected]=17500 (1 page)
18 August 2006	26/07/06 £ ti [email protected]=185000 (1 page)
18 August 2006	26/07/06 £ ti [email protected]=185000 (1 page)
8 August 2006	14/07/06 £ ti [email protected]=522500 (1 page)
8 August 2006	14/07/06 £ ti [email protected]=522500 (1 page)
14 February 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 February 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2006	Full accounts made up to 30 September 2005 (54 pages)
13 February 2006	Full accounts made up to 30 September 2005 (54 pages)
18 November 2005	Return made up to 16/10/05; bulk list available separately (10 pages)
18 November 2005	Return made up to 16/10/05; bulk list available separately (10 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
10 August 2005	Auditor's resignation (1 page)
10 August 2005	Auditor's resignation (1 page)
24 March 2005	Full accounts made up to 30 September 2004 (51 pages)
24 March 2005	Full accounts made up to 30 September 2004 (51 pages)
23 February 2005	£ ic 29750195/29732695 24/01/05 £ sr [email protected]=17500 (1 page)
23 February 2005	£ ic 29750195/29732695 24/01/05 £ sr [email protected]=17500 (1 page)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
9 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
9 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 January 2005	£ ic 29780195/29750195 05/01/05 £ sr [email protected]=30000 (1 page)
26 January 2005	£ ic 29805195/29780195 29/12/04 £ sr [email protected]=25000 (1 page)
26 January 2005	£ ic 29780195/29750195 05/01/05 £ sr [email protected]=30000 (1 page)
26 January 2005	£ ic 29805195/29780195 29/12/04 £ sr [email protected]=25000 (1 page)
13 December 2004	Return made up to 16/10/04; bulk list available separately 363(288) ‐ Director resigned (11 pages)
13 December 2004	£ ic 29830195/29805195 22/11/04 £ sr [email protected]=25000 (1 page)
13 December 2004	Return made up to 16/10/04; bulk list available separately 363(288) ‐ Director resigned (11 pages)
13 December 2004	£ ic 29830195/29805195 22/11/04 £ sr [email protected]=25000 (1 page)
24 November 2004	£ ic 29842695/29830195 03/11/04 £ sr [email protected]=12500 (1 page)
24 November 2004	£ ic 29867695/29842695 25/10/04 £ sr [email protected]=25000 (1 page)
24 November 2004	£ ic 29891032/29867695 04/11/04 £ sr [email protected]=23337 (1 page)
24 November 2004	£ ic 29842695/29830195 03/11/04 £ sr [email protected]=12500 (1 page)
24 November 2004	£ ic 29867695/29842695 25/10/04 £ sr [email protected]=25000 (1 page)
24 November 2004	£ ic 29891032/29867695 04/11/04 £ sr [email protected]=23337 (1 page)
3 November 2004	£ ic 29923532/29891032 20/09/04 £ sr [email protected]=32500 (1 page)
3 November 2004	£ ic 30085032/29923532 01/10/04 £ sr [email protected]=161500 (1 page)
3 November 2004	£ ic 30155532/30085032 30/09/04 £ sr [email protected]=70500 (1 page)
3 November 2004	£ ic 30205532/30155532 27/09/04 £ sr [email protected]=50000 (1 page)
3 November 2004	£ ic 30266032/30205532 19/10/04 £ sr [email protected]=60500 (1 page)
3 November 2004	£ ic 29923532/29891032 20/09/04 £ sr [email protected]=32500 (1 page)
3 November 2004	£ ic 30085032/29923532 01/10/04 £ sr [email protected]=161500 (1 page)
3 November 2004	£ ic 30155532/30085032 30/09/04 £ sr [email protected]=70500 (1 page)
3 November 2004	£ ic 30205532/30155532 27/09/04 £ sr [email protected]=50000 (1 page)
3 November 2004	£ ic 30266032/30205532 19/10/04 £ sr [email protected]=60500 (1 page)
26 October 2004	£ ic 30291032/30266032 13/09/04 £ sr [email protected]=25000 (1 page)
26 October 2004	£ ic 30316032/30291032 14/09/04 £ sr [email protected]=25000 (1 page)
26 October 2004	£ ic 30366032/30316032 16/09/04 £ sr [email protected]=50000 (1 page)
26 October 2004	£ ic 30428532/30366032 16/09/04 £ sr [email protected]=62500 (1 page)
26 October 2004	£ ic 30478532/30428532 17/09/04 £ sr [email protected]=50000 (1 page)
26 October 2004	£ ic 30491032/30478532 17/09/04 £ sr [email protected]=12500 (1 page)
26 October 2004	£ ic 30566032/30491032 20/09/04 £ sr [email protected]=75000 (1 page)
26 October 2004	£ ic 30291032/30266032 13/09/04 £ sr [email protected]=25000 (1 page)
26 October 2004	£ ic 30316032/30291032 14/09/04 £ sr [email protected]=25000 (1 page)
26 October 2004	£ ic 30366032/30316032 16/09/04 £ sr [email protected]=50000 (1 page)
26 October 2004	£ ic 30428532/30366032 16/09/04 £ sr [email protected]=62500 (1 page)
26 October 2004	£ ic 30478532/30428532 17/09/04 £ sr [email protected]=50000 (1 page)
26 October 2004	£ ic 30491032/30478532 17/09/04 £ sr [email protected]=12500 (1 page)
26 October 2004	£ ic 30566032/30491032 20/09/04 £ sr [email protected]=75000 (1 page)
23 September 2004	£ ic 30691032/30566032 08/09/04 £ sr [email protected]=125000 (1 page)
23 September 2004	£ ic 30741032/30691032 06/09/04 £ sr [email protected]=50000 (1 page)
23 September 2004	£ ic 30791032/30741032 01/09/04 £ sr [email protected]=50000 (1 page)
23 September 2004	£ ic 30841032/30791032 26/08/04 £ sr [email protected]=50000 (1 page)
23 September 2004	£ ic 30866032/30841032 24/08/04 £ sr [email protected]=25000 (1 page)
23 September 2004	£ ic 30691032/30566032 08/09/04 £ sr [email protected]=125000 (1 page)
23 September 2004	£ ic 30741032/30691032 06/09/04 £ sr [email protected]=50000 (1 page)
23 September 2004	£ ic 30791032/30741032 01/09/04 £ sr [email protected]=50000 (1 page)
23 September 2004	£ ic 30841032/30791032 26/08/04 £ sr [email protected]=50000 (1 page)
23 September 2004	£ ic 30866032/30841032 24/08/04 £ sr [email protected]=25000 (1 page)
20 August 2004	£ ic 30876032/30866032 13/08/04 £ sr [email protected]=10000 (1 page)
20 August 2004	£ ic 30896032/30876032 22/07/04 £ sr [email protected]=20000 (1 page)
20 August 2004	£ ic 30876032/30866032 13/08/04 £ sr [email protected]=10000 (1 page)
20 August 2004	£ ic 30896032/30876032 22/07/04 £ sr [email protected]=20000 (1 page)
23 July 2004	£ ic 30921032/30896032 16/07/04 £ sr [email protected]=25000 (1 page)
23 July 2004	£ ic 31133532/30921032 13/07/04 £ sr [email protected]=212500 (1 page)
23 July 2004	£ ic 31187904/31133532 02/07/04 £ sr [email protected]=54372 (1 page)
23 July 2004	£ ic 31287904/31187904 30/06/04 £ sr [email protected]=100000 (1 page)
23 July 2004	£ ic 30921032/30896032 16/07/04 £ sr [email protected]=25000 (1 page)
23 July 2004	£ ic 31133532/30921032 13/07/04 £ sr [email protected]=212500 (1 page)
23 July 2004	£ ic 31187904/31133532 02/07/04 £ sr [email protected]=54372 (1 page)
23 July 2004	£ ic 31287904/31187904 30/06/04 £ sr [email protected]=100000 (1 page)
11 May 2004	£ ic 31381504/31287904 27/04/04 £ sr [email protected]=93600 (1 page)
11 May 2004	Full accounts made up to 30 September 2003 (47 pages)
11 May 2004	£ ic 31381504/31287904 27/04/04 £ sr [email protected]=93600 (1 page)
11 May 2004	Full accounts made up to 30 September 2003 (47 pages)
30 April 2004	£ ic 31556504/31381504 06/04/04 £ sr [email protected]=175000 (1 page)
30 April 2004	£ ic 31556504/31381504 06/04/04 £ sr [email protected]=175000 (1 page)
15 March 2004	Ad 16/02/04--------- £ si [email protected]=3483621 £ ic 28072883/31556504 (63 pages)
15 March 2004	Ad 16/02/04--------- £ si [email protected]=3483621 £ ic 28072883/31556504 (63 pages)
16 February 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 February 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 December 2003	New director appointed (3 pages)
8 December 2003	New director appointed (3 pages)
29 November 2003	New director appointed (3 pages)
29 November 2003	New director appointed (3 pages)
25 November 2003	Return made up to 16/10/03; bulk list available separately (10 pages)
25 November 2003	Return made up to 16/10/03; bulk list available separately (10 pages)
3 June 2003	Full accounts made up to 30 September 2002 (48 pages)
3 June 2003	Full accounts made up to 30 September 2002 (48 pages)
3 March 2003	Ad 04/02/03--------- £ si [email protected]=7121 £ ic 28065762/28072883 (5 pages)
3 March 2003	Ad 04/02/03--------- £ si [email protected]=7121 £ ic 28065762/28072883 (5 pages)
25 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 November 2002	Return made up to 16/10/02; bulk list available separately 363(287) ‐ Registered office changed on 19/11/02 (10 pages)
19 November 2002	Return made up to 16/10/02; bulk list available separately 363(287) ‐ Registered office changed on 19/11/02 (10 pages)
19 August 2002	Ad 14/02/02--------- £ si [email protected]=9871 £ ic 28055890/28065761 (7 pages)
19 August 2002	Ad 14/02/02--------- £ si [email protected]=9871 £ ic 28055890/28065761 (7 pages)
5 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2002	Full accounts made up to 30 September 2001 (33 pages)
11 January 2002	Full accounts made up to 30 September 2001 (33 pages)
12 December 2001	Return made up to 16/10/01; bulk list available separately (9 pages)
12 December 2001	Return made up to 16/10/01; bulk list available separately (9 pages)
27 March 2001	Ad 06/02/01--------- £ si [email protected]=96678 £ ic 27434212/27530890 (16 pages)
27 March 2001	Ad 06/02/01--------- £ si [email protected]=96678 £ ic 27434212/27530890 (16 pages)
29 January 2001	Full accounts made up to 30 September 2000 (46 pages)
29 January 2001	Full accounts made up to 30 September 2000 (46 pages)
23 November 2000	Return made up to 16/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
23 November 2000	Return made up to 16/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
15 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 March 2000	Ad 14/02/00--------- £ si [email protected]=225114 £ ic 26021598/26246712 (23 pages)
13 March 2000	Ad 14/02/00--------- £ si [email protected]=225114 £ ic 26021598/26246712 (23 pages)
11 January 2000	Full accounts made up to 30 September 1999 (48 pages)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
11 January 2000	Full accounts made up to 30 September 1999 (48 pages)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
6 December 1999	Return made up to 16/10/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 December 1999	Return made up to 16/10/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 October 1999	Ad 08/09/99--------- £ si [email protected]=965000 £ ic 25056598/26021598 (2 pages)
12 October 1999	Ad 08/09/99--------- £ si [email protected]=965000 £ ic 25056598/26021598 (2 pages)
6 September 1999	Location of register of members (non legible) (1 page)
6 September 1999	Location of register of members (non legible) (1 page)
6 September 1999	Location of register of members (non legible) (1 page)
6 September 1999	Location of register of members (non legible) (1 page)
10 August 1999	Memorandum and Articles of Association (42 pages)
10 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1999	Memorandum and Articles of Association (42 pages)
10 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 16-18 monument st london EC3R 8AJ (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 16-18 monument st london EC3R 8AJ (1 page)
23 April 1999	Particulars of contract relating to shares (4 pages)
23 April 1999	Ad 20/02/99-24/02/99 £ si [email protected]=24008 £ ic 25032590/25056598 (4 pages)
23 April 1999	Particulars of contract relating to shares (4 pages)
23 April 1999	Ad 20/02/99-24/02/99 £ si [email protected]=24008 £ ic 25032590/25056598 (4 pages)
19 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 1999	Particulars of contract relating to shares (4 pages)
12 February 1999	Ad 13/01/99-20/01/99 £ si [email protected]=148617 £ ic 24883973/25032590 (3 pages)
12 February 1999	Particulars of contract relating to shares (4 pages)
12 February 1999	Ad 13/01/99-20/01/99 £ si [email protected]=148617 £ ic 24883973/25032590 (3 pages)
22 January 1999	Particulars of contract relating to shares (4 pages)
22 January 1999	Ad 11/12/98-04/01/99 £ si [email protected]=5568602 £ ic 19315371/24883973 (3 pages)
22 January 1999	Particulars of contract relating to shares (4 pages)
22 January 1999	Ad 11/12/98-04/01/99 £ si [email protected]=5568602 £ ic 19315371/24883973 (3 pages)
6 January 1999	Listing of particulars (2 pages)
6 January 1999	Listing of particulars (2 pages)
23 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 December 1998	Full accounts made up to 30 September 1998 (40 pages)
23 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 December 1998	Full accounts made up to 30 September 1998 (40 pages)
24 November 1998	Return made up to 16/10/98; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
24 November 1998	Return made up to 16/10/98; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
19 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 November 1998	£ nc 30000000/50000000 09/11/98 (1 page)
19 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 November 1998	£ nc 30000000/50000000 09/11/98 (1 page)
3 November 1998	Listing of particulars (104 pages)
3 November 1998	Listing of particulars (104 pages)
28 October 1998	Particulars of mortgage/charge (3 pages)
28 October 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Director's particulars changed (1 page)
1 May 1998	Director's particulars changed (1 page)
9 April 1998	Director's particulars changed (2 pages)
9 April 1998	Director's particulars changed (2 pages)
30 December 1997	Full accounts made up to 30 September 1997 (38 pages)
30 December 1997	Full accounts made up to 30 September 1997 (38 pages)
30 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1997	Particulars of contract relating to shares (4 pages)
19 November 1997	Ad 24/03/97-14/05/97 £ si [email protected] (3 pages)
19 November 1997	Particulars of contract relating to shares (4 pages)
19 November 1997	Ad 24/03/97-14/05/97 £ si [email protected] (3 pages)
12 November 1997	Return made up to 16/10/97; bulk list available separately (12 pages)
12 November 1997	Return made up to 16/10/97; bulk list available separately (12 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
27 March 1997	Nc inc already adjusted 25/02/97 (1 page)
27 March 1997	Nc inc already adjusted 25/02/97 (1 page)
26 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 March 1997	£ nc 20000000/30000000 25/02/97 (1 page)
26 March 1997	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (2 pages)
26 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 March 1997	£ nc 20000000/30000000 25/02/97 (1 page)
14 February 1997	Listing of particulars (61 pages)
14 February 1997	Listing of particulars (61 pages)
13 January 1997	Ad 08/01/97--------- £ si [email protected]=1257210 £ ic 8942790/10200000 (2 pages)
13 January 1997	Ad 08/01/97--------- £ si [email protected]=37268 £ ic 8905522/8942790 (23 pages)
13 January 1997	Ad 08/01/97--------- £ si [email protected]=1257210 £ ic 8942790/10200000 (2 pages)
13 January 1997	Ad 08/01/97--------- £ si [email protected]=37268 £ ic 8905522/8942790 (23 pages)
18 December 1996	Full accounts made up to 30 September 1996 (34 pages)
18 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 December 1996	Full accounts made up to 30 September 1996 (34 pages)
18 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 November 1996	Return made up to 16/10/96; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
14 November 1996	Return made up to 16/10/96; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
7 June 1996	Director's particulars changed (1 page)
7 June 1996	Director's particulars changed (1 page)
28 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1996	Location of register of members (1 page)
22 April 1996	Location of register of members (1 page)
18 March 1996	Director's particulars changed (1 page)
18 March 1996	Director's particulars changed (1 page)
18 January 1996	Ad 08/01/96--------- £ si [email protected]=386622 £ ic 8518900/8905522 (5 pages)
18 January 1996	Ad 08/01/96--------- £ si [email protected]=386622 £ ic 8518900/8905522 (5 pages)
9 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1996	New director appointed (3 pages)
9 January 1996	New director appointed (3 pages)
9 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 December 1995	Full accounts made up to 30 September 1995 (33 pages)
28 December 1995	Full accounts made up to 30 September 1995 (33 pages)
7 December 1995	Director's particulars changed (2 pages)
7 December 1995	Director's particulars changed (2 pages)
14 November 1995	Return made up to 16/10/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
14 November 1995	Return made up to 16/10/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (334 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
31 March 1994	Full accounts made up to 30 September 1993 (33 pages)
31 March 1994	Full accounts made up to 30 September 1993 (33 pages)
17 January 1993	Memorandum and Articles of Association (61 pages)
17 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
17 January 1993	Memorandum and Articles of Association (61 pages)
17 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
4 January 1993	Full accounts made up to 30 September 1992 (35 pages)
4 January 1993	Full accounts made up to 30 September 1992 (35 pages)
30 October 1989	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
30 October 1989	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
17 October 1989	Memorandum and Articles of Association (65 pages)
17 October 1989	Memorandum and Articles of Association (65 pages)
7 November 1986	Company name changed london & gartmore investment tru st PLC\certificate issued on 07/11/86 (3 pages)
7 November 1986	Company name changed london & gartmore investment tru st PLC\certificate issued on 07/11/86 (3 pages)
17 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
17 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
25 November 1971	Company name changed\certificate issued on 25/11/71 (2 pages)
25 November 1971	Company name changed\certificate issued on 25/11/71 (2 pages)
2 November 1971	Company name changed\certificate issued on 02/11/71 (2 pages)
2 November 1971	Company name changed\certificate issued on 02/11/71 (2 pages)
20 January 1947	Certificate of incorporation (1 page)
20 January 1947	Incorporation (13 pages)
20 January 1947	Certificate of incorporation (1 page)
20 January 1947	Incorporation (13 pages)

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