Company NameClose Brothers Group Plc
Company StatusActive
Company Number00520241
CategoryPublic Limited Company
Incorporation Date3 June 1953(70 years, 11 months ago)
Previous NameSafeguard Industrial Investments Public Limited Company

Business Activity

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

Directors

Director NameMr Michael Nicholas Biggs
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2017(63 years, 10 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMichael Bartlett Morgan
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2018(65 years, 6 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClose Brothers Group Plc 10 Crown Place
London
EC2A 4FT
Director NameMs Sally Angela Helen Williams
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(66 years, 7 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameAdrian John Sainsbury
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2020(67 years, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClose Brothers Group Plc 10 Crown Place
London
EC2A 4FT
Director NameMr Mark Andrew Pain
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(67 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMs Tesula Mohindra
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2021(68 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMrs Patricia Marie Halliday
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2021(68 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMrs Tracey Graham
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2022(68 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMr Kari Antony Hale
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2023(70 years, 1 month after company formation)
Appointment Duration10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Secretary NameMs Sarah Kimberley Peazer-Davies
StatusCurrent
Appointed28 June 2023(70 years, 1 month after company formation)
Appointment Duration10 months
RoleCompany Director
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMr Hubert Gaitskell Ashton
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(38 years, 5 months after company formation)
Appointment Duration3 years, 12 months (resigned 03 November 1995)
RoleCompany Director
Correspondence AddressWealdside South Weald
Brentwood
Essex
CH14 5RA
Wales
Director NameRt Hon Lord Charles Denman
Date of BirthJuly 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(38 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 October 1993)
RoleCompany Director
Correspondence AddressHighden House
Washington
Pulborough
Sussex
RH20 4BA
Director NameMr Patrick Joseph Gaynor
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(38 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 October 1993)
RoleCompany Director
Correspondence AddressInveresk House
1 Aldwych
London
WC2R 0HF
Secretary NameTerence David Cansick
NationalityBritish
StatusResigned
Appointed08 November 1991(38 years, 5 months after company formation)
Appointment Duration4 years (resigned 23 November 1995)
RoleCompany Director
Correspondence AddressRoseberry Sawbridgeworth Road
Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7DR
Director NameMr Alastair Hugh Farley
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(40 years, 3 months after company formation)
Appointment Duration11 years, 2 months (resigned 28 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWardley Farm Upper Wardley Milland
Liphook
Hampshire
GU30 7LX
Director NameLord David Antony Fromanteel Lytton Cobbold
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1993(40 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 October 2000)
RoleCompany Director
Correspondence AddressKnebworth House
Knebworth
Hertfordshire
SG3 6PY
Director NameStephen Richard Hodges
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(42 years, 2 months after company formation)
Appointment Duration21 years, 3 months (resigned 17 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameDavid Garfield Hardisty
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(42 years, 2 months after company formation)
Appointment Duration8 years (resigned 31 July 2003)
RoleCompany Director
Correspondence AddressLinross
Eaton Park
Cobham
Surrey
KT11 2JE
Director NamePeter Neville Buckley
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1995(42 years, 5 months after company formation)
Appointment Duration12 years, 2 months (resigned 31 December 2007)
RoleCompany Director
Correspondence Address6 Albert Place
London
W8 5PD
Secretary NameMr Robin David Sellers
NationalityBritish
StatusResigned
Appointed23 November 1995(42 years, 6 months after company formation)
Appointment Duration13 years, 11 months (resigned 30 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Boytons Acre
Saffron Walden
Essex
CB11 4FS
Director NameMichael Anthony Hines
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2002(48 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 July 2008)
RoleCompany Director
Correspondence AddressThe Bungalow
Green Street
Little Hadham
Herts
SG11 2EE
Director NameMr Bruce Neil Carnegie Brown
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2006(53 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 20 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Woodborough Road
London
SW15 6PZ
Director NameMr James Michael Beale Cayzer-Colvin
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(54 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 22 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOgbury House
Great Durnford
Salisbury
Wiltshire
SP4 6AZ
Director NameMr Jonathan Anton George Howell
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2008(54 years, 8 months after company formation)
Appointment Duration10 years, 9 months (resigned 15 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMr Raymond Greenshields
Date of BirthJune 1947 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed13 November 2008(55 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBraybourn Hibbert Road
Maidenhead
Berkshire
SL6 1UT
Secretary NameElizabeth Anne Lee
NationalityBritish
StatusResigned
Appointed30 October 2009(56 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 January 2013)
RoleCompany Director
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameGeoffrey Michael Thomas Howe
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2011(57 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 19 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMrs Shonaid Christina Ross Jemmett-Page
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(59 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Secretary NameEmily Upton
StatusResigned
Appointed23 January 2013(59 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 July 2013)
RoleCompany Director
Correspondence Address10 Crown Place
London
EC2A 4FT
Secretary NameNicholas David De Burgh Jennings
StatusResigned
Appointed01 July 2013(60 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 24 May 2017)
RoleCompany Director
Correspondence AddressClose Brothers Group Plc 10 Crown Place
London
EC2A 4FT
Director NameMrs Margaret Lesley Jones
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2013(60 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 17 November 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMr Oliver Roebling Panton Corbett
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2014(61 years after company formation)
Appointment Duration9 years, 5 months (resigned 16 November 2023)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Crown Place
London
EC2A 4FT
Secretary NameRobert George Alexander Dunn
StatusResigned
Appointed24 May 2017(64 years after company formation)
Appointment Duration4 years, 11 months (resigned 21 April 2022)
RoleCompany Director
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMr Peter Bernard Duffy
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(65 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 February 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Secretary NamePenelope Ruth Thomas
StatusResigned
Appointed21 April 2022(68 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 June 2023)
RoleCompany Director
Correspondence Address10 Crown Place
London
EC2A 4FT

Contact

Websiteclosebrothers.co.uk
Telephone020 74264000
Telephone regionLondon

Location

Registered Address10 Crown Place
London
EC2A 4FT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Turnover£852,000,000
Net Worth£865,600,000
Cash£1,038,000,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return13 December 2023 (4 months, 2 weeks ago)
Next Return Due27 December 2024 (8 months from now)

Charges

20 August 1984Delivered on: 7 September 1984
Satisfied on: 31 January 1992
Persons entitled: Pearl Assurance Public Limited Company.

Classification: Letter of agreement
Secured details: Security the principal amount of stock outstanding and all other moneys due from the company to the charge secured by a trust deed dated 13.12.63 consisting and securing £500,000, 5 1/2 % debenture stock 1983/88 of the company.
Particulars: A cash deposit of £525,000 deposited with lloyds bank PLC, city office, account, pearl assurance public limited company re safeguard, secured by way of first fixed charge pursuant to the letter of agreement dated 20/8/84.
Fully Satisfied

Filing History

16 February 2024Termination of appointment of Peter Bernard Duffy as a director on 15 February 2024 (1 page)
30 January 2024Sale or transfer of treasury shares. Treasury capital:
  • GBP 348,895.425
(2 pages)
15 January 2024Sale or transfer of treasury shares. Treasury capital:
  • GBP 348,945.425
(2 pages)
10 January 2024Sale or transfer of treasury shares. Treasury capital:
  • GBP 349,483.425
(2 pages)
21 December 2023Confirmation statement made on 13 December 2023 with no updates (3 pages)
20 December 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 349,681.675
(2 pages)
14 December 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 350,531.675
(2 pages)
7 December 2023Group of companies' accounts made up to 31 July 2023 (262 pages)
30 November 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 352,718.425
(2 pages)
23 November 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company is authorised to make one or more market purchases of its ordinary shares of 25P each/ a general meeting may be called on not less than 14 clear days notice 16/11/2023
  • RES10 ‐ Resolution of allotment of securities
(8 pages)
17 November 2023Termination of appointment of Oliver Roebling Panton Corbett as a director on 16 November 2023 (1 page)
10 November 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 353,285.175
(2 pages)
31 October 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 354,359.675
(2 pages)
31 October 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 354,157.175
(2 pages)
31 October 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 353,836.175
(2 pages)
16 October 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 354,680.675
(2 pages)
13 September 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,187.425
(2 pages)
7 September 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,217.925
(2 pages)
30 August 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,520.175
(2 pages)
14 August 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,570.675
(2 pages)
2 August 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 356,396.175
(2 pages)
26 July 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 359,435.925
(2 pages)
19 July 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 360,499.925
(2 pages)
14 July 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 361,256.925
(2 pages)
30 June 2023Appointment of Mr Kari Antony Hale as a director on 28 June 2023 (2 pages)
29 June 2023Termination of appointment of Penelope Ruth Thomas as a secretary on 28 June 2023 (1 page)
29 June 2023Appointment of Ms Sarah Kimberley Peazer-Davies as a secretary on 28 June 2023 (2 pages)
21 June 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 361,661.925
(2 pages)
15 June 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 363,591.675
(2 pages)
12 June 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 366,127.925
(2 pages)
2 May 2023Director's details changed for Mr Oliver Roebling Panton Corbett on 24 April 2023 (2 pages)
19 April 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 378,132.675
(2 pages)
27 March 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 378,557.675
(2 pages)
16 March 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 378,897.675
(2 pages)
23 February 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 373,496.175
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
23 February 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 380,087.675
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
26 January 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,087.675
(2 pages)
20 January 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,149.925
(2 pages)
12 January 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,487.675
(2 pages)
29 December 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,528.425
(2 pages)
20 December 2022Confirmation statement made on 13 December 2022 with no updates (3 pages)
6 December 2022Group of companies' accounts made up to 31 July 2022 (217 pages)
29 November 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,921.925
(2 pages)
22 November 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm not called not less than 14 days notice 17/11/2022
  • RES10 ‐ Resolution of allotment of securities
(7 pages)
18 November 2022Termination of appointment of Bridget Ann Macaskill as a director on 17 November 2022 (1 page)
18 November 2022Termination of appointment of Margaret Lesley Jones as a director on 17 November 2022 (1 page)
16 September 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 356,344.175
(2 pages)
24 August 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 357,058.175
(2 pages)
17 August 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 357,190.175
(2 pages)
4 August 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 357,302.425
(2 pages)
15 June 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 357,660.675
(2 pages)
10 June 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 357,890.425
(2 pages)
26 May 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 358,031.925
(2 pages)
27 April 2022Appointment of Penelope Ruth Thomas as a secretary on 21 April 2022 (2 pages)
27 April 2022Termination of appointment of Robert George Alexander Dunn as a secretary on 21 April 2022 (1 page)
22 March 2022Appointment of Tracey Graham as a director on 22 March 2022 (2 pages)
22 March 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 358,047.925
(2 pages)
2 March 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 358,508.425
(2 pages)
11 February 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 358,561.175
(2 pages)
2 February 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 359,354.425
(2 pages)
25 January 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 359,600.425
(2 pages)
19 January 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 256,136.675
(2 pages)
19 January 2022Purchase of own shares. Shares purchased into treasury:
  • GBP 268,925.425
(3 pages)
19 January 2022Purchase of own shares. Shares purchased into treasury:
  • GBP 290,601.925
(3 pages)
19 January 2022Purchase of own shares. Shares purchased into treasury:
  • GBP 324,742.675
(3 pages)
19 January 2022Purchase of own shares. Shares purchased into treasury:
  • GBP 359,911.675
(3 pages)
11 January 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 256,334.675
(2 pages)
5 January 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 256,991.675
(2 pages)
5 January 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 257,394.425
(2 pages)
15 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
15 December 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 267,584.925
(2 pages)
15 December 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 258,425.175
(2 pages)
26 November 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 267,895.175
(2 pages)
25 November 2021Resolutions
  • RES13 ‐ Re-share save plan/market purchases/co business 18/11/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
23 November 2021Group of companies' accounts made up to 31 July 2021 (200 pages)
22 November 2021Sale or transfer of treasury shares. Treasury capital (2 pages)
8 November 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 268,722.425
(2 pages)
2 November 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 268,761.675
(2 pages)
19 October 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 269,053.175
(2 pages)
11 October 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 269,620.425
(2 pages)
24 September 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 269,659.675
(2 pages)
14 September 2021Director's details changed for Bridget Ann Macaskill on 7 September 2021 (2 pages)
1 September 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 270,075.925
(2 pages)
24 August 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 270,146.675
(2 pages)
10 August 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 270,185.925
(2 pages)
3 August 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 270,303.925
(2 pages)
2 August 2021Appointment of Mrs Patricia Marie Halliday as a director on 1 August 2021 (2 pages)
22 July 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 270,421.925
(2 pages)
15 July 2021Appointment of Ms Tesula Mohindra as a director on 15 July 2021 (2 pages)
15 July 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 270,461.175
(2 pages)
2 July 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 273,477.675
(2 pages)
2 July 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 270,512.175
(2 pages)
26 June 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 274,033.175
(2 pages)
15 June 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 274,663.425
(2 pages)
28 May 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 281,180.425
(2 pages)
21 May 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 281,644.925
(2 pages)
11 May 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 281,760.925
(2 pages)
28 April 2021Sale or transfer of treasury shares. Treasury capital (2 pages)
28 April 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 281,984.425
(2 pages)
28 April 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 281,868.675
(2 pages)
28 April 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 281,830.175
(2 pages)
8 April 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 282,417.175
(2 pages)
8 April 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 282,100.175
(2 pages)
2 April 2021Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
2 April 2021Register inspection address has been changed from Close Brothers Group Plc Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
18 March 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 284,610.175
(2 pages)
18 March 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 284,134.425
(2 pages)
15 March 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 287,866.175
(2 pages)
15 March 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 287,239.675
(2 pages)
15 March 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 287,162.425
(2 pages)
15 March 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 287,051.175
(2 pages)
3 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 129,190.925
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
3 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 187,305.675
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
3 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 251,792.675
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
3 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 263,309.425
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
3 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 287,970.425
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
23 February 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 104,084.175
(2 pages)
5 February 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 107,993.175
(2 pages)
5 February 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 105,409.425
(2 pages)
22 January 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 109,998.675
(2 pages)
22 January 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 109,301.925
(2 pages)
4 January 2021Appointment of Mr Mark Andrew Pain as a director on 1 January 2021 (2 pages)
29 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 110,726.425
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 131,266.675
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 123,534.425
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 116,061.175
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 124,921.425
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 136,718.425
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 123,371.925
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 129,723.675
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 141,401.925
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 123,861.925
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 129,398.675
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 136,515.175
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 124,190.175
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 149,061.175
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 128,566.175
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 140,423.925
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 148,827.675
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 148,912.675
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 134,532.175
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 141,438.175
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 130,109.175
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 134,410.425
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 139,263.925
(2 pages)
17 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 129,479.925
(2 pages)
15 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
4 December 2020Resolutions
  • 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
(4 pages)
4 December 2020Memorandum and Articles of Association (68 pages)
4 December 2020Group of companies' accounts made up to 31 July 2020 (188 pages)
20 November 2020Termination of appointment of Geoffrey Michael Thomas Howe as a director on 19 November 2020 (1 page)
23 September 2020Appointment of Adrian John Sainsbury as a director on 21 September 2020 (2 pages)
22 September 2020Termination of appointment of Preben Prebensen as a director on 21 September 2020 (1 page)
3 January 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 188,107.925
(2 pages)
3 January 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 186,964.925
(2 pages)
3 January 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 157,003.175
(2 pages)
3 January 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 187,570.925
(2 pages)
3 January 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 187,168.175
(2 pages)
3 January 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 188,686.675
(2 pages)
3 January 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 151,443.925
(2 pages)
3 January 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 149,150.425
(2 pages)
2 January 2020Appointment of Sally Angela Helen Williams as a director on 1 January 2020 (2 pages)
17 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
2 December 2019Group of companies' accounts made up to 31 July 2019 (168 pages)
1 December 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice re general meetings 21/11/2019
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
21 November 2019Purchase of own shares. (3 pages)
21 November 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 189,335.925
(3 pages)
3 October 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 155,770.425
(2 pages)
3 October 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 155,620.175
(2 pages)
3 October 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 145,566.175
(2 pages)
3 October 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 144,660.925
(2 pages)
3 October 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 144,407.675
(2 pages)
3 October 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 144,310.925
(2 pages)
3 October 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 144,160.675
(2 pages)
3 October 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 143,146.175
(2 pages)
20 August 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 155,807.925
(2 pages)
31 July 2019Termination of appointment of Elizabeth Anne Lee as a director on 31 July 2019 (1 page)
23 July 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 156,320.175
(2 pages)
29 May 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 161,388.425
(2 pages)
29 May 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 161,225.425
(2 pages)
29 May 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 160,709.675
(2 pages)
29 May 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 160,632.925
(2 pages)
29 May 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 160,279.425
(2 pages)
29 May 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 160,166.675
(2 pages)
29 May 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 158,616.425
(2 pages)
29 May 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 156,644.675
(2 pages)
29 May 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 161,042.675
(2 pages)
29 May 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 159,910.425
(2 pages)
18 March 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 165,895.925
(2 pages)
18 March 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 161,425.925
(2 pages)
18 March 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 164,642.175
(2 pages)
18 March 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 164,907.925
(2 pages)
18 March 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 163,397.675
(2 pages)
18 March 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 168,761.925
(2 pages)
18 March 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 167,664.425
(2 pages)
11 January 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 170,909.175
(2 pages)
11 January 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 169,730.175
(2 pages)
11 January 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 169,264.675
(2 pages)
2 January 2019Appointment of Mr Peter Bernard Duffy as a director on 1 January 2019 (2 pages)
24 December 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 176,047.175
(2 pages)
24 December 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 172,408.925
(2 pages)
19 December 2018Confirmation statement made on 15 December 2018 with updates (4 pages)
14 December 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 213,714.425
(2 pages)
27 November 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of a general meeting other than an annual general meeting 15/11/2018
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
26 November 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 213,751.925
(2 pages)
22 November 2018Group of companies' accounts made up to 31 July 2018 (166 pages)
21 November 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 213,968.675
(2 pages)
19 November 2018Appointment of Michael Bartlett Morgan as a director on 15 November 2018 (2 pages)
19 November 2018Termination of appointment of Jonathan Anton George Howell as a director on 15 November 2018 (1 page)
19 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 208,728.425
(3 pages)
19 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 214,029.675
(3 pages)
24 October 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 132,779.675
(2 pages)
27 September 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 133,075.675
(2 pages)
11 September 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 133,101.925
(2 pages)
28 August 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 133,147.425
(2 pages)
20 August 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 133,186.925
(2 pages)
13 August 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 133,454.175
(2 pages)
6 August 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 133,882.925
(2 pages)
26 July 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 134,079.175
(2 pages)
20 July 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 134,637.175
(2 pages)
2 July 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 135,259.175
(2 pages)
25 June 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 135,518.675
(2 pages)
21 June 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 135,998.425
(2 pages)
13 June 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 136,707.425
(2 pages)
11 June 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 137,190.925
(2 pages)
29 May 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 137,426.925
(2 pages)
22 May 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 137,487.425
(2 pages)
18 May 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 137,644.675
(2 pages)
8 May 2018Sale or transfer of treasury shares. Treasury capital (2 pages)
25 April 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 137,801.925
(2 pages)
11 April 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 137,903.925
(2 pages)
28 March 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 138,100.675
(2 pages)
21 March 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 138,874.675
(2 pages)
13 March 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 140,380.425
(2 pages)
23 February 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 140,805.175
(2 pages)
19 February 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 140,883.675
(2 pages)
9 February 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 141,064.175
(2 pages)
5 February 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 141,780.925
(2 pages)
29 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 141,997.175
(2 pages)
23 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 142,350.925
(2 pages)
22 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 142,380.175
(2 pages)
16 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 142,617.425
(2 pages)
15 January 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 53,676.425
(3 pages)
15 January 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 142,695.925
(3 pages)
12 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 11,791.925
(2 pages)
10 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 12,499.175
(2 pages)
8 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,423.175
(2 pages)
2 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 14,689.175
(2 pages)
15 December 2017Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 18,264.175
(2 pages)
13 December 2017Statement of capital on 13 December 2017
  • GBP 38,015,072.50
(3 pages)
13 December 2017Certificate of reduction of issued capital (1 page)
13 December 2017Reduction of iss capital and minute (oc) (5 pages)
13 December 2017Auditor's resignation (1 page)
12 December 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 23,570.175
(2 pages)
1 December 2017Group of companies' accounts made up to 31 July 2017 (158 pages)
1 December 2017Group of companies' accounts made up to 31 July 2017 (158 pages)
24 November 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
24 November 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
10 November 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 23,585.675
(2 pages)
10 November 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 23,585.675
(2 pages)
30 October 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 23,933.675
(2 pages)
30 October 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 23,933.675
(2 pages)
23 October 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 24,906.925
(2 pages)
23 October 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 24,906.925
(2 pages)
11 October 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,529.925
(2 pages)
11 October 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,529.925
(2 pages)
4 October 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,607.425
(2 pages)
4 October 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,607.425
(2 pages)
2 October 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,787.675
(2 pages)
2 October 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,787.675
(2 pages)
15 September 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,291.175
(2 pages)
15 September 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,291.175
(2 pages)
1 September 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,356.925
(2 pages)
1 September 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,356.925
(2 pages)
16 August 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,602.425
(2 pages)
16 August 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,602.425
(2 pages)
9 August 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,797.175
(2 pages)
9 August 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,797.175
(2 pages)
2 August 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,790.925
(2 pages)
2 August 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,790.925
(2 pages)
28 July 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,300.175
(2 pages)
28 July 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,300.175
(2 pages)
27 July 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,907.675
(2 pages)
27 July 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,907.675
(2 pages)
17 July 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,701.925
(2 pages)
17 July 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,701.925
(2 pages)
14 July 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,227.175
(2 pages)
14 July 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,227.175
(2 pages)
10 July 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,699.425
(2 pages)
10 July 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,699.425
(2 pages)
4 July 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,260.925
(2 pages)
4 July 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,260.925
(2 pages)
22 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,855.925
(2 pages)
22 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,855.925
(2 pages)
19 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 39,657.925
(2 pages)
19 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 39,657.925
(2 pages)
14 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 42,339.675
(2 pages)
14 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 42,339.675
(2 pages)
8 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,157.175
(2 pages)
8 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,157.175
(2 pages)
5 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,317.175
(2 pages)
5 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,317.175
(2 pages)
2 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,795.925
(2 pages)
2 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,795.925
(2 pages)
26 May 2017Termination of appointment of Nicholas David De Burgh Jennings as a secretary on 24 May 2017 (1 page)
26 May 2017Appointment of Robert George Alexander Dunn as a secretary on 24 May 2017 (2 pages)
26 May 2017Termination of appointment of Nicholas David De Burgh Jennings as a secretary on 24 May 2017 (1 page)
26 May 2017Appointment of Robert George Alexander Dunn as a secretary on 24 May 2017 (2 pages)
19 May 2017Statement of capital following an allotment of shares on 3 May 2017
  • GBP 38,015,072.50
(4 pages)
19 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,085.675
(2 pages)
19 May 2017Statement of capital following an allotment of shares on 3 May 2017
  • GBP 38,015,072.50
(4 pages)
19 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,085.675
(2 pages)
16 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,096.925
(2 pages)
16 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,096.925
(2 pages)
5 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,676.175
(2 pages)
5 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,676.175
(2 pages)
3 May 2017Termination of appointment of Philip Strone Stewart Macpherson as a director on 30 April 2017 (1 page)
3 May 2017Termination of appointment of Philip Strone Stewart Macpherson as a director on 30 April 2017 (1 page)
2 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,246.675
(2 pages)
2 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,246.675
(2 pages)
20 April 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,323.925
(2 pages)
20 April 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,323.925
(2 pages)
11 April 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,565.425
(2 pages)
11 April 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,565.425
(2 pages)
4 April 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,742.925
(2 pages)
4 April 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,786.175
(2 pages)
4 April 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,786.175
(2 pages)
4 April 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,742.925
(2 pages)
31 March 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,525.675
(2 pages)
31 March 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,525.675
(2 pages)
29 March 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,698.675
(2 pages)
29 March 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,698.675
(2 pages)
17 March 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,828.925
(2 pages)
17 March 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,780.675
(2 pages)
17 March 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,828.925
(2 pages)
17 March 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,780.675
(2 pages)
14 March 2017Appointment of Michael Nicholas Biggs as a director on 14 March 2017 (2 pages)
14 March 2017Appointment of Michael Nicholas Biggs as a director on 14 March 2017 (2 pages)
8 March 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 73,804.175
(2 pages)
8 March 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 73,804.175
(2 pages)
22 February 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 73,900.675
(2 pages)
22 February 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 73,900.675
(2 pages)
15 February 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 74,238.675
(2 pages)
15 February 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 74,238.675
(2 pages)
1 February 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,291.425
(2 pages)
1 February 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,291.425
(2 pages)
26 January 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 77,783.675
(2 pages)
26 January 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 77,783.675
(2 pages)
24 January 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 78,483.675
(2 pages)
24 January 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 78,483.675
(2 pages)
20 January 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,111.675
(2 pages)
20 January 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,111.675
(2 pages)
10 January 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 81,235.425
(2 pages)
10 January 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 81,235.425
(2 pages)
30 December 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 84,204.925
(2 pages)
30 December 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 84,204.925
(2 pages)
21 December 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 86,589.675
(2 pages)
21 December 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 86,589.675
(2 pages)
20 December 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 87,275.175
(2 pages)
20 December 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 87,275.175
(2 pages)
17 December 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 88,936.925
(2 pages)
17 December 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 88,936.925
(2 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (4 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (4 pages)
30 November 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Co business 17/11/2016
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 November 2016Group of companies' accounts made up to 31 July 2016 (141 pages)
30 November 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Co business 17/11/2016
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 November 2016Group of companies' accounts made up to 31 July 2016 (141 pages)
22 November 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 118,728.175
(2 pages)
22 November 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 118,728.175
(2 pages)
21 November 2016Termination of appointment of Stephen Richard Hodges as a director on 17 November 2016 (1 page)
21 November 2016Termination of appointment of Stephen Richard Hodges as a director on 17 November 2016 (1 page)
25 October 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 118,967.175
(2 pages)
25 October 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 118,967.175
(2 pages)
21 October 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 119,223.675
(2 pages)
21 October 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 119,223.675
(2 pages)
20 September 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 119,851.925
(2 pages)
20 September 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 119,851.925
(2 pages)
9 September 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 119,997.925
(2 pages)
9 September 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 119,997.925
(2 pages)
30 August 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 120,235.925
(2 pages)
30 August 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 120,235.925
(2 pages)
15 August 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 120,355.175
(2 pages)
15 August 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 120,355.175
(2 pages)
22 July 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 120,475.175
(2 pages)
22 July 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 120,475.175
(2 pages)
22 June 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 124,822.425
(2 pages)
22 June 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 124,822.425
(2 pages)
8 June 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 124,956.175
(2 pages)
8 June 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 124,956.175
(2 pages)
3 June 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 125,211.925
(2 pages)
3 June 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 125,211.925
(2 pages)
27 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 129,688.925
(2 pages)
27 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 129,688.925
(2 pages)
25 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 130,571.425
(2 pages)
25 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 130,571.425
(2 pages)
24 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 132,437.425
(2 pages)
24 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 132,437.425
(2 pages)
17 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 132,610.925
(2 pages)
17 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 132,610.925
(2 pages)
10 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 132,906.425
(2 pages)
10 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 132,906.425
(2 pages)
3 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 135,626.425
(2 pages)
3 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 135,626.425
(2 pages)
21 April 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 143,597.925
(2 pages)
21 April 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 143,597.925
(2 pages)
8 April 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 158,523.675
(2 pages)
8 April 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 158,523.675
(2 pages)
30 March 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 159,192.675
(2 pages)
30 March 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 159,192.675
(2 pages)
18 March 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 163,613.425
(2 pages)
18 March 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 163,613.425
(2 pages)
11 March 2016Statement of capital following an allotment of shares on 2 March 2016
  • GBP 37,660,932
(4 pages)
11 March 2016Statement of capital following an allotment of shares on 2 March 2016
  • GBP 37,660,932
(4 pages)
1 March 2016Statement of capital following an allotment of shares on 16 February 2015
  • GBP 37,660,562.50
(4 pages)
1 March 2016Statement of capital following an allotment of shares on 16 February 2015
  • GBP 37,660,562.50
(4 pages)
25 February 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 37,659,833
(4 pages)
25 February 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 37,659,833
(4 pages)
13 February 2016Statement of capital following an allotment of shares on 2 February 2016
  • GBP 37,659,565.50
(4 pages)
13 February 2016Statement of capital following an allotment of shares on 2 February 2016
  • GBP 37,659,565.50
(4 pages)
11 February 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 164,627.675
(2 pages)
11 February 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 164,627.675
(2 pages)
3 February 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 164,951.175
(2 pages)
3 February 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 164,951.175
(2 pages)
1 February 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 169,402.425
(2 pages)
1 February 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 169,402.425
(2 pages)
19 January 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 171,248.175
(2 pages)
19 January 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 171,248.175
(2 pages)
12 January 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 172,484.925
(2 pages)
12 January 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 172,484.925
(2 pages)
31 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 174,503.175
(2 pages)
31 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 174,503.175
(2 pages)
24 December 2015Annual return made up to 2 December 2015 no member list
Statement of capital on 2015-12-24
  • GBP 37,658,709.25
(12 pages)
24 December 2015Annual return made up to 2 December 2015 no member list
Statement of capital on 2015-12-24
  • GBP 37,658,709.25
(12 pages)
23 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 178,054.175
(2 pages)
23 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 178,054.175
(2 pages)
17 December 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 81,092.175
(3 pages)
17 December 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 186,528.175
(3 pages)
17 December 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 186,528.175
(3 pages)
17 December 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 81,092.175
(3 pages)
16 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 19,028.175
(2 pages)
16 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 19,028.175
(2 pages)
7 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,941.175
(2 pages)
7 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,941.175
(2 pages)
2 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 35,100.175
(2 pages)
2 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 35,100.175
(2 pages)
1 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 65,320.675
(2 pages)
1 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 65,320.675
(2 pages)
30 November 2015Group of companies' accounts made up to 31 July 2015 (138 pages)
30 November 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 November 2015Group of companies' accounts made up to 31 July 2015 (138 pages)
30 November 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,784.175 on 2015-11-02
(2 pages)
18 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,784.175
(2 pages)
18 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,784.175
(2 pages)
11 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,823.425 on 2015-10-27
(2 pages)
11 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,823.425
(2 pages)
11 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,823.425
(2 pages)
3 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,946.175 on 2015-10-20
(2 pages)
3 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,946.175
(2 pages)
3 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,946.175
(2 pages)
23 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,791.175 on 2015-10-14
(2 pages)
23 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,791.175
(2 pages)
23 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,791.175
(2 pages)
21 October 2015Director's details changed for Mr Preben Prebensen on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Stephen Richard Hodges on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Mr Philip Strone Stewart Macpherson on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Mr Preben Prebensen on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Stephen Richard Hodges on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Mr Philip Strone Stewart Macpherson on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Mr Preben Prebensen on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Stephen Richard Hodges on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Mr Philip Strone Stewart Macpherson on 1 September 2015 (2 pages)
20 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,306.925 on 2015-10-08
(2 pages)
20 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,306.925
(2 pages)
20 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,306.925
(2 pages)
19 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 238,242.925 on 2015-10-02
(2 pages)
19 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 238,242.925
(2 pages)
19 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 238,242.925
(2 pages)
6 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 240,485.425 on 2015-09-23
(2 pages)
6 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 240,485.425
(2 pages)
6 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 240,485.425
(2 pages)
5 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 242,334.675 on 2015-09-22
(2 pages)
5 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 242,334.675
(2 pages)
5 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 242,334.675
(2 pages)
23 September 2015Statement of capital following an allotment of shares on 8 September 2015
  • GBP 37,658,709.25
(4 pages)
23 September 2015Statement of capital following an allotment of shares on 8 September 2015
  • GBP 37,658,709.25
(4 pages)
23 September 2015Statement of capital following an allotment of shares on 8 September 2015
  • GBP 37,658,709.25
(4 pages)
6 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 242,588.675 on 2015-07-28
(2 pages)
6 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 242,588.675
(2 pages)
6 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 242,588.675
(2 pages)
5 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 242,639.675 on 2015-07-23
(2 pages)
5 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 242,639.675
(2 pages)
5 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 242,639.675
(2 pages)
6 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 244,624.925 on 2015-06-23
(2 pages)
6 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 244,624.925
(2 pages)
6 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 244,624.925
(2 pages)
1 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 244,689.675 on 2015-06-16
(2 pages)
1 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 244,689.675
(2 pages)
1 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 244,689.675
(2 pages)
24 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 245,026.925 on 2015-06-11
(2 pages)
24 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 245,026.925
(2 pages)
24 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 245,026.925
(2 pages)
17 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 245,151.175 on 2015-06-01
(2 pages)
17 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 245,151.175
(2 pages)
17 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 245,151.175
(2 pages)
3 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 245,397.925 on 2015-05-19
(2 pages)
3 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 245,397.925
(2 pages)
3 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 245,397.925
(2 pages)
22 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 245,981.675 on 2015-05-12
(2 pages)
22 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 245,981.675
(2 pages)
22 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 245,981.675
(2 pages)
11 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 247,449.675 on 2015-04-15
(2 pages)
11 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 246,380.425 on 2015-04-27
(2 pages)
11 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 247,449.675
(2 pages)
11 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 246,380.425
(2 pages)
11 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 247,449.675
(2 pages)
11 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 246,380.425
(2 pages)
6 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 248,036.675 on 2015-04-23
(2 pages)
6 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 248,036.675
(2 pages)
6 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 248,036.675
(2 pages)
24 April 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 248,755.675 on 2015-04-09
(2 pages)
24 April 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 248,755.675
(2 pages)
24 April 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 248,755.675
(2 pages)
21 April 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 249,465.675 on 2015-04-07
(2 pages)
21 April 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 249,465.675
(2 pages)
21 April 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 249,465.675
(2 pages)
26 March 2015Statement of capital following an allotment of shares on 5 March 2015
  • GBP 37,658,434.00
(4 pages)
26 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 249,612.675 on 2015-03-17
(3 pages)
26 March 2015Statement of capital following an allotment of shares on 5 March 2015
  • GBP 37,658,434.00
(4 pages)
26 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 249,612.675
(3 pages)
26 March 2015Statement of capital following an allotment of shares on 5 March 2015
  • GBP 37,658,434.00
(4 pages)
26 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 249,612.675
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 18 February 2015
  • GBP 37,656,989.25
(4 pages)
3 March 2015Statement of capital following an allotment of shares on 18 February 2015
  • GBP 37,656,989.25
(4 pages)
25 February 2015Statement of capital following an allotment of shares on 12 February 2015
  • GBP 37,656,155.50
(4 pages)
25 February 2015Statement of capital following an allotment of shares on 12 February 2015
  • GBP 37,656,155.50
(4 pages)
4 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 250,678.675 on 2015-01-28
(2 pages)
4 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 250,678.675
(2 pages)
4 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 250,678.675
(2 pages)
29 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 252,153.425 on 2015-01-21
(2 pages)
29 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 252,153.425
(2 pages)
29 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 252,153.425
(2 pages)
21 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 252,843.675 on 2015-01-14
(2 pages)
21 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 252,843.675
(2 pages)
21 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 252,843.675
(2 pages)
15 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 254,538.925 on 2015-01-08
(2 pages)
15 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 254,538.925
(2 pages)
15 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 254,538.925
(2 pages)
14 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 255,334.425 on 2015-01-07
(2 pages)
14 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 255,334.425
(2 pages)
14 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 255,334.425
(2 pages)
12 January 2015Annual return made up to 2 December 2014 no member list
Statement of capital on 2015-01-12
  • GBP 37,656,073.25
(26 pages)
12 January 2015Annual return made up to 2 December 2014 no member list
Statement of capital on 2015-01-12
  • GBP 37,656,073.25
(26 pages)
12 January 2015Annual return made up to 2 December 2014 no member list
Statement of capital on 2015-01-12
  • GBP 37,656,073.25
(26 pages)
9 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 255,827.925 on 2014-12-24
(2 pages)
9 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 255,827.925
(2 pages)
9 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 255,827.925
(2 pages)
24 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 256,899.675 on 2014-12-17
(2 pages)
24 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 256,899.675
(2 pages)
24 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 256,899.675
(2 pages)
23 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 260,584.425 on 2014-12-10
(2 pages)
23 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 260,584.425
(2 pages)
23 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 260,584.425
(2 pages)
18 December 2014Group of companies' accounts made up to 31 July 2014 (142 pages)
18 December 2014Group of companies' accounts made up to 31 July 2014 (142 pages)
11 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 288,314.425 on 2014-12-02
(2 pages)
11 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 288,314.425
(2 pages)
11 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 288,314.425
(2 pages)
3 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 340,284.675 on 2014-11-25
(2 pages)
3 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 340,284.675
(2 pages)
3 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 340,284.675
(2 pages)
2 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 341,389.425 on 2014-11-21
(2 pages)
2 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 341,389.425
(2 pages)
2 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 341,389.425
(2 pages)
1 December 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
27 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 344,393.925 on 2014-11-11
(2 pages)
27 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 344,393.925
(2 pages)
27 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 344,393.925
(2 pages)
21 November 2014Termination of appointment of Bruce Neil Carnegie Brown as a director on 20 November 2014 (1 page)
21 November 2014Termination of appointment of Bruce Neil Carnegie Brown as a director on 20 November 2014 (1 page)
13 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 344,884.425 on 2014-11-04
(2 pages)
13 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 344,884.425
(2 pages)
13 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 344,884.425
(2 pages)
5 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 345,750.175 on 2014-10-17
(2 pages)
5 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 345,750.175
(2 pages)
5 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 345,750.175
(2 pages)
15 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 347,239.425 on 2014-10-08
(2 pages)
15 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 347,239.425
(2 pages)
15 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 347,239.425
(2 pages)
10 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 362,943.175 on 2014-10-02
(2 pages)
10 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 362,943.175
(2 pages)
10 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 362,943.175
(2 pages)
1 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 378,724.675 on 2014-09-25
(2 pages)
1 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 378,724.675
(2 pages)
1 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 378,724.675
(2 pages)
29 September 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 381,183.175 on 2014-09-23
(2 pages)
29 September 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 381,183.175
(2 pages)
29 September 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 381,183.175
(2 pages)
17 September 2014Statement of capital following an allotment of shares on 21 August 2014
  • GBP 37,656,073.25
(4 pages)
17 September 2014Statement of capital following an allotment of shares on 21 August 2014
  • GBP 37,656,073.25
(4 pages)
22 August 2014Statement of capital following an allotment of shares on 7 August 2014
  • GBP 37,656,027.25
(5 pages)
22 August 2014Statement of capital following an allotment of shares on 7 August 2014
  • GBP 37,656,027.25
(5 pages)
22 August 2014Statement of capital following an allotment of shares on 7 August 2014
  • GBP 37,656,027.25
(5 pages)
5 August 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 381,333.925 on 2014-07-22
(2 pages)
5 August 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 381,333.925
(2 pages)
5 August 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 381,333.925
(2 pages)
1 July 2014Termination of appointment of Shonaid Jemmett-Page as a director (1 page)
1 July 2014Termination of appointment of Shonaid Jemmett-Page as a director (1 page)
13 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 381,799.925 on 2014-06-04
(2 pages)
13 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 381,799.925
(2 pages)
13 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 381,799.925
(2 pages)
4 June 2014Appointment of Oliver Roebling Panton Corbett as a director (2 pages)
4 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 382,104.925 on 2014-05-27
(2 pages)
4 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 382,104.925
(2 pages)
4 June 2014Appointment of Oliver Roebling Panton Corbett as a director (2 pages)
4 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 382,104.925
(2 pages)
3 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 382,877.425 on 2014-05-22
(2 pages)
3 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 382,877.425
(2 pages)
3 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 382,877.425
(2 pages)
19 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 382,968.925 on 2014-05-14
(2 pages)
19 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 382,968.925
(2 pages)
19 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 382,968.925
(2 pages)
13 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 385,489.675 on 2014-05-07
(2 pages)
13 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 385,489.675
(2 pages)
13 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 385,489.675
(2 pages)
8 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 434,289.675 on 2014-04-01
(2 pages)
8 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 434,289.675
(2 pages)
8 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 434,289.675
(2 pages)
31 March 2014Termination of appointment of Raymond Greenshields as a director (1 page)
31 March 2014Termination of appointment of Raymond Greenshields as a director (1 page)
24 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 445,505.675 on 2014-03-20
(2 pages)
24 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 445,505.675
(2 pages)
24 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 445,505.675
(2 pages)
6 March 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 37,655,645.75
(4 pages)
6 March 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 37,655,645.75
(4 pages)
6 March 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 37,655,645.75
(4 pages)
25 February 2014Statement of capital following an allotment of shares on 20 February 2014
  • GBP 37,654,667.50
(4 pages)
25 February 2014Statement of capital following an allotment of shares on 20 February 2014
  • GBP 37,654,667.50
(4 pages)
17 February 2014Statement of capital following an allotment of shares on 11 February 2014
  • GBP 37,654,330.00
(4 pages)
17 February 2014Statement of capital following an allotment of shares on 11 February 2014
  • GBP 37,654,330.00
(4 pages)
7 February 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 37,652,221
(4 pages)
7 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 454,081.925 on 2014-01-30
(2 pages)
7 February 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 37,652,221
(4 pages)
7 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 454,081.925
(2 pages)
7 February 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 37,652,221
(4 pages)
7 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 454,081.925
(2 pages)
4 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 455,398.175 on 2014-01-21
(2 pages)
4 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 455,398.175
(2 pages)
4 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 455,398.175
(2 pages)
28 January 2014Second filing of AP01 previously delivered to Companies House (5 pages)
28 January 2014Second filing of AP01 previously delivered to Companies House (5 pages)
16 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 456,528.925 on 2014-01-14
(2 pages)
16 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 456,528.925
(2 pages)
16 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 456,528.925
(2 pages)
15 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 458,167.925 on 2014-01-08
(2 pages)
15 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 458,167.925
(2 pages)
15 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 458,167.925
(2 pages)
13 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 460,298.175 on 2014-01-07
(2 pages)
13 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 460,298.175
(2 pages)
13 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 460,298.175
(2 pages)
7 January 2014Appointment of Margaret Lesley Jones as a director
  • ANNOTATION A second filed AP01 was registered on 28TH January 2014
(3 pages)
7 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 460,376.175 on 2014-01-02
(2 pages)
7 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 460,376.175
(2 pages)
7 January 2014Appointment of Margaret Lesley Jones as a director
  • ANNOTATION A second filed AP01 was registered on 28TH January 2014
(3 pages)
7 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 460,376.175
(2 pages)
6 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 461,573.175 on 2013-12-24
(2 pages)
6 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 461,573.175
(2 pages)
6 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 461,573.175
(2 pages)
3 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 465,597.925 on 2013-12-19
(2 pages)
3 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 465,597.925
(2 pages)
3 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 465,597.925
(2 pages)
2 January 2014Annual return made up to 2 December 2013 no member list (29 pages)
2 January 2014Annual return made up to 2 December 2013 no member list (29 pages)
2 January 2014Annual return made up to 2 December 2013 no member list (29 pages)
17 December 2013Group of companies' accounts made up to 31 July 2013 (116 pages)
17 December 2013Group of companies' accounts made up to 31 July 2013 (116 pages)
16 December 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 476,500.675 on 2013-12-11
(2 pages)
16 December 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 476,500.675
(2 pages)
16 December 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 476,500.675
(2 pages)
9 December 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 514,081.425 on 2013-12-05
(2 pages)
9 December 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 514,081.425
(2 pages)
9 December 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 514,081.425
(2 pages)
29 November 2013Appointment of Bridget Ann Macaskill as a director (2 pages)
29 November 2013Appointment of Bridget Ann Macaskill as a director (2 pages)
28 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
28 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 580,944.175 on 2013-11-22
(2 pages)
28 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 580,944.175
(2 pages)
28 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
28 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 580,944.175
(2 pages)
21 November 2013Termination of appointment of Douglas Paterson as a director (1 page)
21 November 2013Termination of appointment of Douglas Paterson as a director (1 page)
15 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 584,451.175 on 2013-11-13
(2 pages)
15 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 584,451.175
(2 pages)
15 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 584,451.175
(2 pages)
12 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 584,645.175 on 2013-11-06
(2 pages)
12 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 584,645.175
(2 pages)
12 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 584,645.175
(2 pages)
5 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 591,911.425 on 2013-10-30
(2 pages)
5 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 674,284.675 on 2013-10-30
(2 pages)
5 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 591,911.425
(2 pages)
5 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 674,284.675
(2 pages)
5 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 674,284.675
(2 pages)
5 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 591,911.425
(2 pages)
17 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 756,657.925 on 2013-10-16
(2 pages)
17 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 756,657.925
(2 pages)
17 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 756,657.925
(2 pages)
9 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 756,762.925 on 2013-10-04
(2 pages)
9 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 756,762.925
(2 pages)
9 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 756,762.925
(2 pages)
8 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,391.425 on 2013-10-03
(2 pages)
8 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,391.425
(2 pages)
8 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,391.425
(2 pages)
3 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 758,049.175 on 2013-09-30
(2 pages)
3 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 758,049.175
(2 pages)
3 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 758,049.175
(2 pages)
2 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 759,080.425 on 2013-09-26
(2 pages)
2 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 759,080.425
(2 pages)
2 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 759,080.425
(2 pages)
27 September 2013Statement of capital following an allotment of shares on 11 September 2013
  • GBP 37,652,103
(4 pages)
27 September 2013Statement of capital following an allotment of shares on 11 September 2013
  • GBP 37,652,103
(4 pages)
2 August 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 760,369.675 on 2013-07-25
(2 pages)
2 August 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 760,369.675
(2 pages)
2 August 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 760,369.675
(2 pages)
17 July 2013Second filing of AR01 previously delivered to Companies House made up to 10 November 2012 (31 pages)
17 July 2013Second filing of AR01 previously delivered to Companies House made up to 10 November 2012 (31 pages)
3 July 2013Termination of appointment of Emily Upton as a secretary (1 page)
3 July 2013Appointment of Nicholas David De Burgh Jennings as a secretary (2 pages)
3 July 2013Termination of appointment of Emily Upton as a secretary (1 page)
3 July 2013Appointment of Nicholas David De Burgh Jennings as a secretary (2 pages)
2 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 761,014.175 on 2013-06-26
(2 pages)
2 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 761,014.175
(2 pages)
2 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 761,014.175
(2 pages)
10 June 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 761,073.925 on 2013-06-06
(2 pages)
10 June 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 761,073.925
(2 pages)
10 June 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 761,073.925
(2 pages)
29 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 761,615.175 on 2013-05-23
(2 pages)
29 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 761,615.175
(2 pages)
29 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 761,615.175
(2 pages)
20 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 764,054.925 on 2013-05-15
(2 pages)
20 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 764,054.925
(2 pages)
20 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 764,054.925
(2 pages)
16 May 2013Director's details changed for Mr Jonathan Anton George Howell on 16 May 2013 (2 pages)
16 May 2013Director's details changed for Mr Jonathan Anton George Howell on 16 May 2013 (2 pages)
16 May 2013Director's details changed for Mr Jonathan Anton George Howell on 16 May 2013 (2 pages)
16 May 2013Director's details changed for Mr Jonathan Anton George Howell on 16 May 2013 (2 pages)
15 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 764,376.925 on 2013-05-13
(2 pages)
15 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 764,376.925
(2 pages)
15 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 764,376.925
(2 pages)
26 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 773,478.425 on 2013-04-23
(2 pages)
26 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 772,922.925 on 2013-04-19
(2 pages)
26 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 773,478.425
(2 pages)
26 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 772,922.925
(2 pages)
26 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 772,922.925
(2 pages)
26 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 773,478.425
(2 pages)
23 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 776,417.425 on 2013-04-17
(2 pages)
23 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 776,417.425
(2 pages)
23 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 776,417.425
(2 pages)
18 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 792,420.175 on 2013-04-08
(2 pages)
18 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 807,211.425 on 2013-04-10
(2 pages)
18 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 789,382.925 on 2013-04-11
(2 pages)
18 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 792,420.175
(2 pages)
18 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 807,211.425
(2 pages)
18 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 789,382.925
(2 pages)
18 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 807,211.425
(2 pages)
18 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 792,420.175
(2 pages)
18 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 789,382.925
(2 pages)
16 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 810,608.425 on 2013-04-09
(2 pages)
16 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 810,608.425
(2 pages)
16 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 810,608.425
(2 pages)
8 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 815,120.675 on 2013-03-26
(2 pages)
8 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 815,120.675
(2 pages)
8 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 815,120.675
(2 pages)
19 March 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 815,122.25 on 2013-03-12
(2 pages)
19 March 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 815,122.25
(2 pages)
19 March 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 815,122.25
(2 pages)
8 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 37,651,711.00
(4 pages)
8 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 37,651,711.00
(4 pages)
8 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 37,651,711.00
(4 pages)
6 March 2013Statement of capital following an allotment of shares on 19 February 2013
  • GBP 37,650,606.25
(4 pages)
6 March 2013Statement of capital following an allotment of shares on 19 February 2013
  • GBP 37,650,606.25
(4 pages)
12 February 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 37,650,532.75
(4 pages)
12 February 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 37,650,532.75
(4 pages)
12 February 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 37,650,532.75
(4 pages)
1 February 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 815,740.75 on 2013-01-29
(2 pages)
1 February 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 815,740.75
(2 pages)
1 February 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 815,740.75
(2 pages)
29 January 2013Appointment of Emily Upton as a secretary (2 pages)
29 January 2013Termination of appointment of Elizabeth Lee as a secretary (1 page)
29 January 2013Appointment of Emily Upton as a secretary (2 pages)
29 January 2013Termination of appointment of Elizabeth Lee as a secretary (1 page)
25 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 816,638.75 on 2013-01-23
(2 pages)
25 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 830,819.75 on 2013-01-16
(2 pages)
25 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 816,638.75
(2 pages)
25 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 830,819.75
(2 pages)
25 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 830,819.75
(2 pages)
25 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 816,638.75
(2 pages)
24 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 831,693 on 2013-01-22
(2 pages)
24 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 831,693
(2 pages)
24 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 831,693
(2 pages)
18 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 833,106.75 on 2013-01-14
(2 pages)
18 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 833,106.75
(2 pages)
18 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 833,106.75
(2 pages)
16 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 833,462.5 on 2013-01-11
(2 pages)
16 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 833,462.5
(2 pages)
16 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 833,462.5
(2 pages)
11 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 834,590.75 on 2013-01-08
(2 pages)
11 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 834,590.75
(2 pages)
11 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 834,590.75
(2 pages)
27 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 837,226.25 on 2012-12-19
(2 pages)
27 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 837,226.25
(2 pages)
27 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 837,226.25
(2 pages)
18 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 837,870.25 on 2012-12-12
(2 pages)
18 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 837,870.25
(2 pages)
18 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 837,870.25
(2 pages)
13 December 2012Termination of appointment of James Cayzer-Colvin as a director (1 page)
13 December 2012Annual return made up to 10 November 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 17/07/2013
(15 pages)
13 December 2012Termination of appointment of James Cayzer-Colvin as a director (1 page)
13 December 2012Annual return made up to 10 November 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 17/07/2013
(15 pages)
11 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 842,439.25 on 2012-12-05
(2 pages)
11 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 842,439.25
(2 pages)
11 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 842,439.25
(2 pages)
7 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 917,999 on 2012-12-03
(2 pages)
7 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 855,400.5 on 2012-11-22
(2 pages)
7 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 917,999
(2 pages)
7 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 855,400.5
(2 pages)
7 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 917,999
(2 pages)
7 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 855,400.5
(2 pages)
30 November 2012Group of companies' accounts made up to 31 July 2012 (116 pages)
30 November 2012Group of companies' accounts made up to 31 July 2012 (116 pages)
28 November 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 701 of ca 2006 22/11/2012
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 November 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 701 of ca 2006 22/11/2012
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 November 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 918,509 on 2012-11-01
(2 pages)
8 November 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 918,509
(2 pages)
8 November 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 918,509
(2 pages)
25 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 918,578.25 on 2012-10-22
(2 pages)
25 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 918,578.25
(2 pages)
25 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 918,578.25
(2 pages)
17 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 919,058.5 on 2012-10-11
(2 pages)
17 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 919,058.5
(2 pages)
17 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 919,058.5
(2 pages)
8 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 919,149.75 on 2012-10-02
(2 pages)
8 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 919,149.75
(2 pages)
8 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 919,149.75
(2 pages)
4 October 2012Statement of capital following an allotment of shares on 19 September 2012
  • GBP 37,649,910.50
(4 pages)
4 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 919,183.25 on 2012-10-01
(2 pages)
4 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 919,183.25
(2 pages)
4 October 2012Statement of capital following an allotment of shares on 19 September 2012
  • GBP 37,649,910.50
(4 pages)
4 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 919,183.25
(2 pages)
2 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 919,704.75 on 2012-09-27
(2 pages)
2 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 919,704.75
(2 pages)
2 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 919,704.75
(2 pages)
27 September 2012Statement of capital following an allotment of shares on 14 September 2012
  • GBP 37,649,900.25
(4 pages)
27 September 2012Statement of capital following an allotment of shares on 14 September 2012
  • GBP 37,649,900.25
(4 pages)
17 September 2012Statement of capital following an allotment of shares on 6 September 2012
  • GBP 37,648,772.75
(4 pages)
17 September 2012Statement of capital following an allotment of shares on 6 September 2012
  • GBP 37,648,772.75
(4 pages)
17 September 2012Statement of capital following an allotment of shares on 6 September 2012
  • GBP 37,648,772.75
(4 pages)
6 September 2012Statement of capital following an allotment of shares on 30 August 2012
  • GBP 37,648,456.75
(4 pages)
6 September 2012Statement of capital following an allotment of shares on 30 August 2012
  • GBP 37,648,456.75
(4 pages)
29 August 2012Statement of capital following an allotment of shares on 21 August 2012
  • GBP 37,647,777
(4 pages)
29 August 2012Statement of capital following an allotment of shares on 21 August 2012
  • GBP 37,647,777
(4 pages)
22 August 2012Statement of capital following an allotment of shares on 15 August 2012
  • GBP 37,647,685.75
(4 pages)
22 August 2012Statement of capital following an allotment of shares on 15 August 2012
  • GBP 37,647,685.75
(4 pages)
15 August 2012Appointment of Elizabeth Anne Lee as a director (2 pages)
15 August 2012Appointment of Elizabeth Anne Lee as a director (2 pages)
13 August 2012Appointment of Shonaid Christina Ross Jemmett-Page as a director (2 pages)
13 August 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 920,105.5 on 2012-07-30
(2 pages)
13 August 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 923,973.25 on 2012-07-31
(2 pages)
13 August 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 920,105.5
(2 pages)
13 August 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 923,973.25
(2 pages)
13 August 2012Appointment of Shonaid Christina Ross Jemmett-Page as a director (2 pages)
13 August 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 923,973.25
(2 pages)
13 August 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 920,105.5
(2 pages)
23 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 924,812.25 on 2012-07-20
(2 pages)
23 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 924,812.25
(2 pages)
23 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 924,812.25
(2 pages)
16 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 925,843.5 on 2012-07-10
(2 pages)
16 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 925,843.5
(2 pages)
16 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 925,843.5
(2 pages)
12 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 927,763 on 2012-07-09
(2 pages)
12 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 927,763
(2 pages)
12 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 927,763
(2 pages)
9 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 928,840 on 2012-07-04
(2 pages)
9 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 928,840
(2 pages)
9 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 928,840
(2 pages)
26 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 928,975.5 on 2012-06-20
(2 pages)
26 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 928,975.5
(2 pages)
26 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 928,975.5
(2 pages)
20 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 937,756.75 on 2012-06-18
(2 pages)
20 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 937,756.75
(2 pages)
20 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 937,756.75
(2 pages)
14 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 937,955.25 on 2012-06-11
(2 pages)
14 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 937,955.25
(2 pages)
14 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 937,955.25
(2 pages)
7 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 940,200.75 on 2012-05-30
(2 pages)
7 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 940,200.75
(2 pages)
7 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 940,200.75
(2 pages)
31 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 941,489.75 on 2012-05-29
(2 pages)
31 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 941,489.75
(2 pages)
31 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 941,489.75
(2 pages)
30 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 942,614.25 on 2012-05-25
(2 pages)
30 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 942,614.25
(2 pages)
30 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 942,614.25
(2 pages)
29 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 945,973.75 on 2012-05-23
(2 pages)
29 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 945,973.75
(2 pages)
29 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 945,973.75
(2 pages)
18 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 949,314.25 on 2012-05-14
(2 pages)
18 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 949,314.25
(2 pages)
18 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 949,314.25
(2 pages)
15 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 950,076.5 on 2012-05-08
(2 pages)
15 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 950,076.5
(2 pages)
15 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 950,076.5
(2 pages)
10 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 950,390.25 on 2012-05-04
(2 pages)
10 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 950,390.25
(2 pages)
10 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 950,390.25
(2 pages)
8 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 951,937.25 on 2012-05-01
(2 pages)
8 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 951,937.25
(2 pages)
8 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 951,937.25
(2 pages)
24 April 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 951,986 on 2012-04-16
(2 pages)
24 April 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 951,986
(2 pages)
24 April 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 951,986
(2 pages)
17 April 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 953,664 on 2012-04-10
(2 pages)
17 April 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 953,664
(2 pages)
17 April 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 953,664
(2 pages)
4 April 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 954,707 on 2012-04-02
(2 pages)
4 April 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 954,707
(2 pages)
4 April 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 954,707
(2 pages)
2 April 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 979,257.75 on 2012-03-27
(2 pages)
2 April 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 979,257.75
(2 pages)
2 April 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 979,257.75
(2 pages)
22 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 980,514.5 on 2012-03-20
(2 pages)
22 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 980,514.5
(2 pages)
22 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 980,514.5
(2 pages)
21 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 985,449 on 2012-03-19
(2 pages)
21 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 985,449
(2 pages)
21 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 985,449
(2 pages)
20 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 987,734 on 2012-03-15
(2 pages)
20 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 987,734
(2 pages)
20 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 987,734
(2 pages)
15 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 992,096.25 on 2012-03-13
(2 pages)
15 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 992,096.25
(2 pages)
15 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 992,096.25
(2 pages)
9 March 2012Statement of capital following an allotment of shares on 29 February 2012
  • GBP 37,644,065.75
(4 pages)
9 March 2012Statement of capital following an allotment of shares on 29 February 2012
  • GBP 37,644,065.75
(4 pages)
8 March 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 37,645,328.25
(4 pages)
8 March 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 37,645,328.25
(4 pages)
8 March 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 37,645,328.25
(4 pages)
27 February 2012Statement of capital following an allotment of shares on 22 February 2012
  • GBP 37,643,221.75
(4 pages)
27 February 2012Statement of capital following an allotment of shares on 22 February 2012
  • GBP 37,643,221.75
(4 pages)
10 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 37,641,535.50
(5 pages)
10 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 37,641,535.50
(5 pages)
10 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 37,641,535.50
(5 pages)
2 February 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 995,942.75 on 2012-01-23
(2 pages)
2 February 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 992,656.75 on 2012-01-30
(2 pages)
2 February 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 995,942.75
(2 pages)
2 February 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 992,656.75
(2 pages)
2 February 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 995,942.75
(2 pages)
2 February 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 992,656.75
(2 pages)
31 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,000,595.25 on 2012-01-16
(2 pages)
31 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 999,552.25 on 2012-01-27
(2 pages)
31 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,000,595.25
(2 pages)
31 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 999,552.25
(2 pages)
31 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 999,552.25
(2 pages)
31 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,000,595.25
(2 pages)
12 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,004,440.25 on 2012-01-09
(2 pages)
12 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,004,440.25
(2 pages)
12 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,004,440.25
(2 pages)
10 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,006,962.25 on 2012-01-04
(2 pages)
10 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,006,962.25
(2 pages)
10 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,006,962.25
(2 pages)
5 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,010,930.25 on 2011-12-23
(2 pages)
5 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,010,930.25
(2 pages)
5 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,010,930.25
(2 pages)
4 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,011,036 on 2011-12-20
(2 pages)
4 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,011,036
(2 pages)
4 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,011,036
(2 pages)
3 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,015,792.5 on 2011-12-14
(2 pages)
3 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,015,792.5
(2 pages)
3 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,015,792.5
(2 pages)
14 December 2011Secretary's details changed for Elizabeth Ann Lee on 12 December 2011 (1 page)
14 December 2011Secretary's details changed for Elizabeth Ann Lee on 12 December 2011 (1 page)
13 December 2011Group of companies' accounts made up to 31 July 2011 (116 pages)
13 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,025,268.5 on 2011-12-06
(2 pages)
13 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,025,268.5
(2 pages)
13 December 2011Group of companies' accounts made up to 31 July 2011 (116 pages)
13 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,025,268.5
(2 pages)
9 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,047,244.5 on 2011-11-29
(2 pages)
9 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,036,186.5 on 2011-11-25
(2 pages)
9 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,047,244.5
(2 pages)
9 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,036,186.5
(2 pages)
9 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,036,186.5
(2 pages)
9 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,047,244.5
(2 pages)
7 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,048,097.5 on 2011-12-01
(2 pages)
7 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,048,097.5
(2 pages)
7 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,048,097.5
(2 pages)
5 December 2011Annual return made up to 2 December 2011 no member list (12 pages)
5 December 2011Annual return made up to 2 December 2011 no member list (12 pages)
5 December 2011Annual return made up to 2 December 2011 no member list (12 pages)
22 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,105,020.25 on 2011-11-17
(2 pages)
22 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,105,020.25
(2 pages)
22 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,105,020.25
(2 pages)
21 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,105,839.75 on 2011-11-09
(2 pages)
21 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,105,839.75
(2 pages)
21 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,105,839.75
(2 pages)
18 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,107,255.25 on 2011-11-15
(2 pages)
18 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,107,255.25
(2 pages)
18 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,107,255.25
(2 pages)
14 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,120,238.75 on 2011-11-08
(2 pages)
14 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,120,238.75
(2 pages)
14 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,120,238.75
(2 pages)
8 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,121,017.75 on 2011-11-02
(2 pages)
8 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,121,017.75
(2 pages)
8 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,121,017.75
(2 pages)
2 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,121,530.5 on 2011-10-28
(2 pages)
2 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,121,530.5
(2 pages)
2 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,121,530.5
(2 pages)
31 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,124,769.75 on 2011-10-26
(2 pages)
31 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,124,769.75
(2 pages)
31 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,124,769.75
(2 pages)
25 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,127,448.5 on 2011-10-20
(2 pages)
25 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,127,448.5
(2 pages)
25 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,127,448.5
(2 pages)
24 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,140,796.25 on 2011-10-18
(2 pages)
24 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,140,796.25
(2 pages)
24 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,140,796.25
(2 pages)
18 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,141,669.5 on 2011-10-14
(2 pages)
18 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,141,669.5
(2 pages)
18 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,141,669.5
(2 pages)
17 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,146,843.25 on 2011-10-11
(2 pages)
17 October 2011Sale or transfer of treasury shares. Treasury capital on 12 October 2011 (2 pages)
17 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,146,843.25
(2 pages)
17 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,146,843.25
(2 pages)
17 October 2011Sale or transfer of treasury shares. Treasury capital on 12 October 2011 (2 pages)
6 October 2011Statement of capital following an allotment of shares on 21 September 2011
  • GBP 37,640,117
(4 pages)
6 October 2011Statement of capital following an allotment of shares on 21 September 2011
  • GBP 37,640,117
(4 pages)
14 September 2011Statement of capital following an allotment of shares on 9 September 2011
  • GBP 37,633,671
(4 pages)
14 September 2011Statement of capital following an allotment of shares on 9 September 2011
  • GBP 37,633,671
(4 pages)
14 September 2011Statement of capital following an allotment of shares on 9 September 2011
  • GBP 37,633,671
(4 pages)
7 September 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 37,633,390.50
(4 pages)
7 September 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 37,633,390.50
(4 pages)
7 September 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 37,633,390.50
(4 pages)
31 August 2011Statement of capital following an allotment of shares on 25 August 2011
  • GBP 37,633,132.50
(4 pages)
31 August 2011Statement of capital following an allotment of shares on 25 August 2011
  • GBP 37,633,132.50
(4 pages)
22 August 2011Statement of capital following an allotment of shares on 16 August 2011
  • GBP 37,632,440
(4 pages)
22 August 2011Statement of capital following an allotment of shares on 16 August 2011
  • GBP 37,632,440
(4 pages)
17 August 2011Statement of capital following an allotment of shares on 10 August 2011
  • GBP 37,630,252.50
(4 pages)
17 August 2011Statement of capital following an allotment of shares on 10 August 2011
  • GBP 37,630,252.50
(4 pages)
10 August 2011Statement of capital following an allotment of shares on 2 August 2011
  • GBP 37,629,513.50
(4 pages)
10 August 2011Statement of capital following an allotment of shares on 2 August 2011
  • GBP 37,629,513.50
(4 pages)
10 August 2011Statement of capital following an allotment of shares on 2 August 2011
  • GBP 37,629,513.50
(4 pages)
8 August 2011Statement of capital following an allotment of shares on 27 July 2011
  • GBP 37,627,817.75
(4 pages)
8 August 2011Statement of capital following an allotment of shares on 27 July 2011
  • GBP 37,627,817.75
(4 pages)
2 August 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,155,307.5 on 2011-07-20
(2 pages)
2 August 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,155,307.5
(2 pages)
2 August 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,155,307.5
(2 pages)
29 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,156,825.75 on 2011-07-26
(2 pages)
29 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,156,825.75
(2 pages)
29 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,156,825.75
(2 pages)
15 July 2011Sale or transfer of treasury shares. Treasury capital (2 pages)
15 July 2011Sale or transfer of treasury shares. Treasury capital (2 pages)
11 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,163,979.5 on 2011-07-07
(2 pages)
11 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,162,618.5 on 2011-07-05
(2 pages)
11 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,163,979.5
(2 pages)
11 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,162,618.5
(2 pages)
11 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,163,979.5
(2 pages)
11 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,162,618.5
(2 pages)
5 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,164,114 on 2011-06-29
(2 pages)
5 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,164,114
(2 pages)
5 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,164,114
(2 pages)
22 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,165,357.75 on 2011-06-20
(2 pages)
22 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,165,357.75
(2 pages)
22 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,165,357.75
(2 pages)
20 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,165,828 on 2011-06-15
(2 pages)
20 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,165,828
(2 pages)
20 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,165,828
(2 pages)
14 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,168,452.75 on 2011-06-09
(2 pages)
14 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,168,452.75
(2 pages)
14 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,168,452.75
(2 pages)
31 May 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 37,623,141.25
(6 pages)
31 May 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 37,623,141.25
(6 pages)
27 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,169,061 on 2011-05-23
(2 pages)
27 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,169,061
(2 pages)
27 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,169,061
(2 pages)
19 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,169,168.5 on 2011-05-11
(2 pages)
19 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,169,168.5
(2 pages)
19 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,169,168.5
(2 pages)
13 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,169,323.25 on 2011-05-03
(2 pages)
13 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,169,323.25
(2 pages)
13 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,169,323.25
(2 pages)
27 April 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,170,399 on 2011-04-19
(2 pages)
27 April 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,170,399
(2 pages)
27 April 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,170,399
(2 pages)
22 March 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,170,677.5 on 2011-03-17
(2 pages)
22 March 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,170,677.5
(2 pages)
22 March 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,170,677.5
(2 pages)
22 February 2011Statement of capital following an allotment of shares on 17 February 2011
  • GBP 37,418,593.25
(4 pages)
22 February 2011Statement of capital following an allotment of shares on 17 February 2011
  • GBP 37,418,593.25
(4 pages)
17 February 2011Statement of capital following an allotment of shares on 11 February 2011
  • GBP 37,418,266.75
(4 pages)
17 February 2011Statement of capital following an allotment of shares on 11 February 2011
  • GBP 37,418,266.75
(4 pages)
8 February 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,171,064.5 on 2011-01-31
(2 pages)
8 February 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,171,064.5
(2 pages)
8 February 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,171,064.5
(2 pages)
1 February 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,171,361.5 on 2011-01-27
(2 pages)
1 February 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,171,361.5
(2 pages)
1 February 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,171,361.5
(2 pages)
26 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,174,120.5 on 2011-01-19
(2 pages)
26 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,174,120.5
(2 pages)
26 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,174,120.5
(2 pages)
25 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,176,827 on 2011-01-20
(2 pages)
25 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,176,827
(2 pages)
25 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,176,827
(2 pages)
20 January 2011Director's details changed for Mr Preben Prebensen on 1 April 2009 (1 page)
20 January 2011Appointment of Geoffrey Michael Thomas Howe as a director (3 pages)
20 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,178,166 on 2011-01-12
(2 pages)
20 January 2011Director's details changed for Mr Preben Prebensen on 1 April 2009 (1 page)
20 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,178,166
(2 pages)
20 January 2011Director's details changed for Mr Preben Prebensen on 1 April 2009 (1 page)
20 January 2011Appointment of Geoffrey Michael Thomas Howe as a director (3 pages)
20 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,178,166
(2 pages)
18 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,178,793.25 on 2010-01-11
(2 pages)
18 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,178,793.25
(2 pages)
18 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,178,793.25
(2 pages)
14 January 2011Sale or transfer of treasury shares. Treasury capital on 30 November 2011 (2 pages)
14 January 2011Sale or transfer of treasury shares. Treasury capital on 30 November 2011 (2 pages)
12 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,188,552.5 on 2011-01-05
(2 pages)
12 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,188,552.5
(2 pages)
12 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,188,552.5
(2 pages)
10 January 2011Sale or transfer of treasury shares. Treasury capital on 17 December 2010 (2 pages)
10 January 2011Sale or transfer of treasury shares. Treasury capital on 17 December 2010 (2 pages)
6 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,191,421.75 on 2010-12-17
(2 pages)
6 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,191,421.75
(2 pages)
6 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,191,421.75
(2 pages)
15 December 2010Sale or transfer of treasury shares. Treasury capital on 10 December 2010 (2 pages)
15 December 2010Sale or transfer of treasury shares. Treasury capital on 10 December 2010 (2 pages)
8 December 2010Annual return made up to 10 November 2010 with bulk list of shareholders (21 pages)
8 December 2010Group of companies' accounts made up to 31 July 2010 (104 pages)
8 December 2010Annual return made up to 10 November 2010 with bulk list of shareholders (21 pages)
8 December 2010Group of companies' accounts made up to 31 July 2010 (104 pages)
7 December 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,194,955.5 on 2010-12-03
(2 pages)
7 December 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,194,955.5
(2 pages)
7 December 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,194,955.5
(2 pages)
3 December 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,197,638.25 on 2010-11-30
(2 pages)
3 December 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,197,638.25
(2 pages)
3 December 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,197,638.25
(2 pages)
23 November 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
23 November 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
22 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,200,721.25 on 2010-11-16
(2 pages)
22 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,200,721.25
(2 pages)
22 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,200,721.25
(2 pages)
15 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,200,985.75 on 2010-11-09
(2 pages)
15 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,200,985.75
(2 pages)
15 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,200,985.75
(2 pages)
11 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,204,555.5 on 2010-11-08
(2 pages)
11 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,204,555.5
(2 pages)
11 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,204,555.5
(2 pages)
1 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,205,689.5 on 2010-10-22
(2 pages)
1 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,204,916 on 2010-10-20
(2 pages)
1 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,205,689.5
(2 pages)
1 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,204,916
(2 pages)
1 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,205,689.5
(2 pages)
1 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,204,916
(2 pages)
13 October 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,206,020.25 on 2010-10-11
(2 pages)
13 October 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,206,020.25
(2 pages)
13 October 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,206,020.25
(2 pages)
7 October 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,206,853.5 on 2010-09-30
(2 pages)
7 October 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
7 October 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,206,853.5
(2 pages)
7 October 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
7 October 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,206,853.5
(2 pages)
6 October 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,209,138.25 on 2010-09-29
(2 pages)
6 October 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,209,138.25
(2 pages)
6 October 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,209,138.25
(2 pages)
10 August 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,211,974.5 on 2010-07-27
(2 pages)
10 August 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,211,974.5
(2 pages)
10 August 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,211,974.5
(2 pages)
4 August 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
4 August 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
7 July 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
7 July 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
6 July 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
6 July 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
25 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,213,005.75 on 2010-05-18
(2 pages)
25 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,213,005.75
(2 pages)
25 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,213,005.75
(2 pages)
11 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,213,770.75 on 2010-05-06
(2 pages)
11 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,213,770.75
(2 pages)
11 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,213,770.75
(2 pages)
10 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,213,985.25 on 2010-04-27
(2 pages)
10 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,213,985.25
(2 pages)
10 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,213,985.25
(2 pages)
5 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,215,239.75 on 2010-04-28
(2 pages)
5 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,215,239.75
(2 pages)
5 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,215,239.75
(2 pages)
12 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,234,682.5 on 2010-03-25
(2 pages)
12 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,234,682.5
(2 pages)
12 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,234,682.5
(2 pages)
1 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,243,466.25 on 2010-03-19
(2 pages)
1 April 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
1 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,243,466.25
(2 pages)
1 April 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
1 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,243,466.25
(2 pages)
29 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,257,969.75 on 2010-03-18
(2 pages)
29 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,259,259 on 2010-03-22
(2 pages)
29 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,257,969.75
(2 pages)
29 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,259,259
(2 pages)
29 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,259,259
(2 pages)
29 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,257,969.75
(2 pages)
24 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,273,762.5 on 2010-03-19
(2 pages)
24 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,273,762.5
(2 pages)
24 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,273,762.5
(2 pages)
22 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,273,869.5 on 2010-03-17
(2 pages)
22 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,275,416.5 on 2010-03-16
(2 pages)
22 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,273,869.5
(2 pages)
22 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,275,416.5
(2 pages)
22 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,275,416.5
(2 pages)
22 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,273,869.5
(2 pages)
17 March 2010Statement of capital following an allotment of shares on 11 March 2010
  • GBP 37,416,830.75
(4 pages)
17 March 2010Statement of capital following an allotment of shares on 11 March 2010
  • GBP 37,416,830.75
(4 pages)
16 February 2010Statement of capital following an allotment of shares on 10 February 2010
  • GBP 37,407,806.50
(4 pages)
16 February 2010Statement of capital following an allotment of shares on 10 February 2010
  • GBP 37,407,806.50
(4 pages)
12 February 2010Statement of company's objects (2 pages)
12 February 2010Statement of capital following an allotment of shares on 2 February 2010
  • GBP 37,407,627.75
(4 pages)
12 February 2010Statement of capital following an allotment of shares on 2 February 2010
  • GBP 37,407,627.75
(4 pages)
12 February 2010Statement of company's objects (2 pages)
12 February 2010Statement of capital following an allotment of shares on 2 February 2010
  • GBP 37,407,627.75
(4 pages)
3 February 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,277,672.5 on 2010-01-26
(2 pages)
3 February 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,277,672.5
(2 pages)
3 February 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,277,672.5
(2 pages)
27 January 2010Director's details changed for Mr Jamie Michael Beale Cayzer-Colvin on 25 January 2010 (3 pages)
27 January 2010Director's details changed for Mr Jamie Michael Beale Cayzer-Colvin on 25 January 2010 (3 pages)
20 January 2010Memorandum and Articles of Association (66 pages)
20 January 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
20 January 2010Memorandum and Articles of Association (66 pages)
20 January 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
18 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,284,546.75 on 2010-01-13
(2 pages)
18 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,284,546.75
(2 pages)
18 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,284,546.75
(2 pages)
9 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,285,604.75 on 2010-01-06
(2 pages)
9 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,285,604.75
(2 pages)
9 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,285,604.75
(2 pages)
6 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,286,369.75 on 2009-12-22
(2 pages)
6 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,286,369.75
(2 pages)
6 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,286,369.75
(2 pages)
4 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,288,698 on 2009-12-17
(2 pages)
4 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,288,698
(2 pages)
4 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,288,698
(2 pages)
19 December 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,289,611.75 on 2009-12-14
(2 pages)
19 December 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,289,611.75
(2 pages)
19 December 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,289,611.75
(2 pages)
15 December 2009Group of companies' accounts made up to 31 July 2009 (99 pages)
15 December 2009Group of companies' accounts made up to 31 July 2009 (99 pages)
10 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (38 pages)
10 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 December 2009Sale or transfer of treasury shares. Treasury capital (2 pages)
10 December 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,291,447.75 on 2009-12-04
(2 pages)
10 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (38 pages)
10 December 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,291,447.75
(2 pages)
10 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (38 pages)
10 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 December 2009Sale or transfer of treasury shares. Treasury capital (2 pages)
10 December 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,291,447.75
(2 pages)
5 December 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,292,092.25 on 2009-12-02
(2 pages)
5 December 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,292,092.25
(2 pages)
5 December 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,292,092.25
(2 pages)
26 November 2009Sale or transfer of treasury shares. Treasury capital (2 pages)
26 November 2009Sale or transfer of treasury shares. Treasury capital (2 pages)
17 November 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,300,519.25 on 2009-11-03
(2 pages)
17 November 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,306,912.75 on 2009-11-03
(2 pages)
17 November 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,300,519.25
(2 pages)
17 November 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,306,912.75
(2 pages)
17 November 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,300,519.25
(2 pages)
17 November 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,306,912.75
(2 pages)
12 November 2009Termination of appointment of Robin Sellers as a secretary (2 pages)
12 November 2009Register(s) moved to registered inspection location (2 pages)
12 November 2009Termination of appointment of Robin Sellers as a secretary (2 pages)
12 November 2009Register(s) moved to registered inspection location (2 pages)
9 November 2009Appointment of Elizabeth Ann Lee as a secretary (3 pages)
9 November 2009Appointment of Elizabeth Ann Lee as a secretary (3 pages)
1 November 2009Sale or transfer of treasury shares. Treasury capital (2 pages)
1 November 2009Sale or transfer of treasury shares. Treasury capital (2 pages)
28 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,307,415.25 on 2009-10-12
(2 pages)
28 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,307,415.25
(2 pages)
28 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,307,415.25
(2 pages)
13 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,339,548.75 on 2009-10-06
(2 pages)
13 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,339,548.75
(2 pages)
13 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,339,548.75
(2 pages)
12 October 2009Register inspection address has been changed (2 pages)
12 October 2009Register inspection address has been changed (2 pages)
10 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,366,381.25 on 2009-10-01
(2 pages)
10 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,366,381.25
(2 pages)
10 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,366,381.25
(2 pages)
9 October 2009Sale or transfer of treasury shares. Treasury capital (2 pages)
9 October 2009Sale or transfer of treasury shares. Treasury capital (2 pages)
6 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,941
(1 page)
6 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,941
(1 page)
24 September 2009Ad 21/09/09\gbp si [email protected]=29\gbp ic 37407283.75/37407312.75\ (2 pages)
24 September 2009Ad 21/09/09\gbp si [email protected]=29\gbp ic 37407283.75/37407312.75\ (2 pages)
20 September 2009Ad 11/08/09\gbp si [email protected]=227.5\gbp ic 37407056.25/37407283.75\ (2 pages)
20 September 2009Ad 11/08/09\gbp si [email protected]=227.5\gbp ic 37407056.25/37407283.75\ (2 pages)
16 September 2009Director's change of particulars / jamie cayzer-colvin / 17/08/2009 (1 page)
16 September 2009Director's change of particulars / jamie cayzer-colvin / 17/08/2009 (1 page)
14 September 2009Ad 08/09/09\gbp si [email protected]=5775.25\gbp ic 37401281/37407056.25\ (2 pages)
14 September 2009Ad 08/09/09\gbp si [email protected]=5775.25\gbp ic 37401281/37407056.25\ (2 pages)
13 September 2009Ad 07/09/09\gbp si [email protected]=6317\gbp ic 37394964/37401281\ (2 pages)
13 September 2009Ad 04/09/09\gbp si [email protected]=4594.75\gbp ic 37390369.25/37394964\ (2 pages)
13 September 2009Ad 04/09/09\gbp si [email protected]=6342.25\gbp ic 37384027/37390369.25\ (2 pages)
13 September 2009Ad 07/09/09\gbp si [email protected]=6317\gbp ic 37394964/37401281\ (2 pages)
13 September 2009Ad 04/09/09\gbp si [email protected]=4594.75\gbp ic 37390369.25/37394964\ (2 pages)
13 September 2009Ad 04/09/09\gbp si [email protected]=6342.25\gbp ic 37384027/37390369.25\ (2 pages)
10 September 2009Secretary's change of particulars / robin sellers / 04/09/2009 (1 page)
10 September 2009Secretary's change of particulars / robin sellers / 04/09/2009 (1 page)
3 September 2009Ad 28/08/09\gbp si [email protected]=555.5\gbp ic 37383471.5/37384027\ (2 pages)
3 September 2009Ad 28/08/09\gbp si [email protected]=555.5\gbp ic 37383471.5/37384027\ (2 pages)
29 August 2009Ad 26/08/09\gbp si [email protected]=3851.5\gbp ic 37379620/37383471.5\ (2 pages)
29 August 2009Ad 26/08/09\gbp si [email protected]=3851.5\gbp ic 37379620/37383471.5\ (2 pages)
24 August 2009Ad 20/08/09\gbp si [email protected]=1804.75\gbp ic 37377815.25/37379620\ (2 pages)
24 August 2009Ad 20/08/09\gbp si [email protected]=1804.75\gbp ic 37377815.25/37379620\ (2 pages)
19 August 2009Ad 11/08/09\gbp si [email protected]=355.5\gbp ic 37377459.75/37377815.25\ (2 pages)
19 August 2009Ad 11/08/09\gbp si [email protected]=355.5\gbp ic 37377459.75/37377815.25\ (2 pages)
14 August 2009Ad 13/08/09\gbp si [email protected]=1676\gbp ic 37375783.75/37377459.75\ (2 pages)
14 August 2009Ad 13/08/09\gbp si [email protected]=3105.5\gbp ic 37372678.25/37375783.75\ (2 pages)
14 August 2009Ad 11/08/09\gbp si [email protected]=334.75\gbp ic 37372343.5/37372678.25\ (2 pages)
14 August 2009Ad 11/08/09\gbp si [email protected]=4052\gbp ic 37368291.5/37372343.5\ (2 pages)
14 August 2009Ad 13/08/09\gbp si [email protected]=1676\gbp ic 37375783.75/37377459.75\ (2 pages)
14 August 2009Ad 13/08/09\gbp si [email protected]=3105.5\gbp ic 37372678.25/37375783.75\ (2 pages)
14 August 2009Ad 11/08/09\gbp si [email protected]=334.75\gbp ic 37372343.5/37372678.25\ (2 pages)
14 August 2009Ad 11/08/09\gbp si [email protected]=4052\gbp ic 37368291.5/37372343.5\ (2 pages)
4 August 200931/07/09\Gbp tr [email protected]=625\ (1 page)
4 August 200931/07/09\Gbp tr [email protected]=625\ (1 page)
3 August 200928/07/09\Gbp tr [email protected]=5156.75\ (1 page)
3 August 200928/07/09\Gbp tr [email protected]=5156.75\ (1 page)
28 July 200922/07/09\Gbp tr [email protected]=3131\ (1 page)
28 July 200922/07/09\Gbp tr [email protected]=3131\ (1 page)
27 July 200921/07/09\Gbp tr [email protected]=14.5\ (1 page)
27 July 200921/07/09\Gbp tr [email protected]=14.5\ (1 page)
23 July 200915/07/09\Gbp tr [email protected]=224\ (1 page)
23 July 200915/07/09\Gbp tr [email protected]=224\ (1 page)
15 July 200908/07/09\Gbp tr [email protected]=1933.75\ (1 page)
15 July 200908/07/09\Gbp tr [email protected]=1933.75\ (1 page)
19 June 200916/06/09\Gbp tr [email protected]=2818\ (1 page)
19 June 200916/06/09\Gbp tr [email protected]=2818\ (1 page)
3 June 200927/05/09\Gbp tr [email protected]=763.25\ (1 page)
3 June 200927/05/09\Gbp tr [email protected]=763.25\ (1 page)
1 June 200922/05/09\Gbp tr [email protected]=13751.5\ (1 page)
1 June 200922/05/09\Gbp tr [email protected]=13751.5\ (1 page)
18 May 200915/05/09\Gbp tr [email protected]=1081.5\ (1 page)
18 May 200915/05/09\Gbp tr [email protected]=1081.5\ (1 page)
14 May 200906/05/09\Gbp tr [email protected]=54\ (1 page)
14 May 200906/05/09\Gbp tr [email protected]=1933.75\ (1 page)
14 May 200906/05/09\Gbp tr [email protected]=54\ (1 page)
14 May 200906/05/09\Gbp tr [email protected]=1933.75\ (1 page)
29 April 200923/04/09\Gbp tr [email protected]=19337.5\ (1 page)
29 April 200923/04/09\Gbp tr [email protected]=473\ (1 page)
29 April 200923/04/09\Gbp tr [email protected]=19337.5\ (1 page)
29 April 200923/04/09\Gbp tr [email protected]=473\ (1 page)
8 April 2009Director appointed preben prebensen (2 pages)
8 April 2009Director appointed preben prebensen (2 pages)
6 April 2009Appointment terminated director colin keogh (1 page)
6 April 2009Appointment terminated director colin keogh (1 page)
24 February 2009Director's change of particulars / jonathan howell / 23/09/2008 (1 page)
24 February 2009Director's change of particulars / jonathan howell / 23/09/2008
  • ANNOTATION Other The address of jonathan anton george howell, former director, of close brothers group PLC was partially-suppressed on 27/06/2019 under section 1088 of the Companies Act 2006
(1 page)
12 February 200923/12/08\Gbp ti [email protected]=6456.25\ (2 pages)
12 February 200923/12/08\Gbp ti [email protected]=6456.25\ (2 pages)
13 January 2009Group of companies' accounts made up to 31 July 2008 (88 pages)
13 January 200915/12/08\Gbp ti [email protected]=15500\ (2 pages)
13 January 200917/12/08\Gbp ti [email protected]=8718.25\ (2 pages)
13 January 200918/12/08\Gbp ti [email protected]=4125\ (2 pages)
13 January 200919/12/08\Gbp ti [email protected]=9292\ (2 pages)
13 January 200922/12/08\Gbp ti [email protected]=9893.75\ (2 pages)
13 January 2009Secretary's change of particulars / robin sellers / 05/01/2009 (1 page)
13 January 2009Group of companies' accounts made up to 31 July 2008 (88 pages)
13 January 200915/12/08\Gbp ti [email protected]=15500\ (2 pages)
13 January 200917/12/08\Gbp ti [email protected]=8718.25\ (2 pages)
13 January 200918/12/08\Gbp ti [email protected]=4125\ (2 pages)
13 January 200919/12/08\Gbp ti [email protected]=9292\ (2 pages)
13 January 200922/12/08\Gbp ti [email protected]=9893.75\ (2 pages)
13 January 2009Secretary's change of particulars / robin sellers / 05/01/2009 (1 page)
12 January 200923/12/08\Gbp tr [email protected]=5157\ (1 page)
12 January 200923/12/08\Gbp tr [email protected]=5157\ (1 page)
18 December 2008Return made up to 08/11/08; full list of members (8 pages)
18 December 2008Director's change of particulars / stephen hodges / 07/11/2007 (1 page)
18 December 2008Director's change of particulars / colin keogh / 07/11/2007 (1 page)
18 December 2008Return made up to 08/11/08; full list of members (8 pages)
18 December 2008Director's change of particulars / stephen hodges / 07/11/2007 (1 page)
18 December 2008Director's change of particulars / colin keogh / 07/11/2007 (1 page)
18 November 200815/10/08\Gbp ti [email protected]=28922.75\ (2 pages)
18 November 200817/10/08\Gbp ti [email protected]=29654\ (2 pages)
18 November 200817/10/08\Gbp ti [email protected]=10711.5\ (2 pages)
18 November 200821/10/08\Gbp ti [email protected]=10507.75\ (2 pages)
18 November 200824/10/08\Gbp ti [email protected]=15750\ (2 pages)
18 November 200823/10/08\Gbp ti [email protected]=17273.5\ (2 pages)
18 November 200827/10/08\Gbp ti [email protected]=10625\ (2 pages)
18 November 200828/10/08\Gbp ti [email protected]=7852.25\ (2 pages)
18 November 2008Gbp ic 37536644/37524961.5\29/10/08\gbp sr [email protected]=11682.5\ (2 pages)
18 November 200830/10/08\Gbp ti [email protected]=4000\ (2 pages)
18 November 200831/10/08\Gbp ti [email protected]=6229\ (2 pages)
18 November 200803/11/08\Gbp ti [email protected]=15000\ (2 pages)
18 November 200820/10/08\Gbp ti [email protected]=18536.25\ (2 pages)
18 November 200815/10/08\Gbp ti [email protected]=28922.75\ (2 pages)
18 November 200817/10/08\Gbp ti [email protected]=29654\ (2 pages)
18 November 200817/10/08\Gbp ti [email protected]=10711.5\ (2 pages)
18 November 200821/10/08\Gbp ti [email protected]=10507.75\ (2 pages)
18 November 200824/10/08\Gbp ti [email protected]=15750\ (2 pages)
18 November 200823/10/08\Gbp ti [email protected]=17273.5\ (2 pages)
18 November 200827/10/08\Gbp ti [email protected]=10625\ (2 pages)
18 November 200828/10/08\Gbp ti [email protected]=7852.25\ (2 pages)
18 November 2008Gbp ic 37536644/37524961.5\29/10/08\gbp sr [email protected]=11682.5\ (2 pages)
18 November 200830/10/08\Gbp ti [email protected]=4000\ (2 pages)
18 November 200831/10/08\Gbp ti [email protected]=6229\ (2 pages)
18 November 200803/11/08\Gbp ti [email protected]=15000\ (2 pages)
18 November 200820/10/08\Gbp ti [email protected]=18536.25\ (2 pages)
17 November 2008Director appointed raymond greenshields (3 pages)
17 November 2008Director appointed raymond greenshields (3 pages)
14 November 2008Resolutions
  • RES13 ‐ Section 163(3) 13/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(56 pages)
14 November 2008Resolutions
  • RES13 ‐ Section 163(3) 13/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(56 pages)
24 October 200813/10/08\Gbp ti [email protected]=20000\ (2 pages)
24 October 200814/10/08\Gbp ti [email protected]=14270.25\ (2 pages)
24 October 200813/10/08\Gbp ti [email protected]=20000\ (2 pages)
24 October 200814/10/08\Gbp ti [email protected]=14270.25\ (2 pages)
17 October 200806/10/08\Gbp tr [email protected]=23165.75\ (1 page)
17 October 200802/10/08\Gbp tr [email protected]=7905\ (1 page)
17 October 200829/09/08\Gbp tr [email protected]=9648\ (1 page)
17 October 200806/10/08\Gbp tr [email protected]=23165.75\ (1 page)
17 October 200802/10/08\Gbp tr [email protected]=7905\ (1 page)
17 October 200829/09/08\Gbp tr [email protected]=9648\ (1 page)
15 October 200806/10/08\Gbp ti [email protected]=69446.25\ (2 pages)
15 October 200803/10/08\Gbp ti [email protected]=20113.5\ (2 pages)
15 October 200802/10/08\Gbp ti [email protected]=27281.25\ (2 pages)
15 October 200806/10/08\Gbp ti [email protected]=69446.25\ (2 pages)
15 October 200803/10/08\Gbp ti [email protected]=20113.5\ (2 pages)
15 October 200802/10/08\Gbp ti [email protected]=27281.25\ (2 pages)
9 October 200824/09/08\Gbp ti [email protected]=30364.75\ (2 pages)
9 October 200823/09/08\Gbp ti [email protected]=41296.5\ (2 pages)
9 October 200822/09/08\Gbp ti [email protected]=70000\ (2 pages)
9 October 200824/09/08\Gbp ti [email protected]=30364.75\ (2 pages)
9 October 200823/09/08\Gbp ti [email protected]=41296.5\ (2 pages)
9 October 200822/09/08\Gbp ti [email protected]=70000\ (2 pages)
3 October 2008Ad 26/09/08\gbp si [email protected]=22560.5\gbp ic 37514083.5/37536644\ (2 pages)
3 October 2008Ad 26/09/08\gbp si [email protected]=22560.5\gbp ic 37514083.5/37536644\ (2 pages)
29 September 200802/09/08\Gbp ti [email protected]=17468.25\ (4 pages)
29 September 2008Appointment terminated director michael hines (1 page)
29 September 200802/09/08\Gbp ti [email protected]=17468.25\ (4 pages)
29 September 2008Appointment terminated director michael hines (1 page)
22 September 200826/08/08\Gbp ti [email protected]=25000\ (2 pages)
22 September 200827/08/08\Gbp ti [email protected]=25000\ (2 pages)
22 September 200828/08/08\Gbp ti [email protected]=17500\ (2 pages)
22 September 200829/08/08\Gbp ti [email protected]=19733.25\ (2 pages)
22 September 200801/09/08\Gbp ti [email protected]=25000\ (2 pages)
22 September 200826/08/08\Gbp ti [email protected]=25000\ (2 pages)
22 September 200827/08/08\Gbp ti [email protected]=25000\ (2 pages)
22 September 200828/08/08\Gbp ti [email protected]=17500\ (2 pages)
22 September 200829/08/08\Gbp ti [email protected]=19733.25\ (2 pages)
22 September 200801/09/08\Gbp ti [email protected]=25000\ (2 pages)
9 September 200821/08/08\Gbp ti [email protected]=20875\ (2 pages)
9 September 200822/08/08\Gbp ti [email protected]=20000\ (2 pages)
9 September 200818/08/08\Gbp ti [email protected]=23000\ (2 pages)
9 September 200819/08/08\Gbp ti [email protected]=30000\ (2 pages)
9 September 200820/08/08\Gbp ti [email protected]=27500\ (2 pages)
9 September 200821/08/08\Gbp ti [email protected]=20875\ (2 pages)
9 September 200822/08/08\Gbp ti [email protected]=20000\ (2 pages)
9 September 200818/08/08\Gbp ti [email protected]=23000\ (2 pages)
9 September 200819/08/08\Gbp ti [email protected]=30000\ (2 pages)
9 September 200820/08/08\Gbp ti [email protected]=27500\ (2 pages)
26 August 200813/08/08\Gbp ti [email protected]=22500\ (2 pages)
26 August 200814/08/08\Gbp ti [email protected]=5803.25\ (2 pages)
26 August 200813/08/08\Gbp ti [email protected]=22500\ (2 pages)
26 August 200814/08/08\Gbp ti [email protected]=5803.25\ (2 pages)
19 August 200812/08/08\Gbp ti [email protected]=20000\ (2 pages)
19 August 200806/08/08\Gbp ti [email protected]=34500\ (2 pages)
19 August 200807/08/08\Gbp ti [email protected]=19750\ (2 pages)
19 August 200808/08/08\Gbp ti [email protected]=46047.75\ (2 pages)
19 August 200811/08/08\Gbp ti [email protected]=33729\ (2 pages)
19 August 200812/08/08\Gbp ti [email protected]=20000\ (2 pages)
19 August 200811/08/08\Gbp ti [email protected]=33729\ (2 pages)
19 August 200806/08/08\Gbp ti [email protected]=34500\ (2 pages)
19 August 200807/08/08\Gbp ti [email protected]=19750\ (2 pages)
19 August 200808/08/08\Gbp ti [email protected]=46047.75\ (2 pages)
12 August 200805/08/08\Gbp ti [email protected]=39250\ (2 pages)
12 August 200804/08/08\Gbp ti [email protected]=50000\ (2 pages)
12 August 200805/08/08\Gbp ti [email protected]=39250\ (2 pages)
12 August 200804/08/08\Gbp ti [email protected]=50000\ (2 pages)
8 August 200829/07/08\Gbp ti [email protected]=18243.75\ (2 pages)
8 August 200824/07/08\Gbp tr [email protected]=15856.75\ (1 page)
8 August 200830/07/08\Gbp ti [email protected]=32660.75\ (2 pages)
8 August 200831/07/08\Gbp ti [email protected]=21250\ (2 pages)
8 August 200801/08/08\Gbp ti [email protected]=18750\ (2 pages)
8 August 200829/07/08\Gbp ti [email protected]=18243.75\ (2 pages)
8 August 200824/07/08\Gbp tr [email protected]=15856.75\ (1 page)
8 August 200830/07/08\Gbp ti [email protected]=32660.75\ (2 pages)
8 August 200831/07/08\Gbp ti [email protected]=21250\ (2 pages)
8 August 200801/08/08\Gbp ti [email protected]=18750\ (2 pages)
7 August 200822/07/08\Gbp tr [email protected]=1031\ (1 page)
7 August 200804/07/08\Gbp ti [email protected]=24954.75\ (2 pages)
7 August 200807/07/08\Gbp ti [email protected]=100000\ (2 pages)
7 August 200808/07/08\Gbp ti [email protected]=50000\ (2 pages)
7 August 200809/07/08\Gbp ti [email protected]=19472.5\ (2 pages)
7 August 200811/07/08\Gbp ti [email protected]=69210.25\ (2 pages)
7 August 200810/07/08\Gbp ti [email protected]=27663.25\ (2 pages)
7 August 200814/07/08\Gbp ti [email protected]=29306.75\ (2 pages)
7 August 200802/07/08\Gbp ti [email protected]=22823.5\ (2 pages)
7 August 200803/07/08\Gbp ti [email protected]=9505.75\ (2 pages)
7 August 200822/07/08\Gbp tr [email protected]=1031\ (1 page)
7 August 200803/07/08\Gbp ti [email protected]=9505.75\ (2 pages)
7 August 200804/07/08\Gbp ti [email protected]=24954.75\ (2 pages)
7 August 200807/07/08\Gbp ti [email protected]=100000\ (2 pages)
7 August 200808/07/08\Gbp ti [email protected]=50000\ (2 pages)
7 August 200809/07/08\Gbp ti [email protected]=19472.5\ (2 pages)
7 August 200811/07/08\Gbp ti [email protected]=69210.25\ (2 pages)
7 August 200810/07/08\Gbp ti [email protected]=27663.25\ (2 pages)
7 August 200814/07/08\Gbp ti [email protected]=29306.75\ (2 pages)
7 August 200802/07/08\Gbp ti [email protected]=22823.5\ (2 pages)
28 July 2008Form 169A(2) 5157 ord 25P sh sold on 17/07/08 (1 page)
28 July 2008Form 169A(2) 5157 ord 25P sh sold on 17/07/08 (1 page)
10 July 2008Appointment terminated director david pusinelli (1 page)
10 July 2008Appointment terminated director david pusinelli (1 page)
11 June 2008Appointment terminated director roderick kent (1 page)
11 June 2008Appointment terminated director roderick kent (1 page)
10 June 2008Ad 02/06/08\gbp si [email protected]=1313\gbp ic 37512770.5/37514083.5\ (2 pages)
10 June 2008Ad 02/06/08\gbp si [email protected]=1313\gbp ic 37512770.5/37514083.5\ (2 pages)
6 June 2008Ad 23/05/08\gbp si [email protected]=87.5\gbp ic 37512683/37512770.5\ (2 pages)
6 June 2008Ad 23/05/08\gbp si [email protected]=87.5\gbp ic 37512683/37512770.5\ (2 pages)
4 June 2008Ad 27/05/08\gbp si [email protected]=43.75\gbp ic 37512639.25/37512683\ (2 pages)
4 June 2008Ad 27/05/08\gbp si [email protected]=657.25\gbp ic 37511982/37512639.25\ (2 pages)
4 June 2008Ad 27/05/08\gbp si [email protected]=43.75\gbp ic 37512639.25/37512683\ (2 pages)
4 June 2008Ad 27/05/08\gbp si [email protected]=657.25\gbp ic 37511982/37512639.25\ (2 pages)
3 June 2008Appointment terminated director michael mclintock (1 page)
3 June 2008Appointment terminated director michael mclintock (1 page)
6 May 2008Ad 28/04/08\gbp si [email protected]=334.75\gbp ic 37511647.25/37511982\ (2 pages)
6 May 2008Ad 28/04/08\gbp si [email protected]=334.75\gbp ic 37511647.25/37511982\ (2 pages)
18 April 2008Ad 08/04/08\gbp si [email protected]=52.5\gbp ic 37511594.75/37511647.25\ (2 pages)
18 April 2008Ad 08/04/08\gbp si [email protected]=52.5\gbp ic 37511594.75/37511647.25\ (2 pages)
15 April 2008Ad 08/04/08\gbp si [email protected]=3404.5\gbp ic 37508190.25/37511594.75\ (2 pages)
15 April 2008Ad 08/04/08\gbp si [email protected]=3404.5\gbp ic 37508190.25/37511594.75\ (2 pages)
18 March 2008Ad 13/03/08\gbp si [email protected]=7735\gbp ic 37500455.25/37508190.25\ (2 pages)
18 March 2008Ad 13/03/08\gbp si [email protected]=7735\gbp ic 37500455.25/37508190.25\ (2 pages)
14 March 2008Ad 03/03/08\gbp si [email protected]=43833\gbp ic 37456622.25/37500455.25\ (2 pages)
14 March 2008Ad 03/03/08\gbp si [email protected]=43833\gbp ic 37456622.25/37500455.25\ (2 pages)
13 March 2008Ad 10/03/08\gbp si [email protected]=2965\gbp ic 37453657.25/37456622.25\ (2 pages)
13 March 2008Ad 10/03/08\gbp si [email protected]=2965\gbp ic 37453657.25/37456622.25\ (2 pages)
12 March 2008Ad 07/03/08\gbp si [email protected]=1934\gbp ic 37451723.25/37453657.25\ (2 pages)
12 March 2008Ad 07/03/08\gbp si [email protected]=1934\gbp ic 37451723.25/37453657.25\ (2 pages)
10 March 2008Ad 05/03/08\gbp si [email protected]=2191.75\gbp ic 37449531.5/37451723.25\ (2 pages)
10 March 2008Ad 05/03/08\gbp si [email protected]=2191.75\gbp ic 37449531.5/37451723.25\ (2 pages)
8 March 2008Ad 03/03/08\gbp si [email protected]=52.5\gbp ic 37449479/37449531.5\ (2 pages)
8 March 2008Ad 03/03/08\gbp si [email protected]=52.5\gbp ic 37449479/37449531.5\ (2 pages)
3 March 2008Ad 26/02/08\gbp si [email protected]=263\gbp ic 37449216/37449479\ (2 pages)
3 March 2008Ad 26/02/08\gbp si [email protected]=263\gbp ic 37449216/37449479\ (2 pages)
18 February 2008Ad 11/02/08--------- £ si [email protected]=143 £ ic 37449073/37449216 (2 pages)
18 February 2008Ad 11/02/08--------- £ si [email protected]=143 £ ic 37449073/37449216 (2 pages)
15 February 2008Ad 11/02/08--------- £ si [email protected]=87 £ ic 37448986/37449073 (2 pages)
15 February 2008Ad 11/02/08--------- £ si [email protected]=87 £ ic 37448986/37449073 (2 pages)
7 February 2008New director appointed (3 pages)
7 February 2008Ad 04/02/08--------- £ si [email protected]=365 £ ic 37448621/37448986 (2 pages)
7 February 2008New director appointed (3 pages)
7 February 2008Ad 04/02/08--------- £ si [email protected]=365 £ ic 37448621/37448986 (2 pages)
5 February 2008New director appointed (3 pages)
5 February 2008New director appointed (3 pages)
2 February 2008Ad 28/01/08--------- £ si [email protected]=438 £ ic 37448183/37448621 (2 pages)
2 February 2008Ad 28/01/08--------- £ si [email protected]=438 £ ic 37448183/37448621 (2 pages)
29 January 2008Ad 22/01/08--------- £ si [email protected]=644 £ ic 37447539/37448183 (2 pages)
29 January 2008Ad 22/01/08--------- £ si [email protected]=644 £ ic 37447539/37448183 (2 pages)
25 January 2008Ad 21/01/08--------- £ si [email protected]=2400 £ ic 37445139/37447539 (3 pages)
25 January 2008Ad 21/01/08--------- £ si [email protected]=2400 £ ic 37445139/37447539 (3 pages)
22 January 2008Ad 07/01/08--------- £ si [email protected]=250 £ ic 37444889/37445139 (2 pages)
22 January 2008Ad 07/01/08--------- £ si [email protected]=1909 £ ic 37442980/37444889 (3 pages)
22 January 2008Ad 07/01/08--------- £ si [email protected]=250 £ ic 37444889/37445139 (2 pages)
22 January 2008Ad 07/01/08--------- £ si [email protected]=1909 £ ic 37442980/37444889 (3 pages)
21 January 2008Ad 15/01/08--------- £ si [email protected]=625 £ ic 37442355/37442980 (2 pages)
21 January 2008Ad 15/01/08--------- £ si [email protected]=625 £ ic 37442355/37442980 (2 pages)
17 January 2008Ad 10/01/08--------- £ si [email protected]=5566 £ ic 37436789/37442355 (4 pages)
17 January 2008Ad 14/01/08--------- £ si [email protected]=1139 £ ic 37435650/37436789 (3 pages)
17 January 2008Ad 10/01/08--------- £ si [email protected]=5566 £ ic 37436789/37442355 (4 pages)
17 January 2008Ad 14/01/08--------- £ si [email protected]=1139 £ ic 37435650/37436789 (3 pages)
15 January 2008Ad 09/01/08--------- £ si [email protected]=8328 £ ic 37427322/37435650 (4 pages)
15 January 2008Ad 09/01/08--------- £ si [email protected]=8328 £ ic 37427322/37435650 (4 pages)
8 January 2008Ad 17/12/07--------- £ si [email protected]=2106 £ ic 37425216/37427322 (3 pages)
8 January 2008Ad 17/12/07--------- £ si [email protected]=2106 £ ic 37425216/37427322 (3 pages)
7 January 2008Ad 03/01/08--------- £ si [email protected]=5804 £ ic 37419412/37425216 (3 pages)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Ad 03/01/08--------- £ si [email protected]=5804 £ ic 37419412/37425216 (3 pages)
30 December 2007Ad 18/12/07--------- £ si [email protected]=877 £ ic 37418535/37419412 (2 pages)
30 December 2007Ad 18/12/07--------- £ si [email protected]=877 £ ic 37418535/37419412 (2 pages)
29 December 2007Ad 19/12/07--------- £ si [email protected]=1790 £ ic 37416745/37418535 (2 pages)
29 December 2007Ad 20/12/07--------- £ si [email protected]=4728 £ ic 37412017/37416745 (4 pages)
29 December 2007Ad 19/12/07--------- £ si [email protected]=1790 £ ic 37416745/37418535 (2 pages)
29 December 2007Ad 20/12/07--------- £ si [email protected]=4728 £ ic 37412017/37416745 (4 pages)
21 December 2007Ad 14/12/07--------- £ si [email protected]=277 £ ic 37411740/37412017 (2 pages)
21 December 2007Ad 14/12/07--------- £ si [email protected]=277 £ ic 37411740/37412017 (2 pages)
18 December 2007Ad 07/12/07--------- £ si [email protected]=7735 £ ic 37404005/37411740 (4 pages)
18 December 2007Ad 10/12/07--------- £ si [email protected]=5609 £ ic 37398396/37404005 (3 pages)
18 December 2007Ad 10/12/07--------- £ si [email protected]=11700 £ ic 37386696/37398396 (4 pages)
18 December 2007Ad 07/12/07--------- £ si [email protected]=7735 £ ic 37404005/37411740 (4 pages)
18 December 2007Ad 10/12/07--------- £ si [email protected]=5609 £ ic 37398396/37404005 (3 pages)
18 December 2007Ad 10/12/07--------- £ si [email protected]=11700 £ ic 37386696/37398396 (4 pages)
12 December 2007Return made up to 08/11/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
12 December 2007Return made up to 08/11/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
10 December 2007Ad 03/12/07--------- £ si [email protected]=88058 £ ic 37298638/37386696 (7 pages)
10 December 2007Ad 03/12/07--------- £ si [email protected]=88058 £ ic 37298638/37386696 (7 pages)
6 December 2007Ad 30/11/07--------- £ si [email protected]=1455 £ ic 37297183/37298638 (2 pages)
6 December 2007Ad 29/11/07--------- £ si [email protected]=1676 £ ic 37295507/37297183 (2 pages)
6 December 2007Ad 30/11/07--------- £ si [email protected]=1455 £ ic 37297183/37298638 (2 pages)
6 December 2007Ad 29/11/07--------- £ si [email protected]=1676 £ ic 37295507/37297183 (2 pages)
30 November 2007Ad 26/11/07-27/11/07 £ si [email protected]=31358 £ ic 37264149/37295507 (6 pages)
30 November 2007Ad 04/10/07--------- £ si [email protected] (8 pages)
30 November 2007Ad 26/11/07-27/11/07 £ si [email protected]=31358 £ ic 37264149/37295507 (6 pages)
30 November 2007Ad 04/10/07--------- £ si [email protected] (8 pages)
29 November 2007Ad 22/11/07--------- £ si [email protected]=838 £ ic 37263311/37264149 (2 pages)
29 November 2007Ad 20/11/07--------- £ si [email protected]=17 £ ic 37263294/37263311 (2 pages)
29 November 2007Ad 20/11/07--------- £ si [email protected]=1156 £ ic 37262138/37263294 (4 pages)
29 November 2007Ad 22/11/07--------- £ si [email protected]=838 £ ic 37263311/37264149 (2 pages)
29 November 2007Ad 20/11/07--------- £ si [email protected]=17 £ ic 37263294/37263311 (2 pages)
29 November 2007Ad 20/11/07--------- £ si [email protected]=1156 £ ic 37262138/37263294 (4 pages)
20 November 2007Group of companies' accounts made up to 31 July 2007 (69 pages)
20 November 2007Group of companies' accounts made up to 31 July 2007 (69 pages)
8 November 2007Ad 05/11/07--------- £ si [email protected]=61 £ ic 37262077/37262138 (2 pages)
8 November 2007Ad 05/11/07--------- £ si [email protected]=61 £ ic 37262077/37262138 (2 pages)
6 November 2007Director resigned (1 page)
6 November 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 November 2007Ad 29/10/07--------- £ si [email protected]=942 £ ic 37112450/37113392 (2 pages)
6 November 2007Ad 29/10/07--------- £ si [email protected]=942 £ ic 37112450/37113392 (2 pages)
6 November 2007Director resigned (1 page)
6 November 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 November 2007Ad 23/10/07--------- £ si [email protected]=17061 £ ic 37095389/37112450 (4 pages)
1 November 2007Ad 23/10/07--------- £ si [email protected]=17061 £ ic 37095389/37112450 (4 pages)
30 October 2007Ad 26/10/07--------- £ si [email protected]=1519 £ ic 37093870/37095389 (2 pages)
30 October 2007Ad 26/10/07--------- £ si [email protected]=1519 £ ic 37093870/37095389 (2 pages)
25 October 2007Ad 19/10/07--------- £ si [email protected]=4113 £ ic 37089757/37093870 (2 pages)
25 October 2007Ad 17/10/07--------- £ si [email protected]=3617 £ ic 37086140/37089757 (2 pages)
25 October 2007Ad 19/10/07--------- £ si [email protected]=4113 £ ic 37089757/37093870 (2 pages)
25 October 2007Ad 17/10/07--------- £ si [email protected]=3617 £ ic 37086140/37089757 (2 pages)
23 October 2007Ad 15/10/07--------- £ si [email protected]=2815 £ ic 37083325/37086140 (2 pages)
23 October 2007Ad 11/10/07--------- £ si [email protected]=833 £ ic 37082492/37083325 (2 pages)
23 October 2007Ad 15/10/07--------- £ si [email protected]=2815 £ ic 37083325/37086140 (2 pages)
23 October 2007Ad 11/10/07--------- £ si [email protected]=833 £ ic 37082492/37083325 (2 pages)
18 October 2007Ad 03/10/07--------- £ si [email protected]=26925 £ ic 37055567/37082492 (5 pages)
18 October 2007Ad 05/10/07--------- £ si [email protected]=16736 £ ic 37038831/37055567 (2 pages)
18 October 2007Ad 03/10/07--------- £ si [email protected]=26925 £ ic 37055567/37082492 (5 pages)
18 October 2007Ad 05/10/07--------- £ si [email protected]=16736 £ ic 37038831/37055567 (2 pages)
17 October 2007Ad 12/10/02--------- £ si [email protected] (2 pages)
17 October 2007Ad 09/10/07--------- £ si [email protected]=2449 £ ic 37036382/37038831 (2 pages)
17 October 2007Ad 12/10/02--------- £ si [email protected] (2 pages)
17 October 2007Ad 09/10/07--------- £ si [email protected]=2449 £ ic 37036382/37038831 (2 pages)
15 October 2007Ad 08/10/07--------- £ si 50279@1=50279 £ ic 36986103/37036382 (3 pages)
15 October 2007Ad 08/10/07--------- £ si 50279@1=50279 £ ic 36986103/37036382 (3 pages)
9 October 2007Ad 02/10/07--------- £ si [email protected]=15696 £ ic 36970407/36986103 (2 pages)
9 October 2007Ad 02/10/07--------- £ si [email protected]=15696 £ ic 36970407/36986103 (2 pages)
5 October 2007Ad 01/10/07--------- £ si [email protected]=217 £ ic 36970190/36970407 (2 pages)
5 October 2007Ad 01/10/07--------- £ si [email protected]=217 £ ic 36970190/36970407 (2 pages)
3 October 2007Director resigned (1 page)
3 October 2007Director resigned (1 page)
1 October 2007Ad 24/09/07--------- £ si [email protected]=3062 £ ic 36967128/36970190 (2 pages)
1 October 2007Ad 24/09/07--------- £ si [email protected]=3062 £ ic 36967128/36970190 (2 pages)
15 August 2007Ad 06/08/07--------- £ si [email protected]=594 £ ic 36966534/36967128 (2 pages)
15 August 2007Ad 06/08/07--------- £ si [email protected]=594 £ ic 36966534/36967128 (2 pages)
18 July 2007Ad 09/07/07--------- £ si [email protected]=937 £ ic 36965597/36966534 (2 pages)
18 July 2007Ad 09/07/07--------- £ si [email protected]=937 £ ic 36965597/36966534 (2 pages)
17 July 2007Ad 02/07/07--------- £ si [email protected]=33125 £ ic 36932472/36965597 (2 pages)
17 July 2007Ad 02/07/07--------- £ si [email protected]=33125 £ ic 36932472/36965597 (2 pages)
13 July 2007Ad 02/07/07--------- £ si [email protected]=16 £ ic 36932456/36932472 (2 pages)
13 July 2007Ad 02/07/07--------- £ si [email protected]=16 £ ic 36932456/36932472 (2 pages)
16 June 2007Ad 04/06/07--------- £ si [email protected]=1180 £ ic 36931276/36932456 (2 pages)
16 June 2007Ad 04/06/07--------- £ si [email protected]=1180 £ ic 36931276/36932456 (2 pages)
14 June 2007Ad 29/05/07--------- £ si [email protected]=1095 £ ic 36930181/36931276 (2 pages)
14 June 2007Ad 29/05/07--------- £ si [email protected]=1095 £ ic 36930181/36931276 (2 pages)
4 June 2007Ad 21/05/07--------- £ si [email protected]=393 £ ic 36929788/36930181 (2 pages)
4 June 2007Ad 21/05/07--------- £ si [email protected]=393 £ ic 36929788/36930181 (2 pages)
29 May 2007Ad 14/05/07--------- £ si [email protected]=157 £ ic 36929631/36929788 (2 pages)
29 May 2007Ad 14/05/07--------- £ si [email protected]=157 £ ic 36929631/36929788 (2 pages)
23 May 2007Ad 08/05/07--------- £ si [email protected]=189 £ ic 36929442/36929631 (2 pages)
23 May 2007Ad 08/05/07--------- £ si [email protected]=189 £ ic 36929442/36929631 (2 pages)
18 May 2007Ad 04/05/07--------- £ si [email protected]=13125 £ ic 36916317/36929442 (2 pages)
18 May 2007Ad 04/05/07--------- £ si [email protected]=13125 £ ic 36916317/36929442 (2 pages)
9 May 2007Ad 23/04/07--------- £ si [email protected]=210 £ ic 36916107/36916317 (2 pages)
9 May 2007Ad 23/04/07--------- £ si [email protected]=210 £ ic 36916107/36916317 (2 pages)
8 May 2007Ad 24/04/07--------- £ si [email protected]=1830 £ ic 36914277/36916107 (2 pages)
8 May 2007Ad 23/04/07--------- £ si [email protected]=393 £ ic 36913884/36914277 (2 pages)
8 May 2007Ad 24/04/07--------- £ si [email protected]=1830 £ ic 36914277/36916107 (2 pages)
8 May 2007Ad 23/04/07--------- £ si [email protected]=393 £ ic 36913884/36914277 (2 pages)
4 May 2007Director's particulars changed (1 page)
4 May 2007Director's particulars changed (1 page)
28 April 2007Ad 16/04/07--------- £ si [email protected]=206 £ ic 36913678/36913884 (2 pages)
28 April 2007Ad 16/04/07--------- £ si [email protected]=206 £ ic 36913678/36913884 (2 pages)
25 April 2007Ad 13/04/07--------- £ si [email protected]=4062 £ ic 36909616/36913678 (2 pages)
25 April 2007Ad 13/04/07--------- £ si [email protected]=4062 £ ic 36909616/36913678 (2 pages)
21 April 2007Ad 11/04/07--------- £ si [email protected]=4062 £ ic 36905554/36909616 (2 pages)
21 April 2007Ad 11/04/07--------- £ si [email protected]=4062 £ ic 36905554/36909616 (2 pages)
17 April 2007Ad 03/04/07--------- £ si [email protected]=1250 £ ic 36904304/36905554 (2 pages)
17 April 2007Ad 02/04/07--------- £ si [email protected]=393 £ ic 36903911/36904304 (2 pages)
17 April 2007Ad 03/04/07--------- £ si [email protected]=1250 £ ic 36904304/36905554 (2 pages)
17 April 2007Ad 02/04/07--------- £ si [email protected]=393 £ ic 36903911/36904304 (2 pages)
30 March 2007Ad 22/03/07--------- £ si [email protected]=4375 £ ic 36899536/36903911 (2 pages)
30 March 2007Ad 22/03/07--------- £ si [email protected]=3430 £ ic 36896106/36899536 (2 pages)
30 March 2007Ad 22/03/07--------- £ si [email protected]=4375 £ ic 36899536/36903911 (2 pages)
30 March 2007Ad 22/03/07--------- £ si [email protected]=3430 £ ic 36896106/36899536 (2 pages)
27 March 2007Ad 19/03/07--------- £ si [email protected]=1250 £ ic 36894856/36896106 (2 pages)
27 March 2007Ad 19/03/07--------- £ si [email protected]=1250 £ ic 36894856/36896106 (2 pages)
23 March 2007Ad 12/03/07--------- £ si [email protected]=198 £ ic 36894658/36894856 (2 pages)
23 March 2007Ad 12/03/07--------- £ si [email protected]=198 £ ic 36894658/36894856 (2 pages)
20 March 2007Ad 07/03/07--------- £ si [email protected]=1500 £ ic 36893158/36894658 (2 pages)
20 March 2007Ad 07/03/07--------- £ si [email protected]=1500 £ ic 36893158/36894658 (2 pages)
15 March 2007Ad 05/03/06--------- £ si [email protected] (2 pages)
15 March 2007Ad 05/03/06--------- £ si [email protected] (2 pages)
10 March 2007Ad 26/02/07--------- £ si [email protected]=1875 £ ic 36891283/36893158 (2 pages)
10 March 2007Ad 26/02/07--------- £ si [email protected]=1875 £ ic 36891283/36893158 (2 pages)
26 February 2007Ad 13/02/07--------- £ si [email protected]=648 £ ic 36890635/36891283 (2 pages)
26 February 2007Ad 13/02/07--------- £ si [email protected]=648 £ ic 36890635/36891283 (2 pages)
14 February 2007Ad 22/01/07--------- £ si [email protected]=937 £ ic 36889698/36890635 (2 pages)
14 February 2007Ad 22/01/07--------- £ si [email protected]=937 £ ic 36889698/36890635 (2 pages)
10 February 2007Ad 29/01/07--------- £ si [email protected]=2282 £ ic 36887416/36889698 (3 pages)
10 February 2007Ad 29/01/07--------- £ si [email protected]=779 £ ic 36886637/36887416 (2 pages)
10 February 2007Ad 29/01/07--------- £ si [email protected]=2500 £ ic 36884137/36886637 (2 pages)
10 February 2007Ad 29/01/07--------- £ si [email protected]=2282 £ ic 36887416/36889698 (3 pages)
10 February 2007Ad 29/01/07--------- £ si [email protected]=779 £ ic 36886637/36887416 (2 pages)
10 February 2007Ad 29/01/07--------- £ si [email protected]=2500 £ ic 36884137/36886637 (2 pages)
1 February 2007Ad 23/01/07--------- £ si [email protected]=812 £ ic 36883325/36884137 (2 pages)
1 February 2007Ad 23/01/07--------- £ si [email protected]=812 £ ic 36883325/36884137 (2 pages)
30 January 2007Ad 22/01/07--------- £ si [email protected]=58 £ ic 36883267/36883325 (2 pages)
30 January 2007Ad 22/01/07--------- £ si [email protected]=58 £ ic 36883267/36883325 (2 pages)
23 January 2007Ad 15/01/07--------- £ si [email protected]=833 £ ic 36882434/36883267 (3 pages)
23 January 2007Ad 15/01/07--------- £ si [email protected]=833 £ ic 36882434/36883267 (3 pages)
17 January 2007Ad 08/01/07--------- £ si [email protected]=795 £ ic 36881639/36882434 (3 pages)
17 January 2007Ad 08/01/07--------- £ si [email protected]=795 £ ic 36881639/36882434 (3 pages)
16 January 2007Ad 04/01/07--------- £ si [email protected]=4250 £ ic 36877389/36881639 (2 pages)
16 January 2007Ad 04/01/07--------- £ si [email protected]=4250 £ ic 36877389/36881639 (2 pages)
12 January 2007Ad 02/01/07--------- £ si [email protected]=2861 £ ic 36874528/36877389 (3 pages)
12 January 2007Ad 02/01/07--------- £ si [email protected]=2861 £ ic 36874528/36877389 (3 pages)
11 January 2007Ad 02/01/07--------- £ si [email protected]=80 £ ic 36874448/36874528 (2 pages)
11 January 2007Ad 03/01/07--------- £ si [email protected]=625 £ ic 36873823/36874448 (2 pages)
11 January 2007Ad 02/01/07--------- £ si [email protected]=80 £ ic 36874448/36874528 (2 pages)
11 January 2007Ad 03/01/07--------- £ si [email protected]=625 £ ic 36873823/36874448 (2 pages)
7 January 2007Ad 21/12/06-22/12/06 £ si [email protected]=3375 £ ic 36870448/36873823 (2 pages)
7 January 2007Ad 21/12/06-22/12/06 £ si [email protected]=3375 £ ic 36870448/36873823 (2 pages)
5 January 2007Ad 18/12/06--------- £ si [email protected]=1180 £ ic 36869268/36870448 (3 pages)
5 January 2007Ad 18/12/06--------- £ si [email protected]=1180 £ ic 36869268/36870448 (3 pages)
4 January 2007Ad 19/12/06--------- £ si [email protected]=1500 £ ic 36867768/36869268 (2 pages)
4 January 2007Ad 18/12/06--------- £ si [email protected]=225 £ ic 36867543/36867768 (2 pages)
4 January 2007Ad 19/12/06--------- £ si [email protected]=1500 £ ic 36867768/36869268 (2 pages)
4 January 2007Ad 18/12/06--------- £ si [email protected]=225 £ ic 36867543/36867768 (2 pages)
19 December 2006Ad 07/12/06-11/12/06 £ si [email protected]=1375 £ ic 36866168/36867543 (2 pages)
19 December 2006Ad 11/12/06--------- £ si [email protected]=157 £ ic 36866011/36866168 (3 pages)
19 December 2006Return made up to 08/11/06; bulk list available separately (13 pages)
19 December 2006Ad 07/12/06-11/12/06 £ si [email protected]=1375 £ ic 36866168/36867543 (2 pages)
19 December 2006Ad 11/12/06--------- £ si [email protected]=157 £ ic 36866011/36866168 (3 pages)
19 December 2006Return made up to 08/11/06; bulk list available separately (13 pages)
13 December 2006Ad 01/12/06-04/12/06 £ si [email protected]=53134 £ ic 36812877/36866011 (6 pages)
13 December 2006Ad 01/12/06-04/12/06 £ si [email protected]=53134 £ ic 36812877/36866011 (6 pages)
8 December 2006Ad 29/11/06--------- £ si [email protected]=1875 £ ic 36811002/36812877 (2 pages)
8 December 2006Ad 27/11/06--------- £ si [email protected]=638 £ ic 36810364/36811002 (2 pages)
8 December 2006Ad 29/11/06--------- £ si [email protected]=1875 £ ic 36811002/36812877 (2 pages)
8 December 2006Ad 27/11/06--------- £ si [email protected]=638 £ ic 36810364/36811002 (2 pages)
28 November 2006Ad 20/11/06--------- £ si [email protected]=312 £ ic 36810052/36810364 (2 pages)
28 November 2006Ad 20/11/06--------- £ si [email protected]=312 £ ic 36810052/36810364 (2 pages)
24 November 2006Ad 15/11/06--------- £ si [email protected]=10062 £ ic 36799990/36810052 (2 pages)
24 November 2006Ad 15/11/06--------- £ si [email protected]=10062 £ ic 36799990/36810052 (2 pages)
23 November 2006Group of companies' accounts made up to 31 July 2006 (67 pages)
23 November 2006Group of companies' accounts made up to 31 July 2006 (67 pages)
22 November 2006Ad 13/11/06--------- £ si [email protected]=505 £ ic 36799485/36799990 (2 pages)
22 November 2006Ad 14/11/06--------- £ si [email protected]=3437 £ ic 36796048/36799485 (2 pages)
22 November 2006Ad 13/11/06--------- £ si [email protected]=505 £ ic 36799485/36799990 (2 pages)
22 November 2006Ad 14/11/06--------- £ si [email protected]=3437 £ ic 36796048/36799485 (2 pages)
16 November 2006Ad 08/11/06--------- £ si [email protected]=11125 £ ic 36784923/36796048 (2 pages)
16 November 2006Ad 08/11/06--------- £ si [email protected]=2750 £ ic 36782173/36784923 (2 pages)
16 November 2006Ad 08/11/06--------- £ si [email protected]=11125 £ ic 36784923/36796048 (2 pages)
16 November 2006Ad 08/11/06--------- £ si [email protected]=2750 £ ic 36782173/36784923 (2 pages)
11 November 2006Ad 03/11/06--------- £ si [email protected]=2375 £ ic 36779798/36782173 (2 pages)
11 November 2006Ad 01/11/06--------- £ si [email protected]=17500 £ ic 36762298/36779798 (2 pages)
11 November 2006Ad 03/11/06--------- £ si [email protected]=2375 £ ic 36779798/36782173 (2 pages)
11 November 2006Ad 01/11/06--------- £ si [email protected]=17500 £ ic 36762298/36779798 (2 pages)
9 November 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
9 November 2006Ad 30/10/06--------- £ si [email protected]=38 £ ic 36762260/36762298 (2 pages)
9 November 2006Director resigned (1 page)
9 November 2006Director resigned (1 page)
9 November 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
9 November 2006Ad 30/10/06--------- £ si [email protected]=38 £ ic 36762260/36762298 (2 pages)
2 November 2006Ad 11/10/06--------- £ si [email protected]=4687 £ ic 36757573/36762260 (2 pages)
2 November 2006Ad 11/10/06--------- £ si [email protected]=4687 £ ic 36757573/36762260 (2 pages)
31 October 2006Ad 23/10/06--------- £ si [email protected]=369 £ ic 36757204/36757573 (2 pages)
31 October 2006Ad 23/10/06--------- £ si [email protected]=369 £ ic 36757204/36757573 (2 pages)
26 October 2006Ad 17/10/06--------- £ si [email protected]=218 £ ic 36756986/36757204 (2 pages)
26 October 2006Ad 17/10/06--------- £ si [email protected]=218 £ ic 36756986/36757204 (2 pages)
19 October 2006Ad 10/10/06--------- £ si [email protected]=3125 £ ic 36753861/36756986 (2 pages)
19 October 2006Ad 09/10/06--------- £ si [email protected]=7812 £ ic 36746049/36753861 (2 pages)
19 October 2006Ad 10/10/06--------- £ si [email protected]=3125 £ ic 36753861/36756986 (2 pages)
19 October 2006Ad 09/10/06--------- £ si [email protected]=7812 £ ic 36746049/36753861 (2 pages)
18 October 2006New director appointed (2 pages)
18 October 2006New director appointed (2 pages)
11 October 2006Ad 02/10/06--------- £ si [email protected]=625 £ ic 36745424/36746049 (2 pages)
11 October 2006Ad 02/10/06--------- £ si [email protected]=3375 £ ic 36742049/36745424 (2 pages)
11 October 2006Ad 02/10/06--------- £ si [email protected]=625 £ ic 36745424/36746049 (2 pages)
11 October 2006Ad 02/10/06--------- £ si [email protected]=3375 £ ic 36742049/36745424 (2 pages)
9 October 2006Ad 27/09/06--------- £ si [email protected]=2500 £ ic 36739549/36742049 (2 pages)
9 October 2006Ad 27/09/06--------- £ si [email protected]=2500 £ ic 36739549/36742049 (2 pages)
3 October 2006Ad 25/09/06--------- £ si [email protected]=376 £ ic 36739173/36739549 (2 pages)
3 October 2006Ad 25/09/06--------- £ si [email protected]=376 £ ic 36739173/36739549 (2 pages)
20 September 2006Ad 11/09/06--------- £ si [email protected]=183 £ ic 36738990/36739173 (2 pages)
20 September 2006Ad 11/09/06--------- £ si [email protected]=183 £ ic 36738990/36739173 (2 pages)
14 September 2006Ad 04/09/06--------- £ si [email protected]=259 £ ic 36738731/36738990 (2 pages)
14 September 2006Ad 04/09/06--------- £ si [email protected]=259 £ ic 36738731/36738990 (2 pages)
5 September 2006Ad 21/08/06--------- £ si [email protected]=34 £ ic 36738697/36738731 (2 pages)
5 September 2006Ad 21/08/06--------- £ si [email protected]=34 £ ic 36738697/36738731 (2 pages)
25 August 2006Ad 14/08/06--------- £ si [email protected]=37 £ ic 36738660/36738697 (2 pages)
25 August 2006Ad 14/08/06--------- £ si [email protected]=37 £ ic 36738660/36738697 (2 pages)
24 July 2006Ad 14/07/06--------- £ si [email protected]=1125 £ ic 36737535/36738660 (2 pages)
24 July 2006Ad 14/07/06--------- £ si [email protected]=1125 £ ic 36737535/36738660 (2 pages)
14 July 2006Ad 07/07/06--------- £ si [email protected]=250 £ ic 36737285/36737535 (2 pages)
14 July 2006Ad 07/07/06--------- £ si [email protected]=250 £ ic 36737285/36737535 (2 pages)
22 June 2006Ad 13/06/06--------- £ si [email protected]=812 £ ic 36736473/36737285 (2 pages)
22 June 2006Ad 13/06/06--------- £ si [email protected]=812 £ ic 36736473/36737285 (2 pages)
20 June 2006Ad 12/06/06--------- £ si [email protected]=133 £ ic 36736340/36736473 (2 pages)
20 June 2006Ad 12/06/06--------- £ si [email protected]=133 £ ic 36736340/36736473 (2 pages)
12 June 2006Ad 26/04/06--------- £ si [email protected]=4375 £ ic 36731965/36736340 (2 pages)
12 June 2006Ad 26/04/06--------- £ si [email protected]=4375 £ ic 36731965/36736340 (2 pages)
9 June 2006Ad 30/05/06--------- £ si [email protected]=241 £ ic 36731724/36731965 (2 pages)
9 June 2006Ad 30/05/06--------- £ si [email protected]=241 £ ic 36731724/36731965 (2 pages)
1 June 2006Ad 22/05/06--------- £ si [email protected]=4625 £ ic 36727099/36731724 (2 pages)
1 June 2006Ad 22/05/06--------- £ si [email protected]=4625 £ ic 36727099/36731724 (2 pages)
23 May 2006Ad 12/05/06--------- £ si [email protected]=1875 £ ic 36725224/36727099 (2 pages)
23 May 2006Ad 12/05/06--------- £ si [email protected]=1875 £ ic 36725224/36727099 (2 pages)
18 May 2006Ad 09/05/06-10/05/06 £ si [email protected]=8794 £ ic 36716430/36725224 (2 pages)
18 May 2006Ad 09/05/06-10/05/06 £ si [email protected]=8794 £ ic 36716430/36725224 (2 pages)
17 May 2006Ad 08/05/06--------- £ si [email protected]=23 £ ic 36716407/36716430 (2 pages)
17 May 2006Ad 08/05/06--------- £ si [email protected]=23 £ ic 36716407/36716430 (2 pages)
2 May 2006Ad 20/04/06--------- £ si [email protected]=10750 £ ic 36705657/36716407 (2 pages)
2 May 2006Ad 20/04/06--------- £ si [email protected]=10750 £ ic 36705657/36716407 (2 pages)
26 April 2006Ad 19/04/06--------- £ si [email protected]=1375 £ ic 36704282/36705657 (2 pages)
26 April 2006Ad 18/04/06--------- £ si [email protected]=302 £ ic 36703980/36704282 (2 pages)
26 April 2006Ad 19/04/06--------- £ si [email protected]=1375 £ ic 36704282/36705657 (2 pages)
26 April 2006Ad 18/04/06--------- £ si [email protected]=302 £ ic 36703980/36704282 (2 pages)
24 April 2006Ad 10/04/06--------- £ si [email protected]=829 £ ic 36703151/36703980 (2 pages)
24 April 2006Ad 10/04/06--------- £ si [email protected]=829 £ ic 36703151/36703980 (2 pages)
11 April 2006Ad 04/04/06--------- £ si [email protected]=1928 £ ic 36701223/36703151 (2 pages)
11 April 2006Ad 04/04/06--------- £ si [email protected]=1928 £ ic 36701223/36703151 (2 pages)
7 April 2006Ad 27/03/06--------- £ si [email protected]=5 £ ic 36701218/36701223 (2 pages)
7 April 2006Ad 27/03/06--------- £ si [email protected]=241 £ ic 36700977/36701218 (2 pages)
7 April 2006Ad 27/03/06--------- £ si [email protected]=5 £ ic 36701218/36701223 (2 pages)
7 April 2006Ad 27/03/06--------- £ si [email protected]=241 £ ic 36700977/36701218 (2 pages)
4 April 2006Ad 28/03/06--------- £ si [email protected]=3115 £ ic 36697862/36700977 (2 pages)
4 April 2006Ad 28/03/06--------- £ si [email protected]=3115 £ ic 36697862/36700977 (2 pages)
31 March 2006Ad 23/03/06--------- £ si [email protected]=8598 £ ic 36689264/36697862 (4 pages)
31 March 2006Ad 23/03/06--------- £ si [email protected]=8598 £ ic 36689264/36697862 (4 pages)
28 March 2006Ad 20/03/06--------- £ si [email protected]=2200 £ ic 36687064/36689264 (2 pages)
28 March 2006Ad 20/03/06--------- £ si [email protected]=2200 £ ic 36687064/36689264 (2 pages)
22 March 2006Ad 16/03/06-17/03/06 £ si [email protected]=20250 £ ic 36666814/36687064 (4 pages)
22 March 2006Ad 15/03/06--------- £ si [email protected]=5925 £ ic 36660889/36666814 (2 pages)
22 March 2006Ad 16/03/06-17/03/06 £ si [email protected]=20250 £ ic 36666814/36687064 (4 pages)
22 March 2006Ad 15/03/06--------- £ si [email protected]=5925 £ ic 36660889/36666814 (2 pages)
20 March 2006Ad 13/03/06--------- £ si [email protected]=230 £ ic 36660659/36660889 (2 pages)
20 March 2006Ad 13/03/06--------- £ si [email protected]=230 £ ic 36660659/36660889 (2 pages)
17 March 2006Ad 10/03/06--------- £ si [email protected]=8598 £ ic 36652061/36660659 (4 pages)
17 March 2006Ad 10/03/06--------- £ si [email protected]=8598 £ ic 36652061/36660659 (4 pages)
15 March 2006Ad 09/03/06--------- £ si [email protected]=1580 £ ic 36650481/36652061 (2 pages)
15 March 2006Ad 09/03/06--------- £ si [email protected]=1580 £ ic 36650481/36652061 (2 pages)
14 March 2006Ad 07/03/06--------- £ si [email protected]=9062 £ ic 36641419/36650481 (2 pages)
14 March 2006Ad 06/03/06--------- £ si [email protected]=9629 £ ic 36631790/36641419 (4 pages)
14 March 2006Ad 07/03/06--------- £ si [email protected]=9062 £ ic 36641419/36650481 (2 pages)
14 March 2006Ad 06/03/06--------- £ si [email protected]=9629 £ ic 36631790/36641419 (4 pages)
10 March 2006Director's particulars changed (1 page)
10 March 2006Director's particulars changed (1 page)
9 March 2006Ad 03/03/06--------- £ si [email protected]=4773 £ ic 36627017/36631790 (4 pages)
9 March 2006Ad 03/03/06--------- £ si [email protected]=4773 £ ic 36627017/36631790 (4 pages)
6 March 2006Ad 27/02/06--------- £ si [email protected]=483 £ ic 36626534/36627017 (2 pages)
6 March 2006Ad 27/02/06--------- £ si [email protected]=483 £ ic 36626534/36627017 (2 pages)
3 March 2006Group of companies' accounts made up to 31 July 2005 (61 pages)
3 March 2006Group of companies' accounts made up to 31 July 2005 (61 pages)
15 February 2006Accounts on wrong company (1 page)
15 February 2006Group of companies' accounts made up to 31 July 2004 (62 pages)
15 February 2006Accounts on wrong company (1 page)
15 February 2006Group of companies' accounts made up to 31 July 2004 (62 pages)
24 January 2006Ad 18/01/06--------- £ si [email protected]=4937 £ ic 36616418/36621355 (2 pages)
24 January 2006Ad 18/01/06--------- £ si [email protected]=2250 £ ic 36614168/36616418 (2 pages)
24 January 2006Ad 18/01/06--------- £ si [email protected]=4937 £ ic 36616418/36621355 (2 pages)
24 January 2006Ad 18/01/06--------- £ si [email protected]=2250 £ ic 36614168/36616418 (2 pages)
19 January 2006Ad 12/01/06-13/01/06 £ si [email protected]=2544 £ ic 36611624/36614168 (2 pages)
19 January 2006Ad 12/01/06-13/01/06 £ si [email protected]=2544 £ ic 36611624/36614168 (2 pages)
18 January 2006Ad 11/01/06--------- £ si [email protected]=1250 £ ic 36610374/36611624 (2 pages)
18 January 2006Ad 11/01/06--------- £ si [email protected]=4906 £ ic 36605468/36610374 (2 pages)
18 January 2006Ad 11/01/06--------- £ si [email protected]=1250 £ ic 36610374/36611624 (2 pages)
18 January 2006Ad 11/01/06--------- £ si [email protected]=4906 £ ic 36605468/36610374 (2 pages)
17 January 2006Ad 09/01/06--------- £ si [email protected]=803 £ ic 36604665/36605468 (2 pages)
17 January 2006Ad 10/01/06--------- £ si [email protected]=1500 £ ic 36603165/36604665 (2 pages)
17 January 2006Ad 09/01/06--------- £ si [email protected]=803 £ ic 36604665/36605468 (2 pages)
17 January 2006Ad 10/01/06--------- £ si [email protected]=1500 £ ic 36603165/36604665 (2 pages)
13 January 2006Ad 06/01/06--------- £ si [email protected]=1875 £ ic 36601290/36603165 (2 pages)
13 January 2006Ad 06/01/06--------- £ si [email protected]=1875 £ ic 36601290/36603165 (2 pages)
11 January 2006Ad 05/01/06--------- £ si [email protected]=3500 £ ic 36597790/36601290 (2 pages)
11 January 2006Ad 04/01/05--------- £ si [email protected] (3 pages)
11 January 2006Ad 05/01/06--------- £ si [email protected]=3500 £ ic 36597790/36601290 (2 pages)
11 January 2006Ad 04/01/05--------- £ si [email protected] (3 pages)
10 January 2006Ad 03/01/06--------- £ si [email protected]=375 £ ic 36597415/36597790 (2 pages)
10 January 2006Ad 03/01/06--------- £ si [email protected]=375 £ ic 36597415/36597790 (2 pages)
9 January 2006Return made up to 08/11/05; bulk list available separately (13 pages)
9 January 2006Return made up to 08/11/05; bulk list available separately (13 pages)
4 January 2006Ad 22/12/05--------- £ si [email protected]=604 £ ic 36596811/36597415 (2 pages)
4 January 2006Ad 22/12/05--------- £ si [email protected]=604 £ ic 36596811/36597415 (2 pages)
3 January 2006Ad 19/12/05--------- £ si [email protected]=2174 £ ic 36594637/36596811 (3 pages)
3 January 2006Ad 20/12/05--------- £ si [email protected]=425 £ ic 36594212/36594637 (2 pages)
3 January 2006Ad 19/12/05--------- £ si [email protected]=2174 £ ic 36594637/36596811 (3 pages)
3 January 2006Ad 20/12/05--------- £ si [email protected]=425 £ ic 36594212/36594637 (2 pages)
21 December 2005Ad 12/12/05--------- £ si [email protected]=4138 £ ic 36590074/36594212 (3 pages)
21 December 2005Ad 13/12/05--------- £ si [email protected]=15625 £ ic 36574449/36590074 (2 pages)
21 December 2005Ad 12/12/05--------- £ si [email protected]=4138 £ ic 36590074/36594212 (3 pages)
21 December 2005Ad 13/12/05--------- £ si [email protected]=15625 £ ic 36574449/36590074 (2 pages)
14 December 2005Ad 05/12/05--------- £ si [email protected]=6671 £ ic 36567778/36574449 (3 pages)
14 December 2005Ad 06/12/05--------- £ si [email protected]=2571 £ ic 36565207/36567778 (2 pages)
14 December 2005Ad 05/12/05--------- £ si [email protected]=6671 £ ic 36567778/36574449 (3 pages)
14 December 2005Ad 06/12/05--------- £ si [email protected]=2571 £ ic 36565207/36567778 (2 pages)
13 December 2005Ad 02/12/05--------- £ si [email protected]=1375 £ ic 36563832/36565207 (2 pages)
13 December 2005Ad 02/12/05--------- £ si [email protected]=1375 £ ic 36563832/36565207 (2 pages)
12 December 2005Ad 01/12/05--------- £ si [email protected]=59515 £ ic 36504317/36563832 (6 pages)
12 December 2005Ad 01/12/05--------- £ si [email protected]=59515 £ ic 36504317/36563832 (6 pages)
8 December 2005Ad 25/11/05--------- £ si [email protected]=312 £ ic 36504005/36504317 (2 pages)
8 December 2005Ad 25/11/05--------- £ si [email protected]=312 £ ic 36504005/36504317 (2 pages)
7 December 2005Director resigned (1 page)
7 December 2005Director resigned (1 page)
5 December 2005Ad 22/11/05--------- £ si [email protected]=250 £ ic 36503755/36504005 (2 pages)
5 December 2005Ad 22/11/05--------- £ si [email protected]=250 £ ic 36503755/36504005 (2 pages)
30 November 2005Ad 18/11/05-21/11/05 £ si [email protected]=2275 £ ic 36501480/36503755 (2 pages)
30 November 2005Ad 18/11/05-21/11/05 £ si [email protected]=2275 £ ic 36501480/36503755 (2 pages)
28 November 2005Ad 17/11/05--------- £ si [email protected]=2000 £ ic 36499480/36501480 (2 pages)
28 November 2005Ad 17/11/05--------- £ si [email protected]=2000 £ ic 36499480/36501480 (2 pages)
25 November 2005Ad 16/11/05--------- £ si [email protected]=35625 £ ic 36463855/36499480 (2 pages)
25 November 2005Ad 16/11/05--------- £ si [email protected]=35625 £ ic 36463855/36499480 (2 pages)
24 November 2005Ad 11/11/05-14/11/05 £ si [email protected]=3383 £ ic 36460472/36463855 (2 pages)
24 November 2005Ad 11/11/05-14/11/05 £ si [email protected]=3383 £ ic 36460472/36463855 (2 pages)
22 November 2005Ad 08/11/05-09/11/05 £ si [email protected]=7732 £ ic 36452740/36460472 (2 pages)
22 November 2005Ad 08/11/05-09/11/05 £ si [email protected]=7732 £ ic 36452740/36460472 (2 pages)
17 November 2005Ad 04/11/05--------- £ si [email protected]=625 £ ic 36452115/36452740 (2 pages)
17 November 2005Ad 04/11/05--------- £ si [email protected]=625 £ ic 36452115/36452740 (2 pages)
15 November 2005Ad 03/11/05--------- £ si [email protected]=8450 £ ic 36443665/36452115 (2 pages)
15 November 2005Ad 03/11/05--------- £ si [email protected]=8450 £ ic 36443665/36452115 (2 pages)
10 November 2005Ad 31/10/05--------- £ si [email protected]=1111 £ ic 36442554/36443665 (2 pages)
10 November 2005Ad 31/10/05--------- £ si [email protected]=1111 £ ic 36442554/36443665 (2 pages)
7 November 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 November 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
26 October 2005Ad 18/10/05--------- £ si [email protected]=6312 £ ic 36436242/36442554 (2 pages)
26 October 2005Ad 17/10/05--------- £ si [email protected]=625 £ ic 36435617/36436242 (2 pages)
26 October 2005Ad 18/10/05--------- £ si [email protected]=6312 £ ic 36436242/36442554 (2 pages)
26 October 2005Ad 17/10/05--------- £ si [email protected]=625 £ ic 36435617/36436242 (2 pages)
25 October 2005Ad 14/10/05--------- £ si [email protected]=1448 £ ic 36434169/36435617 (2 pages)
25 October 2005Ad 14/10/05--------- £ si [email protected]=1448 £ ic 36434169/36435617 (2 pages)
21 October 2005Ad 13/10/05--------- £ si [email protected]=1625 £ ic 36432544/36434169 (2 pages)
21 October 2005Ad 11/10/05--------- £ si [email protected]=3187 £ ic 36429357/36432544 (2 pages)
21 October 2005Ad 13/10/05--------- £ si [email protected]=1625 £ ic 36432544/36434169 (2 pages)
21 October 2005Ad 11/10/05--------- £ si [email protected]=3187 £ ic 36429357/36432544 (2 pages)
19 October 2005Ad 28/09/05--------- £ si [email protected]=45125 £ ic 36384232/36429357 (3 pages)
19 October 2005Ad 10/10/05--------- £ si [email protected]=829 £ ic 36383403/36384232 (2 pages)
19 October 2005Ad 10/10/05--------- £ si [email protected]=14750 £ ic 36368653/36383403 (3 pages)
19 October 2005Ad 28/09/05--------- £ si [email protected]=45125 £ ic 36384232/36429357 (3 pages)
19 October 2005Ad 10/10/05--------- £ si [email protected]=829 £ ic 36383403/36384232 (2 pages)
19 October 2005Ad 10/10/05--------- £ si [email protected]=14750 £ ic 36368653/36383403 (3 pages)
18 October 2005Ad 06/10/05--------- £ si [email protected]=4250 £ ic 36364403/36368653 (2 pages)
18 October 2005Ad 06/10/05--------- £ si [email protected]=4250 £ ic 36364403/36368653 (2 pages)
13 October 2005Ad 30/09/05--------- £ si [email protected]=12386 £ ic 36352017/36364403 (2 pages)
13 October 2005Ad 30/09/05--------- £ si [email protected]=12386 £ ic 36352017/36364403 (2 pages)
12 October 2005Ad 05/10/05--------- £ si [email protected]=12000 £ ic 36340017/36352017 (2 pages)
12 October 2005Ad 04/10/05--------- £ si [email protected]=6136 £ ic 36333881/36340017 (2 pages)
12 October 2005Ad 03/10/05--------- £ si [email protected]=500 £ ic 36333381/36333881 (2 pages)
12 October 2005Ad 05/10/05--------- £ si [email protected]=12000 £ ic 36340017/36352017 (2 pages)
12 October 2005Ad 04/10/05--------- £ si [email protected]=6136 £ ic 36333881/36340017 (2 pages)
12 October 2005Ad 03/10/05--------- £ si [email protected]=500 £ ic 36333381/36333881 (2 pages)
11 October 2005Ad 29/09/05--------- £ si [email protected]=21250 £ ic 36312131/36333381 (2 pages)
11 October 2005Ad 29/09/05--------- £ si [email protected]=3312 £ ic 36308819/36312131 (2 pages)
11 October 2005Ad 29/09/05--------- £ si [email protected]=21250 £ ic 36312131/36333381 (2 pages)
11 October 2005Ad 29/09/05--------- £ si [email protected]=3312 £ ic 36308819/36312131 (2 pages)
4 October 2005Ad 27/09/05--------- £ si [email protected]=115 £ ic 36308704/36308819 (2 pages)
4 October 2005Ad 27/09/05--------- £ si [email protected]=2000 £ ic 36306704/36308704 (2 pages)
4 October 2005Ad 26/09/05--------- £ si [email protected]=1250 £ ic 36305454/36306704 (2 pages)
4 October 2005Ad 27/09/05--------- £ si [email protected]=115 £ ic 36308704/36308819 (2 pages)
4 October 2005Ad 27/09/05--------- £ si [email protected]=2000 £ ic 36306704/36308704 (2 pages)
4 October 2005Ad 26/09/05--------- £ si [email protected]=1250 £ ic 36305454/36306704 (2 pages)
21 September 2005Ad 12/09/05--------- £ si [email protected]=475 £ ic 36304979/36305454 (2 pages)
21 September 2005Ad 12/09/05--------- £ si [email protected]=475 £ ic 36304979/36305454 (2 pages)
12 September 2005Ad 30/08/05--------- £ si [email protected]=539 £ ic 36304440/36304979 (2 pages)
12 September 2005Ad 30/08/05--------- £ si [email protected]=539 £ ic 36304440/36304979 (2 pages)
14 July 2005Ad 28/06/05--------- £ si [email protected]=3886 £ ic 36300554/36304440 (2 pages)
14 July 2005Ad 28/06/05--------- £ si [email protected]=3886 £ ic 36300554/36304440 (2 pages)
28 June 2005Ad 20/06/05--------- £ si [email protected]=243 £ ic 36300311/36300554 (2 pages)
28 June 2005Ad 20/06/05--------- £ si [email protected]=243 £ ic 36300311/36300554 (2 pages)
22 June 2005Ad 13/06/05--------- £ si [email protected]=204 £ ic 36300107/36300311 (2 pages)
22 June 2005Ad 13/06/05--------- £ si [email protected]=204 £ ic 36300107/36300311 (2 pages)
20 June 2005Ad 06/06/05--------- £ si [email protected]=81 £ ic 36300026/36300107 (2 pages)
20 June 2005Ad 06/06/05--------- £ si [email protected]=81 £ ic 36300026/36300107 (2 pages)
27 May 2005Ad 19/05/05--------- £ si [email protected]=5000 £ ic 36295026/36300026 (2 pages)
27 May 2005Ad 19/05/05--------- £ si [email protected]=5000 £ ic 36295026/36300026 (2 pages)
14 April 2005Ad 06/04/05--------- £ si [email protected]=23 £ ic 36295003/36295026 (2 pages)
14 April 2005Ad 06/04/05--------- £ si [email protected]=23 £ ic 36295003/36295026 (2 pages)
11 April 2005Ad 05/04/05--------- £ si [email protected]=216 £ ic 36294787/36295003 (2 pages)
11 April 2005Ad 05/04/05--------- £ si [email protected]=216 £ ic 36294787/36295003 (2 pages)
6 April 2005Ad 31/03/05--------- £ si [email protected]=1875 £ ic 36292912/36294787 (2 pages)
6 April 2005Ad 31/03/05--------- £ si [email protected]=1875 £ ic 36292912/36294787 (2 pages)
1 April 2005Ad 29/03/05--------- £ si [email protected]=1687 £ ic 36291225/36292912 (2 pages)
1 April 2005Ad 29/03/05--------- £ si [email protected]=1687 £ ic 36291225/36292912 (2 pages)
18 March 2005Ad 14/03/05--------- £ si [email protected]=1394 £ ic 36289831/36291225 (3 pages)
18 March 2005Ad 14/03/05--------- £ si [email protected]=1394 £ ic 36289831/36291225 (3 pages)
16 March 2005Ad 09/03/05--------- £ si [email protected]=481 £ ic 36289350/36289831 (2 pages)
16 March 2005Ad 09/03/05--------- £ si [email protected]=481 £ ic 36289350/36289831 (2 pages)
15 March 2005Ad 07/03/05--------- £ si [email protected]=9687 £ ic 36279663/36289350 (2 pages)
15 March 2005Ad 07/03/05--------- £ si [email protected]=9687 £ ic 36279663/36289350 (2 pages)
14 March 2005Ad 07/03/05--------- £ si [email protected]=1941 £ ic 36277722/36279663 (3 pages)
14 March 2005Ad 07/03/05--------- £ si [email protected]=1941 £ ic 36277722/36279663 (3 pages)
10 March 2005Ad 02/03/05--------- £ si [email protected]=2812 £ ic 36274910/36277722 (2 pages)
10 March 2005Ad 02/03/05--------- £ si [email protected]=2812 £ ic 36274910/36277722 (2 pages)
8 March 2005Ad 28/02/05--------- £ si [email protected]=130 £ ic 36274780/36274910 (2 pages)
8 March 2005Ad 28/02/05--------- £ si [email protected]=130 £ ic 36274780/36274910 (2 pages)
1 March 2005Ad 23/02/05--------- £ si [email protected]=317 £ ic 36274463/36274780 (2 pages)
1 March 2005Ad 23/02/05--------- £ si [email protected]=317 £ ic 36274463/36274780 (2 pages)
22 February 2005Ad 14/02/05--------- £ si [email protected]=585 £ ic 36273878/36274463 (3 pages)
22 February 2005Ad 14/02/05--------- £ si [email protected]=585 £ ic 36273878/36274463 (3 pages)
15 February 2005Ad 07/02/05--------- £ si [email protected]=1764 £ ic 36272114/36273878 (3 pages)
15 February 2005Ad 07/02/05--------- £ si [email protected]=1764 £ ic 36272114/36273878 (3 pages)
8 February 2005Ad 31/01/05--------- £ si [email protected]=1350 £ ic 36270764/36272114 (3 pages)
8 February 2005Ad 31/01/05--------- £ si [email protected]=1350 £ ic 36270764/36272114 (3 pages)
1 February 2005Ad 24/01/05--------- £ si [email protected]=659 £ ic 36270105/36270764 (3 pages)
1 February 2005Ad 24/01/05--------- £ si [email protected]=659 £ ic 36270105/36270764 (3 pages)
24 January 2005Ad 17/01/04--------- £ si [email protected] (3 pages)
24 January 2005Ad 17/01/04--------- £ si [email protected] (3 pages)
19 January 2005Ad 10/01/05--------- £ si [email protected]=1680 £ ic 36268425/36270105 (3 pages)
19 January 2005Ad 10/01/05--------- £ si [email protected]=1680 £ ic 36268425/36270105 (3 pages)
7 January 2005Ad 04/01/05--------- £ si [email protected]=1044 £ ic 36267381/36268425 (3 pages)
7 January 2005Ad 04/01/05--------- £ si [email protected]=1044 £ ic 36267381/36268425 (3 pages)
24 December 2004Ad 17/12/04--------- £ si [email protected]=500 £ ic 36266881/36267381 (2 pages)
24 December 2004Ad 20/12/04--------- £ si [email protected]=1864 £ ic 36265017/36266881 (3 pages)
24 December 2004Ad 17/12/04--------- £ si [email protected]=500 £ ic 36266881/36267381 (2 pages)
24 December 2004Ad 20/12/04--------- £ si [email protected]=1864 £ ic 36265017/36266881 (3 pages)
20 December 2004Ad 10/12/04--------- £ si [email protected]=500 £ ic 36264517/36265017 (2 pages)
20 December 2004Ad 10/12/04--------- £ si [email protected]=500 £ ic 36264517/36265017 (2 pages)
17 December 2004Ad 13/12/04--------- £ si [email protected]=2611 £ ic 36261906/36264517 (3 pages)
17 December 2004Ad 13/12/04--------- £ si [email protected]=2611 £ ic 36261906/36264517 (3 pages)
15 December 2004Ad 06/12/04--------- £ si [email protected]=8852 £ ic 36253054/36261906 (3 pages)
15 December 2004Ad 06/12/04--------- £ si [email protected]=8852 £ ic 36253054/36261906 (3 pages)
14 December 2004Return made up to 08/11/04; bulk list available separately (14 pages)
14 December 2004Return made up to 08/11/04; bulk list available separately (14 pages)
10 December 2004Ad 03/12/04--------- £ si [email protected]=1000 £ ic 36252054/36253054 (2 pages)
10 December 2004Ad 03/12/04--------- £ si [email protected]=1000 £ ic 36252054/36253054 (2 pages)
8 December 2004Ad 01/12/04--------- £ si [email protected]=36592 £ ic 36215462/36252054 (4 pages)
8 December 2004Ad 01/12/04--------- £ si [email protected]=36592 £ ic 36215462/36252054 (4 pages)
19 November 2004Ad 12/11/04--------- £ si [email protected]=1375 £ ic 36214087/36215462 (2 pages)
19 November 2004Ad 12/11/04--------- £ si [email protected]=1375 £ ic 36214087/36215462 (2 pages)
17 November 2004Ad 10/11/04--------- £ si [email protected]=1125 £ ic 36212962/36214087 (2 pages)
17 November 2004Ad 10/11/04--------- £ si [email protected]=1125 £ ic 36212962/36214087 (2 pages)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Resolutions
  • RES13 ‐ Market purchases 28/10/04
(1 page)
3 November 2004Ad 27/10/04--------- £ si [email protected]=750 £ ic 36212212/36212962 (2 pages)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Resolutions
  • RES13 ‐ Market purchases 28/10/04
(1 page)
3 November 2004Ad 27/10/04--------- £ si [email protected]=750 £ ic 36212212/36212962 (2 pages)
1 November 2004Ad 22/10/04--------- £ si [email protected]=2125 £ ic 36210087/36212212 (2 pages)
1 November 2004Ad 22/10/04--------- £ si [email protected]=2125 £ ic 36210087/36212212 (2 pages)
30 October 2004Ad 19/10/04--------- £ si [email protected]=468 £ ic 36209619/36210087 (2 pages)
30 October 2004Ad 19/10/04--------- £ si [email protected]=468 £ ic 36209619/36210087 (2 pages)
19 October 2004Ad 11/10/04--------- £ si [email protected]=379 £ ic 36209240/36209619 (2 pages)
19 October 2004Ad 11/10/04--------- £ si [email protected]=379 £ ic 36209240/36209619 (2 pages)
15 October 2004Ad 07/10/04--------- £ si [email protected]=2250 £ ic 36206990/36209240 (2 pages)
15 October 2004Ad 07/10/04--------- £ si [email protected]=2250 £ ic 36206990/36209240 (2 pages)
13 October 2004Ad 05/10/04--------- £ si [email protected]=669 £ ic 36206321/36206990 (2 pages)
13 October 2004Ad 05/10/04--------- £ si [email protected]=669 £ ic 36206321/36206990 (2 pages)
12 October 2004Ad 04/10/04--------- £ si [email protected]=399 £ ic 36205922/36206321 (2 pages)
12 October 2004Ad 04/10/04--------- £ si [email protected]=399 £ ic 36205922/36206321 (2 pages)
11 October 2004Ad 01/10/04--------- £ si [email protected]=1250 £ ic 36204672/36205922 (2 pages)
11 October 2004Ad 01/10/04--------- £ si [email protected]=1250 £ ic 36204672/36205922 (2 pages)
22 September 2004Ad 14/09/04--------- £ si [email protected]=357 £ ic 36204315/36204672 (2 pages)
22 September 2004Ad 14/09/04--------- £ si [email protected]=357 £ ic 36204315/36204672 (2 pages)
31 August 2004Ad 24/08/04--------- £ si [email protected]=483 £ ic 36203832/36204315 (2 pages)
31 August 2004Ad 24/08/04--------- £ si [email protected]=483 £ ic 36203832/36204315 (2 pages)
24 August 2004Ad 16/08/04--------- £ si [email protected]=63 £ ic 36203769/36203832 (2 pages)
24 August 2004New director appointed (3 pages)
24 August 2004Ad 16/08/04--------- £ si [email protected]=63 £ ic 36203769/36203832 (2 pages)
24 August 2004New director appointed (3 pages)
11 August 2004Ad 04/08/04--------- £ si [email protected]=69 £ ic 36203700/36203769 (2 pages)
11 August 2004Ad 04/08/04--------- £ si [email protected]=69 £ ic 36203700/36203769 (2 pages)
9 August 2004New director appointed (5 pages)
9 August 2004New director appointed (5 pages)
21 July 2004Ad 13/07/04--------- £ si [email protected]=187 £ ic 36203513/36203700 (2 pages)
21 July 2004Ad 13/07/04--------- £ si [email protected]=187 £ ic 36203513/36203700 (2 pages)
12 July 2004Ad 05/07/04--------- £ si [email protected]=193 £ ic 36203320/36203513 (2 pages)
12 July 2004Ad 05/07/04--------- £ si [email protected]=193 £ ic 36203320/36203513 (2 pages)
6 July 2004Ad 29/06/04--------- £ si [email protected]=552 £ ic 36202768/36203320 (2 pages)
6 July 2004Ad 29/06/04--------- £ si [email protected]=552 £ ic 36202768/36203320 (2 pages)
10 June 2004Director's particulars changed (1 page)
10 June 2004Director's particulars changed (1 page)
8 June 2004Ad 02/06/04--------- £ si [email protected]=452 £ ic 36202316/36202768 (2 pages)
8 June 2004Ad 02/06/04--------- £ si [email protected]=452 £ ic 36202316/36202768 (2 pages)
2 June 2004Ad 24/05/04--------- £ si [email protected]=803 £ ic 36201513/36202316 (2 pages)
2 June 2004Ad 24/05/04--------- £ si [email protected]=803 £ ic 36201513/36202316 (2 pages)
26 May 2004Ad 19/05/04--------- £ si [email protected]=122 £ ic 36201391/36201513 (2 pages)
26 May 2004Ad 19/05/04--------- £ si [email protected]=122 £ ic 36201391/36201513 (2 pages)
21 May 2004Ad 13/05/04--------- £ si [email protected]=1136 £ ic 36200255/36201391 (2 pages)
21 May 2004Ad 13/05/04--------- £ si [email protected]=1136 £ ic 36200255/36201391 (2 pages)
18 May 2004Ad 11/05/04--------- £ si [email protected]=7000 £ ic 36193255/36200255 (2 pages)
18 May 2004Ad 10/05/04--------- £ si [email protected]=642 £ ic 36192613/36193255 (2 pages)
18 May 2004Ad 11/05/04--------- £ si [email protected]=7000 £ ic 36193255/36200255 (2 pages)
18 May 2004Ad 10/05/04--------- £ si [email protected]=642 £ ic 36192613/36193255 (2 pages)
30 April 2004Ad 23/04/04--------- £ si [email protected]=3238 £ ic 36189375/36192613 (2 pages)
30 April 2004Ad 23/04/04--------- £ si [email protected]=3238 £ ic 36189375/36192613 (2 pages)
28 April 2004Director's particulars changed (1 page)
28 April 2004Director's particulars changed (1 page)
28 April 2004Director's particulars changed (1 page)
28 April 2004Director's particulars changed (1 page)
16 April 2004Ad 07/04/04--------- £ si [email protected]=2950 £ ic 36186425/36189375 (2 pages)
16 April 2004Ad 07/04/04--------- £ si [email protected]=2950 £ ic 36186425/36189375 (2 pages)
14 April 2004Ad 06/04/04--------- £ si [email protected]=236 £ ic 36186015/36186251 (2 pages)
14 April 2004Ad 05/04/04--------- £ si [email protected]=174 £ ic 36186251/36186425 (2 pages)
14 April 2004Ad 05/04/04--------- £ si [email protected]=777 £ ic 36185238/36186015 (2 pages)
14 April 2004Ad 06/04/04--------- £ si [email protected]=236 £ ic 36186015/36186251 (2 pages)
14 April 2004Ad 05/04/04--------- £ si [email protected]=174 £ ic 36186251/36186425 (2 pages)
14 April 2004Ad 05/04/04--------- £ si [email protected]=777 £ ic 36185238/36186015 (2 pages)
13 April 2004Ad 02/04/04--------- £ si [email protected]=900 £ ic 36184338/36185238 (2 pages)
13 April 2004Ad 02/04/04--------- £ si [email protected]=900 £ ic 36184338/36185238 (2 pages)
1 April 2004Ad 26/03/04--------- £ si [email protected]=3000 £ ic 36181338/36184338 (2 pages)
1 April 2004Ad 26/03/04--------- £ si [email protected]=4175 £ ic 36177163/36181338 (2 pages)
1 April 2004Ad 26/03/04--------- £ si [email protected]=3000 £ ic 36181338/36184338 (2 pages)
1 April 2004Ad 26/03/04--------- £ si [email protected]=4175 £ ic 36177163/36181338 (2 pages)
18 March 2004Ad 11/03/04--------- £ si [email protected]=1250 £ ic 36175913/36177163 (2 pages)
18 March 2004Ad 11/03/04--------- £ si [email protected]=1250 £ ic 36175913/36177163 (2 pages)
15 March 2004Ad 09/03/04--------- £ si [email protected]=234 £ ic 36175679/36175913 (2 pages)
15 March 2004Ad 09/03/04--------- £ si [email protected]=234 £ ic 36175679/36175913 (2 pages)
11 March 2004Ad 04/03/04--------- £ si [email protected]=3051 £ ic 36172628/36175679 (2 pages)
11 March 2004Ad 04/03/04--------- £ si [email protected]=3051 £ ic 36172628/36175679 (2 pages)
2 March 2004Ad 23/02/04--------- £ si [email protected]=209 £ ic 36172419/36172628 (2 pages)
2 March 2004Ad 23/02/04--------- £ si [email protected]=209 £ ic 36172419/36172628 (2 pages)
1 March 2004Ad 20/02/04--------- £ si [email protected]=1666 £ ic 36170753/36172419 (2 pages)
1 March 2004Ad 20/02/04--------- £ si [email protected]=1666 £ ic 36170753/36172419 (2 pages)
10 February 2004Ad 02/02/04--------- £ si [email protected]=458 £ ic 36170295/36170753 (2 pages)
10 February 2004Ad 02/02/04--------- £ si [email protected]=458 £ ic 36170295/36170753 (2 pages)
29 January 2004Ad 21/01/04--------- £ si [email protected]=4187 £ ic 36166108/36170295 (2 pages)
29 January 2004Ad 21/01/04--------- £ si [email protected]=4187 £ ic 36166108/36170295 (2 pages)
27 January 2004Ad 19/01/04--------- £ si [email protected]=719 £ ic 36165389/36166108 (2 pages)
27 January 2004Ad 19/01/04--------- £ si [email protected]=719 £ ic 36165389/36166108 (2 pages)
20 January 2004Ad 13/01/04--------- £ si [email protected]=45 £ ic 36165344/36165389 (2 pages)
20 January 2004Ad 13/01/04--------- £ si [email protected]=45 £ ic 36165344/36165389 (2 pages)
19 January 2004Ad 05/01/04--------- £ si [email protected]=1004 £ ic 36164340/36165344 (2 pages)
19 January 2004Ad 05/01/04--------- £ si [email protected]=1004 £ ic 36164340/36165344 (2 pages)
6 January 2004Ad 23/12/03--------- £ si [email protected]=401 £ ic 36163939/36164340 (2 pages)
6 January 2004Ad 23/12/03--------- £ si [email protected]=77 £ ic 36163862/36163939 (2 pages)
6 January 2004Ad 23/12/03--------- £ si [email protected]=401 £ ic 36163939/36164340 (2 pages)
6 January 2004Ad 23/12/03--------- £ si [email protected]=77 £ ic 36163862/36163939 (2 pages)
16 December 2003Ad 08/12/03--------- £ si [email protected]=3347 £ ic 36160515/36163862 (3 pages)
16 December 2003Ad 08/12/03--------- £ si [email protected]=3347 £ ic 36160515/36163862 (3 pages)
15 December 2003Return made up to 08/11/03; bulk list available separately (14 pages)
15 December 2003Return made up to 08/11/03; bulk list available separately (14 pages)
11 December 2003Ad 01/12/03--------- £ si [email protected]=6201 £ ic 36154314/36160515 (3 pages)
11 December 2003Ad 01/12/03--------- £ si [email protected]=391 £ ic 36153923/36154314 (2 pages)
11 December 2003Ad 01/12/03--------- £ si [email protected]=6201 £ ic 36154314/36160515 (3 pages)
11 December 2003Ad 01/12/03--------- £ si [email protected]=391 £ ic 36153923/36154314 (2 pages)
8 December 2003Ad 24/11/03--------- £ si [email protected]=153 £ ic 36153770/36153923 (2 pages)
8 December 2003Ad 24/11/03--------- £ si [email protected]=153 £ ic 36153770/36153923 (2 pages)
2 December 2003Group of companies' accounts made up to 31 July 2003 (61 pages)
2 December 2003Group of companies' accounts made up to 31 July 2003 (61 pages)
28 November 2003Director resigned (1 page)
28 November 2003Director resigned (1 page)
21 November 2003Ad 13/11/03--------- £ si [email protected]=2037 £ ic 36151733/36153770 (2 pages)
21 November 2003Ad 13/11/03--------- £ si [email protected]=2037 £ ic 36151733/36153770 (2 pages)
20 November 2003Ad 11/11/03--------- £ si [email protected]=410 £ ic 36151323/36151733 (2 pages)
20 November 2003Ad 11/11/03--------- £ si [email protected]=410 £ ic 36151323/36151733 (2 pages)
12 November 2003Ad 03/11/03--------- £ si [email protected]=43 £ ic 36151280/36151323 (2 pages)
12 November 2003Ad 03/11/03--------- £ si [email protected]=43 £ ic 36151280/36151323 (2 pages)
4 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 October 2003Ad 13/10/03--------- £ si [email protected]=875 £ ic 36150405/36151280 (2 pages)
21 October 2003Ad 13/10/03--------- £ si [email protected]=875 £ ic 36150405/36151280 (2 pages)
20 October 2003Ad 13/10/03--------- £ si [email protected]=448 £ ic 36149957/36150405 (2 pages)
20 October 2003Ad 13/10/03--------- £ si [email protected]=448 £ ic 36149957/36150405 (2 pages)
10 October 2003Ad 03/10/03--------- £ si [email protected]=6398 £ ic 36143559/36149957 (2 pages)
10 October 2003Ad 03/10/03--------- £ si [email protected]=6398 £ ic 36143559/36149957 (2 pages)
11 September 2003Ad 28/08/03--------- £ si [email protected]=127 £ ic 36143432/36143559 (2 pages)
11 September 2003Ad 28/08/03--------- £ si [email protected]=127 £ ic 36143432/36143559 (2 pages)
28 August 2003Ad 18/08/03--------- £ si [email protected]=159 £ ic 36143273/36143432 (2 pages)
28 August 2003Ad 18/08/03--------- £ si [email protected]=159 £ ic 36143273/36143432 (2 pages)
11 August 2003Director resigned (1 page)
11 August 2003Director resigned (1 page)
21 July 2003Ad 09/07/03--------- £ si 8000@25=200000 £ ic 35943273/36143273 (2 pages)
21 July 2003Ad 09/07/03--------- £ si 8000@25=200000 £ ic 35943273/36143273 (2 pages)
12 June 2003Ad 05/06/03--------- £ si [email protected]=5000 £ ic 35938273/35943273 (2 pages)
12 June 2003Ad 05/06/03--------- £ si [email protected]=5000 £ ic 35938273/35943273 (2 pages)
6 June 2003Ad 30/05/03--------- £ si [email protected]=1267 £ ic 35937006/35938273 (2 pages)
6 June 2003Ad 30/05/03--------- £ si [email protected]=1267 £ ic 35937006/35938273 (2 pages)
3 June 2003Ad 27/05/03--------- £ si [email protected]=123 £ ic 35936883/35937006 (2 pages)
3 June 2003Ad 27/05/03--------- £ si [email protected]=127 £ ic 35936756/35936883 (2 pages)
3 June 2003Ad 27/05/03--------- £ si [email protected]=123 £ ic 35936883/35937006 (2 pages)
3 June 2003Ad 27/05/03--------- £ si [email protected]=127 £ ic 35936756/35936883 (2 pages)
29 May 2003Ad 21/05/03--------- £ si [email protected]=31 £ ic 35936725/35936756 (2 pages)
29 May 2003Ad 21/05/03--------- £ si [email protected]=31 £ ic 35936725/35936756 (2 pages)
13 May 2003Ad 07/05/03--------- £ si [email protected]=670 £ ic 35936055/35936725 (2 pages)
13 May 2003Ad 07/05/03--------- £ si [email protected]=670 £ ic 35936055/35936725 (2 pages)
8 May 2003Ad 28/04/03--------- £ si [email protected]=9677 £ ic 35926378/35936055 (2 pages)
8 May 2003Ad 28/04/03--------- £ si [email protected]=9677 £ ic 35926378/35936055 (2 pages)
23 April 2003Ad 15/04/03--------- £ si [email protected]=158 £ ic 35926220/35926378 (2 pages)
23 April 2003Ad 15/04/03--------- £ si [email protected]=158 £ ic 35926220/35926378 (2 pages)
15 April 2003Ad 07/04/03--------- £ si [email protected]=1117 £ ic 35925103/35926220 (2 pages)
15 April 2003Ad 07/04/03--------- £ si [email protected]=1117 £ ic 35925103/35926220 (2 pages)
28 March 2003Location of register of members (non legible) (1 page)
28 March 2003Location of register of members (non legible) (1 page)
20 March 2003Ad 12/03/03--------- £ si [email protected]=446 £ ic 35924657/35925103 (2 pages)
20 March 2003Ad 12/03/03--------- £ si [email protected]=446 £ ic 35924657/35925103 (2 pages)
10 March 2003New director appointed (3 pages)
10 March 2003New director appointed (3 pages)
9 March 2003Ad 03/03/03--------- £ si [email protected]=57 £ ic 35924600/35924657 (2 pages)
9 March 2003Ad 03/03/03--------- £ si [email protected]=57 £ ic 35924600/35924657 (2 pages)
8 March 2003Ad 03/03/03--------- £ si [email protected]=1250 £ ic 35923350/35924600 (2 pages)
8 March 2003Ad 03/03/03--------- £ si [email protected]=1250 £ ic 35923350/35924600 (2 pages)
5 March 2003Ad 27/02/03--------- £ si [email protected]=2500 £ ic 35920850/35923350 (2 pages)
5 March 2003Ad 27/02/03--------- £ si [email protected]=2500 £ ic 35920850/35923350 (2 pages)
11 February 2003Ad 04/02/03--------- £ si [email protected]=1117 £ ic 35919733/35920850 (2 pages)
11 February 2003Ad 04/02/03--------- £ si [email protected]=1117 £ ic 35919733/35920850 (2 pages)
17 January 2003Group of companies' accounts made up to 31 July 2002 (55 pages)
17 January 2003Group of companies' accounts made up to 31 July 2002 (55 pages)
9 January 2003Ad 23/12/02--------- £ si [email protected]=893 £ ic 35918840/35919733 (3 pages)
9 January 2003Ad 23/12/02--------- £ si [email protected]=2316 £ ic 35916524/35918840 (3 pages)
9 January 2003Ad 23/12/02--------- £ si [email protected]=893 £ ic 35918840/35919733 (3 pages)
9 January 2003Ad 23/12/02--------- £ si [email protected]=2316 £ ic 35916524/35918840 (3 pages)
31 December 2002Ad 16/12/02--------- £ si [email protected]=1116 £ ic 35915408/35916524 (3 pages)
31 December 2002Ad 16/12/02--------- £ si [email protected]=1116 £ ic 35915408/35916524 (3 pages)
30 December 2002Ad 13/12/02--------- £ si [email protected]=7500 £ ic 35907908/35915408 (2 pages)
30 December 2002Ad 13/12/02--------- £ si [email protected]=7500 £ ic 35907908/35915408 (2 pages)
16 December 2002Ad 02/12/02--------- £ si [email protected]=4111 £ ic 35902746/35906857 (3 pages)
16 December 2002Ad 09/12/02--------- £ si [email protected]=1051 £ ic 35906857/35907908 (3 pages)
16 December 2002Ad 09/12/02--------- £ si [email protected]=1051 £ ic 35906857/35907908 (3 pages)
16 December 2002Ad 02/12/02--------- £ si [email protected]=4111 £ ic 35902746/35906857 (3 pages)
10 December 2002Ad 04/12/02--------- £ si [email protected]=3998 £ ic 35898748/35902746 (3 pages)
10 December 2002Ad 04/12/02--------- £ si [email protected]=3998 £ ic 35898748/35902746 (3 pages)
25 November 2002Return made up to 08/11/02; bulk list available separately (11 pages)
25 November 2002Return made up to 08/11/02; bulk list available separately (11 pages)
21 November 2002Ad 15/11/02--------- £ si [email protected]=13125 £ ic 35885623/35898748 (2 pages)
21 November 2002Ad 15/11/02--------- £ si [email protected]=13125 £ ic 35885623/35898748 (2 pages)
7 November 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 November 2002Director's particulars changed (1 page)
7 November 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 November 2002Director's particulars changed (1 page)
1 November 2002Ad 28/10/02--------- £ si [email protected]=2988 £ ic 35882635/35885623 (2 pages)
1 November 2002Ad 28/10/02--------- £ si [email protected]=2988 £ ic 35882635/35885623 (2 pages)
31 October 2002Ad 25/10/02--------- £ si [email protected]=11875 £ ic 35870760/35882635 (2 pages)
31 October 2002Ad 25/10/02--------- £ si [email protected]=11875 £ ic 35870760/35882635 (2 pages)
24 October 2002Ad 18/10/02--------- £ si [email protected]=2272 £ ic 35868488/35870760 (2 pages)
24 October 2002Ad 18/10/02--------- £ si [email protected]=2272 £ ic 35868488/35870760 (2 pages)
3 October 2002New director appointed (3 pages)
3 October 2002New director appointed (3 pages)
12 July 2002Ad 27/06/02--------- £ si [email protected]=22 £ ic 35868466/35868488 (2 pages)
12 July 2002Ad 27/06/02--------- £ si [email protected]=22 £ ic 35868466/35868488 (2 pages)
2 July 2002Ad 26/06/02--------- £ si [email protected]=114 £ ic 35868352/35868466 (2 pages)
2 July 2002Ad 26/06/02--------- £ si [email protected]=114 £ ic 35868352/35868466 (2 pages)
12 June 2002Ad 05/06/02--------- £ si [email protected]=395 £ ic 35867957/35868352 (2 pages)
12 June 2002Ad 05/06/02--------- £ si [email protected]=85 £ ic 35867872/35867957 (2 pages)
12 June 2002Ad 05/06/02--------- £ si [email protected]=395 £ ic 35867957/35868352 (2 pages)
12 June 2002Ad 05/06/02--------- £ si [email protected]=85 £ ic 35867872/35867957 (2 pages)
2 June 2002Ad 28/05/02--------- £ si [email protected]=747 £ ic 35867125/35867872 (2 pages)
2 June 2002Ad 28/05/02--------- £ si [email protected]=747 £ ic 35867125/35867872 (2 pages)
30 May 2002Ad 24/05/02--------- £ si [email protected]=47 £ ic 35867078/35867125 (2 pages)
30 May 2002Ad 24/05/02--------- £ si [email protected]=47 £ ic 35867078/35867125 (2 pages)
28 May 2002Ad 21/05/02--------- £ si [email protected]=99 £ ic 35866979/35867078 (2 pages)
28 May 2002Ad 21/05/02--------- £ si [email protected]=99 £ ic 35866979/35867078 (2 pages)
27 May 2002Ad 20/05/02--------- £ si [email protected]=4812 £ ic 35858417/35863229 (2 pages)
27 May 2002Ad 10/05/02--------- £ si [email protected]=3750 £ ic 35863229/35866979 (2 pages)
27 May 2002Ad 20/05/02--------- £ si [email protected]=4812 £ ic 35858417/35863229 (2 pages)
27 May 2002Ad 10/05/02--------- £ si [email protected]=3750 £ ic 35863229/35866979 (2 pages)
21 May 2002Ad 15/05/02--------- £ si [email protected]=579 £ ic 35857838/35858417 (2 pages)
21 May 2002Ad 15/05/02--------- £ si [email protected]=579 £ ic 35857838/35858417 (2 pages)
20 May 2002Ad 10/05/02--------- £ si [email protected]=366 £ ic 35857472/35857838 (2 pages)
20 May 2002Ad 10/05/02--------- £ si [email protected]=366 £ ic 35857472/35857838 (2 pages)
2 May 2002Ad 16/04/02--------- £ si [email protected]=2500 £ ic 35854972/35857472 (2 pages)
2 May 2002Ad 26/04/02--------- £ si [email protected]=5227 £ ic 35849745/35854972 (2 pages)
2 May 2002Ad 16/04/02--------- £ si [email protected]=2500 £ ic 35854972/35857472 (2 pages)
2 May 2002Ad 26/04/02--------- £ si [email protected]=5227 £ ic 35849745/35854972 (2 pages)
29 April 2002Ad 22/04/02--------- £ si [email protected]=1700000 £ ic 34149745/35849745 (2 pages)
29 April 2002Ad 22/04/02--------- £ si [email protected]=1700000 £ ic 34149745/35849745 (2 pages)
22 April 2002Ad 16/04/02--------- £ si [email protected]=9312 £ ic 34140433/34149745 (2 pages)
22 April 2002Ad 16/04/02--------- £ si [email protected]=9312 £ ic 34140433/34149745 (2 pages)
15 April 2002Ad 08/04/02--------- £ si [email protected]=344 £ ic 34140089/34140433 (2 pages)
15 April 2002Ad 08/04/02--------- £ si [email protected]=344 £ ic 34140089/34140433 (2 pages)
20 March 2002New director appointed (3 pages)
20 March 2002New director appointed (3 pages)
18 March 2002Ad 13/03/02--------- £ si [email protected]=2272 £ ic 34137817/34140089 (2 pages)
18 March 2002Ad 13/03/02--------- £ si [email protected]=2272 £ ic 34137817/34140089 (2 pages)
13 March 2002Ad 06/03/02--------- £ si [email protected]=205 £ ic 34137612/34137817 (2 pages)
13 March 2002Ad 06/03/02--------- £ si [email protected]=205 £ ic 34137612/34137817 (2 pages)
9 March 2002New director appointed (3 pages)
9 March 2002New director appointed (3 pages)
6 March 2002Ad 28/02/02--------- £ si [email protected]=51 £ ic 34137561/34137612 (2 pages)
6 March 2002Ad 28/02/02--------- £ si [email protected]=51 £ ic 34137561/34137612 (2 pages)
26 February 2002Ad 20/02/02--------- £ si [email protected]=136 £ ic 34137425/34137561 (2 pages)
26 February 2002Ad 20/02/02--------- £ si [email protected]=136 £ ic 34137425/34137561 (2 pages)
19 February 2002Ad 13/02/02--------- £ si [email protected]=611 £ ic 34136814/34137425 (2 pages)
19 February 2002Ad 13/02/02--------- £ si [email protected]=611 £ ic 34136814/34137425 (2 pages)
18 February 2002Ad 12/02/02--------- £ si [email protected]=338 £ ic 34136476/34136814 (2 pages)
18 February 2002Ad 12/02/02--------- £ si [email protected]=338 £ ic 34136476/34136814 (2 pages)
15 February 2002Ad 11/02/02--------- £ si [email protected]=47 £ ic 34136429/34136476 (2 pages)
15 February 2002Ad 11/02/02--------- £ si [email protected]=47 £ ic 34136429/34136476 (2 pages)
12 February 2002Ad 06/02/02--------- £ si [email protected]=136 £ ic 34136293/34136429 (2 pages)
12 February 2002Ad 06/02/02--------- £ si [email protected]=136 £ ic 34136293/34136429 (2 pages)
6 February 2002Director resigned (1 page)
6 February 2002Ad 31/01/02--------- £ si [email protected]=128 £ ic 34136165/34136293 (2 pages)
6 February 2002Director resigned (1 page)
6 February 2002Ad 31/01/02--------- £ si [email protected]=128 £ ic 34136165/34136293 (2 pages)
28 January 2002Ad 24/01/02--------- £ si [email protected]=384 £ ic 34135781/34136165 (2 pages)
28 January 2002Ad 24/01/02--------- £ si [email protected]=384 £ ic 34135781/34136165 (2 pages)
14 January 2002Ad 09/01/02--------- £ si [email protected]=120 £ ic 34135661/34135781 (2 pages)
14 January 2002Ad 09/01/02--------- £ si [email protected]=120 £ ic 34135661/34135781 (2 pages)
8 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
7 January 2002Ad 02/01/02--------- £ si [email protected]=598 £ ic 34135063/34135661 (3 pages)
7 January 2002Ad 02/01/02--------- £ si [email protected]=598 £ ic 34135063/34135661 (3 pages)
4 January 2002Ad 19/12/01--------- £ si [email protected]=2813 £ ic 34132250/34135063 (3 pages)
4 January 2002Ad 19/12/01--------- £ si [email protected]=2813 £ ic 34132250/34135063 (3 pages)
20 December 2001Ad 14/12/01--------- £ si [email protected]=130 £ ic 34132120/34132250 (2 pages)
20 December 2001Ad 14/12/01--------- £ si [email protected]=130 £ ic 34132120/34132250 (2 pages)
18 December 2001Ad 13/12/01--------- £ si [email protected]=3887 £ ic 34128233/34132120 (2 pages)
18 December 2001Ad 13/12/01--------- £ si [email protected]=512 £ ic 34127721/34128233 (2 pages)
18 December 2001Ad 12/12/01--------- £ si [email protected]=3156 £ ic 34124565/34127721 (2 pages)
18 December 2001Ad 13/12/01--------- £ si [email protected]=3887 £ ic 34128233/34132120 (2 pages)
18 December 2001Ad 13/12/01--------- £ si [email protected]=512 £ ic 34127721/34128233 (2 pages)
18 December 2001Ad 12/12/01--------- £ si [email protected]=3156 £ ic 34124565/34127721 (2 pages)
13 December 2001Ad 10/12/01--------- £ si [email protected]=281 £ ic 34124284/34124565 (2 pages)
13 December 2001Ad 10/12/01--------- £ si [email protected]=281 £ ic 34124284/34124565 (2 pages)
5 December 2001Ad 03/12/01--------- £ si [email protected]=36437 £ ic 34087847/34124284 (4 pages)
5 December 2001Ad 03/12/01--------- £ si [email protected]=36437 £ ic 34087847/34124284 (4 pages)
30 November 2001Ad 19/11/01--------- £ si [email protected]=7613 £ ic 34080234/34087847 (2 pages)
30 November 2001Ad 20/11/01--------- £ si [email protected]=98125 £ ic 33982109/34080234 (2 pages)
30 November 2001Ad 19/11/01--------- £ si [email protected]=7613 £ ic 34080234/34087847 (2 pages)
30 November 2001Ad 20/11/01--------- £ si [email protected]=98125 £ ic 33982109/34080234 (2 pages)
26 November 2001Ad 21/11/01--------- £ si [email protected]=7500 £ ic 33974609/33982109 (2 pages)
26 November 2001Ad 21/11/01--------- £ si [email protected]=7500 £ ic 33974609/33982109 (2 pages)
21 November 2001Return made up to 08/11/01; bulk list available separately (11 pages)
21 November 2001Return made up to 08/11/01; bulk list available separately (11 pages)
19 November 2001Ad 15/11/01--------- £ si [email protected]=3426 £ ic 33971183/33974609 (2 pages)
19 November 2001Ad 15/11/01--------- £ si [email protected]=5000 £ ic 33966183/33971183 (2 pages)
19 November 2001Ad 15/11/01--------- £ si [email protected]=3426 £ ic 33971183/33974609 (2 pages)
19 November 2001Ad 15/11/01--------- £ si [email protected]=5000 £ ic 33966183/33971183 (2 pages)
16 November 2001Ad 14/11/01--------- £ si [email protected]=863 £ ic 33965320/33966183 (2 pages)
16 November 2001Ad 14/11/01--------- £ si [email protected]=863 £ ic 33965320/33966183 (2 pages)
13 November 2001Ad 07/11/01--------- £ si [email protected]=977 £ ic 33964343/33965320 (2 pages)
13 November 2001Ad 07/11/01--------- £ si [email protected]=977 £ ic 33964343/33965320 (2 pages)
9 November 2001Ad 06/11/01--------- £ si [email protected]=13323 £ ic 33951020/33964343 (2 pages)
9 November 2001Ad 06/11/01--------- £ si [email protected]=13323 £ ic 33951020/33964343 (2 pages)
8 November 2001Ad 07/11/01--------- £ si [email protected]=13636 £ ic 33937384/33951020 (2 pages)
8 November 2001Ad 07/11/01--------- £ si [email protected]=13636 £ ic 33937384/33951020 (2 pages)
2 November 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
2 November 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 November 2001Group of companies' accounts made up to 31 July 2001 (52 pages)
1 November 2001Group of companies' accounts made up to 31 July 2001 (52 pages)
30 October 2001Ad 24/10/01--------- £ si [email protected]=7500 £ ic 33929884/33937384 (2 pages)
30 October 2001Ad 24/10/01--------- £ si [email protected]=7500 £ ic 33929884/33937384 (2 pages)
19 October 2001Ad 17/10/01--------- £ si [email protected]=2500 £ ic 33927384/33929884 (2 pages)
19 October 2001Ad 17/10/01--------- £ si [email protected]=2500 £ ic 33927384/33929884 (2 pages)
4 October 2001Ad 01/10/01--------- £ si [email protected]=95 £ ic 33927289/33927384 (2 pages)
4 October 2001Ad 01/10/01--------- £ si [email protected]=95 £ ic 33927289/33927384 (2 pages)
2 October 2001Ad 25/09/01--------- £ si [email protected]=1250 £ ic 33926039/33927289 (2 pages)
2 October 2001Ad 25/09/01--------- £ si [email protected]=1250 £ ic 33926039/33927289 (2 pages)
4 September 2001Ad 03/08/01--------- £ si [email protected]=753 £ ic 33925286/33926039 (2 pages)
4 September 2001Ad 03/08/01--------- £ si [email protected]=753 £ ic 33925286/33926039 (2 pages)
21 August 2001Ad 16/08/01--------- £ si [email protected]=78 £ ic 33925208/33925286 (2 pages)
21 August 2001Ad 16/08/01--------- £ si [email protected]=78 £ ic 33925208/33925286 (2 pages)
8 August 2001Ad 01/08/01--------- £ si [email protected]=41 £ ic 33925167/33925208 (2 pages)
8 August 2001Ad 01/08/01--------- £ si [email protected]=41 £ ic 33925167/33925208 (2 pages)
23 July 2001Ad 18/07/01--------- £ si [email protected]=793 £ ic 33924374/33925167 (2 pages)
23 July 2001Ad 18/07/01--------- £ si [email protected]=793 £ ic 33924374/33925167 (2 pages)
12 July 2001Ad 06/07/01--------- £ si [email protected]=41 £ ic 33924333/33924374 (2 pages)
12 July 2001Ad 06/07/01--------- £ si [email protected]=41 £ ic 33924333/33924374 (2 pages)
11 July 2001Ad 05/07/01--------- £ si [email protected]=488 £ ic 33923845/33924333 (2 pages)
11 July 2001Ad 05/07/01--------- £ si [email protected]=488 £ ic 33923845/33924333 (2 pages)
26 June 2001Ad 19/06/01--------- £ si [email protected]=151 £ ic 33923694/33923845 (2 pages)
26 June 2001Ad 19/06/01--------- £ si [email protected]=151 £ ic 33923694/33923845 (2 pages)
25 June 2001New director appointed (3 pages)
25 June 2001New director appointed (3 pages)
22 June 2001Ad 15/06/01--------- £ si [email protected]=223 £ ic 33923471/33923694 (2 pages)
22 June 2001Ad 15/06/01--------- £ si [email protected]=223 £ ic 33923471/33923694 (2 pages)
19 June 2001Ad 15/06/01--------- £ si [email protected]=777 £ ic 33922694/33923471 (2 pages)
19 June 2001Ad 15/06/01--------- £ si [email protected]=777 £ ic 33922694/33923471 (2 pages)
18 June 2001Ad 12/06/01--------- £ si [email protected]=2500 £ ic 33920194/33922694 (2 pages)
18 June 2001Ad 11/06/01--------- £ si [email protected]=4929 £ ic 33915265/33920194 (2 pages)
18 June 2001Ad 12/06/01--------- £ si [email protected]=2500 £ ic 33920194/33922694 (2 pages)
18 June 2001Ad 11/06/01--------- £ si [email protected]=4929 £ ic 33915265/33920194 (2 pages)
6 June 2001Ad 31/05/01--------- £ si [email protected]=52 £ ic 33915213/33915265 (2 pages)
6 June 2001Ad 31/05/01--------- £ si [email protected]=1535 £ ic 33913678/33915213 (2 pages)
6 June 2001Ad 31/05/01--------- £ si [email protected]=52 £ ic 33915213/33915265 (2 pages)
6 June 2001Ad 31/05/01--------- £ si [email protected]=1535 £ ic 33913678/33915213 (2 pages)
4 June 2001Ad 21/05/01--------- £ si [email protected]=5000 £ ic 33908678/33913678 (2 pages)
4 June 2001Ad 21/05/01--------- £ si [email protected]=5000 £ ic 33908678/33913678 (2 pages)
17 May 2001Ad 11/05/01--------- £ si [email protected]=5593 £ ic 33903085/33908678 (2 pages)
17 May 2001Ad 11/05/01--------- £ si [email protected]=5593 £ ic 33903085/33908678 (2 pages)
8 May 2001Ad 01/05/01--------- £ si [email protected]=79 £ ic 33903006/33903085 (2 pages)
8 May 2001Ad 01/05/01--------- £ si [email protected]=2037 £ ic 33900969/33903006 (2 pages)
8 May 2001Ad 01/05/01--------- £ si [email protected]=79 £ ic 33903006/33903085 (2 pages)
8 May 2001Ad 01/05/01--------- £ si [email protected]=2037 £ ic 33900969/33903006 (2 pages)
1 May 2001Ad 08/03/01--------- £ si [email protected]=126 £ ic 33900843/33900969 (2 pages)
1 May 2001Ad 08/03/01--------- £ si [email protected]=126 £ ic 33900843/33900969 (2 pages)
27 April 2001Ad 23/04/01--------- £ si [email protected]=12500 £ ic 33888343/33900843 (2 pages)
27 April 2001Ad 23/04/01--------- £ si [email protected]=12500 £ ic 33888343/33900843 (2 pages)
12 April 2001Ad 05/04/01--------- £ si [email protected]=77 £ ic 33888266/33888343 (2 pages)
12 April 2001Ad 05/04/01--------- £ si [email protected]=77 £ ic 33888266/33888343 (2 pages)
28 March 2001Ad 22/03/01--------- £ si [email protected]=95 £ ic 33888171/33888266 (2 pages)
28 March 2001Ad 22/03/01--------- £ si [email protected]=95 £ ic 33888171/33888266 (2 pages)
20 March 2001Ad 13/03/01--------- £ si [email protected]=5000 £ ic 33883171/33888171 (2 pages)
20 March 2001Ad 13/03/01--------- £ si [email protected]=5000 £ ic 33883171/33888171 (2 pages)
13 March 2001Ad 05/03/01--------- £ si [email protected]=1312 £ ic 33881859/33883171 (2 pages)
13 March 2001Ad 05/03/01--------- £ si [email protected]=1312 £ ic 33881859/33883171 (2 pages)
9 March 2001Ad 20/02/01--------- £ si [email protected]=631 £ ic 33881228/33881859 (2 pages)
9 March 2001Ad 20/02/01--------- £ si [email protected]=631 £ ic 33881228/33881859 (2 pages)
6 March 2001Ad 27/02/01--------- £ si [email protected]=172 £ ic 33881056/33881228 (2 pages)
6 March 2001Ad 27/02/01--------- £ si [email protected]=172 £ ic 33881056/33881228 (2 pages)
28 February 2001Ad 20/02/01--------- £ si [email protected]=258 £ ic 33880798/33881056 (2 pages)
28 February 2001Ad 20/02/01--------- £ si [email protected]=258 £ ic 33880798/33881056 (2 pages)
16 February 2001Ad 07/02/01--------- £ si [email protected]=132 £ ic 33880666/33880798 (2 pages)
16 February 2001Ad 07/02/01--------- £ si [email protected]=132 £ ic 33880666/33880798 (2 pages)
9 February 2001Ad 18/01/01-30/01/01 £ si [email protected]=1977 £ ic 33878689/33880666 (3 pages)
9 February 2001Ad 18/01/01-30/01/01 £ si [email protected]=1977 £ ic 33878689/33880666 (3 pages)
6 February 2001Ad 30/01/01--------- £ si [email protected]=81 £ ic 33878608/33878689 (2 pages)
6 February 2001Ad 30/01/01--------- £ si [email protected]=293 £ ic 33878315/33878608 (2 pages)
6 February 2001Ad 30/01/01--------- £ si [email protected]=81 £ ic 33878608/33878689 (2 pages)
6 February 2001Ad 30/01/01--------- £ si [email protected]=293 £ ic 33878315/33878608 (2 pages)
29 January 2001Ad 24/01/01--------- £ si [email protected]=55 £ ic 33878260/33878315 (2 pages)
29 January 2001Ad 24/01/01--------- £ si [email protected]=55 £ ic 33878260/33878315 (2 pages)
22 January 2001Ad 03/01/01--------- £ si [email protected]=15 £ ic 33878245/33878260 (2 pages)
22 January 2001Ad 03/01/01--------- £ si [email protected]=15 £ ic 33878245/33878260 (2 pages)
17 January 2001Ad 03/01/01-09/01/01 £ si [email protected]=1949 £ ic 33876296/33878245 (3 pages)
17 January 2001Ad 03/01/01-09/01/01 £ si [email protected]=1949 £ ic 33876296/33878245 (3 pages)
16 January 2001Ad 09/01/01--------- £ si [email protected]=177 £ ic 33876119/33876296 (2 pages)
16 January 2001Ad 09/01/01--------- £ si [email protected]=177 £ ic 33876119/33876296 (2 pages)
10 January 2001Ad 07/12/00-19/12/00 £ si [email protected]=5221 £ ic 33870898/33876119 (4 pages)
10 January 2001Ad 07/12/00-19/12/00 £ si [email protected]=5221 £ ic 33870898/33876119 (4 pages)
9 January 2001Ad 22/12/00--------- £ si [email protected]=1554 £ ic 33869344/33870898 (2 pages)
9 January 2001Ad 22/12/00--------- £ si [email protected]=1554 £ ic 33869344/33870898 (2 pages)
2 January 2001Ad 20/12/00--------- £ si [email protected]=168 £ ic 33869176/33869344 (2 pages)
2 January 2001Ad 20/12/00--------- £ si [email protected]=168 £ ic 33869176/33869344 (2 pages)
13 December 2000Ad 01/12/00-07/12/00 £ si [email protected]=32023 £ ic 33837153/33869176 (4 pages)
13 December 2000Ad 01/12/00-07/12/00 £ si [email protected]=32023 £ ic 33837153/33869176 (4 pages)
10 December 2000Ad 30/11/00--------- £ si [email protected]=350 £ ic 33836803/33837153 (2 pages)
10 December 2000Ad 30/11/00--------- £ si [email protected]=350 £ ic 33836803/33837153 (2 pages)
5 December 2000Return made up to 08/11/00; bulk list available separately (11 pages)
5 December 2000Return made up to 08/11/00; bulk list available separately (11 pages)
1 December 2000Ad 14/03/00--------- £ si [email protected]=1250 £ ic 33835553/33836803 (2 pages)
1 December 2000Ad 14/03/00--------- £ si [email protected]=1250 £ ic 33835553/33836803 (2 pages)
29 November 2000Ad 24/11/00--------- £ si [email protected]=6112 £ ic 33829441/33835553 (2 pages)
29 November 2000Ad 24/11/00--------- £ si [email protected]=6112 £ ic 33829441/33835553 (2 pages)
28 November 2000Ad 22/11/00--------- £ si [email protected]=2187 £ ic 33827254/33829441 (2 pages)
28 November 2000Ad 21/11/00--------- £ si [email protected]=7160 £ ic 33820094/33827254 (2 pages)
28 November 2000Ad 22/11/00--------- £ si [email protected]=2187 £ ic 33827254/33829441 (2 pages)
28 November 2000Ad 21/11/00--------- £ si [email protected]=7160 £ ic 33820094/33827254 (2 pages)
27 November 2000Ad 21/11/00-22/11/00 £ si [email protected]=896 £ ic 33819198/33820094 (2 pages)
27 November 2000Ad 21/11/00-22/11/00 £ si [email protected]=896 £ ic 33819198/33820094 (2 pages)
24 November 2000Ad 17/11/00--------- £ si [email protected]=1687 £ ic 33817511/33819198 (2 pages)
24 November 2000Ad 17/11/00--------- £ si [email protected]=1687 £ ic 33817511/33819198 (2 pages)
17 November 2000Ad 13/11/00--------- £ si [email protected]=2312 £ ic 33815199/33817511 (2 pages)
17 November 2000Ad 14/11/00--------- £ si [email protected]=1625 £ ic 33813574/33815199 (2 pages)
17 November 2000Ad 10/11/00--------- £ si [email protected]=11824 £ ic 33801750/33813574 (2 pages)
17 November 2000Ad 13/11/00--------- £ si [email protected]=2312 £ ic 33815199/33817511 (2 pages)
17 November 2000Ad 14/11/00--------- £ si [email protected]=1625 £ ic 33813574/33815199 (2 pages)
17 November 2000Ad 10/11/00--------- £ si [email protected]=11824 £ ic 33801750/33813574 (2 pages)
16 November 2000Director resigned (1 page)
16 November 2000Director resigned (1 page)
14 November 2000Ad 09/11/00--------- £ si [email protected]=1750 £ ic 33800000/33801750 (2 pages)
14 November 2000Ad 09/11/00--------- £ si [email protected]=1750 £ ic 33800000/33801750 (2 pages)
13 November 2000Ad 07/11/00--------- £ si [email protected]=5937 £ ic 33794063/33800000 (2 pages)
13 November 2000Ad 01/11/00--------- £ si [email protected]=164 £ ic 33793899/33794063 (2 pages)
13 November 2000Ad 07/11/00--------- £ si [email protected]=5937 £ ic 33794063/33800000 (2 pages)
13 November 2000Ad 01/11/00--------- £ si [email protected]=164 £ ic 33793899/33794063 (2 pages)
9 November 2000Ad 07/11/00--------- £ si [email protected]=10250 £ ic 33783649/33793899 (2 pages)
9 November 2000Ad 01/11/00--------- £ si [email protected]=21250 £ ic 33762399/33783649 (2 pages)
9 November 2000Ad 07/11/00--------- £ si [email protected]=10250 £ ic 33783649/33793899 (2 pages)
9 November 2000Ad 01/11/00--------- £ si [email protected]=21250 £ ic 33762399/33783649 (2 pages)
7 November 2000Full group accounts made up to 31 July 2000 (53 pages)
7 November 2000Full group accounts made up to 31 July 2000 (53 pages)
6 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(58 pages)
6 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(58 pages)
20 October 2000Ad 12/10/00-16/10/00 £ si [email protected]=263 £ ic 33762136/33762399 (2 pages)
20 October 2000Ad 12/10/00-16/10/00 £ si [email protected]=263 £ ic 33762136/33762399 (2 pages)
11 October 2000Ad 06/10/00--------- £ si [email protected]=62 £ ic 33762074/33762136 (2 pages)
11 October 2000Ad 06/10/00--------- £ si [email protected]=62 £ ic 33762074/33762136 (2 pages)
10 October 2000Ad 13/09/00--------- £ si [email protected]=45 £ ic 33762029/33762074 (2 pages)
10 October 2000Ad 25/09/00--------- £ si [email protected]=141 £ ic 33761888/33762029 (2 pages)
10 October 2000Ad 13/09/00--------- £ si [email protected]=45 £ ic 33761843/33761888 (2 pages)
10 October 2000Ad 25/09/00--------- £ si [email protected]=141 £ ic 33761702/33761843 (2 pages)
10 October 2000Ad 13/09/00--------- £ si [email protected]=45 £ ic 33762029/33762074 (2 pages)
10 October 2000Ad 25/09/00--------- £ si [email protected]=141 £ ic 33761888/33762029 (2 pages)
10 October 2000Ad 13/09/00--------- £ si [email protected]=45 £ ic 33761843/33761888 (2 pages)
10 October 2000Ad 25/09/00--------- £ si [email protected]=141 £ ic 33761702/33761843 (2 pages)
11 September 2000Ad 05/09/00--------- £ si [email protected]=21 £ ic 33761681/33761702 (2 pages)
11 September 2000Ad 05/09/00--------- £ si [email protected]=21 £ ic 33761681/33761702 (2 pages)
31 August 2000Ad 23/08/00--------- £ si [email protected]=38 £ ic 33761643/33761681 (2 pages)
31 August 2000Ad 23/08/00--------- £ si [email protected]=38 £ ic 33761643/33761681 (2 pages)
24 August 2000Ad 16/08/00--------- £ si [email protected]=6062 £ ic 33755581/33761643 (2 pages)
24 August 2000Ad 16/08/00--------- £ si [email protected]=6062 £ ic 33755581/33761643 (2 pages)
15 August 2000Ad 26/07/00--------- £ si [email protected]=298 £ ic 33755283/33755581 (2 pages)
15 August 2000Ad 26/07/00--------- £ si [email protected]=298 £ ic 33755283/33755581 (2 pages)
4 August 2000Ad 31/07/00--------- £ si [email protected]=95 £ ic 33755188/33755283 (2 pages)
4 August 2000Ad 31/07/00--------- £ si [email protected]=95 £ ic 33755188/33755283 (2 pages)
3 August 2000Ad 27/07/00--------- £ si [email protected]=193 £ ic 33754995/33755188 (2 pages)
3 August 2000Ad 27/07/00--------- £ si [email protected]=193 £ ic 33754995/33755188 (2 pages)
26 July 2000Ad 20/07/00--------- £ si [email protected]=8 £ ic 33754987/33754995 (2 pages)
26 July 2000Ad 20/07/00--------- £ si [email protected]=8 £ ic 33754987/33754995 (2 pages)
24 July 2000Ad 19/07/00--------- £ si [email protected]=4375 £ ic 33750612/33754987 (2 pages)
24 July 2000Ad 19/07/00--------- £ si [email protected]=4375 £ ic 33750612/33754987 (2 pages)
13 July 2000Ad 06/07/00--------- £ si [email protected]=40 £ ic 33750572/33750612 (2 pages)
13 July 2000Ad 06/07/00--------- £ si [email protected]=40 £ ic 33750572/33750612 (2 pages)
6 July 2000Ad 29/06/00--------- £ si [email protected]=7613 £ ic 33742959/33750572 (2 pages)
6 July 2000Ad 28/06/00--------- £ si [email protected]=2750 £ ic 33740209/33742959 (2 pages)
6 July 2000Ad 28/06/00--------- £ si [email protected]=20373 £ ic 33719836/33740209 (2 pages)
6 July 2000Ad 28/06/00--------- £ si [email protected]=214 £ ic 33719622/33719836 (2 pages)
6 July 2000Ad 29/06/00--------- £ si [email protected]=7613 £ ic 33742959/33750572 (2 pages)
6 July 2000Ad 28/06/00--------- £ si [email protected]=2750 £ ic 33740209/33742959 (2 pages)
6 July 2000Ad 28/06/00--------- £ si [email protected]=20373 £ ic 33719836/33740209 (2 pages)
6 July 2000Ad 28/06/00--------- £ si [email protected]=214 £ ic 33719622/33719836 (2 pages)
22 June 2000Ad 20/06/00--------- £ si [email protected]=521 £ ic 33719101/33719622 (2 pages)
22 June 2000Ad 20/06/00--------- £ si [email protected]=521 £ ic 33719101/33719622 (2 pages)
21 June 2000Ad 14/06/00--------- £ si [email protected]=8642 £ ic 33710459/33719101 (2 pages)
21 June 2000Ad 14/06/00--------- £ si [email protected]=8642 £ ic 33710459/33719101 (2 pages)
16 June 2000Ad 09/06/00--------- £ si [email protected]=15280 £ ic 33695179/33710459 (2 pages)
16 June 2000Ad 09/06/00--------- £ si [email protected]=15280 £ ic 33695179/33710459 (2 pages)
13 June 2000Ad 05/06/00--------- £ si [email protected]=301 £ ic 33694878/33695179 (2 pages)
13 June 2000Ad 05/06/00--------- £ si [email protected]=301 £ ic 33694878/33695179 (2 pages)
12 June 2000Ad 30/05/00--------- £ si [email protected]=2008 £ ic 33692870/33694878 (2 pages)
12 June 2000Ad 30/05/00--------- £ si [email protected]=2008 £ ic 33692870/33694878 (2 pages)
7 June 2000Ad 31/05/00--------- £ si [email protected]=1136 £ ic 33691734/33692870 (2 pages)
7 June 2000Ad 31/05/00--------- £ si [email protected]=1136 £ ic 33691734/33692870 (2 pages)
10 May 2000Ad 03/05/00--------- £ si [email protected]=287 £ ic 33691447/33691734 (2 pages)
10 May 2000Full group accounts made up to 31 July 1999 (53 pages)
10 May 2000Ad 03/05/00--------- £ si [email protected]=287 £ ic 33691447/33691734 (2 pages)
10 May 2000Full group accounts made up to 31 July 1999 (53 pages)
20 April 2000Ad 14/04/00--------- £ si [email protected]=875 £ ic 33690572/33691447 (2 pages)
20 April 2000Ad 13/04/00--------- £ si [email protected]=1613 £ ic 33688959/33690572 (2 pages)
20 April 2000Ad 14/04/00--------- £ si [email protected]=875 £ ic 33690572/33691447 (2 pages)
20 April 2000Ad 13/04/00--------- £ si [email protected]=1613 £ ic 33688959/33690572 (2 pages)
4 April 2000Ad 29/03/00--------- £ si [email protected]=967 £ ic 33687992/33688959 (2 pages)
4 April 2000Ad 27/03/00--------- £ si [email protected]=195 £ ic 33687797/33687992 (2 pages)
4 April 2000Ad 29/03/00--------- £ si [email protected]=967 £ ic 33687992/33688959 (2 pages)
4 April 2000Ad 27/03/00--------- £ si [email protected]=195 £ ic 33687797/33687992 (2 pages)
27 March 2000Ad 28/02/00--------- £ si [email protected]=77 £ ic 33687720/33687797 (2 pages)
27 March 2000Ad 11/02/00--------- £ si [email protected]=77 £ ic 33687643/33687720 (2 pages)
27 March 2000Ad 18/01/00--------- £ si [email protected]=193 £ ic 33687450/33687643 (2 pages)
27 March 2000Ad 10/01/00--------- £ si [email protected]=1204 £ ic 33686246/33687450 (3 pages)
27 March 2000Ad 15/12/99--------- £ si [email protected]=10771 £ ic 33675475/33686246 (3 pages)
27 March 2000Ad 01/12/99--------- £ si [email protected]=30157 £ ic 33645318/33675475 (4 pages)
27 March 2000Ad 28/02/00--------- £ si [email protected]=77 £ ic 33687720/33687797 (2 pages)
27 March 2000Ad 11/02/00--------- £ si [email protected]=77 £ ic 33687643/33687720 (2 pages)
27 March 2000Ad 18/01/00--------- £ si [email protected]=193 £ ic 33687450/33687643 (2 pages)
27 March 2000Ad 10/01/00--------- £ si [email protected]=1204 £ ic 33686246/33687450 (3 pages)
27 March 2000Ad 15/12/99--------- £ si [email protected]=10771 £ ic 33675475/33686246 (3 pages)
27 March 2000Ad 01/12/99--------- £ si [email protected]=30157 £ ic 33645318/33675475 (4 pages)
14 March 2000Ad 08/03/00--------- £ si [email protected]=14290 £ ic 33631028/33645318 (2 pages)
14 March 2000Ad 07/03/00--------- £ si [email protected]=20373 £ ic 33610655/33631028 (2 pages)
14 March 2000Ad 08/03/00--------- £ si [email protected]=14290 £ ic 33631028/33645318 (2 pages)
14 March 2000Ad 07/03/00--------- £ si [email protected]=20373 £ ic 33610655/33631028 (2 pages)
8 February 2000Ad 01/02/00--------- £ si [email protected]=175 £ ic 33610480/33610655 (2 pages)
8 February 2000Ad 01/02/00--------- £ si [email protected]=175 £ ic 33610480/33610655 (2 pages)
31 January 2000Ad 19/01/00--------- £ si [email protected]=201 £ ic 33610279/33610480 (2 pages)
31 January 2000Ad 19/01/00--------- £ si [email protected]=147 £ ic 33610132/33610279 (2 pages)
31 January 2000Ad 19/01/00--------- £ si [email protected]=201 £ ic 33610279/33610480 (2 pages)
31 January 2000Ad 19/01/00--------- £ si [email protected]=147 £ ic 33610132/33610279 (2 pages)
30 December 1999Ad 23/12/99--------- £ si [email protected]=1136 £ ic 33608996/33610132 (2 pages)
30 December 1999Ad 22/12/99--------- £ si [email protected]=12500 £ ic 33596496/33608996 (2 pages)
30 December 1999Ad 22/12/99--------- £ si [email protected]=276 £ ic 33596220/33596496 (2 pages)
30 December 1999Ad 23/12/99--------- £ si [email protected]=1136 £ ic 33608996/33610132 (2 pages)
30 December 1999Ad 22/12/99--------- £ si [email protected]=12500 £ ic 33596496/33608996 (2 pages)
30 December 1999Ad 22/12/99--------- £ si [email protected]=276 £ ic 33596220/33596496 (2 pages)
29 December 1999Ad 17/12/99--------- £ si [email protected]=1136 £ ic 33595084/33596220 (2 pages)
29 December 1999Ad 17/12/99--------- £ si [email protected]=1136 £ ic 33595084/33596220 (2 pages)
17 December 1999Ad 13/12/99--------- £ si [email protected]=8750 £ ic 33586334/33595084 (2 pages)
17 December 1999Ad 08/12/99--------- £ si [email protected]=3565 £ ic 33582769/33586334 (2 pages)
17 December 1999Ad 09/12/99--------- £ si [email protected]=7131 £ ic 33575638/33582769 (2 pages)
17 December 1999Ad 09/12/99--------- £ si [email protected]=738 £ ic 33574900/33575638 (2 pages)
17 December 1999Ad 13/12/99--------- £ si [email protected]=8750 £ ic 33586334/33595084 (2 pages)
17 December 1999Ad 08/12/99--------- £ si [email protected]=3565 £ ic 33582769/33586334 (2 pages)
17 December 1999Ad 09/12/99--------- £ si [email protected]=7131 £ ic 33575638/33582769 (2 pages)
17 December 1999Ad 09/12/99--------- £ si [email protected]=738 £ ic 33574900/33575638 (2 pages)
16 December 1999Ad 06/12/99--------- £ si [email protected]=3799 £ ic 33571101/33574900 (2 pages)
16 December 1999Ad 06/12/99--------- £ si [email protected]=3799 £ ic 33571101/33574900 (2 pages)
8 December 1999Ad 29/11/99--------- £ si [email protected]=1051 £ ic 33570050/33571101 (2 pages)
8 December 1999Ad 25/11/99--------- £ si [email protected]=1250 £ ic 33568800/33570050 (2 pages)
8 December 1999Ad 02/12/99--------- £ si [email protected]=6875 £ ic 33561925/33568800 (2 pages)
8 December 1999Ad 29/11/99--------- £ si [email protected]=1051 £ ic 33570050/33571101 (2 pages)
8 December 1999Ad 25/11/99--------- £ si [email protected]=1250 £ ic 33568800/33570050 (2 pages)
8 December 1999Ad 02/12/99--------- £ si [email protected]=6875 £ ic 33561925/33568800 (2 pages)
7 December 1999Return made up to 08/11/99; bulk list available separately
  • 363(287) ‐ Registered office changed on 07/12/99
(11 pages)
7 December 1999Return made up to 08/11/99; bulk list available separately
  • 363(287) ‐ Registered office changed on 07/12/99
(11 pages)
2 December 1999Ad 24/11/99--------- £ si [email protected]=1375 £ ic 33560550/33561925 (2 pages)
2 December 1999Ad 23/11/99--------- £ si [email protected]=15924 £ ic 33544626/33560550 (2 pages)
2 December 1999Ad 24/11/99--------- £ si [email protected]=11470 £ ic 33533156/33544626 (2 pages)
2 December 1999Ad 24/11/99--------- £ si [email protected]=1375 £ ic 33560550/33561925 (2 pages)
2 December 1999Ad 23/11/99--------- £ si [email protected]=15924 £ ic 33544626/33560550 (2 pages)
2 December 1999Ad 24/11/99--------- £ si [email protected]=11470 £ ic 33533156/33544626 (2 pages)
24 November 1999Ad 18/11/99--------- £ si [email protected]=1250 £ ic 33368263/33369513 (2 pages)
24 November 1999Ad 19/11/99--------- £ si [email protected]=20883 £ ic 33347380/33368263 (2 pages)
24 November 1999Particulars of contract relating to shares (4 pages)
24 November 1999Ad 20/10/99--------- £ si [email protected]=1852 £ ic 33531304/33533156 (5 pages)
24 November 1999Particulars of contract relating to shares (4 pages)
24 November 1999Ad 04/10/99--------- £ si [email protected]=2215 £ ic 33529089/33531304 (5 pages)
24 November 1999Particulars of contract relating to shares (4 pages)
24 November 1999Ad 16/09/99--------- £ si [email protected]=22573 £ ic 33506516/33529089 (6 pages)
24 November 1999Particulars of contract relating to shares (4 pages)
24 November 1999Ad 24/09/99--------- £ si [email protected]=3151 £ ic 33503365/33506516 (5 pages)
24 November 1999Particulars of contract relating to shares (4 pages)
24 November 1999Ad 06/09/99--------- £ si [email protected]=133852 £ ic 33369513/33503365 (7 pages)
24 November 1999Ad 18/11/99--------- £ si [email protected]=1250 £ ic 33368263/33369513 (2 pages)
24 November 1999Ad 19/11/99--------- £ si [email protected]=20883 £ ic 33347380/33368263 (2 pages)
24 November 1999Particulars of contract relating to shares (4 pages)
24 November 1999Ad 20/10/99--------- £ si [email protected]=1852 £ ic 33531304/33533156 (5 pages)
24 November 1999Particulars of contract relating to shares (4 pages)
24 November 1999Ad 04/10/99--------- £ si [email protected]=2215 £ ic 33529089/33531304 (5 pages)
24 November 1999Particulars of contract relating to shares (4 pages)
24 November 1999Ad 16/09/99--------- £ si [email protected]=22573 £ ic 33506516/33529089 (6 pages)
24 November 1999Particulars of contract relating to shares (4 pages)
24 November 1999Ad 24/09/99--------- £ si [email protected]=3151 £ ic 33503365/33506516 (5 pages)
24 November 1999Particulars of contract relating to shares (4 pages)
24 November 1999Ad 06/09/99--------- £ si [email protected]=133852 £ ic 33369513/33503365 (7 pages)
23 November 1999Ad 17/11/99--------- £ si [email protected]=3750 £ ic 33343630/33347380 (2 pages)
23 November 1999Ad 17/11/99--------- £ si [email protected]=3750 £ ic 33343630/33347380 (2 pages)
19 November 1999Ad 11/11/99--------- £ si [email protected]=28427 £ ic 33315203/33343630 (2 pages)
19 November 1999Ad 11/11/99--------- £ si [email protected]=28427 £ ic 33315203/33343630 (2 pages)
15 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
15 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
5 November 1999Director resigned (1 page)
5 November 1999Director resigned (1 page)
3 November 1999Particulars of contract relating to shares (4 pages)
3 November 1999Ad 07/09/99--------- £ si [email protected]=62087 £ ic 33253116/33315203 (7 pages)
3 November 1999Particulars of contract relating to shares (4 pages)
3 November 1999Ad 01/09/99--------- £ si [email protected]=1096756 £ ic 32156360/33253116 (3 pages)
3 November 1999Particulars of contract relating to shares (4 pages)
3 November 1999Ad 07/09/99--------- £ si [email protected]=62087 £ ic 33253116/33315203 (7 pages)
3 November 1999Particulars of contract relating to shares (4 pages)
3 November 1999Ad 01/09/99--------- £ si [email protected]=1096756 £ ic 32156360/33253116 (3 pages)
12 October 1999Ad 08/10/99--------- £ si [email protected]=12852 £ ic 32143508/32156360 (2 pages)
12 October 1999Ad 08/10/99--------- £ si [email protected]=12852 £ ic 32143508/32156360 (2 pages)
28 September 1999Registered office changed on 28/09/99 from: 12 appold street, london, england, EC2A 2AA (1 page)
28 September 1999Registered office changed on 28/09/99 from: 12 appold street, london, england, EC2A 2AA (1 page)
7 September 1999Ad 31/08/99--------- £ si [email protected]=1234 £ ic 32142274/32143508 (2 pages)
7 September 1999Ad 31/08/99--------- £ si [email protected]=1234 £ ic 32142274/32143508 (2 pages)
3 August 1999Ad 26/07/99--------- £ si [email protected]=1500000 £ ic 30642274/32142274 (2 pages)
3 August 1999Ad 26/07/99--------- £ si [email protected]=1500000 £ ic 30642274/32142274 (2 pages)
28 April 1999Ad 21/04/99--------- £ si [email protected]=143 £ ic 30642131/30642274 (2 pages)
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28 April 1999Ad 08/04/99--------- £ si [email protected]=8323 £ ic 30631933/30640256 (2 pages)
28 April 1999Ad 14/04/99--------- £ si [email protected]=443 £ ic 30631490/30631933 (2 pages)
28 April 1999Ad 21/04/99--------- £ si [email protected]=143 £ ic 30642131/30642274 (2 pages)
28 April 1999Ad 23/04/99--------- £ si [email protected]=1875 £ ic 30640256/30642131 (2 pages)
28 April 1999Ad 08/04/99--------- £ si [email protected]=8323 £ ic 30631933/30640256 (2 pages)
28 April 1999Ad 14/04/99--------- £ si [email protected]=443 £ ic 30631490/30631933 (2 pages)
8 April 1999Ad 31/03/99--------- £ si [email protected]=79 £ ic 30631411/30631490 (2 pages)
8 April 1999Ad 31/03/99--------- £ si [email protected]=79 £ ic 30631411/30631490 (2 pages)
24 March 1999Ad 18/03/99--------- £ si [email protected]=3425 £ ic 30627986/30631411 (2 pages)
24 March 1999Ad 16/03/99--------- £ si [email protected]=3650 £ ic 30624336/30627986 (2 pages)
24 March 1999Ad 18/03/99--------- £ si [email protected]=3425 £ ic 30627986/30631411 (2 pages)
24 March 1999Ad 16/03/99--------- £ si [email protected]=3650 £ ic 30624336/30627986 (2 pages)
18 March 1999Ad 12/03/99--------- £ si [email protected]=167 £ ic 30624169/30624336 (2 pages)
18 March 1999Ad 12/03/99--------- £ si [email protected]=403 £ ic 30623766/30624169 (2 pages)
18 March 1999Ad 12/03/99--------- £ si [email protected]=167 £ ic 30624169/30624336 (2 pages)
18 March 1999Ad 12/03/99--------- £ si [email protected]=403 £ ic 30623766/30624169 (2 pages)
11 March 1999New director appointed (3 pages)
11 March 1999New director appointed (3 pages)
9 March 1999Ad 02/03/99--------- £ si [email protected]=4062 £ ic 30619704/30623766 (2 pages)
9 March 1999Ad 02/03/99--------- £ si [email protected]=4062 £ ic 30619704/30623766 (2 pages)
25 February 1999Ad 16/02/99--------- £ si [email protected]=237 £ ic 30619467/30619704 (2 pages)
25 February 1999Ad 16/02/99--------- £ si [email protected]=237 £ ic 30619467/30619704 (2 pages)
17 February 1999Ad 11/02/99--------- £ si [email protected]=4774 £ ic 30614693/30619467 (2 pages)
17 February 1999Ad 08/02/99--------- £ si [email protected]=205 £ ic 30614488/30614693 (2 pages)
17 February 1999Ad 11/02/99--------- £ si [email protected]=4774 £ ic 30614693/30619467 (2 pages)
17 February 1999Ad 08/02/99--------- £ si [email protected]=205 £ ic 30614488/30614693 (2 pages)
10 February 1999Ad 03/02/99--------- £ si [email protected]=3293 £ ic 30611195/30614488 (10 pages)
10 February 1999Ad 01/02/99--------- £ si [email protected]=71703 £ ic 30539492/30611195 (2 pages)
10 February 1999Ad 03/02/99--------- £ si [email protected]=3293 £ ic 30611195/30614488 (10 pages)
10 February 1999Ad 01/02/99--------- £ si [email protected]=71703 £ ic 30539492/30611195 (2 pages)
1 February 1999Ad 26/01/99--------- £ si [email protected]=1125 £ ic 30538367/30539492 (2 pages)
1 February 1999Ad 26/01/99--------- £ si [email protected]=1125 £ ic 30538367/30539492 (2 pages)
24 December 1998Ad 21/12/98--------- £ si [email protected]=82 £ ic 30538285/30538367 (2 pages)
24 December 1998Ad 21/12/98--------- £ si [email protected]=82 £ ic 30538285/30538367 (2 pages)
9 December 1998Ad 27/11/98--------- £ si [email protected]=393 £ si [email protected]=19 £ ic 30537723/30538135 (2 pages)
9 December 1998Ad 27/11/98--------- £ si [email protected]=150 £ ic 30538135/30538285 (3 pages)
9 December 1998Ad 27/11/98--------- £ si [email protected]=393 £ si [email protected]=19 £ ic 30537723/30538135 (2 pages)
9 December 1998Ad 27/11/98--------- £ si [email protected]=150 £ ic 30538135/30538285 (3 pages)
7 December 1998Return made up to 08/11/98; bulk list available separately (11 pages)
7 December 1998Return made up to 08/11/98; bulk list available separately (11 pages)
4 December 1998Full group accounts made up to 31 July 1998 (40 pages)
4 December 1998Full group accounts made up to 31 July 1998 (40 pages)
5 November 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
18 September 1998Ad 25/06/98--------- £ si [email protected]=304 £ ic 30532119/30532423 (2 pages)
18 September 1998Ad 07/09/98--------- £ si [email protected]=14 £ ic 30532105/30532119 (2 pages)
18 September 1998Ad 25/06/98--------- £ si [email protected]=304 £ ic 30532119/30532423 (2 pages)
18 September 1998Ad 07/09/98--------- £ si [email protected]=14 £ ic 30532105/30532119 (2 pages)
3 September 1998Director resigned (1 page)
3 September 1998Director resigned (1 page)
19 August 1998New director appointed (2 pages)
19 August 1998New director appointed (2 pages)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
30 June 1998Ad 25/06/98--------- £ si [email protected]=304 £ ic 30531801/30532105 (2 pages)
30 June 1998Ad 25/06/98--------- £ si [email protected]=304 £ ic 30531801/30532105 (2 pages)
24 May 1998Ad 14/05/98--------- £ si [email protected]=1528 £ ic 30530273/30531801 (2 pages)
24 May 1998Ad 14/05/98--------- £ si [email protected]=1528 £ ic 30530273/30531801 (2 pages)
23 April 1998Ad 09/04/98--------- £ si [email protected]=3820 £ ic 30526453/30530273 (2 pages)
23 April 1998Ad 09/04/98--------- £ si [email protected]=3820 £ ic 30526453/30530273 (2 pages)
4 March 1998Ad 10/02/98--------- £ si [email protected]=10833 £ ic 30515620/30526453 (2 pages)
4 March 1998Ad 10/02/98--------- £ si [email protected]=10833 £ ic 30515620/30526453 (2 pages)
26 February 1998Ad 24/02/98--------- £ si [email protected]=720 £ ic 30514900/30515620 (2 pages)
26 February 1998Ad 24/02/98--------- £ si [email protected]=720 £ ic 30514900/30515620 (2 pages)
17 February 1998Ad 10/02/98--------- £ si [email protected]=306 £ ic 30514594/30514900 (2 pages)
17 February 1998Ad 10/02/98--------- £ si [email protected]=306 £ ic 30514594/30514900 (2 pages)
26 January 1998Full group accounts made up to 31 July 1997 (43 pages)
26 January 1998Full group accounts made up to 31 July 1997 (43 pages)
27 November 1997Return made up to 08/11/97; bulk list available separately (15 pages)
27 November 1997Return made up to 08/11/97; bulk list available separately (15 pages)
12 November 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
12 November 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
12 November 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
12 November 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
12 November 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
12 November 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
11 November 1997Ad 07/11/97--------- £ si [email protected]=5603 £ ic 24320545/24326148 (2 pages)
11 November 1997Director's particulars changed (1 page)
11 November 1997Ad 07/11/97--------- £ si [email protected]=5603 £ ic 24320545/24326148 (2 pages)
11 November 1997Director's particulars changed (1 page)
19 August 1997Ad 01/08/97--------- £ si [email protected]=28977 £ ic 24291568/24320545 (2 pages)
19 August 1997Ad 01/08/97--------- £ si [email protected]=28977 £ ic 24291568/24320545 (2 pages)
29 June 1997Ad 24/06/97--------- £ si [email protected]=425 £ ic 24291143/24291568 (2 pages)
29 June 1997Ad 24/06/97--------- £ si [email protected]=425 £ ic 24291143/24291568 (2 pages)
30 May 1997Ad 21/05/97--------- £ si [email protected]=89 £ ic 24291054/24291143 (2 pages)
30 May 1997Ad 21/05/97--------- £ si [email protected]=89 £ ic 24291054/24291143 (2 pages)
29 April 1997Ad 23/04/97--------- £ si [email protected]=1342 £ ic 24289712/24291054 (2 pages)
29 April 1997Ad 01/04/97--------- £ si [email protected]=1782 £ ic 24287930/24289712 (2 pages)
29 April 1997Ad 21/03/97--------- £ si [email protected]=1782 £ ic 24286148/24287930 (2 pages)
29 April 1997Ad 19/03/97--------- £ si [email protected]=17479 £ ic 24268669/24286148 (2 pages)
29 April 1997Ad 03/03/97--------- £ si [email protected]=186258 £ ic 24082411/24268669 (2 pages)
29 April 1997Ad 27/01/97--------- £ si [email protected]=25609 £ ic 24056802/24082411 (2 pages)
29 April 1997Ad 23/04/97--------- £ si [email protected]=1342 £ ic 24289712/24291054 (2 pages)
29 April 1997Ad 01/04/97--------- £ si [email protected]=1782 £ ic 24287930/24289712 (2 pages)
29 April 1997Ad 21/03/97--------- £ si [email protected]=1782 £ ic 24286148/24287930 (2 pages)
29 April 1997Ad 19/03/97--------- £ si [email protected]=17479 £ ic 24268669/24286148 (2 pages)
29 April 1997Ad 03/03/97--------- £ si [email protected]=186258 £ ic 24082411/24268669 (2 pages)
29 April 1997Ad 27/01/97--------- £ si [email protected]=25609 £ ic 24056802/24082411 (2 pages)
3 February 1997Full group accounts made up to 31 July 1996 (41 pages)
3 February 1997Full group accounts made up to 31 July 1996 (41 pages)
27 December 1996Ad 13/12/96--------- £ si [email protected]=242 £ ic 24056560/24056802 (2 pages)
27 December 1996Ad 18/12/96--------- £ si [email protected]=27503 £ ic 24029057/24056560 (2 pages)
27 December 1996Ad 13/12/96--------- £ si [email protected]=1782 £ ic 24027275/24029057 (2 pages)
27 December 1996Ad 13/12/96--------- £ si [email protected]=242 £ ic 24056560/24056802 (2 pages)
27 December 1996Ad 18/12/96--------- £ si [email protected]=27503 £ ic 24029057/24056560 (2 pages)
27 December 1996Ad 13/12/96--------- £ si [email protected]=1782 £ ic 24027275/24029057 (2 pages)
20 December 1996Return made up to 08/11/96; bulk list available separately (15 pages)
20 December 1996Director's particulars changed (1 page)
20 December 1996Location of register of members (1 page)
20 December 1996Return made up to 08/11/96; bulk list available separately (15 pages)
20 December 1996Director's particulars changed (1 page)
20 December 1996Location of register of members (1 page)
13 December 1996Ad 26/11/96--------- premium £ si [email protected]=23615 £ ic 24003660/24027275 (2 pages)
13 December 1996Ad 26/11/96--------- premium £ si [email protected]=23615 £ ic 24003660/24027275 (2 pages)
29 November 1996Ad 12/11/96--------- £ si [email protected]=8149 £ ic 23995511/24003660 (2 pages)
29 November 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
29 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
29 November 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
29 November 1996Ad 12/11/96--------- £ si [email protected]=8149 £ ic 23995511/24003660 (2 pages)
29 November 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
29 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
29 November 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
18 October 1996Director's particulars changed (1 page)
18 October 1996Director's particulars changed (1 page)
7 October 1996Ad 01/10/96--------- premium £ si [email protected]=19792 £ ic 23975719/23995511 (2 pages)
7 October 1996Ad 01/10/96--------- premium £ si [email protected]=19792 £ ic 23975719/23995511 (2 pages)
6 August 1996Secretary's particulars changed (1 page)
6 August 1996Secretary's particulars changed (1 page)
26 July 1996Ad 20/07/96--------- £ si [email protected]=36356 £ ic 23939363/23975719 (2 pages)
26 July 1996Ad 20/07/96--------- £ si [email protected]=36356 £ ic 23939363/23975719 (2 pages)
16 April 1996Ad 09/04/96--------- £ si [email protected]=30844 £ ic 23908519/23939363 (2 pages)
16 April 1996Ad 09/04/96--------- £ si [email protected]=30844 £ ic 23908519/23939363 (2 pages)
6 March 1996Full group accounts made up to 31 July 1995 (40 pages)
6 March 1996Full group accounts made up to 31 July 1995 (40 pages)
8 December 1995Return made up to 07/11/95; bulk list available separately (32 pages)
8 December 1995New director appointed (6 pages)
8 December 1995Return made up to 07/11/95; bulk list available separately (32 pages)
8 December 1995New director appointed (6 pages)
30 November 1995Secretary resigned;new secretary appointed (4 pages)
30 November 1995Ad 17/11/95--------- £ si [email protected]=64516 £ ic 23844003/23908519 (2 pages)
30 November 1995Secretary resigned;new secretary appointed (4 pages)
30 November 1995Ad 17/11/95--------- £ si [email protected]=64516 £ ic 23844003/23908519 (2 pages)
21 November 1995Ad 16/10/95--------- £ si [email protected]=5004526 £ ic 18839477/23844003 (4 pages)
21 November 1995Ad 16/10/95--------- £ si [email protected]=5004526 £ ic 18839477/23844003 (4 pages)
20 November 1995Director resigned (4 pages)
20 November 1995Director resigned (4 pages)
17 November 1995New director appointed (4 pages)
17 November 1995New director appointed (6 pages)
17 November 1995New director appointed (4 pages)
17 November 1995New director appointed (6 pages)
16 November 1995Memorandum and Articles of Association (104 pages)
16 November 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
16 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
16 November 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
16 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
16 November 1995£ nc 37500000/50000000 03/11/95 (1 page)
16 November 1995Memorandum and Articles of Association (104 pages)
16 November 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
16 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
16 November 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
16 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
16 November 1995£ nc 37500000/50000000 03/11/95 (1 page)
13 November 1995Ad 09/11/95--------- £ si [email protected]=9767 £ ic 18829710/18839477 (2 pages)
13 November 1995Ad 09/11/95--------- £ si [email protected]=9767 £ ic 18829710/18839477 (2 pages)
12 October 1995Ad 22/09/95--------- £ si [email protected]=1139038 £ ic 17690672/18829710 (6 pages)
12 October 1995Ad 22/09/95--------- £ si [email protected]=1139038 £ ic 17690672/18829710 (6 pages)
11 October 1995Listing of particulars (44 pages)
11 October 1995Listing of particulars (44 pages)
7 August 1995New director appointed (6 pages)
7 August 1995New director appointed (4 pages)
7 August 1995New director appointed (4 pages)
7 August 1995New director appointed (4 pages)
7 August 1995New director appointed (6 pages)
7 August 1995New director appointed (4 pages)
7 August 1995New director appointed (4 pages)
7 August 1995New director appointed (4 pages)
24 July 1995Ad 19/07/95--------- £ si [email protected]=53683 £ ic 17636989/17690672 (2 pages)
24 July 1995Ad 19/07/95--------- £ si [email protected]=53683 £ ic 17636989/17690672 (2 pages)
8 June 1995Ad 01/06/95--------- £ si [email protected]=25000 £ ic 17611989/17636989 (4 pages)
8 June 1995Ad 01/06/95--------- £ si [email protected]=25000 £ ic 17611989/17636989 (4 pages)
20 April 1995Interim accounts made up to 31 March 1995 (2 pages)
20 April 1995Interim accounts made up to 31 March 1995 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (448 pages)
16 December 1994Full group accounts made up to 31 July 1994 (35 pages)
16 December 1994Full group accounts made up to 31 July 1994 (35 pages)
21 April 1994Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
21 April 1994Memorandum and Articles of Association (50 pages)
21 April 1994Memorandum and Articles of Association (50 pages)
21 April 1994Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
17 December 1993Full accounts made up to 31 July 1993 (32 pages)
17 December 1993Full accounts made up to 31 July 1993 (32 pages)
15 November 1993£ nc 13000000/19000000 21/10/93 (1 page)
15 November 1993£ nc 13000000/19000000 21/10/93 (1 page)
15 December 1992Full group accounts made up to 31 July 1992 (35 pages)
15 December 1992Full group accounts made up to 31 July 1992 (35 pages)
5 December 1991Full group accounts made up to 31 July 1991 (33 pages)
5 December 1991Full group accounts made up to 31 July 1991 (33 pages)
3 December 1991Accounts made up to 31 July 1991 (34 pages)
3 December 1991Accounts made up to 31 July 1991 (34 pages)
13 November 1991Memorandum and Articles of Association (11 pages)
13 November 1991Memorandum and Articles of Association (11 pages)
25 October 1991Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
25 October 1991Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
7 December 1990Full group accounts made up to 31 July 1990 (32 pages)
7 December 1990Full group accounts made up to 31 July 1990 (32 pages)
12 January 1990Full group accounts made up to 31 July 1989 (33 pages)
12 January 1990Full group accounts made up to 31 July 1989 (33 pages)
27 December 1989Accounts made up to 31 July 1989 (33 pages)
27 December 1989Accounts made up to 31 July 1989 (33 pages)
14 December 1988Full group accounts made up to 31 July 1988 (32 pages)
14 December 1988Full group accounts made up to 31 July 1988 (32 pages)
2 February 1988Full group accounts made up to 31 July 1987 (30 pages)
2 February 1988Full group accounts made up to 31 July 1987 (30 pages)
14 September 1987Memorandum and Articles of Association (79 pages)
14 September 1987Memorandum and Articles of Association (79 pages)
22 June 1987Memorandum and Articles of Association (79 pages)
22 June 1987Memorandum and Articles of Association (79 pages)
28 January 1987Full accounts made up to 31 July 1986 (24 pages)
28 January 1987Full accounts made up to 31 July 1986 (24 pages)
21 November 1986Articles of association (57 pages)
21 November 1986Articles of association (57 pages)
10 January 1986Accounts made up to 31 July 1985 (21 pages)
10 January 1986Accounts made up to 31 July 1985 (21 pages)
24 December 1984Accounts made up to 31 July 1984 (17 pages)
24 December 1984Accounts made up to 31 July 1984 (17 pages)
30 November 1984Company name changed\certificate issued on 30/11/84 (3 pages)
30 November 1984Company name changed\certificate issued on 30/11/84 (3 pages)
12 January 1983Accounts made up to 30 September 1982 (12 pages)
12 January 1983Accounts made up to 30 September 1982 (12 pages)
4 December 1981Certificate of re-registration from Private to Public Limited Company (3 pages)
4 December 1981Certificate of re-registration from Private to Public Limited Company (3 pages)
24 November 1980Accounts made up to 30 September 1980 (13 pages)
24 November 1980Accounts made up to 30 September 1980 (13 pages)
3 June 1953Certificate of incorporation (1 page)
3 June 1953Incorporation (44 pages)
3 June 1953Certificate of incorporation (1 page)
3 June 1953Incorporation (44 pages)