Blackrock Throgmorton Trust Plc

Company Name	Blackrock Throgmorton Trust Plc
Company Status	Active
Company Number	00594634
Category	Public Limited Company
Incorporation Date	2 December 1957(66 years, 5 months ago)
Previous Name	Throgmorton Trust P L C(The)

Business Activity

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

Directors

Director Name	Mr Loudon Ian Greenlees
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(56 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Christopher John Loraine Samuel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(58 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mrs Louise Catherine Nash
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(61 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Angela Claire Lane
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(62 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Dr Nigel John Burton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(63 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Merryn Rosemary Somerset Webb
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(63 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Blackrock Investment Management (UK) Limited (Corporation)
Status	Current
Appointed	01 July 2008(50 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Lord Bernard Harold Ian Halley Stewartby
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(34 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 29 March 2007)
Role	Banker
Correspondence Address	Broughton Green Broughton Biggar Lanarkshire ML12 6HQ Scotland

Director Name	Mr William Michael Windsor
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(34 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Lilac Tree House Meopham Green Meopham Gravesend Kent DA13 0QU

Director Name	Mr Brian Rout
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(34 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Fund Manager
Correspondence Address	Birchways Sheepwash Lane Riverside Blackboys East Sussex TN22 4HA

Director Name	John Carmichael Orr
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(34 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2001)
Role	Finance/Banking
Correspondence Address	24 Denbigh Gardens Richmond Surrey TW10 6EL

Director Name	John Carmichael Orr
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(34 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2001)
Role	Finance/Banking
Correspondence Address	24 Denbigh Gardens Richmond Surrey TW10 6EL

Director Name	Paul Loach
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(34 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 1994)
Role	Investment Manager
Correspondence Address	17 Stanhope Road London N6 5AW

Director Name	Richard Archibald Good
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(34 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Investment Banker
Correspondence Address	605 Seddon Place Barbican London EC2Y 8BX

Director Name	The Honourable Sir Victor Garland
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 April 1992(34 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 March 2006)
Role	Director Of Companies
Correspondence Address	Meadows Henley Road Wargrave Berkshire RG10 8HX

Director Name	Peter Harvey Courtney
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(34 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	Pantiles Widmerpool Keyworth Nottingham Nottinghamshire NG12 5PY

Secretary Name	Michael Anthony Campbell Winterton
Nationality	British
Status	Resigned
Appointed	17 April 1992(34 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1994)
Role	Company Director
Correspondence Address	Fernhill House Loddiswell Kingsbridge Devon TQ7 4ED

Director Name	Mr Simon Charles Grist Stevens
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(41 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blagdon House Milford Surrey GU8 5BX

Director Name	Richard Oliver Bernays
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(44 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 22 March 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	82 Elgin Crescent London W11 2JL

Director Name	Mr Anthony Henry Westropp
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(45 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 26 March 2014)
Role	Industrialist
Country of Residence	England
Correspondence Address	Goadby Hall Goadby Marwood Melton Mowbray Leicestershire LE14 4LN

Director Name	Mr Eric St Clair Stobart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(46 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 March 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Lord Crispin Latymer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(49 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 July 2017)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(49 years, 4 months after company formation)
Appointment Duration	11 years, 12 months (resigned 21 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Jean Grace Kemmis-Matterson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(54 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 March 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Andrew Pegge
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(59 years after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 2019)
Role	Fund Manager
Country of Residence	Isle Of Man
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	AXA Framlington Investment Management Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(36 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 June 2008)
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Contact

Website	www.blackrock.com/uk/individual/investment-ideas/investment-trust/blackrock-throgmorton-trust
Telephone	020 76688007
Telephone region	London

Location

Registered Address	12 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,921,000
Net Worth	£235,455,000
Cash	£328,000
Current Liabilities	£7,531,000

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

16 December 1985	Delivered on: 3 January 1986 Satisfied on: 18 December 2008 Persons entitled: Alliance Assurance Company Limited Classification: Trust deed Secured details: Â£15,000.000 11 5/16% guaranteed debenture stock 2018 of T.T. finance PLC. Particulars: Floating charge on all the see doc m 196 for full details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 June 1983	Delivered on: 9 June 1983 Persons entitled: Alliance Assurance Company Limited Classification: Trust deed Fully Satisfied
24 May 1983	Delivered on: 1 June 1983 Satisfied on: 18 December 2008 Persons entitled: Alliance Assurance Company Limited Classification: Charge without instrument Secured details: The principal amount of the stock for the time being issued and outstanding and interest thereon at the rate of 12 5/16 percent per annum. Particulars: Floagint charge over the (see doc M194). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 March 1980	Delivered on: 31 March 1980 Persons entitled: Guardian Assurance Company LTD Classification: Trust deed Secured details: For the purpose of securing debenture stock of the company amounting to Â£2,390,000 made up as follows: Â£405,000 7 4/3% deb stock 1782/87 Â£500,000 6 4/3% deb stock 1982/87 Â£485,000 m 4/1% deb stock 1986/91 Â£500,000 6 1/2% deb stock 1982/87 Â£500,000 7 1/4% deb stock 1982/87. Particulars: Fixed charge on securities held by the company (see doc M193 for further details). Fully Satisfied
28 August 1964	Delivered on: 28 August 1964 Persons entitled: Guardian Assurance Company Limited Classification: Series of debentures Outstanding

Filing History

22 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2021	Statement of capital following an allotment of shares on 6 January 2021 GBP 4,439,000 (3 pages)
19 January 2021	Statement of capital following an allotment of shares on 11 January 2021 GBP 4,453,000 (3 pages)
19 January 2021	Statement of capital following an allotment of shares on 8 January 2021 GBP 4,449,500 (3 pages)
19 January 2021	Statement of capital following an allotment of shares on 29 December 2020 GBP 4,414,000 (3 pages)
19 January 2021	Statement of capital following an allotment of shares on 30 December 2020 GBP 4,419,250 (3 pages)
19 January 2021	Statement of capital following an allotment of shares on 4 January 2021 GBP 4,426,500 (3 pages)
19 January 2021	Statement of capital following an allotment of shares on 7 January 2021 GBP 4,443,750 (3 pages)
24 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
22 December 2020	Statement of capital following an allotment of shares on 7 December 2020 GBP 4,387,456.55 (3 pages)
22 December 2020	Statement of capital following an allotment of shares on 3 December 2020 GBP 4,382,456.55 (3 pages)
22 December 2020	Statement of capital following an allotment of shares on 8 December 2020 GBP 4,389,956.55 (3 pages)
22 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 4,374,696.45 (3 pages)
22 December 2020	Appointment of Dr Nigel John Burton as a director on 21 December 2020 (2 pages)
22 December 2020	Statement of capital following an allotment of shares on 11 December 2020 GBP 4,393,706.55 (3 pages)
22 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 4,375,946.45 (3 pages)
22 December 2020	Statement of capital following an allotment of shares on 9 December 2020 GBP 4,391,206.55 (3 pages)
22 December 2020	Statement of capital following an allotment of shares on 18 December 2020 GBP 4,396,206.55 (3 pages)
7 December 2020	Statement of capital following an allotment of shares on 2 December 2020 GBP 4,384,956.55 (3 pages)
7 December 2020	Statement of capital following an allotment of shares on 24 November 2020 GBP 4,366,968.55 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 25 November 2020 GBP 4,369,469 (3 pages)
16 November 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 4,232,876 (3 pages)
16 November 2020	Statement of capital following an allotment of shares on 12 November 2020 GBP 4,222,586.6 (3 pages)
13 November 2020	Statement of capital following an allotment of shares on 11 November 2020 GBP 4,220,086.6 (3 pages)
7 November 2020	Statement of capital following an allotment of shares on 2 September 2020 GBP 4,194,173.1 (3 pages)
7 November 2020	Statement of capital following an allotment of shares on 14 August 2020 GBP 4,188,423.1 (3 pages)
7 November 2020	Statement of capital following an allotment of shares on 6 November 2020 GBP 4,214,736.6 (3 pages)
7 November 2020	Statement of capital following an allotment of shares on 30 October 2020 GBP 4,205,923.1 (3 pages)
7 November 2020	Statement of capital following an allotment of shares on 19 August 2020 GBP 4,190,923.1 (3 pages)
7 November 2020	Statement of capital following an allotment of shares on 26 October 2020 GBP 4,196,673.1 (3 pages)
7 November 2020	Statement of capital following an allotment of shares on 4 November 2020 GBP 4,208,423.1 (3 pages)
9 August 2020	Statement of capital following an allotment of shares on 22 April 2020 GBP 4,174,423.1 (3 pages)
9 August 2020	Statement of capital following an allotment of shares on 7 August 2020 GBP 4,184,673.1 (3 pages)
9 August 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 4,176,923.1 (3 pages)
9 August 2020	Statement of capital following an allotment of shares on 1 May 2020 GBP 4,179,423.1 (3 pages)
9 August 2020	Statement of capital following an allotment of shares on 8 June 2020 GBP 4,182,173.1 (3 pages)
20 July 2020	Sale or transfer of treasury shares. Treasury capital (2 pages)
20 July 2020	Sale or transfer of treasury shares. Treasury capital (2 pages)
15 July 2020	Sale or transfer of treasury shares. Treasury capital: GBP 865,412.3 (2 pages)
14 July 2020	Sale or transfer of treasury shares. Treasury capital: GBP 867,912.3 (2 pages)
10 June 2020	Appointment of Ms Angela Claire Lane as a director on 10 June 2020 (2 pages)
27 May 2020	Full accounts made up to 30 November 2019 (117 pages)
6 May 2020	Statement of capital following an allotment of shares on 14 April 2020 GBP 4,144,490.3 (3 pages)
6 May 2020	Statement of capital following an allotment of shares on 15 April 2020 GBP 4,164,490.3 (3 pages)
6 May 2020	Statement of capital following an allotment of shares on 21 April 2020 GBP 4,171,599.1 (3 pages)
6 May 2020	Statement of capital following an allotment of shares on 7 April 2020 GBP 4,062,026.9 (3 pages)
6 May 2020	Statement of capital following an allotment of shares on 6 April 2020 GBP 4,031,526.9 (3 pages)
6 May 2020	Statement of capital following an allotment of shares on 8 April 2020 GBP 4,107,076.9 (3 pages)
6 May 2020	Statement of capital following an allotment of shares on 16 April 2020 GBP 4,169,099.1 (3 pages)
6 May 2020	Statement of capital following an allotment of shares on 3 April 2020 GBP 4,029,026.9 (3 pages)
6 May 2020	Statement of capital following an allotment of shares on 9 April 2020 GBP 4,125,232.4 (3 pages)
20 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2020	Sale or transfer of treasury shares. Treasury capital: GBP 886,963 (2 pages)
31 March 2020	Sale or transfer of treasury shares. Treasury capital: GBP 884,463 (2 pages)
31 March 2020	Sale or transfer of treasury shares. Treasury capital: GBP 939,100.65 (2 pages)
31 March 2020	Sale or transfer of treasury shares. Treasury capital: GBP 936,477.9 (2 pages)
31 March 2020	Sale or transfer of treasury shares. Treasury capital: GBP 904,463 (2 pages)
31 March 2020	Sale or transfer of treasury shares. Treasury capital: GBP 921,963 (2 pages)
31 March 2020	Sale or transfer of treasury shares. Treasury capital: GBP 899,463 (2 pages)
31 March 2020	Sale or transfer of treasury shares. Treasury capital: GBP 926,970.45 (2 pages)
31 March 2020	Sale or transfer of treasury shares. Treasury capital: GBP 918,213 (2 pages)
31 March 2020	Sale or transfer of treasury shares. Treasury capital: GBP 889,463 (2 pages)
31 March 2020	Sale or transfer of treasury shares. Treasury capital: GBP 946,481.55 (2 pages)
31 March 2020	Sale or transfer of treasury shares. Treasury capital: GBP 931,477.9 (2 pages)
31 March 2020	Sale or transfer of treasury shares. Treasury capital: GBP 878,213 (2 pages)
31 March 2020	Sale or transfer of treasury shares. Treasury capital: GBP 956,481.55 (2 pages)
31 March 2020	Sale or transfer of treasury shares. Treasury capital: GBP 943,481.55 (2 pages)
2 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 February 2020	Sale or transfer of treasury shares. Treasury capital: GBP 958,981.55 (2 pages)
18 February 2020	Sale or transfer of treasury shares. Treasury capital: GBP 971,981.55 (2 pages)
18 February 2020	Sale or transfer of treasury shares. Treasury capital (2 pages)
18 February 2020	Sale or transfer of treasury shares. Treasury capital (2 pages)
18 February 2020	Sale or transfer of treasury shares. Treasury capital: GBP 966,981.55 (2 pages)
17 February 2020	Sale or transfer of treasury shares. Treasury capital: GBP 976,990.15 (2 pages)
17 February 2020	Sale or transfer of treasury shares. Treasury capital (2 pages)
17 February 2020	Sale or transfer of treasury shares. Treasury capital: GBP 973,681.55 (2 pages)
10 January 2020	Sale or transfer of treasury shares. Treasury capital: GBP 996,004.3 (2 pages)
10 January 2020	Sale or transfer of treasury shares. Treasury capital: GBP 1,006,504.3 (2 pages)
10 January 2020	Sale or transfer of treasury shares. Treasury capital: GBP 979,504.3 (2 pages)
8 January 2020	Sale or transfer of treasury shares. Treasury capital (2 pages)
8 January 2020	Sale or transfer of treasury shares. Treasury capital: GBP 1,010,254.3 (2 pages)
31 December 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,088,250 (2 pages)
31 December 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,018,504.3 (2 pages)
31 December 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,022,000 (2 pages)
19 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
15 December 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,101,250 (2 pages)
15 December 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,108,250 (2 pages)
15 December 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,098,250 (2 pages)
9 December 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,117,500 (2 pages)
3 December 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,127,000 (2 pages)
3 December 2019	Sale or transfer of treasury shares. Treasury capital (2 pages)
1 December 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,134,500 (2 pages)
30 November 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,137,000 (2 pages)
27 November 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,144,500 (2 pages)
28 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
27 March 2019	Full accounts made up to 30 November 2018 (114 pages)
21 March 2019	Termination of appointment of Andrew Pegge as a director on 21 March 2019 (1 page)
21 March 2019	Termination of appointment of Simon Delaval Beart as a director on 21 March 2019 (1 page)
21 March 2019	Appointment of Mrs Louise Catherine Nash as a director on 21 March 2019 (2 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
16 April 2018	Memorandum and Articles of Association (99 pages)
4 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
4 April 2018	Full accounts made up to 30 November 2017 (86 pages)
3 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
24 July 2017	Termination of appointment of Crispin Latymer as a director on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Crispin Latymer as a director on 24 July 2017 (1 page)
4 April 2017	Full accounts made up to 30 November 2016 (84 pages)
4 April 2017	Full accounts made up to 30 November 2016 (84 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
30 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
24 March 2017	Termination of appointment of Eric St Clair Stobart as a director on 22 March 2017 (1 page)
24 March 2017	Termination of appointment of Eric St Clair Stobart as a director on 22 March 2017 (1 page)
8 December 2016	Appointment of Mr Andrew Pegge as a director on 29 November 2016 (2 pages)
8 December 2016	Appointment of Mr Andrew Pegge as a director on 29 November 2016 (2 pages)
3 June 2016	Appointment of Mr Christopher John Loraine Samuel as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Mr Christopher John Loraine Samuel as a director on 1 June 2016 (2 pages)
4 May 2016	Annual return made up to 23 March 2016 no member list Statement of capital on 2016-05-04 GBP 4,026,516.3 (20 pages)
4 May 2016	Annual return made up to 23 March 2016 no member list Statement of capital on 2016-05-04 GBP 4,026,516.3 (20 pages)
5 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 April 2016	Full accounts made up to 30 November 2015 (75 pages)
4 April 2016	Full accounts made up to 30 November 2015 (75 pages)
4 February 2016	Director's details changed for Mr Simon Delaval Beart on 22 January 2016 (4 pages)
4 February 2016	Director's details changed for Mr Eric St Clair Stobart on 22 January 2016 (4 pages)
4 February 2016	Director's details changed for Mr Eric St Clair Stobart on 22 January 2016 (4 pages)
4 February 2016	Director's details changed for Mr Simon Delaval Beart on 22 January 2016 (4 pages)
4 February 2016	Director's details changed for Lord Crispin Latymer on 22 January 2016 (4 pages)
4 February 2016	Director's details changed for Lord Crispin Latymer on 22 January 2016 (4 pages)
28 April 2015	Annual return made up to 23 March 2015 no member list Statement of capital on 2015-04-28 GBP 4,026,516.3 (18 pages)
28 April 2015	Annual return made up to 23 March 2015 no member list Statement of capital on 2015-04-28 GBP 4,026,516.3 (18 pages)
17 April 2015	Full accounts made up to 30 November 2014 (69 pages)
17 April 2015	Full accounts made up to 30 November 2014 (69 pages)
14 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 April 2014	Full accounts made up to 30 November 2013 (68 pages)
17 April 2014	Full accounts made up to 30 November 2013 (68 pages)
14 April 2014	Appointment of Mr Loudon Ian Greenlees as a director (3 pages)
14 April 2014	Appointment of Mr Loudon Ian Greenlees as a director (3 pages)
11 April 2014	Annual return made up to 23 March 2014 no member list Statement of capital on 2014-04-11 GBP 4,026,516.3 (18 pages)
11 April 2014	Annual return made up to 23 March 2014 no member list Statement of capital on 2014-04-11 GBP 4,026,516.3 (18 pages)
2 April 2014	Memorandum and Articles of Association (92 pages)
2 April 2014	Memorandum and Articles of Association (92 pages)
2 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (3 pages)
2 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (3 pages)
1 April 2014	Termination of appointment of Anthony Westropp as a director (2 pages)
1 April 2014	Termination of appointment of Anthony Westropp as a director (2 pages)
2 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2013	Company name changed throgmorton trust P L C(the)\certificate issued on 29/11/13 CONNOT ‐ (3 pages)
29 November 2013	Company name changed throgmorton trust P L C(the)\certificate issued on 29/11/13 CONNOT ‐ (3 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (18 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (18 pages)
28 March 2013	Memorandum and Articles of Association (91 pages)
28 March 2013	Memorandum and Articles of Association (91 pages)
26 March 2013	Group of companies' accounts made up to 30 November 2012 (63 pages)
26 March 2013	Resolutions RES13 ‐ Service fee 20/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
26 March 2013	Resolutions RES13 ‐ Service fee 20/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
26 March 2013	Group of companies' accounts made up to 30 November 2012 (63 pages)
26 July 2012	Appointment of Jean Grace Kemmis-Matterson as a director (3 pages)
26 July 2012	Appointment of Jean Grace Kemmis-Matterson as a director (3 pages)
19 April 2012	Annual return made up to 23 March 2012 no member list (17 pages)
19 April 2012	Annual return made up to 23 March 2012 no member list (17 pages)
11 April 2012	Termination of appointment of Richard Bernays as a director (2 pages)
11 April 2012	Termination of appointment of Richard Bernays as a director (2 pages)
4 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 April 2012	Group of companies' accounts made up to 30 November 2011 (64 pages)
3 April 2012	Group of companies' accounts made up to 30 November 2011 (64 pages)
13 December 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 4,026,516.30 (5 pages)
13 December 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 4,026,516.30 (5 pages)
13 December 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 4,026,516.30 (5 pages)
1 December 2011	Statement of capital on 3 November 2011 GBP 4,026,516.30 (6 pages)
1 December 2011	Statement of capital on 3 November 2011 GBP 4,026,516.30 (6 pages)
1 December 2011	Statement of capital on 3 November 2011 GBP 4,026,516.30 (6 pages)
24 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,150,000 (3 pages)
24 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,150,000 (3 pages)
24 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,150,000 on 2010-07-27 (3 pages)
16 September 2011	Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages)
16 September 2011	Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages)
16 September 2011	Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 3,749,852.74 (5 pages)
22 August 2011	Statement of capital on 5 August 2011 GBP 3,749,852.74 (6 pages)
22 August 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 3,749,852.74 (5 pages)
22 August 2011	Statement of capital on 5 August 2011 GBP 3,749,852.74 (6 pages)
22 August 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 3,749,852.74 (5 pages)
22 August 2011	Statement of capital on 5 August 2011 GBP 3,749,852.74 (6 pages)
9 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 9 August 2011 (2 pages)
6 June 2011	Statement of capital on 4 May 2011 GBP 3,616,495.94 (6 pages)
6 June 2011	Statement of capital on 4 May 2011 GBP 3,616,495.94 (6 pages)
6 June 2011	Statement of capital on 4 May 2011 GBP 3,616,495.94 (6 pages)
6 June 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 3,616,495.94 (5 pages)
6 June 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 3,616,495.94 (5 pages)
19 April 2011	Annual return made up to 23 March 2011 with bulk list of shareholders (17 pages)
19 April 2011	Annual return made up to 23 March 2011 with bulk list of shareholders (17 pages)
18 April 2011	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
18 April 2011	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
21 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2011	Group of companies' accounts made up to 30 November 2010 (61 pages)
15 March 2011	Group of companies' accounts made up to 30 November 2010 (61 pages)
3 March 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 3,533,194.18 (5 pages)
3 March 2011	Statement of capital on 2 February 2011 GBP 3,533,194.18 (6 pages)
3 March 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 3,533,194.18 (5 pages)
3 March 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 3,533,194.18 (5 pages)
3 March 2011	Statement of capital on 2 February 2011 GBP 3,533,194.18 (6 pages)
3 March 2011	Statement of capital on 2 February 2011 GBP 3,533,194.18 (6 pages)
29 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 3,494,091.82 (5 pages)
29 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 3,494,091.82 (5 pages)
29 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 3,494,091.82 (5 pages)
29 November 2010	Statement of capital on 2 November 2010 GBP 3,494,091.82 (6 pages)
29 November 2010	Statement of capital on 2 November 2010 GBP 3,494,091.82 (6 pages)
29 November 2010	Statement of capital on 2 November 2010 GBP 3,494,091.82 (6 pages)
3 September 2010	Statement of capital on 4 August 2010 GBP 3,708,223.75 (8 pages)
3 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,435,990.94 (7 pages)
3 September 2010	Statement of capital on 4 August 2010 GBP 3,708,223.75 (8 pages)
3 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,435,990.94 (7 pages)
3 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 3,435,990.94 (7 pages)
3 September 2010	Statement of capital on 4 August 2010 GBP 3,708,223.75 (8 pages)
10 August 2010	Cancellation of shares by a PLC. Statement of capital on 29 July 2010 (5 pages)
10 August 2010	Statement of capital on 10 August 2010 GBP 3,708,223.75 (4 pages)
10 August 2010	Statement of capital on 10 August 2010 GBP 3,708,223.75 (4 pages)
10 August 2010	Cancellation of shares by a PLC. Statement of capital on 29 July 2010 (5 pages)
29 July 2010	Statement of capital on 29 July 2010 GBP 3,855,969.09 (9 pages)
29 July 2010	Court order (3 pages)
29 July 2010	Statement of capital on 29 July 2010 GBP 3,855,969.09 (9 pages)
29 July 2010	Court order (3 pages)
8 July 2010	Resolutions RES13 ‐ Shares purchased and authorised 01/07/2010 (2 pages)
8 July 2010	Resolutions RES13 ‐ Shares purchased and authorised 01/07/2010 (2 pages)
21 May 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 4,225,969.09 (5 pages)
21 May 2010	Statement of capital on 4 May 2010 GBP 4,225,969.09 (6 pages)
21 May 2010	Statement of capital on 4 May 2010 GBP 4,225,969.09 (6 pages)
21 May 2010	Statement of capital on 4 May 2010 GBP 4,225,969.09 (6 pages)
21 May 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 4,225,969.09 (5 pages)
21 May 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 4,225,969.09 (5 pages)
12 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (57 pages)
4 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (57 pages)
29 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 March 2010	Resolutions RES13 ‐ Re agm 14 days notice 12/03/2010 (1 page)
26 March 2010	Statement of company's objects (2 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (92 pages)
26 March 2010	Statement of company's objects (2 pages)
26 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (92 pages)
26 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 March 2010	Resolutions RES13 ‐ Re agm 14 days notice 12/03/2010 (1 page)
26 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 March 2010	Full accounts made up to 30 November 2009 (63 pages)
25 March 2010	Full accounts made up to 30 November 2009 (63 pages)
24 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 4,224,531.45 (5 pages)
24 February 2010	Statement of capital on 3 February 2010 GBP 4,224,531.45 (6 pages)
24 February 2010	Statement of capital on 3 February 2010 GBP 4,224,531.45 (6 pages)
24 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 4,224,531.45 (5 pages)
24 February 2010	Statement of capital on 3 February 2010 GBP 4,224,531.45 (6 pages)
24 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 4,224,531.45 (5 pages)
27 January 2010	Cancellation of shares by a PLC. Statement of capital on 23 September 2009 (5 pages)
27 January 2010	Cancellation of shares by a PLC. Statement of capital on 23 September 2009 (5 pages)
18 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 4,224,034.41 (5 pages)
18 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 4,224,034.41 (5 pages)
18 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 4,224,034.41 (5 pages)
3 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 780,000 (3 pages)
3 November 2009	Purchase of own shares. (2 pages)
3 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 780,000 on 2009-09-23 (3 pages)
3 November 2009	Purchase of own shares. (2 pages)
3 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 780,000 (3 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subscription share rights (95 pages)
6 October 2009	Register inspection address has been changed (2 pages)
6 October 2009	Register inspection address has been changed (2 pages)
6 October 2009	Register(s) moved to registered inspection location (2 pages)
6 October 2009	Register(s) moved to registered inspection location (2 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subscription share rights (95 pages)
30 July 2009	Auditor's resignation (1 page)
30 July 2009	Auditor's resignation (1 page)
7 May 2009	Return made up to 23/03/09; full list of members (63 pages)
7 May 2009	Return made up to 23/03/09; full list of members (63 pages)
28 April 2009	Gbp ic 6913846/4578812.25\27/03/09\gbp sr [email protected]=2335033.75\ (1 page)
28 April 2009	27/03/09\Gbp ti [email protected]=410000\ (2 pages)
28 April 2009	Gbp ic 6913846/4578812.25\27/03/09\gbp sr [email protected]=2335033.75\ (1 page)
28 April 2009	27/03/09\Gbp ti [email protected]=410000\ (2 pages)
6 April 2009	Appointment terminated director simon stevens (1 page)
6 April 2009	Appointment terminated director simon stevens (1 page)
24 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 March 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 March 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 February 2009	Full accounts made up to 30 November 2008 (68 pages)
25 February 2009	Full accounts made up to 30 November 2008 (68 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 166 x 3 11/09/2008 (9 pages)
16 September 2008	Memorandum and Articles of Association (68 pages)
16 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 166 x 3 11/09/2008 (9 pages)
16 September 2008	Memorandum and Articles of Association (68 pages)
12 August 2008	Appointment terminated secretary axa framlington investment management LIMITED (1 page)
12 August 2008	Appointment terminated secretary axa framlington investment management LIMITED (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 155 bishopsgate london EC2M 3XJ (1 page)
15 July 2008	Secretary appointed blackrock investment management (uk) LIMITED (1 page)
15 July 2008	Secretary appointed blackrock investment management (uk) LIMITED (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 155 bishopsgate london EC2M 3XJ (1 page)
3 June 2008	Gbp ic 6959596/6950346\03/04/08\gbp sr [email protected]=9250\ (2 pages)
3 June 2008	Gbp ic 6950346/6917846\08/04/08\gbp sr [email protected]=32500\ (2 pages)
3 June 2008	Gbp ic 6983346/6963846\26/03/08\gbp sr [email protected]=19500\ (2 pages)
3 June 2008	Gbp ic 6963846/6959596\26/03/08\gbp sr [email protected]=4250\ (2 pages)
3 June 2008	Capitals not rolled up (2 pages)
3 June 2008	Gbp ic 6917846/6913846\11/04/08\gbp sr [email protected]=4000\ (2 pages)
3 June 2008	Gbp ic 6917846/6913846\11/04/08\gbp sr [email protected]=4000\ (2 pages)
3 June 2008	Gbp ic 6950346/6917846\08/04/08\gbp sr [email protected]=32500\ (2 pages)
3 June 2008	Gbp ic 6963846/6959596\26/03/08\gbp sr [email protected]=4250\ (2 pages)
3 June 2008	Gbp ic 6959596/6950346\03/04/08\gbp sr [email protected]=9250\ (2 pages)
3 June 2008	Gbp ic 6983346/6963846\26/03/08\gbp sr [email protected]=19500\ (2 pages)
3 June 2008	Capitals not rolled up (2 pages)
13 May 2008	Capitals not rolled up (1 page)
13 May 2008	Capitals not rolled up (1 page)
13 May 2008	Capitals not rolled up (1 page)
13 May 2008	Capitals not rolled up (1 page)
7 May 2008	Capitals not rolled up (1 page)
7 May 2008	Capitals not rolled up (1 page)
7 May 2008	Capitals not rolled up (1 page)
7 May 2008	Capitals not rolled up (1 page)
11 April 2008	Return made up to 23/03/08; bulk list available separately (8 pages)
11 April 2008	Return made up to 23/03/08; bulk list available separately (8 pages)
25 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 March 2008	Full accounts made up to 30 November 2007 (47 pages)
13 March 2008	Full accounts made up to 30 November 2007 (47 pages)
6 March 2008	Gbp ic 6989196/6983346\22/11/07\gbp sr [email protected]=5850\ (2 pages)
6 March 2008	Gbp ic 6989196/6983346\22/11/07\gbp sr [email protected]=5850\ (2 pages)
4 February 2008	Â£ ic 7020767/7012017 19/12/07 Â£ sr [email protected]=8750 (2 pages)
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4 February 2008	Â£ ic 6999196/6989196 14/12/07 Â£ sr [email protected]=10000 (2 pages)
4 February 2008	Â£ ic 7020767/7012017 19/12/07 Â£ sr [email protected]=8750 (2 pages)
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5 September 2007	Â£ ic 7685293/7670293 20/06/07 Â£ sr [email protected]=15000 (2 pages)
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26 April 2007	Â£ sr [email protected] 30/01/07 (1 page)
26 April 2007	Â£ sr [email protected] 30/01/07 (1 page)
26 April 2007	Â£ sr [email protected] 06/02/07 (1 page)
26 April 2007	Â£ sr [email protected] 06/02/07 (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
12 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 April 2007	Return made up to 23/03/07; bulk list available separately (9 pages)
11 April 2007	Return made up to 23/03/07; bulk list available separately (9 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
5 April 2007	Full accounts made up to 30 November 2006 (49 pages)
5 April 2007	Full accounts made up to 30 November 2006 (49 pages)
22 November 2006	Â£ ic 8056543/6469043 05/10/06 Â£ sr [email protected]=1587500 (2 pages)
22 November 2006	Â£ ic 8056543/6469043 05/10/06 Â£ sr [email protected]=1587500 (2 pages)
20 July 2006	Â£ ic 8061543/8056543 27/06/06 Â£ sr [email protected]=5000 (1 page)
20 July 2006	Â£ ic 8061543/8056543 27/06/06 Â£ sr [email protected]=5000 (1 page)
22 June 2006	Â£ ic 8080293/8061543 25/05/06 Â£ sr [email protected]=18750 (1 page)
22 June 2006	Â£ ic 8080293/8061543 25/05/06 Â£ sr [email protected]=18750 (1 page)
15 June 2006	Â£ ic 8255293/8080293 25/04/06 Â£ sr [email protected]=175000 (1 page)
15 June 2006	Â£ ic 8255293/8080293 25/04/06 Â£ sr [email protected]=175000 (1 page)
31 May 2006	Â£ ic 8380293/8255293 11/04/06 Â£ sr [email protected]=125000 (1 page)
31 May 2006	Â£ ic 8380293/8255293 11/04/06 Â£ sr [email protected]=125000 (1 page)
9 May 2006	Â£ ic 9130293/8380293 24/03/06 Â£ sr [email protected]=750000 (1 page)
9 May 2006	Â£ ic 9130293/8380293 24/03/06 Â£ sr [email protected]=750000 (1 page)
4 May 2006	Return made up to 23/03/06; bulk list available separately (10 pages)
4 May 2006	Return made up to 23/03/06; bulk list available separately (10 pages)
11 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
29 March 2006	Group of companies' accounts made up to 30 November 2005 (46 pages)
29 March 2006	Group of companies' accounts made up to 30 November 2005 (46 pages)
18 November 2005	Â£ ic 9540293/9015293 13/10/05 Â£ sr [email protected]=525000 (2 pages)
18 November 2005	Â£ ic 9540293/9015293 13/10/05 Â£ sr [email protected]=525000 (2 pages)
4 November 2005	Â£ sr [email protected] 10/03/05 (2 pages)
4 November 2005	Â£ sr [email protected] 10/03/05 (2 pages)
20 September 2005	Â£ ic 9640293/9540293 15/08/05 Â£ sr [email protected]=100000 (1 page)
20 September 2005	Â£ ic 9640293/9540293 15/08/05 Â£ sr [email protected]=100000 (1 page)
25 August 2005	Â£ ic 9652793/9640293 20/07/05 Â£ sr [email protected]=12500 (1 page)
25 August 2005	Â£ ic 9652793/9640293 20/07/05 Â£ sr [email protected]=12500 (1 page)
14 July 2005	Â£ ic 9863543/9778543 25/05/05 Â£ sr [email protected]=85000 (2 pages)
14 July 2005	Â£ ic 9863543/9778543 25/05/05 Â£ sr [email protected]=85000 (2 pages)
14 July 2005	Â£ ic 9778543/9652793 07/06/05 Â£ sr [email protected]=125750 (2 pages)
14 July 2005	Â£ ic 9778543/9652793 07/06/05 Â£ sr [email protected]=125750 (2 pages)
18 June 2005	Â£ ic 10026043/9863543 09/05/05 Â£ sr [email protected]=162500 (2 pages)
18 June 2005	Â£ ic 10026043/9863543 09/05/05 Â£ sr [email protected]=162500 (2 pages)
8 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 May 2005	Â£ ic 10241043/10026043 07/04/05 Â£ sr [email protected]=215000 (2 pages)
12 May 2005	Â£ ic 10241043/10026043 07/04/05 Â£ sr [email protected]=215000 (2 pages)
21 April 2005	Return made up to 23/03/05; bulk list available separately (10 pages)
21 April 2005	Return made up to 23/03/05; bulk list available separately (10 pages)
30 March 2005	Full accounts made up to 30 November 2004 (45 pages)
30 March 2005	Full accounts made up to 30 November 2004 (45 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
24 August 2004	Â£ ic 11537943/11487943 26/05/04 Â£ sr [email protected]=50000 (2 pages)
24 August 2004	Â£ ic 11537943/11487943 26/05/04 Â£ sr [email protected]=50000 (2 pages)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
29 April 2004	Return made up to 23/03/04; bulk list available separately (9 pages)
29 April 2004	Return made up to 23/03/04; bulk list available separately (9 pages)
1 March 2004	Full accounts made up to 30 November 2003 (43 pages)
1 March 2004	Full accounts made up to 30 November 2003 (43 pages)
24 February 2004	Â£ ic 11562943/11537943 03/02/04 Â£ sr [email protected]=25000 (1 page)
24 February 2004	Â£ ic 11600443/11562943 27/01/04 Â£ sr [email protected]=37500 (2 pages)
24 February 2004	Â£ ic 11600443/11562943 27/01/04 Â£ sr [email protected]=37500 (2 pages)
24 February 2004	Â£ ic 11562943/11537943 03/02/04 Â£ sr [email protected]=25000 (1 page)
9 January 2004	Â£ ic 11862943/11600443 03/12/03 Â£ sr [email protected]=262500 (1 page)
9 January 2004	Â£ ic 11862943/11600443 03/12/03 Â£ sr [email protected]=262500 (1 page)
24 April 2003	Return made up to 23/03/03; bulk list available separately (10 pages)
24 April 2003	Return made up to 23/03/03; bulk list available separately (10 pages)
14 April 2003	Location of debenture register (non legible) (1 page)
14 April 2003	Location of register of members (non legible) (1 page)
14 April 2003	Location of debenture register (non legible) (1 page)
14 April 2003	Location of register of members (non legible) (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
27 March 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
26 March 2003	Full accounts made up to 30 November 2002 (38 pages)
26 March 2003	Full accounts made up to 30 November 2002 (38 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
18 April 2002	Return made up to 23/03/02; bulk list available separately (9 pages)
18 April 2002	Return made up to 23/03/02; bulk list available separately (9 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
21 March 2002	Resolutions RES13 ‐ Sec 166 market purchase 18/03/02 (1 page)
21 March 2002	Resolutions RES13 ‐ Sec 166 market purchase 18/03/02 (1 page)
21 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 March 2002	Â£ ic 12085517/12062767 07/02/02 Â£ sr [email protected]=22750 (1 page)
9 March 2002	Â£ ic 12085517/12062767 07/02/02 Â£ sr [email protected]=22750 (1 page)
11 February 2002	Full accounts made up to 30 November 2001 (41 pages)
11 February 2002	Full accounts made up to 30 November 2001 (41 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
30 November 2001	Ad 13/04/01--------- Â£ si [email protected]=13 Â£ ic 12085504/12085517 (2 pages)
30 November 2001	Ad 13/04/01--------- Â£ si [email protected]=13 Â£ ic 12085504/12085517 (2 pages)
16 November 2001	Â£ ic 12119254/12085504 09/10/01 Â£ sr [email protected]=33750 (1 page)
16 November 2001	Â£ ic 12119254/12085504 09/10/01 Â£ sr [email protected]=33750 (1 page)
22 June 2001	Return made up to 23/03/01; bulk list available separately (8 pages)
22 June 2001	Return made up to 23/03/01; bulk list available separately (8 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
25 May 2001	Â£ ic 12134254/12119254 20/04/01 Â£ sr [email protected]=15000 (1 page)
25 May 2001	Â£ ic 12134254/12119254 20/04/01 Â£ sr [email protected]=15000 (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
20 April 2001	Full accounts made up to 30 November 2000 (42 pages)
20 April 2001	Full accounts made up to 30 November 2000 (42 pages)
27 March 2001	Â£ ic 12169754/12134254 06/03/01 Â£ sr [email protected]=35500 (1 page)
27 March 2001	Â£ ic 12169754/12134254 06/03/01 Â£ sr [email protected]=35500 (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Â£ ic 12522254/12169754 12/02/01 Â£ sr [email protected]=352500 (1 page)
16 March 2001	Â£ ic 12522254/12169754 12/02/01 Â£ sr [email protected]=352500 (1 page)
16 March 2001	Director resigned (1 page)
5 March 2001	Â£ ic 12559754/12538504 17/01/01 Â£ sr [email protected]=21250 (2 pages)
5 March 2001	Â£ ic 12538504/12522254 19/01/01 Â£ sr [email protected]=16250 (2 pages)
5 March 2001	Â£ ic 12538504/12522254 19/01/01 Â£ sr [email protected]=16250 (2 pages)
5 March 2001	Â£ ic 12613504/12559754 12/01/01 Â£ sr [email protected]=53750 (2 pages)
5 March 2001	Â£ ic 12559754/12538504 17/01/01 Â£ sr [email protected]=21250 (2 pages)
5 March 2001	Â£ ic 12613504/12559754 12/01/01 Â£ sr [email protected]=53750 (2 pages)
14 December 2000	Â£ ic 12646004/12613504 27/11/00 Â£ sr [email protected]=32500 (2 pages)
14 December 2000	Â£ ic 12646004/12613504 27/11/00 Â£ sr [email protected]=32500 (2 pages)
11 December 2000	Â£ ic 12661004/12646004 09/11/00 Â£ sr [email protected]=15000 (2 pages)
11 December 2000	Â£ ic 12661004/12646004 09/11/00 Â£ sr [email protected]=15000 (2 pages)
13 November 2000	Â£ ic 12813754/12771004 13/10/00 Â£ sr [email protected]=42750 (2 pages)
13 November 2000	Â£ ic 12771004/12661004 18/10/00 Â£ sr [email protected]=110000 (2 pages)
13 November 2000	Â£ ic 12813754/12771004 13/10/00 Â£ sr [email protected]=42750 (2 pages)
13 November 2000	Â£ ic 12771004/12661004 18/10/00 Â£ sr [email protected]=110000 (2 pages)
7 November 2000	Â£ sr [email protected] 07/12/99 (1 page)
7 November 2000	Â£ sr [email protected] 07/12/99 (1 page)
18 October 2000	Â£ ic 12976254/12813754 05/10/00 Â£ sr [email protected]=162500 (1 page)
18 October 2000	Â£ ic 12976254/12813754 05/10/00 Â£ sr [email protected]=162500 (1 page)
12 October 2000	Â£ ic 13031254/12976254 26/09/00 Â£ sr [email protected]=55000 (2 pages)
12 October 2000	Â£ ic 13031254/12976254 26/09/00 Â£ sr [email protected]=55000 (2 pages)
15 September 2000	Â£ ic 13048754/13031254 29/08/00 Â£ sr [email protected]=17500 (2 pages)
15 September 2000	Â£ ic 13048754/13031254 29/08/00 Â£ sr [email protected]=17500 (2 pages)
7 September 2000	Â£ ic 13115004/13048754 10/08/00 Â£ sr [email protected]=66250 (3 pages)
7 September 2000	Â£ ic 13142504/13115004 17/08/00 Â£ sr [email protected]=27500 (3 pages)
7 September 2000	Â£ ic 13115004/13048754 10/08/00 Â£ sr [email protected]=66250 (3 pages)
7 September 2000	Â£ ic 13142504/13115004 17/08/00 Â£ sr [email protected]=27500 (3 pages)
1 August 2000	Â£ ic 13162504/13142504 04/07/00 Â£ sr [email protected]=20000 (2 pages)
1 August 2000	Â£ ic 13162504/13142504 04/07/00 Â£ sr [email protected]=20000 (2 pages)
6 July 2000	Â£ ic 13180004/13162504 21/06/00 Â£ sr [email protected]=17500 (2 pages)
6 July 2000	Â£ ic 13180004/13162504 21/06/00 Â£ sr [email protected]=17500 (2 pages)
8 May 2000	Â£ ic 13247066/13180004 04/04/00 Â£ sr [email protected]=67062 (1 page)
8 May 2000	Â£ ic 13247066/13180004 04/04/00 Â£ sr [email protected]=67062 (1 page)
10 April 2000	Â£ ic 13594566/13247066 23/03/00 Â£ sr [email protected]=347500 (2 pages)
10 April 2000	Â£ ic 13769916/13650916 09/03/00 Â£ sr [email protected]=119000 (2 pages)
10 April 2000	Â£ ic 13650916/13594566 23/03/00 Â£ sr [email protected]=56350 (2 pages)
10 April 2000	Â£ ic 13769916/13650916 09/03/00 Â£ sr [email protected]=119000 (2 pages)
10 April 2000	Â£ ic 13594566/13247066 23/03/00 Â£ sr [email protected]=347500 (2 pages)
10 April 2000	Â£ ic 13650916/13594566 23/03/00 Â£ sr [email protected]=56350 (2 pages)
6 April 2000	Return made up to 23/02/00; bulk list available separately (9 pages)
6 April 2000	Return made up to 23/02/00; bulk list available separately (9 pages)
17 March 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
17 March 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
17 March 2000	Â£ ic 13922416/13769916 23/02/00 Â£ sr [email protected]=152500 (1 page)
17 March 2000	Â£ ic 14041166/13922416 15/02/00 Â£ sr [email protected]=118750 (1 page)
17 March 2000	Â£ ic 14041166/13922416 15/02/00 Â£ sr [email protected]=118750 (1 page)
17 March 2000	Â£ ic 13922416/13769916 23/02/00 Â£ sr [email protected]=152500 (1 page)
3 March 2000	Full accounts made up to 30 November 1999 (42 pages)
3 March 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
3 March 2000	Full accounts made up to 30 November 1999 (42 pages)
3 March 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 March 2000	Â£ ic 14353666/14041166 09/02/00 Â£ sr [email protected]=312500 (2 pages)
2 March 2000	Â£ ic 14353666/14041166 09/02/00 Â£ sr [email protected]=312500 (2 pages)
16 February 2000	Â£ ic 14438166/14353666 31/01/00 Â£ sr [email protected]=84500 (2 pages)
16 February 2000	Â£ ic 14438166/14353666 31/01/00 Â£ sr [email protected]=84500 (2 pages)
7 January 2000	Â£ ic 15189816/14728166 23/11/99 Â£ sr [email protected]=461650 (1 page)
7 January 2000	Â£ ic 14728166/14513166 01/12/99 Â£ sr [email protected]=215000 (1 page)
7 January 2000	Â£ ic 15189816/14728166 23/11/99 Â£ sr [email protected]=461650 (1 page)
7 January 2000	Â£ ic 14513166/14438166 03/12/99 Â£ sr [email protected]=75000 (1 page)
7 January 2000	Â£ ic 14513166/14438166 03/12/99 Â£ sr [email protected]=75000 (1 page)
7 January 2000	Â£ ic 14728166/14513166 01/12/99 Â£ sr [email protected]=215000 (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
25 November 1999	Memorandum and Articles of Association (61 pages)
25 November 1999	Memorandum and Articles of Association (61 pages)
19 November 1999	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (1 page)
19 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 November 1999	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (1 page)
9 September 1999	Full accounts made up to 30 November 1998 (36 pages)
9 September 1999	Full accounts made up to 30 November 1998 (36 pages)
29 April 1999	Return made up to 23/03/99; bulk list available separately (12 pages)
29 April 1999	Return made up to 23/03/99; bulk list available separately (12 pages)
1 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1999	Certificate of reduction of issued capital (1 page)
1 April 1999	Reduction of iss capital and minute (oc) Â£ ic 16689815/ 15189816 (3 pages)
1 April 1999	Reduction of iss capital and minute (oc) Â£ ic 16689815/ 15189816 (3 pages)
1 April 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
1 April 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
1 April 1999	Certificate of reduction of issued capital (1 page)
1 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1998	Director's particulars changed (1 page)
12 November 1998	Director's particulars changed (1 page)
14 May 1998	Ad 29/04/98--------- Â£ si [email protected]=12 Â£ ic 16689803/16689815 (2 pages)
14 May 1998	Ad 29/04/98--------- Â£ si [email protected]=12 Â£ ic 16689803/16689815 (2 pages)
27 April 1998	Return made up to 23/03/98; bulk list available separately (12 pages)
27 April 1998	Return made up to 23/03/98; bulk list available separately (12 pages)
23 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (69 pages)
23 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (69 pages)
23 March 1998	Full accounts made up to 30 November 1997 (35 pages)
23 March 1998	Full accounts made up to 30 November 1997 (35 pages)
23 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 August 1997	Return made up to 23/03/97; bulk list available separately (11 pages)
15 August 1997	Return made up to 23/03/97; bulk list available separately (11 pages)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
4 April 1997	Full group accounts made up to 30 November 1996 (48 pages)
4 April 1997	Full group accounts made up to 30 November 1996 (48 pages)
26 July 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
26 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
26 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 April 1996	Return made up to 23/03/96; bulk list available separately (11 pages)
12 April 1996	Return made up to 23/03/96; bulk list available separately (11 pages)
2 April 1996	Full group accounts made up to 30 November 1995 (49 pages)
2 April 1996	Full group accounts made up to 30 November 1995 (49 pages)
25 April 1995	Return made up to 23/03/95; bulk list available separately (28 pages)
25 April 1995	Return made up to 23/03/95; bulk list available separately (28 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	Director resigned (4 pages)
5 April 1995	Full group accounts made up to 30 November 1994 (49 pages)
5 April 1995	Full group accounts made up to 30 November 1994 (49 pages)
17 May 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 May 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 April 1994	Full group accounts made up to 30 November 1993 (51 pages)
6 April 1994	Full group accounts made up to 30 November 1993 (51 pages)
14 July 1993	Resolutions SRES13 ‐ Special resolution (1 page)
14 July 1993	Resolutions SRES13 ‐ Special resolution (1 page)
22 April 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 April 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 March 1993	Listing of particulars (49 pages)
2 March 1993	Listing of particulars (49 pages)
5 August 1992	Memorandum and Articles of Association (65 pages)
5 August 1992	Memorandum and Articles of Association (65 pages)
1 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 April 1991	Full group accounts made up to 30 November 1990 (41 pages)
26 April 1991	Full group accounts made up to 30 November 1990 (41 pages)
23 May 1990	Full group accounts made up to 30 November 1989 (61 pages)
23 May 1990	Full group accounts made up to 30 November 1989 (61 pages)
25 April 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 April 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 May 1989	Memorandum and Articles of Association (48 pages)
19 May 1989	Memorandum and Articles of Association (48 pages)
20 April 1989	S-div (1 page)
20 April 1989	S-div (1 page)
22 August 1988	Wd 15/07/88 ad 13/05/88--------- premium Â£ si [email protected]=4487 (2 pages)
22 August 1988	Wd 15/07/88 ad 13/05/88--------- premium Â£ si [email protected]=4487 (2 pages)
4 July 1988	Memorandum and Articles of Association (48 pages)
4 July 1988	Memorandum and Articles of Association (48 pages)
20 June 1988	Â£ nc 20000000/24500000 (1 page)
20 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 June 1988	Â£ nc 20000000/24500000 (1 page)
20 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
22 April 1988	Memorandum and Articles of Association (59 pages)
22 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (60 pages)
22 April 1988	Memorandum and Articles of Association (59 pages)
22 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (60 pages)
31 March 1987	Full accounts made up to 30 November 1986 (48 pages)
31 March 1987	Full accounts made up to 30 November 1986 (48 pages)
25 July 1986	Interim accounts made up to 31 May 1986 (9 pages)
25 July 1986	Interim accounts made up to 31 May 1986 (9 pages)
4 July 1986	Return of allotments (2 pages)
4 July 1986	Return of allotments (2 pages)
22 May 1986	Return made up to 15/04/86; full list of members (24 pages)
22 May 1986	Return made up to 15/04/86; full list of members (24 pages)
3 January 1986	Particulars of mortgage/charge (3 pages)
3 January 1986	Particulars of mortgage/charge (3 pages)
1 June 1983	Particulars of mortgage/charge (3 pages)
1 June 1983	Particulars of mortgage/charge (3 pages)
2 December 1957	Incorporation (17 pages)
2 December 1957	Incorporation (17 pages)

Blackrock Throgmorton Trust Plc

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