Inchcape Plc

Company Name	Inchcape Plc
Company Status	Active
Company Number	00609782
Category	Public Limited Company
Incorporation Date	15 August 1958(65 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Tamsin Waterhouse
Nationality	British
Status	Current
Appointed	31 July 2012(53 years, 12 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	John Langston
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(55 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Nigel Macrae Stein
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(57 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Jeremy Martin Buhlmann
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(58 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Ms Jane Sarah May Kingston
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(59 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mrs Alexandra Naomi Jensen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(61 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Duncan Andrew Tait
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(61 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Ms Nayantara Bali
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Singaporean
Status	Current
Appointed	27 May 2021(62 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Ms Sarah Mary Kuijlaars
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(63 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	03 January 2023(64 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Juan Pablo Del Rio Goudie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Chilean
Status	Current
Appointed	04 January 2023(64 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Chile
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Adrian John Lewis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(64 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Stuart John Rowley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(64 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Ms Elizabeth Alison Platt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(65 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Simon Rory Arnold
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 1994)
Role	Insurance Broker
Correspondence Address	Bulls Barn Ditchling Common, Ditchling Hassocks West Sussex BN6 8TN

Director Name	Lord Robert Temple Armstrong Of Ilminster
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(33 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	House Of Lords London SW1A 0PW

Director Name	Peter Baring
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(33 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 1996)
Role	Merchant Banker
Correspondence Address	29 Ladbroke Square London W11 3NB

Director Name	Sir Peter Brian Baxendell
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(33 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	10 Upper Cheyne Row London SW3 5JN

Director Name	David Glyndwr John
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(33 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	13 Milner Street London SW3 2QB

Director Name	Reginald Frank Heath
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(33 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW

Director Name	Philip Edward Cushing
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(33 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	7 Hogarth Court North End London NW3 7HJ

Director Name	Andrew Douglas Cummins
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 June 1992(33 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Group Director Strategic Devel
Correspondence Address	4 Argyll Road London W8 7DB

Secretary Name	Roy Charles Williams
Nationality	British
Status	Resigned
Appointed	08 June 1992(33 years, 10 months after company formation)
Appointment Duration	15 years (resigned 30 June 2007)
Role	Company Director
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Anthony George Laurence Alexander
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(34 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	Crafnant Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

Director Name	Mr Bernd Jurgen Hintz
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1994(35 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 April 1998)
Role	Company Director
Correspondence Address	4 Onslow Mews East London SW7 3AA

Director Name	Paul Ming Fun Cheng
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1995(36 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 1997)
Role	Company Director
Correspondence Address	1202 Tavistock 10 Tregunter Path Hong Kong Foreign

Director Name	Mr Leslie Gray Cullen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(38 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1999)
Role	Dir Group Finance
Country of Residence	United Kingdom
Correspondence Address	32 Grove Road Beaconsfield Buckinghamshire HP9 1PE

Director Name	Dr Raymond Kuo Fung Chien
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Chinese H.K
Status	Resigned
Appointed	01 July 1997(38 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 May 2009)
Role	Company Director
Correspondence Address	11a Braga Circuit Kowloon Hong Kong Foreign

Director Name	Alan Murray Ferguson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(40 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 September 2005)
Role	Company Director
Correspondence Address	111 Grange Road Ealing London W5 3PH

Director Name	Sir John Leopold Egan
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(41 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2005)
Role	Chairman
Country of Residence	England
Correspondence Address	4 Mill Street Warwick Warwickshire CV34 4HB

Director Name	Mr Kenneth George Hanna
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(43 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Karen Guerra
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(47 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 May 2009)
Role	Company Director
Correspondence Address	Apartment 1 Residence Rambert 26-29 Avenue Eugene Rambert Clarens/Montreaux 1815 Ch Switzerland

Secretary Name	Mrs Penelope Claire Chapman
Nationality	British
Status	Resigned
Appointed	30 June 2007(48 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Chimney Court Brewhouse Lane London E1W 2NU

Director Name	Mrs Alison Jane Cooper
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(50 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Simon Alexander Borrows
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(52 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Kanwarpal Singh Bindra
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(52 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 October 2015)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Stefan Andreas Bomhard
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2015(56 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(57 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mrs Rachel Clare Empey
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(57 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Gijsbert De Zoeten
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2019(61 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Contact

Website	inchcape.com
Email address	[email protected]
Telephone	020 75460022
Telephone region	London

Location

Registered Address	22a St James's Square London SW1Y 5LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£953,600,000
Net Worth	£846,500,000
Cash	£528,200,000
Current Liabilities	£1,533,800,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

12 March 1996	Delivered on: 29 March 1996 Satisfied on: 11 July 2007 Persons entitled: Abn Amro Bank N.V. Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£25,000,000 and all other sums from time to time standing to the credit of the collateral agent. See the mortgage charge document for full details. Fully Satisfied

12 March 1996

Delivered on: 29 March 1996
Satisfied on: 11 July 2007
Persons entitled: Abn Amro Bank N.V.

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£25,000,000 and all other sums from time to time standing to the credit of the collateral agent. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 January 2024	Appointment of Ms Elizabeth Alison Platt as a director on 2 January 2024 (2 pages)
27 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
4 October 2023	Director's details changed for Ms Nayantara Bali on 4 October 2023 (2 pages)
17 July 2023	Appointment of Mr Stuart John Rowley as a director on 17 July 2023 (2 pages)
9 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum number 41,300,713 minimum price may b paid 18/05/2023 RES10 ‐ Resolution of allotment of securities (3 pages)
7 June 2023	Group of companies' accounts made up to 31 December 2022 (232 pages)
24 May 2023	Appointment of Mr Adrian John Lewis as a director on 24 May 2023 (2 pages)
18 May 2023	Termination of appointment of John Langston as a director on 18 May 2023 (1 page)
30 January 2023	Statement of capital following an allotment of shares on 4 January 2023 GBP 41,300,713.20 (4 pages)
12 January 2023	Appointment of Mr Juan Pablo Del Rio Goudie as a director on 4 January 2023 (2 pages)
5 January 2023	Resolutions RES13 ‐ Transaction agreement 16/12/2022 (1 page)
3 January 2023	Appointment of Dr Byron Elmer Grote as a director on 3 January 2023 (2 pages)
28 November 2022	Termination of appointment of Gijsbert De Zoeten as a director on 27 November 2022 (1 page)
21 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
8 September 2022	Cancellation of shares by a PLC. Statement of capital on 15 July 2022 GBP 37,449,403 (6 pages)
8 September 2022	Cancellation of shares by a PLC. Statement of capital on 5 July 2022 GBP 37,590,486.20 (6 pages)
8 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
8 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
8 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
8 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
8 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
8 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
8 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
14 July 2022	Cancellation of shares by a PLC. Statement of capital on 24 May 2022 GBP 37,723,371.40 (6 pages)
14 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
14 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
14 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
14 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
14 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
14 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
14 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ re general meeting 19/05/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
14 June 2022	Group of companies' accounts made up to 31 December 2021 (210 pages)
25 May 2022	Termination of appointment of Till Bernhard Vestring as a director on 19 May 2022 (1 page)
18 May 2022	Cancellation of shares by a PLC. Statement of capital on 5 April 2022 GBP 37,984,636.00 (6 pages)
18 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
10 May 2022	Cancellation of shares by a PLC. Statement of capital on 12 April 2022 GBP 37,925,266 (6 pages)
10 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
26 April 2022	Cancellation of shares by a PLC. Statement of capital on 22 March 2022 GBP 38,064,596.00 (6 pages)
26 April 2022	Purchase of own shares. (3 pages)
26 April 2022	Purchase of own shares. (3 pages)
12 April 2022	Cancellation of shares by a PLC. Statement of capital on 8 March 2022 GBP 38,120,383.20 (6 pages)
8 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
31 March 2022	Cancellation of shares by a PLC. Statement of capital on 15 February 2022 GBP 38,166,226.10 (6 pages)
31 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
31 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
31 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
31 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
18 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
18 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmstio duty paid (3 pages)
18 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
18 February 2022	Purchase of own shares. (3 pages)
18 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
17 February 2022	Cancellation of shares by a PLC. Statement of capital on 21 January 2022 GBP 3,832,889,380 (6 pages)
11 February 2022	Cancellation of shares by a PLC. Statement of capital on 17 December 2021 GBP 38,417,733.60 (6 pages)
11 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
11 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
11 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
21 January 2022	Appointment of Ms Sarah Mary Kuijlaars as a director on 21 January 2022 (2 pages)
14 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 January 2022	Cancellation of shares by a PLC. Statement of capital on 26 November 2021 GBP 38,498,383.60 (4 pages)
10 December 2021	Cancellation of shares by a PLC. Statement of capital on 22 October 2021 GBP 38,721,633.50 (6 pages)
10 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
2 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
2 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
2 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
1 December 2021	Cancellation of shares by a PLC. Statement of capital on 8 October 2021 GBP 38,844,822.30 (6 pages)
18 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
15 November 2021	Cancellation of shares by a PLC. Statement of capital on 24 September 2021 GBP 39,043,229.30 (6 pages)
15 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
15 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
15 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
15 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
15 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
15 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
14 June 2021	Memorandum and Articles of Association (51 pages)
14 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases ' general meeting may be called on not less than 14 clear days notice 27/05/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2021	Group of companies' accounts made up to 31 December 2020 (199 pages)
1 June 2021	Appointment of Ms Nayantara Bali as a director on 27 May 2021 (2 pages)
14 May 2021	Termination of appointment of Rachel Clare Empey as a director on 30 April 2021 (1 page)
9 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
17 July 2020	Purchase of own shares. (6 pages)
17 July 2020	Purchase of own shares. (3 pages)
13 July 2020	Cancellation of shares by a PLC. Statement of capital on 20 March 2020 GBP 39,327,439.30 (4 pages)
2 July 2020	Termination of appointment of Stefan Bomhard as a director on 30 June 2020 (1 page)
8 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 June 2020	Appointment of Mr Duncan Andrew Tait as a director on 1 June 2020 (2 pages)
3 June 2020	Group of companies' accounts made up to 31 December 2019 (200 pages)
20 February 2020	Appointment of Mrs Alexandra Naomi Jensen as a director on 29 January 2020 (2 pages)
10 February 2020	Cancellation of shares by a PLC. Statement of capital on 31 December 2019 GBP 39,913,273.60 (4 pages)
7 February 2020	Purchase of own shares. (3 pages)
7 February 2020	Purchase of own shares. (3 pages)
15 January 2020	Cancellation of shares by a PLC. Statement of capital on 13 December 2019 GBP 39,988,773.60 (4 pages)
14 January 2020	Purchase of own shares. (3 pages)
31 December 2019	Cancellation of shares by a PLC. Statement of capital on 5 December 2019 GBP 40,027,692.30 (4 pages)
31 December 2019	Purchase of own shares. (3 pages)
31 December 2019	Purchase of own shares. (3 pages)
31 December 2019	Purchase of own shares. (3 pages)
31 December 2019	Purchase of own shares. (3 pages)
15 December 2019	Cancellation of shares by a PLC. Statement of capital on 22 November 2019 GBP 40,075,382.00 (4 pages)
15 December 2019	Purchase of own shares. (3 pages)
15 December 2019	Purchase of own shares. (3 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
6 November 2019	Cancellation of shares by a PLC. Statement of capital on 10 October 2019 GBP 40,237,940.20 (4 pages)
6 November 2019	Purchase of own shares. (3 pages)
6 November 2019	Purchase of own shares. (3 pages)
6 November 2019	Purchase of own shares. (3 pages)
29 October 2019	Cancellation of shares by a PLC. Statement of capital on 27 September 2019 GBP 40,381,405.80 (4 pages)
29 October 2019	Purchase of own shares. (3 pages)
29 October 2019	Purchase of own shares. (3 pages)
25 October 2019	Cancellation of shares by a PLC. Statement of capital on 13 September 2019 GBP 40,489,846.60 (4 pages)
25 October 2019	Purchase of own shares. (3 pages)
25 October 2019	Purchase of own shares. (3 pages)
15 October 2019	Cancellation of shares by a PLC. Statement of capital on 23 August 2019 GBP 40,578,596 (4 pages)
15 October 2019	Purchase of own shares. (3 pages)
15 October 2019	Purchase of own shares. (3 pages)
8 October 2019	Cancellation of shares by a PLC. Statement of capital on 8 August 2019 GBP 40,698,215.90 (4 pages)
8 October 2019	Purchase of own shares. (3 pages)
8 October 2019	Purchase of own shares. (3 pages)
17 September 2019	Director's details changed for Mr Gijsbert De Zoeten on 13 September 2019 (2 pages)
16 September 2019	Cancellation of shares by a PLC. Statement of capital on 26 July 2019 GBP 40,886,272.80 (4 pages)
16 September 2019	Purchase of own shares. (3 pages)
16 September 2019	Purchase of own shares. (3 pages)
16 September 2019	Purchase of own shares. (3 pages)
4 September 2019	Appointment of Mr Gijsbert De Zoeten as a director on 1 September 2019 (2 pages)
4 September 2019	Termination of appointment of Richard David Howes as a director on 31 August 2019 (1 page)
14 August 2019	Cancellation of shares by a PLC. Statement of capital on 5 July 2019 GBP 41,170,244.20 (4 pages)
14 August 2019	Purchase of own shares. (3 pages)
14 August 2019	Purchase of own shares. (3 pages)
14 August 2019	Purchase of own shares. (3 pages)
14 August 2019	Purchase of own shares. (3 pages)
14 August 2019	Purchase of own shares. (3 pages)
6 August 2019	Termination of appointment of Coline Lucille Mcconville as a director on 31 July 2019 (1 page)
8 July 2019	Cancellation of shares by a PLC. Statement of capital on 31 May 2019 GBP 41,464,354.70 (4 pages)
8 July 2019	Purchase of own shares. (3 pages)
10 June 2019	Group of companies' accounts made up to 31 December 2018 (190 pages)
8 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than annual general meeting 23/05/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
29 May 2019	Termination of appointment of Nigel Hargreaves Northridge as a director on 23 May 2019 (1 page)
29 April 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 41,520,280.6 (3 pages)
11 March 2019	Statement of capital following an allotment of shares on 5 March 2019 GBP 41,520,195.7 (3 pages)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
2 August 2018	Appointment of Ms Jane Sarah May Kingston as a director on 25 July 2018 (2 pages)
4 June 2018	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)
1 June 2018	Group of companies' accounts made up to 31 December 2017 (176 pages)
29 May 2018	Statement of capital following an allotment of shares on 4 May 2018 GBP 41,512,745.30 (4 pages)
25 May 2018	Termination of appointment of Kenneth George Hanna as a director on 24 May 2018 (1 page)
10 April 2018	Auditor's resignation (1 page)
22 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
31 July 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 41,501,828.60 (4 pages)
31 July 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 41,501,828.60 (4 pages)
27 July 2017	Cancellation of shares by a PLC. Statement of capital on 7 June 2017 GBP 41,697,988.60 (4 pages)
27 July 2017	Cancellation of shares by a PLC. Statement of capital on 15 June 2017 GBP 41,494,591.20 (4 pages)
27 July 2017	Purchase of own shares. (3 pages)
27 July 2017	Purchase of own shares. (3 pages)
27 July 2017	Purchase of own shares. (3 pages)
27 July 2017	Cancellation of shares by a PLC. Statement of capital on 7 June 2017 GBP 41,697,988.60 (4 pages)
27 July 2017	Cancellation of shares by a PLC. Statement of capital on 15 June 2017 GBP 41,494,591.20 (4 pages)
27 July 2017	Purchase of own shares. (3 pages)
27 July 2017	Purchase of own shares. (3 pages)
27 July 2017	Purchase of own shares. (3 pages)
17 July 2017	Cancellation of shares by a PLC. Statement of capital on 31 May 2017 GBP 41,794,797.80 (4 pages)
17 July 2017	Cancellation of shares by a PLC. Statement of capital on 23 May 2017 GBP 41,830,778.20 (4 pages)
17 July 2017	Cancellation of shares by a PLC. Statement of capital on 16 May 2017 GBP 41,866,309.70 (4 pages)
17 July 2017	Purchase of own shares. (3 pages)
17 July 2017	Purchase of own shares. (3 pages)
17 July 2017	Purchase of own shares. (3 pages)
17 July 2017	Cancellation of shares by a PLC. Statement of capital on 31 May 2017 GBP 41,794,797.80 (4 pages)
17 July 2017	Cancellation of shares by a PLC. Statement of capital on 23 May 2017 GBP 41,830,778.20 (4 pages)
17 July 2017	Cancellation of shares by a PLC. Statement of capital on 16 May 2017 GBP 41,866,309.70 (4 pages)
17 July 2017	Purchase of own shares. (3 pages)
17 July 2017	Purchase of own shares. (3 pages)
17 July 2017	Purchase of own shares. (3 pages)
13 June 2017	Group of companies' accounts made up to 31 December 2016 (176 pages)
13 June 2017	Group of companies' accounts made up to 31 December 2016 (176 pages)
8 June 2017	Resolutions RES13 ‐ Authorise the directors to allot shares and grant rights or convert any security into shares. Allotment of equity securities or sale of shares. To authorise the company for the purposes of section 701 to make one or more market purchases. 01/06/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 June 2017	Resolutions RES13 ‐ Authorise the directors to allot shares and grant rights or convert any security into shares. Allotment of equity securities or sale of shares. To authorise the company for the purposes of section 701 to make one or more market purchases. 01/06/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 June 2017	Cancellation of shares by a PLC. Statement of capital on 2 May 2017 GBP 41,937,770 (4 pages)
6 June 2017	Cancellation of shares by a PLC. Statement of capital on 9 May 2017 GBP 41,902,097.60 (4 pages)
6 June 2017	Purchase of own shares. (3 pages)
6 June 2017	Purchase of own shares. (3 pages)
6 June 2017	Cancellation of shares by a PLC. Statement of capital on 2 May 2017 GBP 41,937,770 (4 pages)
6 June 2017	Cancellation of shares by a PLC. Statement of capital on 9 May 2017 GBP 41,902,097.60 (4 pages)
6 June 2017	Purchase of own shares. (3 pages)
6 June 2017	Purchase of own shares. (3 pages)
30 May 2017	Cancellation of shares by a PLC. Statement of capital on 19 April 2017 GBP 41,962,830.10 (4 pages)
30 May 2017	Purchase of own shares. (3 pages)
30 May 2017	Cancellation of shares by a PLC. Statement of capital on 19 April 2017 GBP 41,962,830.10 (4 pages)
30 May 2017	Purchase of own shares. (3 pages)
22 May 2017	Cancellation of shares by a PLC. Statement of capital on 14 March 2017 GBP 42,038,710 (4 pages)
22 May 2017	Cancellation of shares by a PLC. Statement of capital on 14 March 2017 GBP 42,038,710 (4 pages)
15 May 2017	Cancellation of shares by a PLC. Statement of capital on 5 April 2017 GBP 41,988,592.40 (4 pages)
15 May 2017	Cancellation of shares by a PLC. Statement of capital on 21 March 2017 GBP 42,008,185.80 (4 pages)
15 May 2017	Purchase of own shares. (3 pages)
15 May 2017	Purchase of own shares. (3 pages)
15 May 2017	Cancellation of shares by a PLC. Statement of capital on 5 April 2017 GBP 41,988,592.40 (4 pages)
15 May 2017	Cancellation of shares by a PLC. Statement of capital on 21 March 2017 GBP 42,008,185.80 (4 pages)
15 May 2017	Purchase of own shares. (3 pages)
15 May 2017	Purchase of own shares. (3 pages)
4 May 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 42,009,133.30 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 42,009,133.30 (4 pages)
27 April 2017	Cancellation of shares by a PLC. Statement of capital on 7 March 2017 GBP 42,069,279.30 (4 pages)
27 April 2017	Purchase of own shares. (3 pages)
27 April 2017	Purchase of own shares. (3 pages)
27 April 2017	Cancellation of shares by a PLC. Statement of capital on 7 March 2017 GBP 42,069,279.30 (4 pages)
27 April 2017	Purchase of own shares. (3 pages)
27 April 2017	Purchase of own shares. (3 pages)
6 March 2017	Director's details changed for Mr Stefan Bomhard on 7 February 2017 (2 pages)
6 March 2017	Termination of appointment of Alison Jane Cooper as a director on 28 February 2017 (1 page)
6 March 2017	Appointment of Mr Jeremy Martin Buhlmann as a director on 1 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Stefan Bomhard on 7 February 2017 (2 pages)
6 March 2017	Termination of appointment of Alison Jane Cooper as a director on 28 February 2017 (1 page)
6 March 2017	Appointment of Mr Jeremy Martin Buhlmann as a director on 1 March 2017 (2 pages)
20 December 2016	Cancellation of shares by a PLC. Statement of capital on 14 October 2016 GBP 42,301,934.10 (6 pages)
20 December 2016	Purchase of own shares. (3 pages)
20 December 2016	Cancellation of shares by a PLC. Statement of capital on 14 October 2016 GBP 42,301,934.10 (6 pages)
20 December 2016	Purchase of own shares. (3 pages)
29 November 2016	Cancellation of shares by a PLC. Statement of capital on 28 October 2016 GBP 42,100,480.90 (6 pages)
29 November 2016	Cancellation of shares by a PLC. Statement of capital on 21 October 2016 GBP 42,224,403.10 (6 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Cancellation of shares by a PLC. Statement of capital on 28 October 2016 GBP 42,100,480.90 (6 pages)
29 November 2016	Cancellation of shares by a PLC. Statement of capital on 21 October 2016 GBP 42,224,403.10 (6 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Purchase of own shares. (3 pages)
21 November 2016	Cancellation of shares by a PLC. Statement of capital on 30 September 2016 GBP 42,379,386 (6 pages)
21 November 2016	Cancellation of shares by a PLC. Statement of capital on 7 October 2016 GBP 42,320,207.20 (6 pages)
21 November 2016	Purchase of own shares. (3 pages)
21 November 2016	Purchase of own shares. (3 pages)
21 November 2016	Cancellation of shares by a PLC. Statement of capital on 30 September 2016 GBP 42,379,386 (6 pages)
21 November 2016	Cancellation of shares by a PLC. Statement of capital on 7 October 2016 GBP 42,320,207.20 (6 pages)
21 November 2016	Purchase of own shares. (3 pages)
21 November 2016	Purchase of own shares. (3 pages)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
31 October 2016	Cancellation of shares by a PLC. Statement of capital on 23 September 2016 GBP 42,488,255.30 (6 pages)
31 October 2016	Purchase of own shares. (3 pages)
31 October 2016	Cancellation of shares by a PLC. Statement of capital on 23 September 2016 GBP 42,488,255.30 (6 pages)
31 October 2016	Purchase of own shares. (3 pages)
28 October 2016	Cancellation of shares by a PLC. Statement of capital on 25 August 2016 GBP 42,723,464.90 (6 pages)
28 October 2016	Cancellation of shares by a PLC. Statement of capital on 25 August 2016 GBP 42,723,464.90 (6 pages)
26 October 2016	Cancellation of shares by a PLC. Statement of capital on 9 September 2016 GBP 42,652,812.40 (6 pages)
26 October 2016	Cancellation of shares by a PLC. Statement of capital on 2 September 2016 GBP 42,652,812.40 (6 pages)
26 October 2016	Cancellation of shares by a PLC. Statement of capital on 11 August 2016 GBP 42,780,566 (6 pages)
26 October 2016	Cancellation of shares by a PLC. Statement of capital on 4 August 2016 GBP 42,811,069.90 (6 pages)
26 October 2016	Cancellation of shares by a PLC. Statement of capital on 16 September 2016 GBP 42,566,925.80 (6 pages)
26 October 2016	Purchase of own shares. (3 pages)
26 October 2016	Cancellation of shares by a PLC. Statement of capital on 9 September 2016 GBP 42,652,812.40 (6 pages)
26 October 2016	Cancellation of shares by a PLC. Statement of capital on 2 September 2016 GBP 42,652,812.40 (6 pages)
26 October 2016	Cancellation of shares by a PLC. Statement of capital on 11 August 2016 GBP 42,780,566 (6 pages)
26 October 2016	Cancellation of shares by a PLC. Statement of capital on 4 August 2016 GBP 42,811,069.90 (6 pages)
26 October 2016	Cancellation of shares by a PLC. Statement of capital on 16 September 2016 GBP 42,566,925.80 (6 pages)
26 October 2016	Purchase of own shares. (3 pages)
11 October 2016	Purchase of own shares. (3 pages)
11 October 2016	Purchase of own shares. (3 pages)
4 October 2016	Purchase of own shares. (3 pages)
4 October 2016	Purchase of own shares. (3 pages)
30 September 2016	Purchase of own shares. (3 pages)
30 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Purchase of own shares. (3 pages)
18 September 2016	Purchase of own shares. (3 pages)
18 September 2016	Purchase of own shares. (3 pages)
18 September 2016	Purchase of own shares. (3 pages)
18 September 2016	Purchase of own shares. (3 pages)
23 August 2016	Director's details changed for Mr Kenneth George Hanna on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Kenneth George Hanna on 23 August 2016 (2 pages)
1 August 2016	Appointment of Mrs Rachel Clare Empey as a director on 26 May 2016 (2 pages)
1 August 2016	Appointment of Mrs Rachel Clare Empey as a director on 26 May 2016 (2 pages)
27 June 2016	Cancellation of shares by a PLC. Statement of capital on 4 June 2016 GBP 42,841,654.60 (4 pages)
27 June 2016	Cancellation of shares by a PLC. Statement of capital on 3 June 2016 GBP 42,852,407.40 (4 pages)
27 June 2016	Purchase of own shares. (3 pages)
27 June 2016	Purchase of own shares. (3 pages)
27 June 2016	Cancellation of shares by a PLC. Statement of capital on 4 June 2016 GBP 42,841,654.60 (4 pages)
27 June 2016	Cancellation of shares by a PLC. Statement of capital on 3 June 2016 GBP 42,852,407.40 (4 pages)
27 June 2016	Purchase of own shares. (3 pages)
27 June 2016	Purchase of own shares. (3 pages)
22 June 2016	Cancellation of shares by a PLC. Statement of capital on 26 May 2016 GBP 42,891,892.10 (4 pages)
22 June 2016	Purchase of own shares. (3 pages)
22 June 2016	Cancellation of shares by a PLC. Statement of capital on 26 May 2016 GBP 42,891,892.10 (4 pages)
22 June 2016	Purchase of own shares. (3 pages)
17 June 2016	Cancellation of shares by a PLC. Statement of capital on 19 May 2016 GBP 42,897,992.40 (4 pages)
17 June 2016	Purchase of own shares. (3 pages)
17 June 2016	Cancellation of shares by a PLC. Statement of capital on 19 May 2016 GBP 42,897,992.40 (4 pages)
17 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares by a PLC. Statement of capital on 12 May 2016 GBP 42,920,879.60 (4 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares by a PLC. Statement of capital on 12 May 2016 GBP 42,920,879.60 (4 pages)
15 June 2016	Purchase of own shares. (3 pages)
13 June 2016	Group of companies' accounts made up to 31 December 2015 (163 pages)
13 June 2016	Group of companies' accounts made up to 31 December 2015 (163 pages)
8 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 June 2016	Cancellation of shares by a PLC. Statement of capital on 5 May 2016 GBP 42,994,465.70 (4 pages)
1 June 2016	Purchase of own shares. (3 pages)
1 June 2016	Cancellation of shares by a PLC. Statement of capital on 5 May 2016 GBP 42,994,465.70 (4 pages)
1 June 2016	Purchase of own shares. (3 pages)
31 May 2016	Cancellation of shares by a PLC. Statement of capital on 27 April 2016 GBP 43,044,975.40 (4 pages)
31 May 2016	Cancellation of shares by a PLC. Statement of capital on 20 April 2016 GBP 43,065,081.70 (4 pages)
31 May 2016	Purchase of own shares. (3 pages)
31 May 2016	Purchase of own shares. (3 pages)
31 May 2016	Cancellation of shares by a PLC. Statement of capital on 27 April 2016 GBP 43,044,975.40 (4 pages)
31 May 2016	Cancellation of shares by a PLC. Statement of capital on 20 April 2016 GBP 43,065,081.70 (4 pages)
31 May 2016	Purchase of own shares. (3 pages)
31 May 2016	Purchase of own shares. (3 pages)
23 May 2016	Cancellation of shares by a PLC. Statement of capital on 13 April 2016 GBP 43,080,527.40 (4 pages)
23 May 2016	Purchase of own shares. (3 pages)
23 May 2016	Cancellation of shares by a PLC. Statement of capital on 13 April 2016 GBP 43,080,527.40 (4 pages)
23 May 2016	Purchase of own shares. (3 pages)
13 May 2016	Cancellation of shares by a PLC. Statement of capital on 30 March 2016 GBP 43,188,032.60 (4 pages)
13 May 2016	Cancellation of shares by a PLC. Statement of capital on 21 March 2016 GBP 43,208,725.00 (4 pages)
13 May 2016	Purchase of own shares. (3 pages)
13 May 2016	Purchase of own shares. (3 pages)
13 May 2016	Cancellation of shares by a PLC. Statement of capital on 30 March 2016 GBP 43,188,032.60 (4 pages)
13 May 2016	Cancellation of shares by a PLC. Statement of capital on 21 March 2016 GBP 43,208,725.00 (4 pages)
13 May 2016	Purchase of own shares. (3 pages)
13 May 2016	Purchase of own shares. (3 pages)
11 May 2016	Cancellation of shares by a PLC. Statement of capital on 6 April 2016 GBP 43,140,970.90 (4 pages)
11 May 2016	Cancellation of shares by a PLC. Statement of capital on 25 February 2016 GBP 43,267,087.70 (4 pages)
11 May 2016	Purchase of own shares. (3 pages)
11 May 2016	Purchase of own shares. (3 pages)
11 May 2016	Cancellation of shares by a PLC. Statement of capital on 6 April 2016 GBP 43,140,970.90 (4 pages)
11 May 2016	Cancellation of shares by a PLC. Statement of capital on 25 February 2016 GBP 43,267,087.70 (4 pages)
11 May 2016	Purchase of own shares. (3 pages)
11 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Cancellation of shares by a PLC. Statement of capital on 7 March 2016 GBP 43,243,530.80 (4 pages)
3 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Cancellation of shares by a PLC. Statement of capital on 7 March 2016 GBP 43,243,530.80 (4 pages)
3 May 2016	Purchase of own shares. (3 pages)
13 April 2016	Cancellation of shares by a PLC. Statement of capital on 18 February 2016 GBP 43,287,329.40 (4 pages)
13 April 2016	Purchase of own shares. (3 pages)
13 April 2016	Cancellation of shares by a PLC. Statement of capital on 18 February 2016 GBP 43,287,329.40 (4 pages)
13 April 2016	Purchase of own shares. (3 pages)
12 April 2016	Appointment of Mr Richard David Howes as a director on 11 April 2016 (2 pages)
12 April 2016	Appointment of Mr Richard David Howes as a director on 11 April 2016 (2 pages)
22 March 2016	Director's details changed for Mrs Alison Jane Cooper on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Mrs Alison Jane Cooper on 22 March 2016 (2 pages)
11 March 2016	Termination of appointment of John Patrick Mcconnell as a director on 29 February 2016 (1 page)
11 March 2016	Termination of appointment of John Patrick Mcconnell as a director on 29 February 2016 (1 page)
4 March 2016	Cancellation of shares by a PLC. Statement of capital on 11 February 2016 GBP 43,347,018 (4 pages)
4 March 2016	Purchase of own shares. (3 pages)
4 March 2016	Cancellation of shares by a PLC. Statement of capital on 11 February 2016 GBP 43,347,018 (4 pages)
4 March 2016	Purchase of own shares. (3 pages)
1 March 2016	Cancellation of shares by a PLC. Statement of capital on 4 February 2016 GBP 43,472,464.70 (4 pages)
1 March 2016	Purchase of own shares. (3 pages)
1 March 2016	Cancellation of shares by a PLC. Statement of capital on 4 February 2016 GBP 43,472,464.70 (4 pages)
1 March 2016	Purchase of own shares. (3 pages)
24 February 2016	Cancellation of shares by a PLC. Statement of capital on 28 January 2016 GBP 43,528,105 (4 pages)
24 February 2016	Purchase of own shares. (3 pages)
24 February 2016	Cancellation of shares by a PLC. Statement of capital on 28 January 2016 GBP 43,528,105 (4 pages)
24 February 2016	Purchase of own shares. (3 pages)
22 February 2016	Cancellation of shares by a PLC. Statement of capital on 21 January 2016 GBP 43,554,732.30 (4 pages)
22 February 2016	Purchase of own shares. (3 pages)
22 February 2016	Cancellation of shares by a PLC. Statement of capital on 21 January 2016 GBP 43,554,732.30 (4 pages)
22 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Cancellation of shares by a PLC. Statement of capital on 14 January 2016 GBP 43,616,354.20 (4 pages)
9 February 2016	Cancellation of shares by a PLC. Statement of capital on 7 January 2016 GBP 43,657,811.70 (4 pages)
9 February 2016	Cancellation of shares by a PLC. Statement of capital on 8 December 2015 GBP 43,713,009.60 (4 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Cancellation of shares by a PLC. Statement of capital on 14 January 2016 GBP 43,616,354.20 (4 pages)
9 February 2016	Cancellation of shares by a PLC. Statement of capital on 7 January 2016 GBP 43,657,811.70 (4 pages)
9 February 2016	Cancellation of shares by a PLC. Statement of capital on 8 December 2015 GBP 43,713,009.60 (4 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Purchase of own shares. (3 pages)
31 December 2015	Cancellation of shares by a PLC. Statement of capital on 23 November 2015 GBP 43,763,009.60 (4 pages)
31 December 2015	Purchase of own shares. (3 pages)
31 December 2015	Cancellation of shares by a PLC. Statement of capital on 23 November 2015 GBP 43,763,009.60 (4 pages)
31 December 2015	Purchase of own shares. (3 pages)
4 December 2015	Cancellation of shares by a PLC. Statement of capital on 6 November 2015 GBP 43,833,009.60 (4 pages)
4 December 2015	Purchase of own shares. (3 pages)
4 December 2015	Cancellation of shares by a PLC. Statement of capital on 6 November 2015 GBP 43,833,009.60 (4 pages)
4 December 2015	Cancellation of shares by a PLC. Statement of capital on 6 November 2015 GBP 43,833,009.60 (4 pages)
4 December 2015	Purchase of own shares. (3 pages)
17 November 2015	Annual return made up to 15 November 2015 no member list Statement of capital on 2015-11-17 GBP 43,788,009.6 (9 pages)
17 November 2015	Annual return made up to 15 November 2015 no member list Statement of capital on 2015-11-17 GBP 43,788,009.6 (9 pages)
12 November 2015	Cancellation of shares by a PLC. Statement of capital on 8 October 2015 GBP 43,909,509.60 (4 pages)
12 November 2015	Purchase of own shares. (3 pages)
12 November 2015	Cancellation of shares by a PLC. Statement of capital on 8 October 2015 GBP 43,909,509.60 (4 pages)
12 November 2015	Cancellation of shares by a PLC. Statement of capital on 8 October 2015 GBP 43,909,509.60 (4 pages)
12 November 2015	Purchase of own shares. (3 pages)
19 October 2015	Appointment of Mr Nigel Macrae Stein as a director on 8 October 2015 (2 pages)
19 October 2015	Termination of appointment of Kanwarpal Singh Bindra as a director on 8 October 2015 (1 page)
19 October 2015	Appointment of Mr Nigel Macrae Stein as a director on 8 October 2015 (2 pages)
19 October 2015	Termination of appointment of Kanwarpal Singh Bindra as a director on 8 October 2015 (1 page)
19 October 2015	Appointment of Mr Nigel Macrae Stein as a director on 8 October 2015 (2 pages)
19 October 2015	Termination of appointment of Kanwarpal Singh Bindra as a director on 8 October 2015 (1 page)
13 October 2015	Cancellation of shares by a PLC. Statement of capital on 15 September 2015 GBP 43,997,509.60 (4 pages)
13 October 2015	Purchase of own shares. (3 pages)
13 October 2015	Cancellation of shares by a PLC. Statement of capital on 15 September 2015 GBP 43,997,509.60 (4 pages)
13 October 2015	Purchase of own shares. (3 pages)
12 October 2015	Cancellation of shares by a PLC. Statement of capital on 28 August 2015 GBP 44,083,509.60 (4 pages)
12 October 2015	Purchase of own shares. (3 pages)
12 October 2015	Cancellation of shares by a PLC. Statement of capital on 28 August 2015 GBP 44,083,509.60 (4 pages)
12 October 2015	Purchase of own shares. (3 pages)
30 September 2015	Cancellation of shares by a PLC. Statement of capital on 13 August 2015 GBP 44,172,509.60 (4 pages)
30 September 2015	Purchase of own shares. (3 pages)
30 September 2015	Cancellation of shares by a PLC. Statement of capital on 13 August 2015 GBP 44,172,509.60 (4 pages)
30 September 2015	Purchase of own shares. (3 pages)
10 September 2015	Cancellation of shares by a PLC. Statement of capital on 7 August 2015 GBP 44,203,509.60 (4 pages)
10 September 2015	Purchase of own shares. (3 pages)
10 September 2015	Cancellation of shares by a PLC. Statement of capital on 7 August 2015 GBP 44,203,509.60 (4 pages)
10 September 2015	Cancellation of shares by a PLC. Statement of capital on 7 August 2015 GBP 44,203,509.60 (4 pages)
10 September 2015	Purchase of own shares. (3 pages)
5 August 2015	Cancellation of shares by a PLC. Statement of capital on 10 June 2015 GBP 44,230,259.20 (4 pages)
5 August 2015	Cancellation of shares by a PLC. Statement of capital on 10 June 2015 GBP 44,230,259.20 (4 pages)
21 July 2015	Purchase of own shares. (3 pages)
21 July 2015	Purchase of own shares. (3 pages)
21 July 2015	Purchase of own shares. (3 pages)
21 July 2015	Purchase of own shares. (3 pages)
1 July 2015	Cancellation of shares by a PLC. Statement of capital on 24 April 2015 GBP 44,372,195.60 (4 pages)
1 July 2015	Cancellation of shares by a PLC. Statement of capital on 24 April 2015 GBP 44,372,195.60 (4 pages)
24 June 2015	Cancellation of shares by a PLC. Statement of capital on 29 May 2015 GBP 44,265,095.60 (4 pages)
24 June 2015	Purchase of own shares. (3 pages)
24 June 2015	Cancellation of shares by a PLC. Statement of capital on 29 May 2015 GBP 44,265,095.60 (4 pages)
24 June 2015	Purchase of own shares. (3 pages)
23 June 2015	Cancellation of shares by a PLC. Statement of capital on 22 May 2015 GBP 44,285,195.60 (4 pages)
23 June 2015	Cancellation of shares by a PLC. Statement of capital on 15 May 2015 GBP 44,312,095.60 (4 pages)
23 June 2015	Cancellation of shares by a PLC. Statement of capital on 8 May 2015 GBP 44,335,295.60 (4 pages)
23 June 2015	Purchase of own shares. (3 pages)
23 June 2015	Purchase of own shares. (3 pages)
23 June 2015	Purchase of own shares. (3 pages)
23 June 2015	Cancellation of shares by a PLC. Statement of capital on 8 May 2015 GBP 44,335,295.60 (4 pages)
23 June 2015	Cancellation of shares by a PLC. Statement of capital on 22 May 2015 GBP 44,285,195.60 (4 pages)
23 June 2015	Cancellation of shares by a PLC. Statement of capital on 15 May 2015 GBP 44,312,095.60 (4 pages)
23 June 2015	Cancellation of shares by a PLC. Statement of capital on 8 May 2015 GBP 44,335,295.60 (4 pages)
23 June 2015	Purchase of own shares. (3 pages)
23 June 2015	Purchase of own shares. (3 pages)
23 June 2015	Purchase of own shares. (3 pages)
10 June 2015	Cancellation of shares by a PLC. Statement of capital on 1 May 2015 GBP 44,349,095.60 (4 pages)
10 June 2015	Purchase of own shares. (3 pages)
10 June 2015	Purchase of own shares. (3 pages)
10 June 2015	Cancellation of shares by a PLC. Statement of capital on 1 May 2015 GBP 44,349,095.60 (4 pages)
10 June 2015	Cancellation of shares by a PLC. Statement of capital on 1 May 2015 GBP 44,349,095.60 (4 pages)
10 June 2015	Purchase of own shares. (3 pages)
10 June 2015	Purchase of own shares. (3 pages)
8 June 2015	Memorandum and Articles of Association (48 pages)
8 June 2015	Memorandum and Articles of Association (48 pages)
8 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
6 June 2015	Group of companies' accounts made up to 31 December 2014 (158 pages)
6 June 2015	Group of companies' accounts made up to 31 December 2014 (158 pages)
1 June 2015	Termination of appointment of Simon Alexander Borrows as a director on 21 May 2015 (1 page)
1 June 2015	Termination of appointment of Simon Alexander Borrows as a director on 21 May 2015 (1 page)
12 May 2015	Cancellation of shares by a PLC. Statement of capital on 17 April 2015 GBP 44,391,995.60 (4 pages)
12 May 2015	Cancellation of shares by a PLC. Statement of capital on 10 April 2015 GBP 44,412,795.60 (4 pages)
12 May 2015	Purchase of own shares. (3 pages)
12 May 2015	Purchase of own shares. (3 pages)
12 May 2015	Cancellation of shares by a PLC. Statement of capital on 17 April 2015 GBP 44,391,995.60 (4 pages)
12 May 2015	Cancellation of shares by a PLC. Statement of capital on 10 April 2015 GBP 44,412,795.60 (4 pages)
12 May 2015	Purchase of own shares. (3 pages)
12 May 2015	Purchase of own shares. (3 pages)
6 May 2015	Cancellation of shares by a PLC. Statement of capital on 2 April 2015 GBP 44,432,795.60 (4 pages)
6 May 2015	Cancellation of shares by a PLC. Statement of capital on 27 March 2015 GBP 44,463,012.10 (4 pages)
6 May 2015	Purchase of own shares. (3 pages)
6 May 2015	Purchase of own shares. (3 pages)
6 May 2015	Cancellation of shares by a PLC. Statement of capital on 2 April 2015 GBP 44,432,795.60 (4 pages)
6 May 2015	Cancellation of shares by a PLC. Statement of capital on 2 April 2015 GBP 44,432,795.60 (4 pages)
6 May 2015	Cancellation of shares by a PLC. Statement of capital on 27 March 2015 GBP 44,463,012.10 (4 pages)
6 May 2015	Purchase of own shares. (3 pages)
6 May 2015	Purchase of own shares. (3 pages)
23 April 2015	Cancellation of shares by a PLC. Statement of capital on 6 March 2015 GBP 44,551,312.10 (4 pages)
23 April 2015	Cancellation of shares by a PLC. Statement of capital on 13 March 2015 GBP 44,522,612.50 (4 pages)
23 April 2015	Cancellation of shares by a PLC. Statement of capital on 20 March 2015 GBP 44,495,012.10 (4 pages)
23 April 2015	Purchase of own shares. (3 pages)
23 April 2015	Purchase of own shares. (3 pages)
23 April 2015	Purchase of own shares. (3 pages)
23 April 2015	Cancellation of shares by a PLC. Statement of capital on 6 March 2015 GBP 44,551,312.10 (4 pages)
23 April 2015	Cancellation of shares by a PLC. Statement of capital on 6 March 2015 GBP 44,551,312.10 (4 pages)
23 April 2015	Cancellation of shares by a PLC. Statement of capital on 13 March 2015 GBP 44,522,612.50 (4 pages)
23 April 2015	Cancellation of shares by a PLC. Statement of capital on 20 March 2015 GBP 44,495,012.10 (4 pages)
23 April 2015	Purchase of own shares. (3 pages)
23 April 2015	Purchase of own shares. (3 pages)
23 April 2015	Purchase of own shares. (3 pages)
1 April 2015	Appointment of Mr Stefan Bomhard as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Stefan Bomhard as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Stefan Bomhard as a director on 1 April 2015 (2 pages)
31 March 2015	Cancellation of shares by a PLC. Statement of capital on 27 February 2015 GBP 44,585,412.10 (4 pages)
31 March 2015	Cancellation of shares by a PLC. Statement of capital on 20 February 2015 GBP 44,618,812.10 (4 pages)
31 March 2015	Termination of appointment of Andre Pierre Joseph Lacroix as a director on 31 March 2015 (1 page)
31 March 2015	Purchase of own shares. (3 pages)
31 March 2015	Purchase of own shares. (3 pages)
31 March 2015	Cancellation of shares by a PLC. Statement of capital on 27 February 2015 GBP 44,585,412.10 (4 pages)
31 March 2015	Cancellation of shares by a PLC. Statement of capital on 20 February 2015 GBP 44,618,812.10 (4 pages)
31 March 2015	Termination of appointment of Andre Pierre Joseph Lacroix as a director on 31 March 2015 (1 page)
31 March 2015	Purchase of own shares. (3 pages)
31 March 2015	Purchase of own shares. (3 pages)
18 March 2015	Cancellation of shares by a PLC. Statement of capital on 13 February 2015 GBP 44,652,112.10 (4 pages)
18 March 2015	Purchase of own shares. (3 pages)
18 March 2015	Cancellation of shares by a PLC. Statement of capital on 13 February 2015 GBP 44,652,112.10 (4 pages)
18 March 2015	Purchase of own shares. (3 pages)
26 February 2015	Cancellation of shares by a PLC. Statement of capital on 6 February 2015 GBP 44,679,412.10 (4 pages)
26 February 2015	Purchase of own shares. (3 pages)
26 February 2015	Cancellation of shares by a PLC. Statement of capital on 6 February 2015 GBP 44,679,412.10 (4 pages)
26 February 2015	Cancellation of shares by a PLC. Statement of capital on 6 February 2015 GBP 44,679,412.10 (4 pages)
26 February 2015	Purchase of own shares. (3 pages)
25 February 2015	Cancellation of shares by a PLC. Statement of capital on 30 January 2015 GBP 44,709,112.10 (4 pages)
25 February 2015	Cancellation of shares by a PLC. Statement of capital on 23 January 2015 GBP 44,749,112.10 (4 pages)
25 February 2015	Purchase of own shares. (3 pages)
25 February 2015	Purchase of own shares. (3 pages)
25 February 2015	Cancellation of shares by a PLC. Statement of capital on 30 January 2015 GBP 44,709,112.10 (4 pages)
25 February 2015	Cancellation of shares by a PLC. Statement of capital on 23 January 2015 GBP 44,749,112.10 (4 pages)
25 February 2015	Purchase of own shares. (3 pages)
25 February 2015	Purchase of own shares. (3 pages)
11 February 2015	Cancellation of shares by a PLC. Statement of capital on 16 January 2015 GBP 44,787,878.90 (4 pages)
11 February 2015	Purchase of own shares. (3 pages)
11 February 2015	Cancellation of shares by a PLC. Statement of capital on 16 January 2015 GBP 44,787,878.90 (4 pages)
11 February 2015	Purchase of own shares. (3 pages)
4 February 2015	Cancellation of shares by a PLC. Statement of capital on 9 January 2015 GBP 44,835,178.90 (4 pages)
4 February 2015	Purchase of own shares. (3 pages)
4 February 2015	Cancellation of shares by a PLC. Statement of capital on 9 January 2015 GBP 44,835,178.90 (4 pages)
4 February 2015	Cancellation of shares by a PLC. Statement of capital on 9 January 2015 GBP 44,835,178.90 (4 pages)
4 February 2015	Purchase of own shares. (3 pages)
29 January 2015	Cancellation of shares by a PLC. Statement of capital on 18 December 2014 GBP 44,874,178.90 (6 pages)
29 January 2015	Purchase of own shares. (3 pages)
29 January 2015	Cancellation of shares by a PLC. Statement of capital on 18 December 2014 GBP 44,874,178.90 (6 pages)
29 January 2015	Purchase of own shares. (3 pages)
12 January 2015	Cancellation of shares by a PLC. Statement of capital on 12 December 2014 GBP 44,919,835.10 (4 pages)
12 January 2015	Cancellation of shares by a PLC. Statement of capital on 5 December 2014 GBP 44,968,985.10 (4 pages)
12 January 2015	Purchase of own shares. (3 pages)
12 January 2015	Purchase of own shares. (3 pages)
12 January 2015	Cancellation of shares by a PLC. Statement of capital on 5 December 2014 GBP 44,968,985.10 (4 pages)
12 January 2015	Cancellation of shares by a PLC. Statement of capital on 12 December 2014 GBP 44,919,835.10 (4 pages)
12 January 2015	Cancellation of shares by a PLC. Statement of capital on 5 December 2014 GBP 44,968,985.10 (4 pages)
12 January 2015	Purchase of own shares. (3 pages)
12 January 2015	Purchase of own shares. (3 pages)
24 December 2014	Cancellation of shares by a PLC. Statement of capital on 28 November 2014 GBP 45,015,815.10 (6 pages)
24 December 2014	Cancellation of shares by a PLC. Statement of capital on 21 November 2014 GBP 45,050,335.10 (4 pages)
24 December 2014	Cancellation of shares by a PLC. Statement of capital on 14 November 2014 GBP 45,085,285.10 (4 pages)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Cancellation of shares by a PLC. Statement of capital on 28 November 2014 GBP 45,015,815.10 (6 pages)
24 December 2014	Cancellation of shares by a PLC. Statement of capital on 21 November 2014 GBP 45,050,335.10 (4 pages)
24 December 2014	Cancellation of shares by a PLC. Statement of capital on 14 November 2014 GBP 45,085,285.10 (4 pages)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Purchase of own shares. (3 pages)
18 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 45,155,155.1 (21 pages)
18 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 45,155,155.1 (21 pages)
12 December 2014	Cancellation of shares by a PLC. Statement of capital on 7 November 2014 GBP 45,120,495.10 (4 pages)
12 December 2014	Purchase of own shares. (3 pages)
12 December 2014	Cancellation of shares by a PLC. Statement of capital on 7 November 2014 GBP 45,120,495.10 (4 pages)
12 December 2014	Cancellation of shares by a PLC. Statement of capital on 7 November 2014 GBP 45,120,495.10 (4 pages)
12 December 2014	Purchase of own shares. (3 pages)
1 December 2014	Cancellation of shares by a PLC. Statement of capital on 13 November 2014 GBP 45,155,155.10 (4 pages)
1 December 2014	Cancellation of shares by a PLC. Statement of capital on 13 November 2014 GBP 45,155,155.10 (4 pages)
18 November 2014	Cancellation of shares by a PLC. Statement of capital on 24 October 2014 GBP 45,190,585.10 (4 pages)
18 November 2014	Purchase of own shares. (3 pages)
18 November 2014	Purchase of own shares. (3 pages)
18 November 2014	Cancellation of shares by a PLC. Statement of capital on 24 October 2014 GBP 45,190,585.10 (4 pages)
18 November 2014	Purchase of own shares. (3 pages)
18 November 2014	Purchase of own shares. (3 pages)
10 November 2014	Cancellation of shares by a PLC. Statement of capital on 17 October 2014 GBP 45,224,594.30 (4 pages)
10 November 2014	Purchase of own shares. (3 pages)
10 November 2014	Cancellation of shares by a PLC. Statement of capital on 17 October 2014 GBP 45,224,594.30 (4 pages)
10 November 2014	Purchase of own shares. (3 pages)
5 November 2014	Cancellation of shares by a PLC. Statement of capital on 10 October 2014 GBP 45,262,994.30 (4 pages)
5 November 2014	Cancellation of shares by a PLC. Statement of capital on 3 October 2014 GBP 45,298,194.30 (4 pages)
5 November 2014	Cancellation of shares by a PLC. Statement of capital on 26 September 2014 GBP 45,333,594.30 (4 pages)
5 November 2014	Purchase of own shares. (3 pages)
5 November 2014	Purchase of own shares. (3 pages)
5 November 2014	Purchase of own shares. (3 pages)
5 November 2014	Cancellation of shares by a PLC. Statement of capital on 3 October 2014 GBP 45,298,194.30 (4 pages)
5 November 2014	Cancellation of shares by a PLC. Statement of capital on 10 October 2014 GBP 45,262,994.30 (4 pages)
5 November 2014	Cancellation of shares by a PLC. Statement of capital on 3 October 2014 GBP 45,298,194.30 (4 pages)
5 November 2014	Cancellation of shares by a PLC. Statement of capital on 26 September 2014 GBP 45,333,594.30 (4 pages)
5 November 2014	Purchase of own shares. (3 pages)
5 November 2014	Purchase of own shares. (3 pages)
5 November 2014	Purchase of own shares. (3 pages)
9 October 2014	Cancellation of shares by a PLC. Statement of capital on 19 September 2014 GBP 45,368,024.30 (4 pages)
9 October 2014	Purchase of own shares. (3 pages)
9 October 2014	Cancellation of shares by a PLC. Statement of capital on 19 September 2014 GBP 45,368,024.30 (4 pages)
9 October 2014	Purchase of own shares. (3 pages)
30 September 2014	Cancellation of shares by a PLC. Statement of capital on 22 August 2014 GBP 45,501,084.30 (4 pages)
30 September 2014	Cancellation of shares by a PLC. Statement of capital on 29 August 2014 GBP 45,473,244.30 (4 pages)
30 September 2014	Cancellation of shares by a PLC. Statement of capital on 5 September 2014 GBP 45,437,984.30 (4 pages)
30 September 2014	Cancellation of shares by a PLC. Statement of capital on 12 September 2014 GBP 45,402,864.30 (4 pages)
30 September 2014	Purchase of own shares. (3 pages)
30 September 2014	Purchase of own shares. (3 pages)
30 September 2014	Purchase of own shares. (3 pages)
30 September 2014	Purchase of own shares. (3 pages)
30 September 2014	Cancellation of shares by a PLC. Statement of capital on 5 September 2014 GBP 45,437,984.30 (4 pages)
30 September 2014	Cancellation of shares by a PLC. Statement of capital on 22 August 2014 GBP 45,501,084.30 (4 pages)
30 September 2014	Cancellation of shares by a PLC. Statement of capital on 29 August 2014 GBP 45,473,244.30 (4 pages)
30 September 2014	Cancellation of shares by a PLC. Statement of capital on 5 September 2014 GBP 45,437,984.30 (4 pages)
30 September 2014	Cancellation of shares by a PLC. Statement of capital on 12 September 2014 GBP 45,402,864.30 (4 pages)
30 September 2014	Purchase of own shares. (3 pages)
30 September 2014	Purchase of own shares. (3 pages)
30 September 2014	Purchase of own shares. (3 pages)
30 September 2014	Purchase of own shares. (3 pages)
22 September 2014	Cancellation of shares by a PLC. Statement of capital on 15 August 2014 GBP 45,536,784.30 (4 pages)
22 September 2014	Purchase of own shares. (3 pages)
22 September 2014	Cancellation of shares by a PLC. Statement of capital on 15 August 2014 GBP 45,536,784.30 (4 pages)
22 September 2014	Purchase of own shares. (3 pages)
15 September 2014	Cancellation of shares by a PLC. Statement of capital on 8 August 2014 GBP 45,573,384.30 (3 pages)
15 September 2014	Cancellation of shares by a PLC. Statement of capital on 8 August 2014 GBP 45,573,384.30 (3 pages)
15 September 2014	Cancellation of shares by a PLC. Statement of capital on 8 August 2014 GBP 45,573,384.30 (3 pages)
2 September 2014	Purchase of own shares. (2 pages)
2 September 2014	Purchase of own shares. (2 pages)
30 July 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,418,252 on 2014-07-15 (2 pages)
30 July 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,418,252 (2 pages)
30 July 2014	Sale or transfer of treasury shares. Treasury capital: GBP 2,418,252 (2 pages)
24 July 2014	Cancellation of shares by a PLC. Statement of capital on 20 June 2014 GBP 45,610,484.30 (4 pages)
24 July 2014	Purchase of own shares. (3 pages)
24 July 2014	Cancellation of shares by a PLC. Statement of capital on 20 June 2014 GBP 45,610,484.30 (4 pages)
24 July 2014	Purchase of own shares. (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 45,632,289.9 (6 pages)
1 July 2014	Cancellation of shares by a PLC. Statement of capital on 13 June 2014 (4 pages)
1 July 2014	Purchase of own shares. (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 45,632,289.9 (6 pages)
1 July 2014	Cancellation of shares by a PLC. Statement of capital on 13 June 2014 (4 pages)
1 July 2014	Purchase of own shares. (3 pages)
30 June 2014	Cancellation of shares by a PLC. Statement of capital on 6 June 2014 (4 pages)
30 June 2014	Purchase of own shares. (3 pages)
30 June 2014	Cancellation of shares by a PLC. Statement of capital on 6 June 2014 (4 pages)
30 June 2014	Cancellation of shares by a PLC. Statement of capital on 6 June 2014 (4 pages)
30 June 2014	Purchase of own shares. (3 pages)
27 June 2014	Cancellation of shares by a PLC. Statement of capital on 30 May 2014 (4 pages)
27 June 2014	Cancellation of shares by a PLC. Statement of capital on 30 May 2014 (4 pages)
23 June 2014	Purchase of own shares. (3 pages)
23 June 2014	Purchase of own shares. (3 pages)
23 June 2014	Purchase of own shares. (3 pages)
23 June 2014	Purchase of own shares. (3 pages)
16 June 2014	Cancellation of shares by a PLC. Statement of capital on 16 May 2014 (4 pages)
16 June 2014	Purchase of own shares. (3 pages)
16 June 2014	Cancellation of shares by a PLC. Statement of capital on 16 May 2014 (4 pages)
16 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Cancellation of shares by a PLC. Statement of capital on 9 May 2014 (4 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Cancellation of shares by a PLC. Statement of capital on 9 May 2014 (4 pages)
10 June 2014	Cancellation of shares by a PLC. Statement of capital on 9 May 2014 (4 pages)
10 June 2014	Purchase of own shares. (3 pages)
3 June 2014	Appointment of Mrs Coline Lucille Mcconville as a director (2 pages)
3 June 2014	Appointment of Mrs Coline Lucille Mcconville as a director (2 pages)
2 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of general meetings/authorise share option plan & establish schedules 16/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of general meetings/authorise share option plan & establish schedules 16/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 May 2014	Cancellation of shares by a PLC. Statement of capital on 2 May 2014 (4 pages)
27 May 2014	Purchase of own shares. (3 pages)
27 May 2014	Purchase of own shares. (3 pages)
27 May 2014	Cancellation of shares by a PLC. Statement of capital on 2 May 2014 (4 pages)
27 May 2014	Cancellation of shares by a PLC. Statement of capital on 2 May 2014 (4 pages)
27 May 2014	Purchase of own shares. (3 pages)
27 May 2014	Purchase of own shares. (3 pages)
23 May 2014	Group of companies' accounts made up to 31 December 2013 (157 pages)
23 May 2014	Group of companies' accounts made up to 31 December 2013 (157 pages)
12 May 2014	Cancellation of shares by a PLC. Statement of capital on 17 April 2014 (4 pages)
12 May 2014	Purchase of own shares. (3 pages)
12 May 2014	Purchase of own shares. (3 pages)
12 May 2014	Cancellation of shares by a PLC. Statement of capital on 17 April 2014 (4 pages)
12 May 2014	Purchase of own shares. (3 pages)
12 May 2014	Purchase of own shares. (3 pages)
7 May 2014	Second filing of AR01 previously delivered to Companies House made up to 15 November 2013 (26 pages)
7 May 2014	Second filing of AR01 previously delivered to Companies House made up to 15 November 2013 (26 pages)
6 May 2014	Cancellation of shares by a PLC. Statement of capital on 4 April 2014 (4 pages)
6 May 2014	Purchase of own shares. (3 pages)
6 May 2014	Cancellation of shares by a PLC. Statement of capital on 4 April 2014 (4 pages)
6 May 2014	Cancellation of shares by a PLC. Statement of capital on 4 April 2014 (4 pages)
6 May 2014	Purchase of own shares. (3 pages)
23 April 2014	Cancellation of shares by a PLC. Statement of capital on 21 March 2014 (4 pages)
23 April 2014	Cancellation of shares by a PLC. Statement of capital on 28 March 2014 (4 pages)
23 April 2014	Purchase of own shares. (3 pages)
23 April 2014	Purchase of own shares. (3 pages)
23 April 2014	Cancellation of shares by a PLC. Statement of capital on 21 March 2014 (4 pages)
23 April 2014	Cancellation of shares by a PLC. Statement of capital on 28 March 2014 (4 pages)
23 April 2014	Purchase of own shares. (3 pages)
23 April 2014	Purchase of own shares. (3 pages)
9 April 2014	Cancellation of shares by a PLC. Statement of capital on 14 March 2014 (4 pages)
9 April 2014	Purchase of own shares. (3 pages)
9 April 2014	Cancellation of shares by a PLC. Statement of capital on 14 March 2014 (4 pages)
9 April 2014	Purchase of own shares. (3 pages)
26 March 2014	Cancellation of shares by a PLC. Statement of capital on 7 March 2014 (4 pages)
26 March 2014	Purchase of own shares. (3 pages)
26 March 2014	Cancellation of shares by a PLC. Statement of capital on 7 March 2014 (4 pages)
26 March 2014	Cancellation of shares by a PLC. Statement of capital on 7 March 2014 (4 pages)
26 March 2014	Purchase of own shares. (3 pages)
24 March 2014	Cancellation of shares by a PLC. Statement of capital on 21 February 2014 (4 pages)
24 March 2014	Cancellation of shares by a PLC. Statement of capital on 28 February 2014 (4 pages)
24 March 2014	Purchase of own shares. (3 pages)
24 March 2014	Purchase of own shares. (3 pages)
24 March 2014	Cancellation of shares by a PLC. Statement of capital on 21 February 2014 (4 pages)
24 March 2014	Cancellation of shares by a PLC. Statement of capital on 28 February 2014 (4 pages)
24 March 2014	Purchase of own shares. (3 pages)
24 March 2014	Purchase of own shares. (3 pages)
13 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 46,097,903.10 (7 pages)
13 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 46,097,903.10 (7 pages)
5 March 2014	Cancellation of shares by a PLC. Statement of capital on 14 February 2014 (4 pages)
5 March 2014	Purchase of own shares. (3 pages)
5 March 2014	Cancellation of shares by a PLC. Statement of capital on 14 February 2014 (4 pages)
5 March 2014	Purchase of own shares. (3 pages)
28 February 2014	Cancellation of shares by a PLC. Statement of capital on 7 February 2014 (4 pages)
28 February 2014	Cancellation of shares by a PLC. Statement of capital on 31 January 2014 (4 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Cancellation of shares by a PLC. Statement of capital on 7 February 2014 (4 pages)
28 February 2014	Cancellation of shares by a PLC. Statement of capital on 7 February 2014 (4 pages)
28 February 2014	Cancellation of shares by a PLC. Statement of capital on 31 January 2014 (4 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
17 February 2014	Cancellation of shares by a PLC. Statement of capital on 24 January 2014 (5 pages)
17 February 2014	Purchase of own shares. (3 pages)
17 February 2014	Cancellation of shares by a PLC. Statement of capital on 24 January 2014 (5 pages)
17 February 2014	Purchase of own shares. (3 pages)
11 February 2014	Cancellation of shares by a PLC. Statement of capital on 17 January 2014 (4 pages)
11 February 2014	Purchase of own shares. (3 pages)
11 February 2014	Cancellation of shares by a PLC. Statement of capital on 17 January 2014 (4 pages)
11 February 2014	Purchase of own shares. (3 pages)
30 January 2014	Cancellation of shares by a PLC. Statement of capital on 18 December 2013 (4 pages)
30 January 2014	Cancellation of shares by a PLC. Statement of capital on 3 January 2014 (4 pages)
30 January 2014	Cancellation of shares by a PLC. Statement of capital on 10 January 2014 (4 pages)
30 January 2014	Purchase of own shares. (3 pages)
30 January 2014	Purchase of own shares. (3 pages)
30 January 2014	Purchase of own shares. (3 pages)
30 January 2014	Cancellation of shares by a PLC. Statement of capital on 3 January 2014 (4 pages)
30 January 2014	Cancellation of shares by a PLC. Statement of capital on 18 December 2013 (4 pages)
30 January 2014	Cancellation of shares by a PLC. Statement of capital on 3 January 2014 (4 pages)
30 January 2014	Cancellation of shares by a PLC. Statement of capital on 10 January 2014 (4 pages)
30 January 2014	Purchase of own shares. (3 pages)
30 January 2014	Purchase of own shares. (3 pages)
30 January 2014	Purchase of own shares. (3 pages)
15 January 2014	Cancellation of shares by a PLC. Statement of capital on 11 December 2013 (5 pages)
15 January 2014	Cancellation of shares by a PLC. Statement of capital on 4 December 2013 (5 pages)
15 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 46,380,853.70 (6 pages)
15 January 2014	Purchase of own shares. (6 pages)
15 January 2014	Purchase of own shares. (3 pages)
15 January 2014	Cancellation of shares by a PLC. Statement of capital on 4 December 2013 (5 pages)
15 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 46,380,853.70 (6 pages)
15 January 2014	Cancellation of shares by a PLC. Statement of capital on 11 December 2013 (5 pages)
15 January 2014	Cancellation of shares by a PLC. Statement of capital on 4 December 2013 (5 pages)
15 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 46,380,853.70 (6 pages)
15 January 2014	Purchase of own shares. (6 pages)
15 January 2014	Purchase of own shares. (3 pages)
8 January 2014	Cancellation of shares by a PLC. Statement of capital on 27 November 2013 (4 pages)
8 January 2014	Purchase of own shares. (3 pages)
8 January 2014	Cancellation of shares by a PLC. Statement of capital on 27 November 2013 (4 pages)
8 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Cancellation of shares by a PLC. Statement of capital on 20 November 2013 (4 pages)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Cancellation of shares by a PLC. Statement of capital on 20 November 2013 (4 pages)
7 January 2014	Purchase of own shares. (3 pages)
19 December 2013	Annual return made up to 15 November 2013 no member list ANNOTATION A second filed AR01 was registered on 07/05/2014 (25 pages)
19 December 2013	Annual return made up to 15 November 2013 no member list ANNOTATION A second filed AR01 was registered on 07/05/2014 (25 pages)
17 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 46,647,152.20 (6 pages)
17 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 46,647,152.20 (6 pages)
10 December 2013	Director's details changed for Mr Nigel Hargreaves Northridge on 1 December 2013 (3 pages)
10 December 2013	Director's details changed for Mr Nigel Hargreaves Northridge on 1 December 2013 (3 pages)
10 December 2013	Director's details changed for Mr Nigel Hargreaves Northridge on 1 December 2013 (3 pages)
6 December 2013	Cancellation of shares by a PLC. Statement of capital on 13 November 2013 (4 pages)
6 December 2013	Cancellation of shares by a PLC. Statement of capital on 13 November 2013 (4 pages)
29 November 2013	Cancellation of shares by a PLC. Statement of capital on 30 October 2013 (4 pages)
29 November 2013	Cancellation of shares by a PLC. Statement of capital on 6 November 2013 (5 pages)
29 November 2013	Purchase of own shares. (3 pages)
29 November 2013	Purchase of own shares. (4 pages)
29 November 2013	Purchase of own shares. (3 pages)
29 November 2013	Cancellation of shares by a PLC. Statement of capital on 6 November 2013 (5 pages)
29 November 2013	Cancellation of shares by a PLC. Statement of capital on 30 October 2013 (4 pages)
29 November 2013	Cancellation of shares by a PLC. Statement of capital on 6 November 2013 (5 pages)
29 November 2013	Purchase of own shares. (4 pages)
29 November 2013	Purchase of own shares. (3 pages)
29 November 2013	Purchase of own shares. (3 pages)
18 November 2013	Cancellation of shares by a PLC. Statement of capital on 23 October 2013 (4 pages)
18 November 2013	Purchase of own shares. (3 pages)
18 November 2013	Cancellation of shares by a PLC. Statement of capital on 23 October 2013 (4 pages)
18 November 2013	Purchase of own shares. (3 pages)
14 November 2013	Cancellation of shares by a PLC. Statement of capital on 16 October 2013 (4 pages)
14 November 2013	Purchase of own shares. (3 pages)
14 November 2013	Cancellation of shares by a PLC. Statement of capital on 16 October 2013 (4 pages)
14 November 2013	Purchase of own shares. (3 pages)
11 November 2013	Cancellation of shares by a PLC. Statement of capital on 9 October 2013 (4 pages)
11 November 2013	Purchase of own shares. (4 pages)
11 November 2013	Cancellation of shares by a PLC. Statement of capital on 9 October 2013 (4 pages)
11 November 2013	Cancellation of shares by a PLC. Statement of capital on 9 October 2013 (4 pages)
11 November 2013	Purchase of own shares. (4 pages)
7 November 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 46,884,147.5 (6 pages)
7 November 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 46,884,147.5 (6 pages)
7 November 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 46,884,147.5 (6 pages)
31 October 2013	Cancellation of shares by a PLC. Statement of capital on 2 October 2013 (4 pages)
31 October 2013	Purchase of own shares. (3 pages)
31 October 2013	Cancellation of shares by a PLC. Statement of capital on 2 October 2013 (4 pages)
31 October 2013	Cancellation of shares by a PLC. Statement of capital on 2 October 2013 (4 pages)
31 October 2013	Purchase of own shares. (3 pages)
22 October 2013	Cancellation of shares by a PLC. Statement of capital on 25 September 2013 (4 pages)
22 October 2013	Purchase of own shares. (3 pages)
22 October 2013	Cancellation of shares by a PLC. Statement of capital on 25 September 2013 (4 pages)
22 October 2013	Purchase of own shares. (3 pages)
15 October 2013	Cancellation of shares by a PLC. Statement of capital on 18 September 2013 (4 pages)
15 October 2013	Purchase of own shares. (3 pages)
15 October 2013	Cancellation of shares by a PLC. Statement of capital on 18 September 2013 (4 pages)
15 October 2013	Purchase of own shares. (3 pages)
2 October 2013	Cancellation of shares by a PLC. Statement of capital on 11 September 2013 (4 pages)
2 October 2013	Purchase of own shares. (3 pages)
2 October 2013	Cancellation of shares by a PLC. Statement of capital on 11 September 2013 (4 pages)
2 October 2013	Purchase of own shares. (3 pages)
25 September 2013	Cancellation of shares by a PLC. Statement of capital on 4 September 2013 (4 pages)
25 September 2013	Purchase of own shares. (3 pages)
25 September 2013	Cancellation of shares by a PLC. Statement of capital on 4 September 2013 (4 pages)
25 September 2013	Cancellation of shares by a PLC. Statement of capital on 4 September 2013 (4 pages)
25 September 2013	Purchase of own shares. (3 pages)
28 August 2013	Statement of capital following an allotment of shares on 16 August 2013 GBP 47,114,316.50 (6 pages)
28 August 2013	Statement of capital following an allotment of shares on 16 August 2013 GBP 47,114,316.50 (6 pages)
22 August 2013	Appointment of John Langston as a director (2 pages)
22 August 2013	Appointment of John Langston as a director (2 pages)
3 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 27/02/2013 (8 pages)
3 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 27/02/2013 (8 pages)
2 July 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 47,073,548.90 (6 pages)
2 July 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 47,073,548.90 (6 pages)
26 June 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 47,083,437.80 (6 pages)
26 June 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 47,083,437.80 (6 pages)
12 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 47,073,548.90 (6 pages)
12 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 47,073,548.90 (6 pages)
4 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 June 2013	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 (3 pages)
3 June 2013	Group of companies' accounts made up to 31 December 2012 (140 pages)
3 June 2013	Group of companies' accounts made up to 31 December 2012 (140 pages)
29 May 2013	Termination of appointment of William Samuel as a director (1 page)
29 May 2013	Termination of appointment of William Samuel as a director (1 page)
13 March 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 46,825,480.80 ANNOTATION A second filed SH01 was registered on 03/07/2013 (7 pages)
13 March 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 46,825,480.80 ANNOTATION A second filed SH01 was registered on 03/07/2013 (7 pages)
4 February 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 46,813,859.80 (4 pages)
4 February 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 46,813,859.80 (4 pages)
9 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 46,810,820.20 (4 pages)
9 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 46,810,820.20 (4 pages)
17 December 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 4,679,155,430 (6 pages)
17 December 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 4,679,155,430 (6 pages)
17 December 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 4,679,155,430 (6 pages)
5 December 2012	Annual return made up to 15 November 2012 no member list (11 pages)
5 December 2012	Annual return made up to 15 November 2012 no member list (11 pages)
14 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 46,735,849 (5 pages)
14 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 46,735,849 (5 pages)
14 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 46,735,849 (5 pages)
2 November 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 46,585,901.60 (5 pages)
2 November 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 46,585,901.60 (5 pages)
27 September 2012	Statement of capital following an allotment of shares on 21 August 2012 GBP 46,558,687.80 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 46,578,688.60 (5 pages)
27 September 2012	Statement of capital following an allotment of shares on 21 August 2012 GBP 46,558,687.80 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 46,578,688.60 (5 pages)
23 August 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 46,555,954.40 (6 pages)
23 August 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 46,555,954.40 (6 pages)
6 August 2012	Appointment of Tamsin Waterhouse as a secretary (3 pages)
6 August 2012	Termination of appointment of Penelope Chapman as a secretary (2 pages)
6 August 2012	Appointment of Tamsin Waterhouse as a secretary (3 pages)
6 August 2012	Termination of appointment of Penelope Chapman as a secretary (2 pages)
12 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 46,476,175 (6 pages)
12 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 46,476,175 (6 pages)
12 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 46,476,175 (6 pages)
12 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 46,435,068.90 (4 pages)
12 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 46,435,068.90 (4 pages)
30 May 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 46,432,878.90 (4 pages)
30 May 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 46,432,878.90 (4 pages)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (136 pages)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (136 pages)
21 May 2012	Termination of appointment of David Scotland as a director (2 pages)
21 May 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 46,412,012.40 (3 pages)
21 May 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 46,411,549.10 (3 pages)
21 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm called not less than 14 days notice 10/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 May 2012	Termination of appointment of David Scotland as a director (2 pages)
21 May 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 46,412,012.40 (3 pages)
21 May 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 46,411,549.10 (3 pages)
21 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm called not less than 14 days notice 10/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 April 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 46,409,791.40 (4 pages)
30 April 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 46,409,791.40 (4 pages)
17 April 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 46,409,688.10 (4 pages)
17 April 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 46,409,688.10 (4 pages)
13 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 46,409,315.30 (3 pages)
13 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 46,409,315.30 (3 pages)
13 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 46,409,315.30 (3 pages)
29 March 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 46,408,032.4 (3 pages)
29 March 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 46,408,032.4 (3 pages)
22 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 46,407,803.70 (4 pages)
22 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 46,407,803.70 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 46,406,385.70 (5 pages)
14 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 46,406,385.70 (5 pages)
14 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 46,406,385.70 (5 pages)
20 February 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 46,394,194.60 (4 pages)
20 February 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 46,394,194.60 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 46,393,738.00 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 46,393,738.00 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 46,393,738.00 (4 pages)
1 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 46,365,957.60 (5 pages)
1 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 46,365,957.60 (5 pages)
23 January 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 46,348,218.30 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 46,348,218.30 (4 pages)
17 January 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 4,634,744,770 (4 pages)
17 January 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 4,634,744,770 (4 pages)
12 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 46,347,418.50 (4 pages)
12 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 46,347,418.50 (4 pages)
12 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 46,347,418.50 (4 pages)
22 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 46,347,321.60 (4 pages)
22 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 46,347,321.60 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 46,347,038.00 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 46,347,038.00 (4 pages)
1 December 2011	Annual return made up to 15 November 2011 no member list (13 pages)
1 December 2011	Annual return made up to 15 November 2011 no member list (13 pages)
18 November 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 46,344,517.30 (6 pages)
18 November 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 46,344,517.30 (6 pages)
11 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 46,343,390.4 (4 pages)
11 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 46,343,390.4 (4 pages)
11 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 46,343,390.4 (4 pages)
4 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 46,343,097 (4 pages)
4 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 46,343,097 (4 pages)
4 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 46,343,097 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 46,337,320.60 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 46,337,744.20 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 46,337,320.60 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 46,337,320.60 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 46,337,744.20 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 46,337,281.60 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 46,337,281.60 (4 pages)
23 September 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 46,336,727.2 (4 pages)
23 September 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 46,336,727.2 (4 pages)
5 September 2011	Appointment of Till Bernhard Vestring as a director (3 pages)
5 September 2011	Appointment of Till Bernhard Vestring as a director (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 46,335,541.10 (4 pages)
22 August 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 46,335,541.10 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 4,633,448,020 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 4,633,545,760 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 4,633,437,780 (7 pages)
9 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 4,633,429,070 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 4,633,545,760 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 4,633,448,020 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 4,633,545,760 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 4,633,437,780 (7 pages)
9 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 4,633,429,070 (4 pages)
1 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/07/2011 (6 pages)
1 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/07/2011 (6 pages)
20 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 46,330,724.60 ANNOTATION A second filed SH01 was registered on 01/08/2011 (5 pages)
20 July 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 46,330,724.60 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 46,334,009.60 (6 pages)
20 July 2011	Appointment of Kanwarpal Singh Bindra as a director (2 pages)
20 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 46,330,724.60 ANNOTATION A second filed SH01 was registered on 01/08/2011 (5 pages)
20 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 46,334,009.60 (6 pages)
20 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 46,330,724.60 ANNOTATION A second filed SH01 was registered on 01/08/2011 (5 pages)
20 July 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 46,330,724.60 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 46,334,009.60 (6 pages)
20 July 2011	Appointment of Kanwarpal Singh Bindra as a director (2 pages)
20 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 4,633,062,060 (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 4,633,062,060 (4 pages)
25 May 2011	Termination of appointment of John Wemms as a director (2 pages)
25 May 2011	Termination of appointment of John Wemms as a director (2 pages)
24 May 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 46,329,748.50 (4 pages)
24 May 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 46,329,748.50 (4 pages)
19 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 May 2011	Group of companies' accounts made up to 31 December 2010 (124 pages)
18 May 2011	Group of companies' accounts made up to 31 December 2010 (124 pages)
9 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 46,329,285.10 (4 pages)
9 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 46,329,285.10 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 43,628,881.90 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 43,628,881.90 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 46,328,218.9 (5 pages)
15 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 46,328,218.9 (5 pages)
15 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 46,328,218.9 (5 pages)
12 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 46,327,444.90 (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 46,327,444.90 (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 46,327,444.90 (4 pages)
31 March 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 46,326,149 (4 pages)
31 March 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 46,326,149 (4 pages)
16 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 46,323,339.2 (4 pages)
16 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 46,323,339.2 (4 pages)
15 March 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 46,323,339.20 (4 pages)
15 March 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 46,323,339.20 (4 pages)
17 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 46,322,440.40 (4 pages)
17 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 46,322,440.40 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 46,321,560.50 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 46,321,560.50 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 46,321,560.50 (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 46,319,393 (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 46,319,393 (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 46,319,393 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 4,631,922,970 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 4,631,922,970 (4 pages)
2 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 46,318,094.30 (4 pages)
2 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 46,318,094.30 (4 pages)
26 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (19 pages)
26 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (19 pages)
17 November 2010	Director's details changed for John Michael Wemms on 5 November 2010 (2 pages)
17 November 2010	Director's details changed for John Michael Wemms on 5 November 2010 (2 pages)
17 November 2010	Director's details changed for John Michael Wemms on 5 November 2010 (2 pages)
9 November 2010	Termination of appointment of Graham Pimlott as a director (2 pages)
9 November 2010	Termination of appointment of Graham Pimlott as a director (2 pages)
8 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 46,317,914.9 (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 46,317,914.9 (3 pages)
3 November 2010	Appointment of Graham Fenwick Pimlott as a director (3 pages)
3 November 2010	Appointment of Graham Fenwick Pimlott as a director (3 pages)
22 October 2010	Termination of appointment of Graham Pimlott as a director (2 pages)
22 October 2010	Appointment of Simon Borrows as a director (3 pages)
22 October 2010	Termination of appointment of Graham Pimlott as a director (2 pages)
22 October 2010	Appointment of Simon Borrows as a director (3 pages)
11 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 46,310,423.50 (4 pages)
11 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 46,310,423.50 (4 pages)
11 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 46,310,423.50 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 46,310,423.50 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 46,310,423.50 (4 pages)
13 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 46,310,423.50 (4 pages)
13 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 46,310,423.50 (4 pages)
13 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 46,310,423.50 (4 pages)
23 August 2010	Statement of capital following an allotment of shares on 11 August 2010 GBP 463,104,235 (4 pages)
23 August 2010	Statement of capital following an allotment of shares on 11 August 2010 GBP 463,104,235 (4 pages)
13 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 46,310,298.50 (4 pages)
13 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 46,310,298.50 (4 pages)
13 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 46,310,298.50 (4 pages)
15 July 2010	Cancellation of shares. Statement of capital on 15 July 2010 GBP 46,308,949.30 (4 pages)
15 July 2010	Purchase of own shares. (3 pages)
15 July 2010	Cancellation of shares. Statement of capital on 15 July 2010 GBP 46,308,949.30 (4 pages)
15 July 2010	Purchase of own shares. (3 pages)
21 June 2010	Memorandum and Articles of Association (50 pages)
21 June 2010	Resolutions RES13 ‐ Consolidation 13/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2010	Memorandum and Articles of Association (50 pages)
21 June 2010	Resolutions RES13 ‐ Consolidation 13/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 May 2010	Group of companies' accounts made up to 31 December 2009 (148 pages)
21 May 2010	Statement of company's objects (56 pages)
21 May 2010	Group of companies' accounts made up to 31 December 2009 (148 pages)
21 May 2010	Statement of company's objects (56 pages)
20 May 2010	Consolidation of shares on 13 May 2010 (5 pages)
20 May 2010	Resolutions RES13 ‐ Consolidation 13/05/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 May 2010	Consolidation of shares on 13 May 2010 (5 pages)
20 May 2010	Resolutions RES13 ‐ Consolidation 13/05/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 May 2010	Statement of capital on 18 May 2010 GBP 163,247,535.37 (4 pages)
18 May 2010	Sale or transfer of treasury shares. Treasury capital (2 pages)
18 May 2010	Statement of capital on 18 May 2010 GBP 163,247,535.37 (4 pages)
18 May 2010	Sale or transfer of treasury shares. Treasury capital (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 13 March 2010 GBP 163,247,534.78 (4 pages)
23 March 2010	Statement of capital following an allotment of shares on 13 March 2010 GBP 163,247,534.78 (4 pages)
25 February 2010	Director's details changed for John Patrick Mcconnell on 22 February 2010 (3 pages)
25 February 2010	Director's details changed for John Patrick Mcconnell on 22 February 2010 (3 pages)
9 December 2009	Annual return made up to 15 November 2009 with bulk list of shareholders (25 pages)
9 December 2009	Annual return made up to 15 November 2009 with bulk list of shareholders (25 pages)
23 October 2009	Register(s) moved to registered inspection location (2 pages)
23 October 2009	Register inspection address has been changed (2 pages)
23 October 2009	Register(s) moved to registered inspection location (2 pages)
23 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Appointment of John Patrick Mcconnell as a director (3 pages)
14 October 2009	Appointment of John Patrick Mcconnell as a director (3 pages)
4 September 2009	Ad 25/08/09\gbp si [email protected]=1543.68\gbp ic 163245734.18/163247277.86\ (2 pages)
4 September 2009	Ad 25/08/09\gbp si [email protected]=1543.68\gbp ic 163244190.5/163245734.18\ (2 pages)
4 September 2009	Ad 25/08/09\gbp si [email protected]=1543.68\gbp ic 163245734.18/163247277.86\ (2 pages)
4 September 2009	Ad 25/08/09\gbp si [email protected]=1543.68\gbp ic 163244190.5/163245734.18\ (2 pages)
22 July 2009	Director appointed alison jane cooper (4 pages)
22 July 2009	Director appointed alison jane cooper (4 pages)
14 July 2009	Director appointed nigel hargreaves northridge (3 pages)
14 July 2009	Director appointed nigel hargreaves northridge (3 pages)
9 July 2009	Amending form 88(2) (2 pages)
9 July 2009	Amending form 88(2) (2 pages)
2 July 2009	Appointment terminated director barbara richmond (1 page)
2 July 2009	Appointment terminated director barbara richmond (1 page)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (124 pages)
26 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (124 pages)
26 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 May 2009	Ad 24/04/09\gbp si [email protected]=41433165\gbp ic 121811025.5/163244190.5\ (3 pages)
21 May 2009	Ad 24/04/09\gbp si [email protected]=41433165\gbp ic 121811025.5/163244190.5\ (3 pages)
19 May 2009	Appointment terminated director peter johnson (1 page)
19 May 2009	Appointment terminated director karen guerra (1 page)
19 May 2009	Appointment terminated director raymond chien (1 page)
19 May 2009	Appointment terminated director peter johnson (1 page)
19 May 2009	Appointment terminated director karen guerra (1 page)
19 May 2009	Appointment terminated director raymond chien (1 page)
30 April 2009	Memorandum and Articles of Association (52 pages)
30 April 2009	Memorandum and Articles of Association (52 pages)
8 April 2009	S-div\conve (1 page)
8 April 2009	Memorandum and Articles of Association (52 pages)
8 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 April 2009	S-div\conve (1 page)
8 April 2009	Memorandum and Articles of Association (52 pages)
8 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 November 2008	Return made up to 15/11/08; full list of members (17 pages)
28 November 2008	Return made up to 15/11/08; full list of members (17 pages)
20 November 2008	Director's change of particulars / karen guerra / 01/10/2008 (1 page)
20 November 2008	Director's change of particulars / karen guerra / 01/10/2008 (1 page)
5 November 2008	Ad 30/09/08\gbp si [email protected]=7812\gbp ic 121781322.75/121789134.75\ (2 pages)
5 November 2008	Ad 30/09/08\gbp si [email protected]=7812\gbp ic 121781322.75/121789134.75\ (2 pages)
3 October 2008	Ad 04/08/08\gbp si [email protected]=1035\gbp ic 121780287.75/121781322.75\ (2 pages)
3 October 2008	Ad 15/09/08\gbp si [email protected]=305.25\gbp ic 121779982.5/121780287.75\ (2 pages)
3 October 2008	Ad 04/08/08\gbp si [email protected]=1035\gbp ic 121780287.75/121781322.75\ (2 pages)
3 October 2008	Ad 15/09/08\gbp si [email protected]=305.25\gbp ic 121779982.5/121780287.75\ (2 pages)
3 September 2008	Ad 11/08/08\gbp si [email protected]=404.75\gbp ic 121779577.75/121779982.5\ (2 pages)
3 September 2008	Ad 18/08/08\gbp si [email protected]=172.5\gbp ic 121779405.25/121779577.75\ (2 pages)
3 September 2008	Ad 11/08/08\gbp si [email protected]=404.75\gbp ic 121779577.75/121779982.5\ (2 pages)
3 September 2008	Ad 18/08/08\gbp si [email protected]=172.5\gbp ic 121779405.25/121779577.75\ (2 pages)
5 August 2008	Ad 21/07/08\gbp si [email protected]=2392.5\gbp ic 121777012.75/121779405.25\ (5 pages)
5 August 2008	Ad 25/07/08\gbp si [email protected]=4098\gbp ic 121772914.75/121777012.75\ (2 pages)
5 August 2008	Ad 01/07/08\gbp si [email protected]=430.5\gbp ic 121772484.25/121772914.75\ (2 pages)
5 August 2008	Ad 07/07/08\gbp si [email protected]=1552.5\gbp ic 121770931.75/121772484.25\ (2 pages)
5 August 2008	Ad 21/07/08\gbp si [email protected]=2392.5\gbp ic 121777012.75/121779405.25\ (5 pages)
5 August 2008	Ad 25/07/08\gbp si [email protected]=4098\gbp ic 121772914.75/121777012.75\ (2 pages)
5 August 2008	Ad 01/07/08\gbp si [email protected]=430.5\gbp ic 121772484.25/121772914.75\ (2 pages)
5 August 2008	Ad 07/07/08\gbp si [email protected]=1552.5\gbp ic 121770931.75/121772484.25\ (2 pages)
9 July 2008	Ad 18/06/08\gbp si [email protected]=465\gbp ic 121770466.75/121770931.75\ (2 pages)
9 July 2008	Ad 26/06/08\gbp si [email protected]=690\gbp ic 121769776.75/121770466.75\ (2 pages)
9 July 2008	Ad 18/06/08\gbp si [email protected]=465\gbp ic 121770466.75/121770931.75\ (2 pages)
9 July 2008	Ad 26/06/08\gbp si [email protected]=690\gbp ic 121769776.75/121770466.75\ (2 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (117 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (117 pages)
2 July 2008	Ad 16/06/08\gbp si [email protected]=2863.5\gbp ic 121766913.25/121769776.75\ (3 pages)
2 July 2008	Ad 16/06/08\gbp si [email protected]=2863.5\gbp ic 121766913.25/121769776.75\ (3 pages)
16 June 2008	Ad 11/03/08-27/03/08\gbp si [email protected]=15326.25\gbp ic 121751587/121766913.25\ (2 pages)
16 June 2008	Ad 01/04/08-27/04/08\gbp si [email protected]=12686.5\gbp ic 121738900.5/121751587\ (2 pages)
16 June 2008	Ad 01/05/08-28/05/08\gbp si [email protected]=134720\gbp ic 121604180.5/121738900.5\ (2 pages)
16 June 2008	Ad 23/05/08\gbp si [email protected]=312\gbp ic 121603868.5/121604180.5\ (3 pages)
16 June 2008	Ad 02/06/08\gbp si [email protected]=46332.25\gbp ic 121557536.25/121603868.5\ (5 pages)
16 June 2008	Ad 06/06/08\gbp si [email protected]=3363\gbp ic 121554173.25/121557536.25\ (3 pages)
16 June 2008	Ad 11/03/08-27/03/08\gbp si [email protected]=15326.25\gbp ic 121751587/121766913.25\ (2 pages)
16 June 2008	Ad 01/04/08-27/04/08\gbp si [email protected]=12686.5\gbp ic 121738900.5/121751587\ (2 pages)
16 June 2008	Ad 01/05/08-28/05/08\gbp si [email protected]=134720\gbp ic 121604180.5/121738900.5\ (2 pages)
16 June 2008	Ad 23/05/08\gbp si [email protected]=312\gbp ic 121603868.5/121604180.5\ (3 pages)
16 June 2008	Ad 02/06/08\gbp si [email protected]=46332.25\gbp ic 121557536.25/121603868.5\ (5 pages)
16 June 2008	Ad 06/06/08\gbp si [email protected]=3363\gbp ic 121554173.25/121557536.25\ (3 pages)
2 June 2008	Ad 16/05/08\gbp si [email protected]=514.75\gbp ic 121553658.5/121554173.25\ (2 pages)
2 June 2008	Ad 02/05/08\gbp si [email protected]=954\gbp ic 121552704.5/121553658.5\ (2 pages)
2 June 2008	Ad 30/04/08\gbp si [email protected]=478.5\gbp ic 121552226/121552704.5\ (2 pages)
2 June 2008	Ad 25/04/08\gbp si [email protected]=75\gbp ic 121552151/121552226\ (2 pages)
2 June 2008	Ad 18/04/08\gbp si [email protected]=1332.5\gbp ic 121550818.5/121552151\ (4 pages)
2 June 2008	Ad 16/05/08\gbp si [email protected]=514.75\gbp ic 121553658.5/121554173.25\ (2 pages)
2 June 2008	Ad 02/05/08\gbp si [email protected]=954\gbp ic 121552704.5/121553658.5\ (2 pages)
2 June 2008	Ad 30/04/08\gbp si [email protected]=478.5\gbp ic 121552226/121552704.5\ (2 pages)
2 June 2008	Ad 25/04/08\gbp si [email protected]=75\gbp ic 121552151/121552226\ (2 pages)
2 June 2008	Ad 18/04/08\gbp si [email protected]=1332.5\gbp ic 121550818.5/121552151\ (4 pages)
22 May 2008	Memorandum and Articles of Association (51 pages)
22 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 May 2008	Memorandum and Articles of Association (51 pages)
22 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 April 2008	Director's change of particulars / andre lacroix / 18/04/2008 (1 page)
23 April 2008	Director's change of particulars / andre lacroix / 18/04/2008 (1 page)
17 April 2008	Ad 02/04/08\gbp si [email protected]=4934\gbp ic 121545884.5/121550818.5\ (4 pages)
17 April 2008	Ad 09/04/08\gbp si [email protected]=127.25\gbp ic 121545757.25/121545884.5\ (2 pages)
17 April 2008	Ad 02/04/08\gbp si [email protected]=4934\gbp ic 121545884.5/121550818.5\ (4 pages)
17 April 2008	Ad 09/04/08\gbp si [email protected]=127.25\gbp ic 121545757.25/121545884.5\ (2 pages)
9 April 2008	Director appointed graham pimlott (3 pages)
9 April 2008	Director appointed graham pimlott (3 pages)
7 April 2008	Ad 12/03/08\gbp si [email protected]=1936\gbp ic 121543821.25/121545757.25\ (4 pages)
7 April 2008	Ad 19/03/08\gbp si [email protected]=2590.25\gbp ic 121541231/121543821.25\ (4 pages)
7 April 2008	Ad 27/03/08\gbp si [email protected]=1987.5\gbp ic 121539243.5/121541231\ (4 pages)
7 April 2008	Ad 12/03/08\gbp si [email protected]=1936\gbp ic 121543821.25/121545757.25\ (4 pages)
7 April 2008	Ad 19/03/08\gbp si [email protected]=2590.25\gbp ic 121541231/121543821.25\ (4 pages)
7 April 2008	Ad 27/03/08\gbp si [email protected]=1987.5\gbp ic 121539243.5/121541231\ (4 pages)
18 March 2008	Ad 06/03/08-06/03/08\gbp si [email protected]=1259.25\gbp ic 121537984.25/121539243.5\ (2 pages)
18 March 2008	Ad 27/02/08-27/02/08\gbp si [email protected]=42\gbp ic 121537942.25/121537984.25\ (2 pages)
18 March 2008	Ad 20/02/08-20/02/08\gbp si [email protected]=1135.25\gbp ic 121536807/121537942.25\ (2 pages)
18 March 2008	Ad 28/01/08\gbp si [email protected]=954\gbp ic 121535853/121536807\ (2 pages)
18 March 2008	Ad 06/03/08-06/03/08\gbp si [email protected]=1259.25\gbp ic 121537984.25/121539243.5\ (2 pages)
18 March 2008	Ad 27/02/08-27/02/08\gbp si [email protected]=42\gbp ic 121537942.25/121537984.25\ (2 pages)
18 March 2008	Ad 20/02/08-20/02/08\gbp si [email protected]=1135.25\gbp ic 121536807/121537942.25\ (2 pages)
18 March 2008	Ad 28/01/08\gbp si [email protected]=954\gbp ic 121535853/121536807\ (2 pages)
20 February 2008	Ad 08/02/08--------- Â£ si [email protected]=573 Â£ ic 121535280/121535853 (2 pages)
20 February 2008	Ad 01/01/08-31/01/08 Â£ si [email protected]=808 Â£ ic 121534472/121535280 (3 pages)
20 February 2008	Ad 01/12/07-31/12/07 Â£ si [email protected]=17387 Â£ ic 121517085/121534472 (5 pages)
20 February 2008	Ad 08/02/08--------- Â£ si [email protected]=573 Â£ ic 121535280/121535853 (2 pages)
20 February 2008	Ad 01/01/08-31/01/08 Â£ si [email protected]=808 Â£ ic 121534472/121535280 (3 pages)
20 February 2008	Ad 01/12/07-31/12/07 Â£ si [email protected]=17387 Â£ ic 121517085/121534472 (5 pages)
2 January 2008	Ad 01/10/07-31/10/07 Â£ si [email protected] (5 pages)
2 January 2008	Ad 01/10/07-31/10/07 Â£ si [email protected] (5 pages)
19 December 2007	Ad 01/11/07-30/11/07 Â£ si [email protected] (10 pages)
19 December 2007	Ad 01/11/07-30/11/07 Â£ si [email protected] (10 pages)
11 December 2007	Ad 16/10/07-16/10/07 Â£ si [email protected]=964 (1 page)
11 December 2007	Ad 03/10/07-03/10/07 Â£ si [email protected]=3031 (1 page)
11 December 2007	Ad 25/10/07-25/10/07 Â£ si [email protected]=1579 (1 page)
11 December 2007	Ad 16/10/07-16/10/07 Â£ si [email protected]=964 (1 page)
11 December 2007	Ad 03/10/07-03/10/07 Â£ si [email protected]=3031 (1 page)
11 December 2007	Ad 25/10/07-25/10/07 Â£ si [email protected]=1579 (1 page)
10 December 2007	Return made up to 15/11/07; bulk list available separately (10 pages)
10 December 2007	Return made up to 15/11/07; bulk list available separately (10 pages)
21 October 2007	Ad 01/09/07-30/09/07 Â£ si [email protected]=4022 Â£ ic 121273656/121277678 (4 pages)
21 October 2007	Ad 01/09/07-30/09/07 Â£ si [email protected]=4022 Â£ ic 121273656/121277678 (4 pages)
4 October 2007	Ad 13/09/07-13/09/07 Â£ si [email protected]=138805 Â£ ic 121134851/121273656 (1 page)
4 October 2007	Ad 07/09/07-07/09/07 Â£ si [email protected]=3688 Â£ ic 121131163/121134851 (1 page)
4 October 2007	Ad 12/09/07-12/09/07 Â£ si [email protected]=3445 Â£ ic 121127718/121131163 (1 page)
4 October 2007	Ad 05/09/07-05/09/07 Â£ si [email protected]=954 Â£ ic 121126764/121127718 (1 page)
4 October 2007	Ad 13/09/07-13/09/07 Â£ si [email protected]=138805 Â£ ic 121134851/121273656 (1 page)
4 October 2007	Ad 07/09/07-07/09/07 Â£ si [email protected]=3688 Â£ ic 121131163/121134851 (1 page)
4 October 2007	Ad 12/09/07-12/09/07 Â£ si [email protected]=3445 Â£ ic 121127718/121131163 (1 page)
4 October 2007	Ad 05/09/07-05/09/07 Â£ si [email protected]=954 Â£ ic 121126764/121127718 (1 page)
28 September 2007	Ad 01/08/07-31/08/07 Â£ si [email protected]=7898 Â£ ic 121118866/121126764 (4 pages)
28 September 2007	Ad 01/08/07-31/08/07 Â£ si [email protected]=7898 Â£ ic 121118866/121126764 (4 pages)
26 September 2007	Ad 06/08/07-06/08/07 Â£ si [email protected]=954 Â£ ic 121117912/121118866 (1 page)
26 September 2007	Ad 30/08/07-30/08/07 Â£ si [email protected]=3558 Â£ ic 121114354/121117912 (1 page)
26 September 2007	Ad 06/08/07-06/08/07 Â£ si [email protected]=954 Â£ ic 121117912/121118866 (1 page)
26 September 2007	Ad 30/08/07-30/08/07 Â£ si [email protected]=3558 Â£ ic 121114354/121117912 (1 page)
6 September 2007	Ad 01/07/07-31/07/07 Â£ si [email protected]=12045 Â£ ic 121102309/121114354 (5 pages)
6 September 2007	Ad 15/06/07-27/06/07 Â£ si [email protected]=15439 Â£ ic 121086870/121102309 (3 pages)
6 September 2007	Ad 01/07/07-31/07/07 Â£ si [email protected]=12045 Â£ ic 121102309/121114354 (5 pages)
6 September 2007	Ad 15/06/07-27/06/07 Â£ si [email protected]=15439 Â£ ic 121086870/121102309 (3 pages)
28 August 2007	Ad 25/06/07-25/06/07 Â£ si [email protected]=2892 Â£ ic 121083978/121086870 (1 page)
28 August 2007	Ad 15/06/07-15/06/07 Â£ si [email protected]=5484 Â£ ic 121078494/121083978 (1 page)
28 August 2007	Ad 14/06/07-14/06/07 Â£ si [email protected]=5986 Â£ ic 121072508/121078494 (1 page)
28 August 2007	Ad 12/06/07-12/06/07 Â£ si [email protected]=2773 Â£ ic 121069735/121072508 (1 page)
28 August 2007	Ad 11/06/06-11/06/06 Â£ si [email protected]=8668 (2 pages)
28 August 2007	Ad 25/06/07-25/06/07 Â£ si [email protected]=2892 Â£ ic 121083978/121086870 (1 page)
28 August 2007	Ad 15/06/07-15/06/07 Â£ si [email protected]=5484 Â£ ic 121078494/121083978 (1 page)
28 August 2007	Ad 14/06/07-14/06/07 Â£ si [email protected]=5986 Â£ ic 121072508/121078494 (1 page)
28 August 2007	Ad 12/06/07-12/06/07 Â£ si [email protected]=2773 Â£ ic 121069735/121072508 (1 page)
28 August 2007	Ad 11/06/06-11/06/06 Â£ si [email protected]=8668 (2 pages)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Ad 01/05/07-08/06/07 Â£ si [email protected] (9 pages)
5 July 2007	Ad 01/05/07-08/06/07 Â£ si [email protected] (9 pages)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Secretary resigned (1 page)
28 June 2007	Return made up to 08/06/07; bulk list available separately (11 pages)
28 June 2007	Return made up to 08/06/07; bulk list available separately (11 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (96 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (96 pages)
25 June 2007	Ad 07/06/07--------- Â£ si [email protected]=2862 Â£ ic 120827038/120829900 (1 page)
25 June 2007	Ad 04/06/07--------- Â£ si [email protected]=6772 Â£ ic 120820266/120827038 (1 page)
25 June 2007	Ad 30/05/07--------- Â£ si [email protected]=7619 Â£ ic 120812647/120820266 (1 page)
25 June 2007	Ad 30/05/07--------- Â£ si [email protected]=11974 Â£ ic 120800673/120812647 (1 page)
25 June 2007	Ad 25/05/07--------- Â£ si [email protected]=25666 Â£ ic 120775007/120800673 (1 page)
25 June 2007	Ad 25/05/07--------- Â£ si [email protected]=1627 Â£ ic 120773380/120775007 (1 page)
25 June 2007	Ad 24/05/07--------- Â£ si [email protected]=7063 Â£ ic 120766317/120773380 (1 page)
25 June 2007	Ad 23/05/07--------- Â£ si [email protected]=26890 Â£ ic 120739427/120766317 (1 page)
25 June 2007	Ad 23/05/07--------- Â£ si [email protected]=60849 Â£ ic 120678578/120739427 (1 page)
25 June 2007	Ad 22/05/07--------- Â£ si [email protected]=7581 Â£ ic 120670997/120678578 (1 page)
25 June 2007	Ad 21/05/07--------- Â£ si [email protected]=39093 Â£ ic 120631904/120670997 (2 pages)
25 June 2007	Ad 11/05/07--------- Â£ si [email protected]=19775 Â£ ic 120612129/120631904 (1 page)
25 June 2007	Ad 08/05/07--------- Â£ si [email protected]=3567 Â£ ic 120608562/120612129 (1 page)
25 June 2007	Ad 07/06/07--------- Â£ si [email protected]=2862 Â£ ic 120827038/120829900 (1 page)
25 June 2007	Ad 04/06/07--------- Â£ si [email protected]=6772 Â£ ic 120820266/120827038 (1 page)
25 June 2007	Ad 30/05/07--------- Â£ si [email protected]=7619 Â£ ic 120812647/120820266 (1 page)
25 June 2007	Ad 30/05/07--------- Â£ si [email protected]=11974 Â£ ic 120800673/120812647 (1 page)
25 June 2007	Ad 25/05/07--------- Â£ si [email protected]=25666 Â£ ic 120775007/120800673 (1 page)
25 June 2007	Ad 25/05/07--------- Â£ si [email protected]=1627 Â£ ic 120773380/120775007 (1 page)
25 June 2007	Ad 24/05/07--------- Â£ si [email protected]=7063 Â£ ic 120766317/120773380 (1 page)
25 June 2007	Ad 23/05/07--------- Â£ si [email protected]=26890 Â£ ic 120739427/120766317 (1 page)
25 June 2007	Ad 23/05/07--------- Â£ si [email protected]=60849 Â£ ic 120678578/120739427 (1 page)
25 June 2007	Ad 22/05/07--------- Â£ si [email protected]=7581 Â£ ic 120670997/120678578 (1 page)
25 June 2007	Ad 21/05/07--------- Â£ si [email protected]=39093 Â£ ic 120631904/120670997 (2 pages)
25 June 2007	Ad 11/05/07--------- Â£ si [email protected]=19775 Â£ ic 120612129/120631904 (1 page)
25 June 2007	Ad 08/05/07--------- Â£ si [email protected]=3567 Â£ ic 120608562/120612129 (1 page)
7 June 2007	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)
7 June 2007	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)
5 June 2007	Ad 26/04/07-26/04/07 Â£ si [email protected]=604 Â£ ic 120607958/120608562 (1 page)
5 June 2007	Ad 23/04/07-23/04/07 Â£ si [email protected]=984 Â£ ic 120606974/120607958 (1 page)
5 June 2007	Ad 19/04/07-19/04/07 Â£ si [email protected]=533 Â£ ic 120606441/120606974 (1 page)
5 June 2007	Ad 05/04/07-05/04/07 Â£ si [email protected]=3010 Â£ ic 120603431/120606441 (1 page)
5 June 2007	Ad 03/04/07-03/04/07 Â£ si [email protected]=14985 Â£ ic 120588446/120603431 (1 page)
5 June 2007	Ad 26/04/07-26/04/07 Â£ si [email protected]=604 Â£ ic 120607958/120608562 (1 page)
5 June 2007	Ad 23/04/07-23/04/07 Â£ si [email protected]=984 Â£ ic 120606974/120607958 (1 page)
5 June 2007	Ad 19/04/07-19/04/07 Â£ si [email protected]=533 Â£ ic 120606441/120606974 (1 page)
5 June 2007	Ad 05/04/07-05/04/07 Â£ si [email protected]=3010 Â£ ic 120603431/120606441 (1 page)
5 June 2007	Ad 03/04/07-03/04/07 Â£ si [email protected]=14985 Â£ ic 120588446/120603431 (1 page)
23 April 2007	Ad 27/03/07--------- Â£ si [email protected]=4665 Â£ ic 120583781/120588446 (1 page)
23 April 2007	Ad 19/03/07--------- Â£ si [email protected]=8509 Â£ ic 120575272/120583781 (1 page)
23 April 2007	Ad 27/03/07--------- Â£ si [email protected]=4665 Â£ ic 120583781/120588446 (1 page)
23 April 2007	Ad 19/03/07--------- Â£ si [email protected]=8509 Â£ ic 120575272/120583781 (1 page)
20 April 2007	Ad 08/03/07--------- Â£ si [email protected]=1093 Â£ ic 120574179/120575272 (1 page)
20 April 2007	Ad 06/03/07--------- Â£ si [email protected]=6274 Â£ ic 120567905/120574179 (1 page)
20 April 2007	Ad 27/02/07--------- Â£ si [email protected]=41042 Â£ ic 120526863/120567905 (1 page)
20 April 2007	Ad 19/02/07--------- Â£ si [email protected]=14721 Â£ ic 120512142/120526863 (1 page)
20 April 2007	Ad 19/02/07--------- Â£ si [email protected]=171 Â£ ic 120511971/120512142 (1 page)
20 April 2007	Ad 12/02/07--------- Â£ si [email protected]=162 Â£ ic 120511809/120511971 (1 page)
20 April 2007	Ad 12/02/07--------- Â£ si [email protected]=198 Â£ ic 120511611/120511809 (1 page)
20 April 2007	Ad 05/02/07--------- Â£ si [email protected]=168021 Â£ ic 120343590/120511611 (1 page)
20 April 2007	Ad 08/03/07--------- Â£ si [email protected]=1093 Â£ ic 120574179/120575272 (1 page)
20 April 2007	Ad 06/03/07--------- Â£ si [email protected]=6274 Â£ ic 120567905/120574179 (1 page)
20 April 2007	Ad 27/02/07--------- Â£ si [email protected]=41042 Â£ ic 120526863/120567905 (1 page)
20 April 2007	Ad 19/02/07--------- Â£ si [email protected]=14721 Â£ ic 120512142/120526863 (1 page)
20 April 2007	Ad 19/02/07--------- Â£ si [email protected]=171 Â£ ic 120511971/120512142 (1 page)
20 April 2007	Ad 12/02/07--------- Â£ si [email protected]=162 Â£ ic 120511809/120511971 (1 page)
20 April 2007	Ad 12/02/07--------- Â£ si [email protected]=198 Â£ ic 120511611/120511809 (1 page)
20 April 2007	Ad 05/02/07--------- Â£ si [email protected]=168021 Â£ ic 120343590/120511611 (1 page)
13 March 2007	Ad 29/01/07--------- Â£ si [email protected]=50 Â£ ic 120343540/120343590 (1 page)
13 March 2007	Ad 29/01/07--------- Â£ si [email protected]=50 Â£ ic 120343540/120343590 (1 page)
27 January 2007	Ad 01/12/06-31/12/06 Â£ si [email protected]=2570 Â£ ic 120340970/120343540 (3 pages)
27 January 2007	Ad 01/12/06-31/12/06 Â£ si [email protected]=2570 Â£ ic 120340970/120343540 (3 pages)
5 January 2007	Ad 01/11/06-30/11/06 Â£ si [email protected]=13399 Â£ ic 120327571/120340970 (2 pages)
5 January 2007	Ad 01/11/06-30/11/06 Â£ si [email protected]=13399 Â£ ic 120327571/120340970 (2 pages)
17 November 2006	Ad 01/10/06-31/10/06 Â£ si [email protected]=3034 Â£ ic 120324537/120327571 (3 pages)
17 November 2006	Ad 01/10/06-31/10/06 Â£ si [email protected]=3034 Â£ ic 120324537/120327571 (3 pages)
24 October 2006	Ad 01/09/06-30/09/06 Â£ si [email protected]=27416 Â£ ic 120297121/120324537 (4 pages)
24 October 2006	Ad 01/09/06-30/09/06 Â£ si [email protected]=27416 Â£ ic 120297121/120324537 (4 pages)
5 October 2006	Ad 01/08/06-31/08/06 Â£ si [email protected]=2232 Â£ ic 120294889/120297121 (3 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Ad 01/08/06-31/08/06 Â£ si [email protected]=2232 Â£ ic 120294889/120297121 (3 pages)
5 October 2006	Director resigned (1 page)
11 September 2006	Ad 01/07/06-31/07/06 Â£ si [email protected]=1683 Â£ ic 120293206/120294889 (3 pages)
11 September 2006	Ad 01/07/06-31/07/06 Â£ si [email protected]=1683 Â£ ic 120293206/120294889 (3 pages)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (109 pages)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (109 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Ad 01/06/06-30/06/06 Â£ si [email protected] (9 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Ad 01/06/06-30/06/06 Â£ si [email protected] (9 pages)
12 July 2006	Return made up to 08/06/06; bulk list available separately (12 pages)
12 July 2006	Return made up to 08/06/06; bulk list available separately (12 pages)
11 July 2006	Ad 15/05/06-31/05/06 Â£ si [email protected]=21990 Â£ ic 143873538/143895528 (4 pages)
11 July 2006	Ad 15/05/06-31/05/06 Â£ si [email protected]=21990 Â£ ic 143873538/143895528 (4 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
30 June 2006	Ad 12/05/06--------- Â£ si [email protected]= 1201111 Â£ ic 142672427/143873538 (3 pages)
30 June 2006	Ad 12/05/06--------- Â£ si [email protected]= 1201111 Â£ ic 142672427/143873538 (3 pages)
5 June 2006	Memorandum and Articles of Association (50 pages)
5 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub division of shares 11/05/06 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2006	Memorandum and Articles of Association (50 pages)
5 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub division of shares 11/05/06 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
22 May 2006	Ad 01/05/06-12/05/06 Â£ si [email protected]=3056 Â£ ic 142669371/142672427 (2 pages)
22 May 2006	Ad 01/05/06-12/05/06 Â£ si [email protected]=3056 Â£ ic 142669371/142672427 (2 pages)
12 May 2006	Ad 01/04/06-30/04/06 Â£ si [email protected]=5742 Â£ ic 142663629/142669371 (4 pages)
12 May 2006	Ad 01/04/06-30/04/06 Â£ si [email protected]=5742 Â£ ic 142663629/142669371 (4 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
5 April 2006	Ad 01/03/06-29/03/06 Â£ si [email protected]=17851 Â£ ic 142645778/142663629 (6 pages)
5 April 2006	Ad 01/03/06-29/03/06 Â£ si [email protected]=17851 Â£ ic 142645778/142663629 (6 pages)
24 March 2006	Ad 01/02/06-28/02/06 Â£ si [email protected]=1830 Â£ ic 142643948/142645778 (4 pages)
24 March 2006	Ad 01/02/06-28/02/06 Â£ si [email protected]=1830 Â£ ic 142643948/142645778 (4 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
17 January 2006	Ad 01/12/05-31/12/05 Â£ si [email protected]=8202 Â£ ic 142634726/142642928 (5 pages)
17 January 2006	Ad 01/12/05-31/12/05 Â£ si [email protected]=8202 Â£ ic 142634726/142642928 (5 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
13 December 2005	Ad 01/11/05-30/11/05 Â£ si [email protected]=52188 Â£ ic 142582538/142634726 (6 pages)
13 December 2005	Ad 01/11/05-30/11/05 Â£ si [email protected]=52188 Â£ ic 142582538/142634726 (6 pages)
15 November 2005	Ad 12/10/05-31/10/05 Â£ si [email protected]=12831 Â£ ic 142569707/142582538 (4 pages)
15 November 2005	Ad 12/10/05-31/10/05 Â£ si [email protected]=12831 Â£ ic 142569707/142582538 (4 pages)
27 October 2005	Ad 15/08/05-15/08/05 Â£ si [email protected] (2 pages)
27 October 2005	Ad 15/08/05-15/08/05 Â£ si [email protected] (2 pages)
13 October 2005	Ad 03/10/05-03/10/05 Â£ si [email protected]=1093 Â£ ic 142568614/142569707 (2 pages)
13 October 2005	Ad 23/09/05-29/09/05 Â£ si [email protected]=7080 Â£ ic 142561534/142568614 (2 pages)
13 October 2005	Ad 22/09/05-22/09/05 Â£ si [email protected]=26953 Â£ ic 142534581/142561534 (2 pages)
13 October 2005	Ad 20/09/05-20/09/05 Â£ si [email protected]=1666 Â£ ic 142532915/142534581 (2 pages)
13 October 2005	Ad 03/10/05-03/10/05 Â£ si [email protected]=1093 Â£ ic 142531822/142532915 (2 pages)
13 October 2005	Ad 23/09/05-29/09/05 Â£ si [email protected]=7080 Â£ ic 142524742/142531822 (2 pages)
13 October 2005	Ad 22/09/05-22/09/05 Â£ si [email protected]=16570 Â£ ic 142508172/142524742 (2 pages)
13 October 2005	Ad 20/09/05-20/09/05 Â£ si [email protected]=1666 Â£ ic 142506506/142508172 (2 pages)
13 October 2005	Ad 03/10/05-03/10/05 Â£ si [email protected]=1093 Â£ ic 142568614/142569707 (2 pages)
13 October 2005	Ad 23/09/05-29/09/05 Â£ si [email protected]=7080 Â£ ic 142561534/142568614 (2 pages)
13 October 2005	Ad 22/09/05-22/09/05 Â£ si [email protected]=26953 Â£ ic 142534581/142561534 (2 pages)
13 October 2005	Ad 20/09/05-20/09/05 Â£ si [email protected]=1666 Â£ ic 142532915/142534581 (2 pages)
13 October 2005	Ad 03/10/05-03/10/05 Â£ si [email protected]=1093 Â£ ic 142531822/142532915 (2 pages)
13 October 2005	Ad 23/09/05-29/09/05 Â£ si [email protected]=7080 Â£ ic 142524742/142531822 (2 pages)
13 October 2005	Ad 22/09/05-22/09/05 Â£ si [email protected]=16570 Â£ ic 142508172/142524742 (2 pages)
13 October 2005	Ad 20/09/05-20/09/05 Â£ si [email protected]=1666 Â£ ic 142506506/142508172 (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
30 September 2005	Ad 30/08/05--------- Â£ si [email protected]=4086 Â£ ic 142502420/142506506 (4 pages)
30 September 2005	Ad 15/08/05--------- Â£ si [email protected]=27816 Â£ ic 142474604/142502420 (4 pages)
30 September 2005	Ad 16/09/05--------- Â£ si [email protected]=5916 Â£ ic 142468688/142474604 (2 pages)
30 September 2005	Ad 30/08/05--------- Â£ si [email protected]=4086 Â£ ic 142502420/142506506 (4 pages)
30 September 2005	Ad 15/08/05--------- Â£ si [email protected]=27816 Â£ ic 142474604/142502420 (4 pages)
30 September 2005	Ad 16/09/05--------- Â£ si [email protected]=5916 Â£ ic 142468688/142474604 (2 pages)
23 September 2005	Ad 02/09/05--------- Â£ si [email protected]=36805 Â£ ic 142431883/142468688 (3 pages)
23 September 2005	Ad 01/09/05--------- Â£ si [email protected]=1404 Â£ ic 142430479/142431883 (2 pages)
23 September 2005	Ad 24/08/05--------- Â£ si [email protected]=8757 Â£ ic 142421722/142430479 (2 pages)
23 September 2005	Ad 02/09/05--------- Â£ si [email protected]=36805 Â£ ic 142431883/142468688 (3 pages)
23 September 2005	Ad 01/09/05--------- Â£ si [email protected]=1404 Â£ ic 142430479/142431883 (2 pages)
23 September 2005	Ad 24/08/05--------- Â£ si [email protected]=8757 Â£ ic 142421722/142430479 (2 pages)
12 September 2005	New director appointed (3 pages)
12 September 2005	New director appointed (3 pages)
10 August 2005	Ad 02/08/05--------- Â£ si [email protected]=2395 Â£ ic 142419327/142421722 (2 pages)
10 August 2005	Ad 01/08/05-02/08/05 Â£ si [email protected]=16035 Â£ ic 142403292/142419327 (2 pages)
10 August 2005	Ad 02/08/05--------- Â£ si [email protected]=2395 Â£ ic 142419327/142421722 (2 pages)
10 August 2005	Ad 01/08/05-02/08/05 Â£ si [email protected]=16035 Â£ ic 142403292/142419327 (2 pages)
30 July 2005	Ad 22/07/05--------- Â£ si [email protected]=820 Â£ ic 142402472/142403292 (2 pages)
30 July 2005	Ad 22/07/05--------- Â£ si [email protected]=820 Â£ ic 142402472/142403292 (2 pages)
27 July 2005	Ad 18/07/05--------- Â£ si [email protected]=1026 Â£ ic 142401446/142402472 (2 pages)
27 July 2005	Ad 18/07/05--------- Â£ si [email protected]=1026 Â£ ic 142401446/142402472 (2 pages)
20 July 2005	Ad 11/07/05--------- Â£ si [email protected]=4381 Â£ ic 142397065/142401446 (3 pages)
20 July 2005	Ad 11/07/05--------- Â£ si [email protected]=4381 Â£ ic 142397065/142401446 (3 pages)
1 July 2005	Ad 21/06/05--------- Â£ si [email protected]=13927 Â£ ic 142383138/142397065 (4 pages)
1 July 2005	Ad 21/06/05--------- Â£ si [email protected]=13927 Â£ ic 142383138/142397065 (4 pages)
30 June 2005	Ad 27/06/05--------- Â£ si [email protected]=4983 Â£ ic 142378155/142383138 (3 pages)
30 June 2005	Ad 27/06/05--------- Â£ si [email protected]=4983 Â£ ic 142378155/142383138 (3 pages)
29 June 2005	Return made up to 08/06/05; bulk list available separately (9 pages)
29 June 2005	Return made up to 08/06/05; bulk list available separately (9 pages)
22 June 2005	Ad 13/06/05--------- Â£ si [email protected]=15765 Â£ ic 142362390/142378155 (3 pages)
22 June 2005	Ad 13/06/05--------- Â£ si [email protected]=15765 Â£ ic 142362390/142378155 (3 pages)
15 June 2005	Ad 08/06/05--------- Â£ si [email protected]=1800 Â£ ic 142360590/142362390 (2 pages)
15 June 2005	Ad 08/06/05--------- Â£ si [email protected]=1800 Â£ ic 142360590/142362390 (2 pages)
7 June 2005	Ad 01/06/05--------- Â£ si 119424@150=17913600 Â£ ic 124446155/142359755 (6 pages)
7 June 2005	Ad 27/05/05--------- Â£ si [email protected]=835 Â£ ic 142359755/142360590 (2 pages)
7 June 2005	Ad 01/06/05--------- Â£ si 119424@150=17913600 Â£ ic 124446155/142359755 (6 pages)
7 June 2005	Ad 27/05/05--------- Â£ si [email protected]=835 Â£ ic 142359755/142360590 (2 pages)
3 June 2005	27/05/05 Â£ ti [email protected]=518156 (2 pages)
3 June 2005	19/05/05 Â£ ti [email protected]=1023180 (2 pages)
3 June 2005	Ad 24/05/05--------- Â£ si [email protected]=1029 Â£ ic 124445126/124446155 (2 pages)
3 June 2005	27/05/05 Â£ ti [email protected]=518156 (2 pages)
3 June 2005	19/05/05 Â£ ti [email protected]=1023180 (2 pages)
3 June 2005	Ad 24/05/05--------- Â£ si [email protected]=1029 Â£ ic 124445126/124446155 (2 pages)
27 May 2005	Ad 20/05/05--------- Â£ si [email protected]=2151 Â£ ic 124442975/124445126 (2 pages)
27 May 2005	Memorandum and Articles of Association (50 pages)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2005	Ad 20/05/05--------- Â£ si [email protected]=2151 Â£ ic 124442975/124445126 (2 pages)
27 May 2005	Memorandum and Articles of Association (50 pages)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 May 2005	Group of companies' accounts made up to 31 December 2004 (82 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Group of companies' accounts made up to 31 December 2004 (82 pages)
19 May 2005	Director resigned (1 page)
16 May 2005	Ad 05/05/05--------- Â£ si [email protected]=5463 Â£ ic 124437512/124442975 (4 pages)
16 May 2005	Ad 05/05/05--------- Â£ si [email protected]=5463 Â£ ic 124437512/124442975 (4 pages)
12 May 2005	29/04/05 Â£ ti [email protected]=727500 (1 page)
12 May 2005	29/04/05 Â£ ti [email protected]=727500 (1 page)
5 May 2005	Ad 28/04/05--------- Â£ si [email protected]=262 Â£ ic 124437250/124437512 (2 pages)
5 May 2005	Ad 28/04/05--------- Â£ si [email protected]=262 Â£ ic 124437250/124437512 (2 pages)
4 May 2005	Ad 27/04/05--------- Â£ si [email protected]=1116 Â£ ic 124436134/124437250 (2 pages)
4 May 2005	Ad 27/04/05--------- Â£ si [email protected]=1116 Â£ ic 124436134/124437250 (2 pages)
29 April 2005	25/04/05 Â£ ti [email protected]=418172 (1 page)
29 April 2005	25/04/05 Â£ ti [email protected]=418172 (1 page)
27 April 2005	Ad 22/04/05--------- Â£ si [email protected]=159 Â£ ic 124435975/124436134 (2 pages)
27 April 2005	Ad 22/04/05--------- Â£ si [email protected]=159 Â£ ic 124435975/124436134 (2 pages)
22 April 2005	Ad 15/04/05--------- Â£ si [email protected]=1689 Â£ ic 124434286/124435975 (2 pages)
22 April 2005	Ad 15/04/05--------- Â£ si [email protected]=1689 Â£ ic 124434286/124435975 (2 pages)
19 April 2005	Ad 12/04/05--------- Â£ si [email protected]=342 Â£ ic 124433944/124434286 (2 pages)
19 April 2005	Ad 12/04/05--------- Â£ si [email protected]=342 Â£ ic 124433944/124434286 (2 pages)
13 April 2005	Ad 07/04/05--------- Â£ si [email protected]=1281 Â£ ic 124432663/124433944 (2 pages)
13 April 2005	Ad 07/04/05--------- Â£ si [email protected]=1281 Â£ ic 124432663/124433944 (2 pages)
7 April 2005	Ad 01/04/05--------- Â£ si [email protected]=4158 Â£ ic 124428505/124432663 (4 pages)
7 April 2005	Ad 01/04/05--------- Â£ si [email protected]=4158 Â£ ic 124428505/124432663 (4 pages)
4 April 2005	Ad 24/03/05--------- Â£ si [email protected]=7812 Â£ ic 124420693/124428505 (2 pages)
4 April 2005	Ad 24/03/05--------- Â£ si [email protected]=7812 Â£ ic 124420693/124428505 (2 pages)
30 March 2005	Ad 22/03/05--------- Â£ si [email protected]=3444 Â£ ic 124417249/124420693 (2 pages)
30 March 2005	Ad 16/03/05--------- Â£ si [email protected]=474 Â£ ic 124416775/124417249 (2 pages)
30 March 2005	Ad 22/03/05--------- Â£ si [email protected]=3444 Â£ ic 124417249/124420693 (2 pages)
30 March 2005	Ad 16/03/05--------- Â£ si [email protected]=474 Â£ ic 124416775/124417249 (2 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
18 March 2005	Ad 15/03/05--------- Â£ si [email protected]=8074 Â£ ic 124408701/124416775 (2 pages)
18 March 2005	Ad 14/03/05--------- Â£ si [email protected]=20328 Â£ ic 124388373/124408701 (2 pages)
18 March 2005	Ad 14/03/05--------- Â£ si [email protected]=9165 Â£ ic 124379208/124388373 (6 pages)
18 March 2005	Ad 15/03/05--------- Â£ si [email protected]=8074 Â£ ic 124408701/124416775 (2 pages)
18 March 2005	Ad 14/03/05--------- Â£ si [email protected]=20328 Â£ ic 124388373/124408701 (2 pages)
18 March 2005	Ad 14/03/05--------- Â£ si [email protected]=9165 Â£ ic 124379208/124388373 (6 pages)
16 March 2005	Ad 08/03/05--------- Â£ si [email protected]=2191 Â£ ic 124377017/124379208 (2 pages)
16 March 2005	Ad 08/03/05--------- Â£ si [email protected]=2191 Â£ ic 124377017/124379208 (2 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	Ad 07/03/05--------- Â£ si [email protected]=1426 Â£ ic 124375591/124377017 (2 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	Ad 07/03/05--------- Â£ si [email protected]=1426 Â£ ic 124375591/124377017 (2 pages)
7 March 2005	Ad 28/02/05--------- Â£ si [email protected]=9006 Â£ ic 124366585/124375591 (2 pages)
7 March 2005	Ad 28/02/05--------- Â£ si [email protected]=9006 Â£ ic 124366585/124375591 (2 pages)
17 February 2005	Ad 10/02/05--------- Â£ si 1302@1=1302 Â£ ic 124355518/124356820 (2 pages)
17 February 2005	Ad 07/02/05--------- Â£ si [email protected]=9765 Â£ ic 124356820/124366585 (2 pages)
17 February 2005	Ad 10/02/05--------- Â£ si 1302@1=1302 Â£ ic 124355518/124356820 (2 pages)
17 February 2005	Ad 07/02/05--------- Â£ si [email protected]=9765 Â£ ic 124356820/124366585 (2 pages)
7 February 2005	Ad 21/01/05--------- Â£ si [email protected]=1953 Â£ ic 124353565/124355518 (2 pages)
7 February 2005	Ad 21/01/05--------- Â£ si [email protected]=1953 Â£ ic 124353565/124355518 (2 pages)
5 February 2005	Ad 28/01/05--------- Â£ si [email protected]=4828 Â£ ic 124348737/124353565 (3 pages)
5 February 2005	Ad 28/01/05--------- Â£ si [email protected]=4828 Â£ ic 124348737/124353565 (3 pages)
2 February 2005	Ad 26/01/05--------- Â£ si [email protected]=187 Â£ ic 124348550/124348737 (2 pages)
2 February 2005	Ad 26/01/05--------- Â£ si [email protected]=187 Â£ ic 124348550/124348737 (2 pages)
24 January 2005	Ad 18/01/05--------- Â£ si [email protected]=1953 Â£ ic 124346597/124348550 (2 pages)
24 January 2005	Ad 18/01/05--------- Â£ si [email protected]=1953 Â£ ic 124346597/124348550 (2 pages)
17 January 2005	Ad 12/11/04--------- Â£ si [email protected]=1521 Â£ ic 124345076/124346597 (3 pages)
17 January 2005	Ad 12/11/04--------- Â£ si [email protected]=1521 Â£ ic 124345076/124346597 (3 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
11 January 2005	Ad 06/01/05--------- Â£ si [email protected]=1000 Â£ ic 124344076/124345076 (2 pages)
11 January 2005	Ad 06/01/05--------- Â£ si [email protected]=1000 Â£ ic 124344076/124345076 (2 pages)
5 January 2005	Ad 21/12/04--------- Â£ si [email protected]=234373 Â£ ic 124109703/124344076 (2 pages)
5 January 2005	Ad 21/12/04--------- Â£ si [email protected]=234373 Â£ ic 124109703/124344076 (2 pages)
29 December 2004	Ad 16/12/04--------- Â£ si [email protected]=24609 Â£ ic 124085094/124109703 (2 pages)
29 December 2004	Ad 16/12/04--------- Â£ si [email protected]=24609 Â£ ic 124085094/124109703 (2 pages)
21 December 2004	Ad 13/12/04--------- Â£ si [email protected]=33202 Â£ ic 124051892/124085094 (2 pages)
21 December 2004	Ad 14/12/04--------- Â£ si [email protected]=8458 Â£ ic 124043434/124051892 (2 pages)
21 December 2004	Ad 13/12/04--------- Â£ si [email protected]=33202 Â£ ic 124051892/124085094 (2 pages)
21 December 2004	Ad 14/12/04--------- Â£ si [email protected]=8458 Â£ ic 124043434/124051892 (2 pages)
3 December 2004	Ad 25/11/04--------- Â£ si [email protected]=1134 Â£ ic 124042300/124043434 (2 pages)
3 December 2004	Ad 29/11/04--------- Â£ si [email protected]=35790 Â£ ic 124006510/124042300 (2 pages)
3 December 2004	Ad 25/11/04--------- Â£ si [email protected]=1134 Â£ ic 124042300/124043434 (2 pages)
3 December 2004	Ad 29/11/04--------- Â£ si [email protected]=35790 Â£ ic 124006510/124042300 (2 pages)
22 November 2004	Ad 11/11/04--------- Â£ si [email protected]=4717 Â£ ic 124001793/124006510 (2 pages)
22 November 2004	Ad 11/11/04--------- Â£ si [email protected]=4717 Â£ ic 124001793/124006510 (2 pages)
3 November 2004	Ad 29/10/04--------- Â£ si [email protected]=1143 Â£ ic 124000650/124001793 (2 pages)
3 November 2004	Ad 29/10/04--------- Â£ si [email protected]=1143 Â£ ic 124000650/124001793 (2 pages)
18 October 2004	Ad 08/10/04--------- Â£ si [email protected]=7812 Â£ ic 123992838/124000650 (2 pages)
18 October 2004	Ad 08/10/04--------- Â£ si [email protected]=7812 Â£ ic 123992838/124000650 (2 pages)
11 October 2004	Ad 05/10/04--------- Â£ si [email protected]=8997 Â£ ic 123983841/123992838 (2 pages)
11 October 2004	Ad 04/10/04--------- Â£ si [email protected]=34471 Â£ ic 123949370/123983841 (2 pages)
11 October 2004	Ad 30/09/04--------- Â£ si [email protected]=7995 Â£ ic 123941375/123949370 (2 pages)
11 October 2004	Ad 20/09/04--------- Â£ si [email protected]=3256 Â£ ic 123938119/123941375 (2 pages)
11 October 2004	Ad 05/10/04--------- Â£ si [email protected]=8997 Â£ ic 123983841/123992838 (2 pages)
11 October 2004	Ad 04/10/04--------- Â£ si [email protected]=34471 Â£ ic 123949370/123983841 (2 pages)
11 October 2004	Ad 30/09/04--------- Â£ si [email protected]=7995 Â£ ic 123941375/123949370 (2 pages)
11 October 2004	Ad 20/09/04--------- Â£ si [email protected]=3256 Â£ ic 123938119/123941375 (2 pages)
17 September 2004	Ad 10/09/04--------- Â£ si 629@1=629 Â£ ic 123937490/123938119 (2 pages)
17 September 2004	Ad 10/09/04--------- Â£ si 629@1=629 Â£ ic 123937490/123938119 (2 pages)
9 September 2004	Ad 01/09/04--------- Â£ si [email protected]=15624 Â£ ic 123921866/123937490 (2 pages)
9 September 2004	Ad 01/09/04--------- Â£ si [email protected]=15624 Â£ ic 123921866/123937490 (2 pages)
26 August 2004	Ad 20/08/04--------- Â£ si [email protected]=18126 Â£ ic 123903740/123921866 (2 pages)
26 August 2004	Ad 20/08/04--------- Â£ si [email protected]=18126 Â£ ic 123903740/123921866 (2 pages)
25 August 2004	Ad 18/08/04--------- Â£ si [email protected]=19 Â£ ic 123903721/123903740 (2 pages)
25 August 2004	Ad 18/08/04--------- Â£ si [email protected]=19 Â£ ic 123903721/123903740 (2 pages)
24 August 2004	Ad 16/08/04--------- Â£ si [email protected]=160 Â£ ic 123903561/123903721 (2 pages)
24 August 2004	Ad 16/08/04--------- Â£ si [email protected]=160 Â£ ic 123903561/123903721 (2 pages)
11 August 2004	Ad 02/08/04--------- Â£ si [email protected]=13038 Â£ ic 123890523/123903561 (2 pages)
11 August 2004	Ad 02/08/04--------- Â£ si [email protected]=13038 Â£ ic 123890523/123903561 (2 pages)
4 August 2004	Ad 28/07/04--------- Â£ si [email protected]=1953 Â£ ic 123888570/123890523 (2 pages)
4 August 2004	Ad 28/07/04--------- Â£ si [email protected]=1953 Â£ ic 123888570/123890523 (2 pages)
29 July 2004	Ad 21/07/04--------- Â£ si [email protected]=4177 Â£ ic 123884393/123888570 (2 pages)
29 July 2004	Ad 21/07/04--------- Â£ si [email protected]=4177 Â£ ic 123884393/123888570 (2 pages)
27 July 2004	Ad 19/07/04--------- Â£ si [email protected]=3678 Â£ ic 123880715/123884393 (2 pages)
27 July 2004	Ad 19/07/04--------- Â£ si [email protected]=3678 Â£ ic 123880715/123884393 (2 pages)
20 July 2004	Ad 09/07/04--------- Â£ si [email protected]=7812 Â£ ic 123872903/123880715 (2 pages)
20 July 2004	Ad 14/07/04--------- Â£ si [email protected]=8458 Â£ ic 123864445/123872903 (2 pages)
20 July 2004	Ad 29/06/04--------- Â£ si [email protected]=5938 Â£ ic 123858507/123864445 (3 pages)
20 July 2004	Ad 09/07/04--------- Â£ si [email protected]=7812 Â£ ic 123872903/123880715 (2 pages)
20 July 2004	Ad 14/07/04--------- Â£ si [email protected]=8458 Â£ ic 123864445/123872903 (2 pages)
20 July 2004	Ad 29/06/04--------- Â£ si [email protected]=5938 Â£ ic 123858507/123864445 (3 pages)
8 July 2004	Ad 02/07/04--------- Â£ si [email protected]=1953 Â£ ic 123856554/123858507 (2 pages)
8 July 2004	Ad 01/07/04--------- Â£ si [email protected]=25228 Â£ ic 123831326/123856554 (2 pages)
8 July 2004	Ad 02/07/04--------- Â£ si [email protected]=1953 Â£ ic 123856554/123858507 (2 pages)
8 July 2004	Ad 01/07/04--------- Â£ si [email protected]=25228 Â£ ic 123831326/123856554 (2 pages)
28 June 2004	Ad 21/06/04--------- Â£ si [email protected]=2053 Â£ ic 123829273/123831326 (3 pages)
28 June 2004	Ad 16/06/04--------- Â£ si [email protected]=49 Â£ ic 123829224/123829273 (2 pages)
28 June 2004	Ad 21/06/04--------- Â£ si [email protected]=2053 Â£ ic 123829273/123831326 (3 pages)
28 June 2004	Ad 16/06/04--------- Â£ si [email protected]=49 Â£ ic 123829224/123829273 (2 pages)
25 June 2004	Return made up to 08/06/04; bulk list available separately (12 pages)
25 June 2004	Return made up to 08/06/04; bulk list available separately (12 pages)
18 June 2004	Ad 14/06/04--------- Â£ si [email protected]=2169 Â£ ic 123827055/123829224 (2 pages)
18 June 2004	Ad 01/06/04--------- Â£ si [email protected]=87459 Â£ ic 123739596/123827055 (5 pages)
18 June 2004	Ad 14/06/04--------- Â£ si [email protected]=2169 Â£ ic 123827055/123829224 (2 pages)
18 June 2004	Ad 01/06/04--------- Â£ si [email protected]=87459 Â£ ic 123739596/123827055 (5 pages)
14 June 2004	Ad 08/06/04--------- Â£ si 9371@150=1405650 Â£ ic 122333946/123739596 (2 pages)
14 June 2004	Ad 08/06/04--------- Â£ si 9371@150=1405650 Â£ ic 122333946/123739596 (2 pages)
10 June 2004	Ad 04/06/04--------- Â£ si [email protected]=1941 Â£ ic 122332005/122333946 (2 pages)
10 June 2004	Ad 04/06/04--------- Â£ si [email protected]=1941 Â£ ic 122332005/122333946 (2 pages)
2 June 2004	Group of companies' accounts made up to 31 December 2003 (80 pages)
2 June 2004	Group of companies' accounts made up to 31 December 2003 (80 pages)
27 May 2004	Ad 24/05/04--------- Â£ si [email protected]=45588 Â£ ic 122286417/122332005 (2 pages)
27 May 2004	Ad 24/05/04--------- Â£ si [email protected]=45588 Â£ ic 122286417/122332005 (2 pages)
26 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 May 2004	Ad 19/05/04--------- Â£ si [email protected]=10674 Â£ ic 122275743/122286417 (2 pages)
25 May 2004	Ad 19/05/04--------- Â£ si [email protected]=10674 Â£ ic 122275743/122286417 (2 pages)
24 May 2004	Ad 14/05/04--------- Â£ si [email protected]=41278 Â£ ic 122234465/122275743 (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Ad 14/05/04--------- Â£ si [email protected]=41278 Â£ ic 122234465/122275743 (2 pages)
24 May 2004	Director resigned (1 page)
17 May 2004	Ad 12/05/04--------- Â£ si [email protected]=28320 Â£ ic 122206145/122234465 (2 pages)
17 May 2004	Ad 12/05/04--------- Â£ si [email protected]=28320 Â£ ic 122206145/122234465 (2 pages)
15 May 2004	Ad 10/05/04--------- Â£ si [email protected]=24367 Â£ ic 122181778/122206145 (3 pages)
15 May 2004	Ad 10/05/04--------- Â£ si [email protected]=24367 Â£ ic 122181778/122206145 (3 pages)
13 May 2004	Ad 05/05/04--------- Â£ si 6510@150=976500 Â£ ic 121205278/122181778 (2 pages)
13 May 2004	Ad 05/05/04--------- Â£ si 6510@150=976500 Â£ ic 121205278/122181778 (2 pages)
8 May 2004	Ad 30/04/04--------- Â£ si [email protected]=22953 Â£ ic 121182325/121205278 (4 pages)
8 May 2004	Ad 30/04/04--------- Â£ si [email protected]=22953 Â£ ic 121182325/121205278 (4 pages)
30 April 2004	Ad 26/04/04--------- Â£ si [email protected]=17577 Â£ ic 121164748/121182325 (2 pages)
30 April 2004	Ad 26/04/04--------- Â£ si [email protected]=17577 Â£ ic 121164748/121182325 (2 pages)
29 April 2004	Ad 23/04/04--------- Â£ si [email protected]=6379 Â£ ic 121158369/121164748 (2 pages)
29 April 2004	Ad 23/04/04--------- Â£ si [email protected]=6379 Â£ ic 121158369/121164748 (2 pages)
22 April 2004	Ad 19/04/04--------- Â£ si [email protected]=9765 Â£ ic 121148604/121158369 (2 pages)
22 April 2004	Ad 14/04/04--------- Â£ si [email protected]=33780 Â£ ic 121114824/121148604 (2 pages)
22 April 2004	Ad 19/04/04--------- Â£ si [email protected]=9765 Â£ ic 121148604/121158369 (2 pages)
22 April 2004	Ad 14/04/04--------- Â£ si [email protected]=33780 Â£ ic 121114824/121148604 (2 pages)
15 April 2004	Ad 06/04/04--------- Â£ si [email protected]=12405 Â£ ic 121102419/121114824 (2 pages)
15 April 2004	Ad 06/04/04--------- Â£ si [email protected]=12405 Â£ ic 121102419/121114824 (2 pages)
7 April 2004	Ad 30/03/04--------- Â£ si [email protected]=5818 Â£ ic 121096601/121102419 (2 pages)
7 April 2004	Ad 30/03/04--------- Â£ si [email protected]=5818 Â£ ic 121096601/121102419 (2 pages)
3 April 2004	Ad 29/03/04--------- Â£ si [email protected]=35952 Â£ ic 121060649/121096601 (2 pages)
3 April 2004	Ad 29/03/04--------- Â£ si [email protected]=35952 Â£ ic 121060649/121096601 (2 pages)
30 March 2004	Ad 23/03/04--------- Â£ si [email protected]=141 Â£ ic 120933112/120933253 (2 pages)
30 March 2004	Ad 23/03/04--------- Â£ si [email protected]=127396 Â£ ic 120933253/121060649 (3 pages)
30 March 2004	Ad 23/03/04--------- Â£ si [email protected]=127396 Â£ ic 120933253/121060649 (3 pages)
30 March 2004	Ad 23/03/04--------- Â£ si [email protected]=141 Â£ ic 120933112/120933253 (2 pages)
19 March 2004	Ad 15/03/04--------- Â£ si [email protected]=2640 Â£ ic 120930472/120933112 (2 pages)
19 March 2004	Ad 15/03/04--------- Â£ si [email protected]=9264 Â£ ic 120921208/120930472 (3 pages)
19 March 2004	Ad 15/03/04--------- Â£ si [email protected]=2640 Â£ ic 120930472/120933112 (2 pages)
19 March 2004	Ad 15/03/04--------- Â£ si [email protected]=9264 Â£ ic 120921208/120930472 (3 pages)
16 March 2004	Ad 10/03/04--------- Â£ si [email protected]=6105 Â£ ic 120915103/120921208 (2 pages)
16 March 2004	Ad 10/03/04--------- Â£ si [email protected]=6105 Â£ ic 120915103/120921208 (2 pages)
11 March 2004	Ad 05/03/04--------- Â£ si [email protected]=196 Â£ ic 120914907/120915103 (2 pages)
11 March 2004	Ad 05/03/04--------- Â£ si [email protected]=196 Â£ ic 120914907/120915103 (2 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
27 February 2004	Ad 20/02/04--------- Â£ si [email protected]=10563 Â£ ic 120904344/120914907 (2 pages)
27 February 2004	Ad 20/02/04--------- Â£ si [email protected]=10563 Â£ ic 120904344/120914907 (2 pages)
24 February 2004	Ad 19/02/04--------- Â£ si [email protected]=939 Â£ ic 120903405/120904344 (2 pages)
24 February 2004	Ad 19/02/04--------- Â£ si [email protected]=939 Â£ ic 120903405/120904344 (2 pages)
20 February 2004	Ad 13/02/03--------- Â£ si [email protected] (3 pages)
20 February 2004	Ad 13/02/03--------- Â£ si [email protected] (3 pages)
6 February 2004	Ad 30/01/04--------- Â£ si [email protected]=11458 Â£ ic 120891947/120903405 (4 pages)
6 February 2004	Ad 30/01/04--------- Â£ si [email protected]=11458 Â£ ic 120891947/120903405 (4 pages)
2 February 2004	Ad 20/01/04--------- Â£ si [email protected]=2640 Â£ ic 120889307/120891947 (2 pages)
2 February 2004	Ad 20/01/04--------- Â£ si [email protected]=2640 Â£ ic 120889307/120891947 (2 pages)
31 January 2004	Ad 26/01/04--------- Â£ si [email protected]=14712 Â£ ic 120874595/120889307 (2 pages)
31 January 2004	Ad 26/01/04--------- Â£ si [email protected]=14712 Â£ ic 120874595/120889307 (2 pages)
30 January 2004	Ad 23/01/04--------- Â£ si [email protected]=18375 Â£ ic 120856220/120874595 (2 pages)
30 January 2004	Ad 23/01/04--------- Â£ si [email protected]=18375 Â£ ic 120856220/120874595 (2 pages)
15 January 2004	Ad 08/01/04--------- Â£ si [email protected]=3865 Â£ ic 120852355/120856220 (2 pages)
15 January 2004	Ad 08/01/04--------- Â£ si [email protected]=3865 Â£ ic 120852355/120856220 (2 pages)
14 January 2004	Ad 06/01/04--------- Â£ si [email protected]=5610 Â£ ic 120846745/120852355 (3 pages)
14 January 2004	Ad 06/01/04--------- Â£ si [email protected]=5610 Â£ ic 120846745/120852355 (3 pages)
6 January 2004	Ad 18/12/03--------- Â£ si [email protected]=9033 Â£ ic 120837712/120846745 (2 pages)
6 January 2004	Ad 18/12/03--------- Â£ si [email protected]=9033 Â£ ic 120837712/120846745 (2 pages)
23 December 2003	Ad 09/12/03--------- Â£ si 1760@150=264000 Â£ ic 120573712/120837712 (2 pages)
23 December 2003	Ad 16/12/03--------- Â£ si [email protected]=10563 Â£ ic 120563149/120573712 (2 pages)
23 December 2003	Ad 09/12/03--------- Â£ si 1760@150=264000 Â£ ic 120573712/120837712 (2 pages)
23 December 2003	Ad 16/12/03--------- Â£ si [email protected]=10563 Â£ ic 120563149/120573712 (2 pages)
22 December 2003	Ad 15/12/03--------- Â£ si [email protected]=308238 Â£ ic 120254911/120563149 (2 pages)
22 December 2003	Ad 12/12/03--------- Â£ si [email protected]=2442 Â£ ic 120252469/120254911 (2 pages)
22 December 2003	Ad 15/12/03--------- Â£ si [email protected]=308238 Â£ ic 120254911/120563149 (2 pages)
22 December 2003	Ad 12/12/03--------- Â£ si [email protected]=2442 Â£ ic 120252469/120254911 (2 pages)
15 December 2003	Ad 05/12/03--------- Â£ si [email protected]=3343 Â£ ic 120249126/120252469 (3 pages)
15 December 2003	Ad 05/12/03--------- Â£ si [email protected]=3343 Â£ ic 120249126/120252469 (3 pages)
9 December 2003	Ad 18/11/03--------- Â£ si [email protected]=27333 Â£ ic 120221793/120249126 (4 pages)
9 December 2003	Ad 18/11/03--------- Â£ si [email protected]=27333 Â£ ic 120221793/120249126 (4 pages)
2 December 2003	Ad 24/11/03--------- Â£ si [email protected]=17505 Â£ ic 120204288/120221793 (2 pages)
2 December 2003	Ad 24/11/03--------- Â£ si [email protected]=17505 Â£ ic 120204288/120221793 (2 pages)
18 November 2003	Ad 10/11/03--------- Â£ si [email protected]=63286 Â£ ic 120141002/120204288 (3 pages)
18 November 2003	Ad 10/11/03--------- Â£ si [email protected]=63286 Â£ ic 120141002/120204288 (3 pages)
11 November 2003	Ad 06/11/03--------- Â£ si [email protected]=5280 Â£ ic 120135722/120141002 (2 pages)
11 November 2003	Ad 06/11/03--------- Â£ si [email protected]=5280 Â£ ic 120135722/120141002 (2 pages)
10 November 2003	Ad 05/11/03--------- Â£ si [email protected]=4884 Â£ ic 120130838/120135722 (2 pages)
10 November 2003	Ad 04/11/03--------- Â£ si [email protected]=17896 Â£ ic 120112942/120130838 (2 pages)
10 November 2003	Ad 05/11/03--------- Â£ si [email protected]=4884 Â£ ic 120130838/120135722 (2 pages)
10 November 2003	Ad 04/11/03--------- Â£ si [email protected]=17896 Â£ ic 120112942/120130838 (2 pages)
7 November 2003	Ad 03/11/03--------- Â£ si [email protected]=2659 Â£ ic 120110283/120112942 (3 pages)
7 November 2003	Ad 03/11/03--------- Â£ si [email protected]=8458 Â£ ic 120101825/120110283 (2 pages)
7 November 2003	Ad 03/11/03--------- Â£ si [email protected]=205657 Â£ ic 119896168/120101825 (5 pages)
7 November 2003	Ad 03/11/03--------- Â£ si [email protected]=2659 Â£ ic 120110283/120112942 (3 pages)
7 November 2003	Ad 03/11/03--------- Â£ si [email protected]=8458 Â£ ic 120101825/120110283 (2 pages)
7 November 2003	Ad 03/11/03--------- Â£ si [email protected]=205657 Â£ ic 119896168/120101825 (5 pages)
25 October 2003	Ad 16/10/03--------- Â£ si [email protected]=1953 Â£ ic 119894215/119896168 (2 pages)
25 October 2003	Ad 16/10/03--------- Â£ si [email protected]=1953 Â£ ic 119894215/119896168 (2 pages)
21 October 2003	Ad 08/10/03--------- Â£ si 1988@150=298200 Â£ ic 119596015/119894215 (2 pages)
21 October 2003	Ad 08/10/03--------- Â£ si 1988@150=298200 Â£ ic 119596015/119894215 (2 pages)
7 October 2003	Ad 19/09/03--------- Â£ si [email protected]=11095 Â£ ic 119584920/119596015 (2 pages)
7 October 2003	Ad 18/09/03--------- Â£ si [email protected]=2640 Â£ ic 119582280/119584920 (2 pages)
7 October 2003	Ad 19/09/03--------- Â£ si [email protected]=11095 Â£ ic 119584920/119596015 (2 pages)
7 October 2003	Ad 18/09/03--------- Â£ si [email protected]=2640 Â£ ic 119582280/119584920 (2 pages)
20 September 2003	Ad 10/09/03--------- Â£ si [email protected]=22395 Â£ ic 119559885/119582280 (2 pages)
20 September 2003	Ad 09/09/03--------- Â£ si [email protected]=38686 Â£ ic 119521199/119559885 (2 pages)
20 September 2003	Ad 08/09/03--------- Â£ si [email protected]=34330 Â£ ic 119486869/119521199 (2 pages)
20 September 2003	Ad 08/09/03--------- Â£ si [email protected]=10563 Â£ ic 119476306/119486869 (2 pages)
20 September 2003	Ad 08/09/03--------- Â£ si [email protected]=25390 Â£ ic 119450916/119476306 (2 pages)
20 September 2003	Ad 10/09/03--------- Â£ si [email protected]=22395 Â£ ic 119559885/119582280 (2 pages)
20 September 2003	Ad 09/09/03--------- Â£ si [email protected]=38686 Â£ ic 119521199/119559885 (2 pages)
20 September 2003	Ad 08/09/03--------- Â£ si [email protected]=34330 Â£ ic 119486869/119521199 (2 pages)
20 September 2003	Ad 08/09/03--------- Â£ si [email protected]=10563 Â£ ic 119476306/119486869 (2 pages)
20 September 2003	Ad 08/09/03--------- Â£ si [email protected]=25390 Â£ ic 119450916/119476306 (2 pages)
15 September 2003	Ad 05/09/03--------- Â£ si [email protected]=2640 Â£ ic 119448276/119450916 (2 pages)
15 September 2003	Ad 01/09/03--------- Â£ si [email protected]=4593 Â£ ic 119443683/119448276 (2 pages)
15 September 2003	Ad 05/09/03--------- Â£ si [email protected]=2640 Â£ ic 119448276/119450916 (2 pages)
15 September 2003	Ad 01/09/03--------- Â£ si [email protected]=4593 Â£ ic 119443683/119448276 (2 pages)
8 September 2003	Ad 28/08/03--------- Â£ si [email protected]=5280 Â£ ic 119438403/119443683 (2 pages)
8 September 2003	Ad 28/08/03--------- Â£ si [email protected]=5280 Â£ ic 119438403/119443683 (2 pages)
5 September 2003	Ad 27/08/03--------- Â£ si [email protected]=10563 Â£ ic 119427840/119438403 (2 pages)
5 September 2003	Ad 27/08/03--------- Â£ si [email protected]=2640 Â£ ic 119425200/119427840 (2 pages)
5 September 2003	Ad 27/08/03--------- Â£ si [email protected]=10563 Â£ ic 119427840/119438403 (2 pages)
5 September 2003	Ad 27/08/03--------- Â£ si [email protected]=2640 Â£ ic 119425200/119427840 (2 pages)
2 September 2003	Ad 22/08/03--------- Â£ si [email protected]=244 Â£ ic 119424956/119425200 (2 pages)
2 September 2003	Ad 22/08/03--------- Â£ si [email protected]=244 Â£ ic 119424956/119425200 (2 pages)
30 August 2003	Ad 20/08/03--------- Â£ si [email protected]=2640 Â£ ic 119422316/119424956 (2 pages)
30 August 2003	Ad 20/08/03--------- Â£ si [email protected]=7812 Â£ ic 119414504/119422316 (2 pages)
30 August 2003	Ad 19/08/03--------- Â£ si [email protected]=18483 Â£ ic 119396021/119414504 (2 pages)
30 August 2003	Ad 20/08/03--------- Â£ si [email protected]=2640 Â£ ic 119422316/119424956 (2 pages)
30 August 2003	Ad 20/08/03--------- Â£ si [email protected]=7812 Â£ ic 119414504/119422316 (2 pages)
30 August 2003	Ad 19/08/03--------- Â£ si [email protected]=18483 Â£ ic 119396021/119414504 (2 pages)
26 August 2003	Ad 14/08/03--------- Â£ si [email protected]=58933 Â£ ic 119337088/119396021 (2 pages)
26 August 2003	Ad 14/08/03--------- Â£ si [email protected]=58933 Â£ ic 119337088/119396021 (2 pages)
23 August 2003	Ad 12/08/03--------- Â£ si [email protected]=15843 Â£ ic 119321245/119337088 (2 pages)
23 August 2003	Ad 12/08/03--------- Â£ si [email protected]=416145 Â£ ic 118905100/119321245 (2 pages)
23 August 2003	Ad 13/08/03--------- Â£ si [email protected]=31686 Â£ ic 118873414/118905100 (2 pages)
23 August 2003	Ad 12/08/03--------- Â£ si [email protected]=15843 Â£ ic 119321245/119337088 (2 pages)
23 August 2003	Ad 12/08/03--------- Â£ si [email protected]=416145 Â£ ic 118905100/119321245 (2 pages)
23 August 2003	Ad 13/08/03--------- Â£ si [email protected]=31686 Â£ ic 118873414/118905100 (2 pages)
21 August 2003	Ad 11/08/03--------- Â£ si 3062@150=459300 Â£ ic 118414114/118873414 (2 pages)
21 August 2003	Ad 11/08/03--------- Â£ si 3062@150=459300 Â£ ic 118414114/118873414 (2 pages)
20 August 2003	Ad 08/08/03--------- Â£ si [email protected]=1917 Â£ ic 118412197/118414114 (3 pages)
20 August 2003	Ad 08/08/03--------- Â£ si [email protected]=1917 Â£ ic 118412197/118414114 (3 pages)
11 August 2003	Ad 29/07/03--------- Â£ si [email protected]=18375 Â£ ic 118393822/118412197 (2 pages)
11 August 2003	Ad 31/07/03--------- Â£ si [email protected]=10452 Â£ ic 118383370/118393822 (2 pages)
11 August 2003	Ad 01/08/03--------- Â£ si [email protected]=10452 Â£ ic 118372918/118383370 (2 pages)
11 August 2003	Ad 29/07/03--------- Â£ si [email protected]=18375 Â£ ic 118393822/118412197 (2 pages)
11 August 2003	Ad 31/07/03--------- Â£ si [email protected]=10452 Â£ ic 118383370/118393822 (2 pages)
11 August 2003	Ad 01/08/03--------- Â£ si [email protected]=10452 Â£ ic 118372918/118383370 (2 pages)
1 August 2003	Ad 24/07/03--------- Â£ si [email protected]=4593 Â£ ic 118368325/118372918 (2 pages)
1 August 2003	Ad 24/07/03--------- Â£ si [email protected]=4593 Â£ ic 118368325/118372918 (2 pages)
26 July 2003	Ad 18/07/03--------- Â£ si [email protected]=1066 Â£ ic 118367259/118368325 (2 pages)
26 July 2003	Ad 18/07/03--------- Â£ si [email protected]=1066 Â£ ic 118367259/118368325 (2 pages)
17 July 2003	Ad 09/07/03--------- Â£ si [email protected]=18375 Â£ ic 118348884/118367259 (2 pages)
17 July 2003	Ad 09/07/03--------- Â£ si [email protected]=18375 Â£ ic 118348884/118367259 (2 pages)
9 July 2003	Ad 01/07/03--------- Â£ si [email protected]=20328 Â£ ic 118328556/118348884 (2 pages)
9 July 2003	Ad 01/07/03--------- Â£ si [email protected]=20328 Â£ ic 118328556/118348884 (2 pages)
27 June 2003	Ad 17/06/03--------- Â£ si [email protected]=14737 Â£ ic 118313819/118328556 (4 pages)
27 June 2003	Ad 20/06/03--------- Â£ si 3062@1=3062 Â£ ic 118310757/118313819 (2 pages)
27 June 2003	Ad 17/06/03--------- Â£ si [email protected]=14737 Â£ ic 118313819/118328556 (4 pages)
27 June 2003	Ad 20/06/03--------- Â£ si 3062@1=3062 Â£ ic 118310757/118313819 (2 pages)
24 June 2003	Return made up to 08/06/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
24 June 2003	Return made up to 08/06/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
18 June 2003	Ad 10/06/03--------- Â£ si [email protected]=6546 Â£ ic 118304211/118310757 (2 pages)
18 June 2003	Ad 10/06/03--------- Â£ si [email protected]=6546 Â£ ic 118304211/118310757 (2 pages)
11 June 2003	Ad 03/06/03--------- Â£ si [email protected]=4593 Â£ ic 118299618/118304211 (2 pages)
11 June 2003	Ad 03/06/03--------- Â£ si [email protected]=4593 Â£ ic 118299618/118304211 (2 pages)
7 June 2003	Ad 02/06/03--------- Â£ si [email protected]=267 Â£ ic 118299351/118299618 (2 pages)
7 June 2003	Ad 02/06/03--------- Â£ si [email protected]=267 Â£ ic 118299351/118299618 (2 pages)
5 June 2003	Ad 30/05/03--------- Â£ si [email protected]=18471 Â£ ic 118280880/118299351 (2 pages)
5 June 2003	Ad 30/05/03--------- Â£ si [email protected]=18471 Â£ ic 118280880/118299351 (2 pages)
2 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 May 2003	Ad 22/05/03--------- Â£ si [email protected]=1161 Â£ ic 118279719/118280880 (2 pages)
29 May 2003	Ad 22/05/03--------- Â£ si [email protected]=1161 Â£ ic 118279719/118280880 (2 pages)
21 May 2003	Group of companies' accounts made up to 31 December 2002 (76 pages)
21 May 2003	Group of companies' accounts made up to 31 December 2002 (76 pages)
20 May 2003	Ad 13/05/03--------- Â£ si [email protected]=26709 Â£ ic 118253010/118279719 (2 pages)
20 May 2003	Ad 13/05/03--------- Â£ si [email protected]=26709 Â£ ic 118253010/118279719 (2 pages)
11 May 2003	Ad 02/05/03--------- Â£ si 754@150=113100 Â£ ic 118139910/118253010 (2 pages)
11 May 2003	Ad 02/05/03--------- Â£ si 754@150=113100 Â£ ic 118139910/118253010 (2 pages)
28 April 2003	Ad 16/04/03--------- Â£ si [email protected]=4593 Â£ si 1192@1050=1251600 Â£ ic 116883717/118139910 (2 pages)
28 April 2003	Ad 16/04/03--------- Â£ si [email protected]=4593 Â£ si 1192@1050=1251600 Â£ ic 116883717/118139910 (2 pages)
25 April 2003	Ad 14/04/03--------- Â£ si [email protected]=3769 Â£ ic 116879948/116883717 (2 pages)
25 April 2003	Ad 14/04/03--------- Â£ si [email protected]=3769 Â£ ic 116879948/116883717 (2 pages)
17 April 2003	Ad 08/04/03--------- Â£ si [email protected]=8940 Â£ ic 116871008/116879948 (2 pages)
17 April 2003	Ad 08/04/03--------- Â£ si [email protected]=8940 Â£ ic 116871008/116879948 (2 pages)
11 April 2003	Ad 03/04/03--------- Â£ si [email protected]=357 Â£ ic 116870651/116871008 (2 pages)
11 April 2003	Ad 01/04/03--------- Â£ si [email protected]=43296 Â£ ic 116827355/116870651 (2 pages)
11 April 2003	Ad 03/04/03--------- Â£ si [email protected]=357 Â£ ic 116870651/116871008 (2 pages)
11 April 2003	Ad 01/04/03--------- Â£ si [email protected]=43296 Â£ ic 116827355/116870651 (2 pages)
2 April 2003	Ad 26/03/03--------- Â£ si [email protected]=357 Â£ ic 116826998/116827355 (2 pages)
2 April 2003	Ad 26/03/03--------- Â£ si [email protected]=357 Â£ ic 116826998/116827355 (2 pages)
26 March 2003	Ad 19/03/03--------- Â£ si [email protected]=1072 Â£ ic 116825926/116826998 (2 pages)
26 March 2003	Ad 19/03/03--------- Â£ si [email protected]=1072 Â£ ic 116825926/116826998 (2 pages)
13 March 2003	Ad 06/03/03--------- Â£ si [email protected]=36750 Â£ ic 116789176/116825926 (2 pages)
13 March 2003	Ad 06/03/03--------- Â£ si [email protected]=36750 Â£ ic 116789176/116825926 (2 pages)
10 March 2003	Ad 27/02/03--------- Â£ si [email protected]=447 Â£ ic 116788729/116789176 (2 pages)
10 March 2003	Ad 27/02/03--------- Â£ si [email protected]=447 Â£ ic 116788729/116789176 (2 pages)
4 March 2003	Auditor's resignation (2 pages)
4 March 2003	Ad 24/02/03--------- Â£ si [email protected]=1251 Â£ ic 116787478/116788729 (2 pages)
4 March 2003	Auditor's resignation (2 pages)
4 March 2003	Ad 24/02/03--------- Â£ si [email protected]=1251 Â£ ic 116787478/116788729 (2 pages)
14 February 2003	Ad 04/02/03--------- Â£ si [email protected]=9186 Â£ ic 116772928/116782114 (2 pages)
14 February 2003	Ad 06/01/03--------- Â£ si [email protected]=5364 Â£ ic 116782114/116787478 (3 pages)
14 February 2003	Ad 04/02/03--------- Â£ si [email protected]=933 Â£ ic 116771995/116772928 (2 pages)
14 February 2003	Ad 06/01/03--------- Â£ si [email protected]=5364 Â£ ic 116782114/116787478 (3 pages)
14 February 2003	Ad 04/02/03--------- Â£ si [email protected]=9186 Â£ ic 116772928/116782114 (2 pages)
14 February 2003	Ad 04/02/03--------- Â£ si [email protected]=933 Â£ ic 116771995/116772928 (2 pages)
30 January 2003	Ad 23/01/03--------- Â£ si [email protected]=1251 Â£ ic 116770744/116771995 (2 pages)
30 January 2003	Ad 23/01/03--------- Â£ si [email protected]=1251 Â£ ic 116770744/116771995 (2 pages)
28 January 2003	Ad 16/01/03--------- Â£ si [email protected]=1698 Â£ ic 116769046/116770744 (2 pages)
28 January 2003	Ad 16/01/03--------- Â£ si [email protected]=1555 Â£ ic 116767491/116769046 (2 pages)
28 January 2003	Ad 21/01/03--------- Â£ si [email protected]=18375 Â£ ic 116749116/116767491 (2 pages)
28 January 2003	Ad 16/01/03--------- Â£ si [email protected]=1698 Â£ ic 116769046/116770744 (2 pages)
28 January 2003	Ad 16/01/03--------- Â£ si [email protected]=1555 Â£ ic 116767491/116769046 (2 pages)
28 January 2003	Ad 21/01/03--------- Â£ si [email protected]=18375 Â£ ic 116749116/116767491 (2 pages)
23 January 2003	Ad 15/01/03--------- Â£ si [email protected]=4593 Â£ ic 116744523/116749116 (2 pages)
23 January 2003	Ad 15/01/03--------- Â£ si [email protected]=4593 Â£ ic 116744523/116749116 (2 pages)
20 January 2003	Ad 08/01/03--------- Â£ si [email protected]=15372 Â£ ic 116729151/116744523 (3 pages)
20 January 2003	Ad 08/01/03--------- Â£ si [email protected]=15372 Â£ ic 116729151/116744523 (3 pages)
13 January 2003	Ad 03/01/03--------- Â£ si [email protected]=4593 Â£ ic 116724558/116729151 (2 pages)
13 January 2003	Ad 03/01/03--------- Â£ si [email protected]=4593 Â£ ic 116724558/116729151 (2 pages)
31 December 2002	Ad 18/12/02--------- Â£ si [email protected]=19570 Â£ ic 116704988/116724558 (3 pages)
31 December 2002	Ad 18/12/02--------- Â£ si [email protected]=19570 Â£ ic 116704988/116724558 (3 pages)
18 December 2002	Ad 11/12/02--------- Â£ si [email protected]=89563 Â£ ic 116615425/116704988 (5 pages)
18 December 2002	Ad 11/12/02--------- Â£ si [email protected]=89563 Â£ ic 116615425/116704988 (5 pages)
7 December 2002	Ad 26/11/02--------- Â£ si [email protected]=4593 Â£ ic 116610832/116615425 (2 pages)
7 December 2002	Ad 26/11/02--------- Â£ si [email protected]=4593 Â£ ic 116610832/116615425 (2 pages)
7 November 2002	Ad 01/11/02--------- Â£ si [email protected]=4632 Â£ ic 116606200/116610832 (2 pages)
7 November 2002	Ad 01/11/02--------- Â£ si [email protected]=4632 Â£ ic 116606200/116610832 (2 pages)
21 October 2002	Ad 14/10/02--------- Â£ si [email protected]=12465 Â£ ic 116593735/116606200 (2 pages)
21 October 2002	Ad 14/10/02--------- Â£ si [email protected]=12465 Â£ ic 116593735/116606200 (2 pages)
14 October 2002	Ad 02/10/02--------- Â£ si [email protected]=7608 Â£ ic 116586127/116593735 (3 pages)
14 October 2002	Ad 02/10/02--------- Â£ si [email protected]=7608 Â£ ic 116586127/116593735 (3 pages)
2 October 2002	Director's particulars changed (1 page)
2 October 2002	Director's particulars changed (1 page)
1 October 2002	Ad 24/09/02--------- Â£ si [email protected]=4620 Â£ ic 116581507/116586127 (2 pages)
1 October 2002	Ad 24/09/02--------- Â£ si [email protected]=4620 Â£ ic 116581507/116586127 (2 pages)
24 September 2002	New director appointed (4 pages)
24 September 2002	New director appointed (4 pages)
20 September 2002	Ad 12/09/02--------- Â£ si [email protected]=47313 Â£ ic 116534194/116581507 (2 pages)
20 September 2002	Ad 12/09/02--------- Â£ si [email protected]=47313 Â£ ic 116534194/116581507 (2 pages)
17 September 2002	Ad 04/09/02--------- Â£ si [email protected]=18375 Â£ ic 116515819/116534194 (2 pages)
17 September 2002	Ad 23/08/02--------- Â£ si [email protected]=13203 Â£ ic 116502616/116515819 (2 pages)
17 September 2002	Ad 04/09/02--------- Â£ si [email protected]=18375 Â£ ic 116515819/116534194 (2 pages)
17 September 2002	Ad 23/08/02--------- Â£ si [email protected]=13203 Â£ ic 116502616/116515819 (2 pages)
13 August 2002	Ad 07/08/02--------- Â£ si [email protected]=4593 Â£ ic 116498023/116502616 (2 pages)
13 August 2002	Ad 07/08/02--------- Â£ si [email protected]=4593 Â£ ic 116498023/116502616 (2 pages)
29 July 2002	Ad 24/07/02--------- Â£ si [email protected]=1932 Â£ ic 116496091/116498023 (2 pages)
29 July 2002	Ad 24/07/02--------- Â£ si [email protected]=1932 Â£ ic 116496091/116498023 (2 pages)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
17 July 2002	Ad 08/07/02--------- Â£ si [email protected]=4593 Â£ ic 116491498/116496091 (2 pages)
17 July 2002	Ad 08/07/02--------- Â£ si [email protected]=4593 Â£ ic 116491498/116496091 (2 pages)
26 June 2002	Return made up to 08/06/02; bulk list available separately (11 pages)
26 June 2002	Return made up to 08/06/02; bulk list available separately (11 pages)
16 June 2002	Ad 11/06/02--------- Â£ si 855@1=855 Â£ ic 116490643/116491498 (2 pages)
16 June 2002	Ad 11/06/02--------- Â£ si 855@1=855 Â£ ic 116490643/116491498 (2 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (73 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (73 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
21 May 2002	Ad 14/05/02--------- Â£ si [email protected]=507 Â£ ic 116490136/116490643 (2 pages)
21 May 2002	Ad 14/05/02--------- Â£ si [email protected]=507 Â£ ic 116490136/116490643 (2 pages)
17 May 2002	Ad 09/05/02--------- Â£ si [email protected]=8458 Â£ ic 116481678/116490136 (2 pages)
17 May 2002	Ad 09/05/02--------- Â£ si [email protected]=8458 Â£ ic 116481678/116490136 (2 pages)
10 May 2002	Ad 02/05/02--------- Â£ si [email protected]=2689 Â£ ic 116478989/116481678 (2 pages)
10 May 2002	Ad 02/05/02--------- Â£ si [email protected]=2689 Â£ ic 116478989/116481678 (2 pages)
26 April 2002	Ad 04/04/02--------- Â£ si [email protected]=52015 Â£ ic 116426974/116478989 (2 pages)
26 April 2002	Ad 04/04/02--------- Â£ si [email protected]=52015 Â£ ic 116426974/116478989 (2 pages)
23 April 2002	Ad 18/04/02--------- Â£ si [email protected]=903 Â£ ic 116426071/116426974 (2 pages)
23 April 2002	Ad 18/04/02--------- Â£ si [email protected]=903 Â£ ic 116426071/116426974 (2 pages)
12 April 2002	Ad 05/04/02--------- Â£ si [email protected]=2235 Â£ ic 116423836/116426071 (2 pages)
12 April 2002	Ad 05/04/02--------- Â£ si [email protected]=2235 Â£ ic 116423836/116426071 (2 pages)
29 March 2002	Ad 25/03/02--------- Â£ si [email protected]=5496 Â£ ic 116418340/116423836 (3 pages)
29 March 2002	Ad 25/03/02--------- Â£ si [email protected]=5496 Â£ ic 116418340/116423836 (3 pages)
13 March 2002	Ad 05/03/02--------- Â£ si [email protected]=18483 Â£ ic 116399857/116418340 (2 pages)
13 March 2002	Ad 05/03/02--------- Â£ si [email protected]=18483 Â£ ic 116399857/116418340 (2 pages)
5 March 2002	Ad 26/02/02--------- Â£ si [email protected]=1971 Â£ ic 116397886/116399857 (2 pages)
5 March 2002	Ad 20/02/02--------- Â£ si [email protected]=38431 Â£ ic 116359455/116397886 (2 pages)
5 March 2002	Ad 26/02/02--------- Â£ si [email protected]=1971 Â£ ic 116397886/116399857 (2 pages)
5 March 2002	Ad 20/02/02--------- Â£ si [email protected]=38431 Â£ ic 116359455/116397886 (2 pages)
19 February 2002	Ad 08/02/02--------- Â£ si [email protected]=2133 Â£ ic 116357322/116359455 (2 pages)
19 February 2002	Ad 08/02/02--------- Â£ si [email protected]=2133 Â£ ic 116357322/116359455 (2 pages)
5 February 2002	Ad 24/01/02--------- Â£ si [email protected]=3741 Â£ ic 116353581/116357322 (2 pages)
5 February 2002	Ad 23/01/02--------- Â£ si [email protected]=7233 Â£ ic 116346348/116353581 (2 pages)
5 February 2002	Ad 24/01/02--------- Â£ si [email protected]=3741 Â£ ic 116353581/116357322 (2 pages)
5 February 2002	Ad 23/01/02--------- Â£ si [email protected]=7233 Â£ ic 116346348/116353581 (2 pages)
11 January 2002	Ad 04/01/02--------- Â£ si [email protected]=717 Â£ ic 116345631/116346348 (2 pages)
11 January 2002	Ad 04/01/02--------- Â£ si [email protected]=717 Â£ ic 116345631/116346348 (2 pages)
24 December 2001	Ad 19/12/01--------- Â£ si [email protected]=826 Â£ ic 116344805/116345631 (2 pages)
24 December 2001	Ad 19/12/01--------- Â£ si [email protected]=826 Â£ ic 116344805/116345631 (2 pages)
30 November 2001	Ad 27/11/01--------- Â£ si [email protected]=702 Â£ ic 116344103/116344805 (2 pages)
30 November 2001	Ad 27/11/01--------- Â£ si [email protected]=702 Â£ ic 116344103/116344805 (2 pages)
29 November 2001	Ad 16/11/01--------- Â£ si [email protected]=9873 Â£ ic 116334230/116344103 (2 pages)
29 November 2001	Ad 23/10/01--------- Â£ si [email protected]=18375 Â£ ic 116315855/116334230 (2 pages)
29 November 2001	Ad 16/11/01--------- Â£ si [email protected]=9873 Â£ ic 116334230/116344103 (2 pages)
29 November 2001	Ad 23/10/01--------- Â£ si [email protected]=18375 Â£ ic 116315855/116334230 (2 pages)
22 November 2001	Ad 19/11/01--------- Â£ si [email protected]=867 Â£ ic 116314988/116315855 (2 pages)
22 November 2001	Ad 19/11/01--------- Â£ si [email protected]=867 Â£ ic 116314988/116315855 (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
4 October 2001	Ad 27/09/01--------- Â£ si [email protected]=2319 Â£ ic 116312669/116314988 (2 pages)
4 October 2001	Ad 27/09/01--------- Â£ si [email protected]=2319 Â£ ic 116312669/116314988 (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: 22A st jamess square, london, SW1 5LP (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 22A st jamess square, london, SW1 5LP (1 page)
14 September 2001	Â£ ic 119687669/116312669 26/06/01 Â£ sr [email protected]=3375000 (2 pages)
14 September 2001	Â£ ic 122837669/119687669 21/06/01 Â£ sr [email protected]=3150000 (2 pages)
14 September 2001	Â£ ic 123557669/122837669 28/06/01 Â£ sr [email protected]=720000 (2 pages)
14 September 2001	Â£ ic 119687669/116312669 26/06/01 Â£ sr [email protected]=3375000 (2 pages)
14 September 2001	Â£ ic 122837669/119687669 21/06/01 Â£ sr [email protected]=3150000 (2 pages)
14 September 2001	Â£ ic 123557669/122837669 28/06/01 Â£ sr [email protected]=720000 (2 pages)
7 September 2001	Registered office changed on 07/09/01 from: 33 cavendish square, london, W1G 0PW (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 33 cavendish square, london, W1G 0PW (1 page)
28 August 2001	Ad 15/08/01--------- Â£ si [email protected]=756 Â£ ic 123556913/123557669 (2 pages)
28 August 2001	Ad 15/08/01--------- Â£ si [email protected]=756 Â£ ic 123556913/123557669 (2 pages)
13 August 2001	Ad 01/08/01--------- Â£ si [email protected]=319 Â£ ic 123556594/123556913 (2 pages)
13 August 2001	Ad 01/08/01--------- Â£ si [email protected]=319 Â£ ic 123556594/123556913 (2 pages)
12 July 2001	Ad 25/06/01--------- Â£ si [email protected]=189 Â£ ic 123556405/123556594 (2 pages)
12 July 2001	Ad 25/06/01--------- Â£ si [email protected]=189 Â£ ic 123556405/123556594 (2 pages)
27 June 2001	Return made up to 08/06/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 June 2001	Return made up to 08/06/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
5 June 2001	Ad 21/05/01--------- Â£ si [email protected]=750 Â£ ic 123555655/123556405 (2 pages)
5 June 2001	Ad 21/05/01--------- Â£ si [email protected]=750 Â£ ic 123555655/123556405 (2 pages)
23 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 May 2001	Â£ ic 124586905/123555655 29/03/01 Â£ sr [email protected]=1031250 (2 pages)
2 May 2001	Â£ ic 129506905/124586905 09/04/01 Â£ sr [email protected]=4920000 (2 pages)
2 May 2001	Â£ ic 132527155/129506905 30/03/01 Â£ sr [email protected]=3020250 (2 pages)
2 May 2001	Â£ ic 124586905/123555655 29/03/01 Â£ sr [email protected]=1031250 (2 pages)
2 May 2001	Â£ ic 129506905/124586905 09/04/01 Â£ sr [email protected]=4920000 (2 pages)
2 May 2001	Â£ ic 132527155/129506905 30/03/01 Â£ sr [email protected]=3020250 (2 pages)
30 April 2001	Full group accounts made up to 31 December 2000 (69 pages)
30 April 2001	Full group accounts made up to 31 December 2000 (69 pages)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
28 March 2001	Ad 13/03/01--------- Â£ si [email protected]=13 Â£ ic 132527142/132527155 (2 pages)
28 March 2001	Ad 13/03/01--------- Â£ si [email protected]=13 Â£ ic 132527142/132527155 (2 pages)
21 July 2000	Registered office changed on 21/07/00 from: 33 cavendish square, london, W1M 9HF (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 33 cavendish square, london, W1M 9HF (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
14 July 2000	Return made up to 08/06/00; bulk list available separately (15 pages)
14 July 2000	Return made up to 08/06/00; bulk list available separately (15 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (3 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (3 pages)
17 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
17 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
17 April 2000	Full group accounts made up to 31 December 1999 (85 pages)
17 April 2000	Full group accounts made up to 31 December 1999 (85 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
29 October 1999	Director's particulars changed (1 page)
29 October 1999	Director's particulars changed (1 page)
19 July 1999	Conso 12/07/99 (1 page)
19 July 1999	Conso 12/07/99 (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
15 July 1999	Return made up to 08/06/99; bulk list available separately (18 pages)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Return made up to 08/06/99; bulk list available separately (18 pages)
15 July 1999	Director's particulars changed (1 page)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Director's particulars changed (1 page)
15 June 1999	Interim accounts made up to 5 May 1999 (75 pages)
15 June 1999	Interim accounts made up to 5 May 1999 (75 pages)
15 June 1999	Interim accounts made up to 5 May 1999 (75 pages)
27 May 1999	Full group accounts made up to 31 December 1998 (75 pages)
27 May 1999	Full group accounts made up to 31 December 1998 (75 pages)
21 May 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
21 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 May 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
21 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
31 July 1998	Return made up to 08/06/98; bulk list available separately (16 pages)
31 July 1998	Return made up to 08/06/98; bulk list available separately (16 pages)
2 June 1998	Ad 22/05/98--------- Â£ si [email protected]=10612 Â£ ic 132516527/132527139 (1 page)
2 June 1998	Ad 22/05/98--------- Â£ si [email protected]=10612 Â£ ic 132516527/132527139 (1 page)
19 May 1998	Ad 30/04/98--------- Â£ si [email protected]=14856 Â£ ic 132501671/132516527 (1 page)
19 May 1998	Ad 05/05/98--------- Â£ si [email protected]=5306 Â£ ic 132496365/132501671 (2 pages)
19 May 1998	Ad 30/04/98--------- Â£ si [email protected]=14856 Â£ ic 132501671/132516527 (1 page)
19 May 1998	Ad 05/05/98--------- Â£ si [email protected]=5306 Â£ ic 132496365/132501671 (2 pages)
7 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
7 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
7 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
23 April 1998	Full group accounts made up to 31 December 1997 (70 pages)
23 April 1998	Full group accounts made up to 31 December 1997 (70 pages)
16 April 1998	Location of register of members (non legible) (1 page)
16 April 1998	Location of register of members (non legible) (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director resigned (1 page)
3 December 1997	Ad 10/11/97--------- Â£ si [email protected]=275 Â£ ic 132496090/132496365 (2 pages)
3 December 1997	Ad 10/11/97--------- Â£ si [email protected]=275 Â£ ic 132496090/132496365 (2 pages)
13 November 1997	Ad 15/10/97--------- Â£ si [email protected]=2500 Â£ ic 132493590/132496090 (2 pages)
13 November 1997	Ad 15/10/97--------- Â£ si [email protected]=2500 Â£ ic 132493590/132496090 (2 pages)
29 October 1997	Ad 13/10/97--------- Â£ si [email protected]=37 Â£ ic 132493553/132493590 (2 pages)
29 October 1997	Ad 13/10/97--------- Â£ si [email protected]=37 Â£ ic 132493553/132493590 (2 pages)
7 October 1997	Ad 15/09/97--------- Â£ si [email protected]=667 Â£ ic 132492886/132493553 (2 pages)
7 October 1997	Ad 15/09/97--------- Â£ si [email protected]=667 Â£ ic 132492886/132493553 (2 pages)
12 September 1997	Ad 21/08/97--------- Â£ si [email protected]=266 Â£ ic 132492620/132492886 (2 pages)
12 September 1997	Ad 21/08/97--------- Â£ si [email protected]=266 Â£ ic 132492620/132492886 (2 pages)
22 July 1997	Ad 30/06/97--------- Â£ si [email protected]=231946 Â£ ic 132260674/132492620 (3 pages)
22 July 1997	Ad 30/06/97--------- Â£ si [email protected]=231946 Â£ ic 132260674/132492620 (3 pages)
18 July 1997	Ad 03/07/97--------- Â£ si [email protected]=13265 Â£ ic 132247409/132260674 (2 pages)
18 July 1997	Ad 03/07/97--------- Â£ si [email protected]=13265 Â£ ic 132247409/132260674 (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
27 June 1997	Return made up to 08/06/97; bulk list available separately (17 pages)
27 June 1997	Return made up to 08/06/97; bulk list available separately (17 pages)
13 June 1997	Ad 23/05/97--------- Â£ si [email protected]=7024 Â£ ic 132238390/132245414 (2 pages)
13 June 1997	Ad 28/05/97--------- Â£ si [email protected]=393 Â£ ic 132237997/132238390 (2 pages)
13 June 1997	Ad 23/05/97--------- Â£ si [email protected]=7024 Â£ ic 132238390/132245414 (2 pages)
13 June 1997	Ad 28/05/97--------- Â£ si [email protected]=393 Â£ ic 132237997/132238390 (2 pages)
11 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
6 June 1997	Ad 14/05/97--------- Â£ si [email protected]=1579 Â£ ic 132236418/132237997 (2 pages)
6 June 1997	Ad 14/05/97--------- Â£ si [email protected]=1579 Â£ ic 132236418/132237997 (2 pages)
3 June 1997	Ad 07/05/97--------- Â£ si [email protected]=946 Â£ ic 132235472/132236418 (2 pages)
3 June 1997	Ad 29/04/97--------- Â£ si [email protected]=1325 Â£ ic 132234147/132235472 (3 pages)
3 June 1997	Ad 23/04/97--------- Â£ si [email protected]=4701 Â£ ic 132229446/132234147 (4 pages)
3 June 1997	Ad 07/05/97--------- Â£ si [email protected]=946 Â£ ic 132235472/132236418 (2 pages)
3 June 1997	Ad 29/04/97--------- Â£ si [email protected]=1325 Â£ ic 132234147/132235472 (3 pages)
3 June 1997	Ad 23/04/97--------- Â£ si [email protected]=4701 Â£ ic 132229446/132234147 (4 pages)
12 May 1997	Full group accounts made up to 31 December 1996 (66 pages)
12 May 1997	Full group accounts made up to 31 December 1996 (66 pages)
7 May 1997	Ad 16/04/97--------- Â£ si [email protected]=8151 Â£ ic 132221295/132229446 (3 pages)
7 May 1997	Ad 01/04/97--------- Â£ si [email protected]=3540 Â£ ic 132217755/132221295 (3 pages)
7 May 1997	Ad 09/04/97--------- Â£ si [email protected]=944 Â£ ic 132216811/132217755 (2 pages)
7 May 1997	Ad 25/03/97--------- Â£ si [email protected]=250 Â£ ic 132216561/132216811 (2 pages)
7 May 1997	Ad 16/04/97--------- Â£ si [email protected]=8151 Â£ ic 132221295/132229446 (3 pages)
7 May 1997	Ad 01/04/97--------- Â£ si [email protected]=3540 Â£ ic 132217755/132221295 (3 pages)
7 May 1997	Ad 09/04/97--------- Â£ si [email protected]=944 Â£ ic 132216811/132217755 (2 pages)
7 May 1997	Ad 25/03/97--------- Â£ si [email protected]=250 Â£ ic 132216561/132216811 (2 pages)
2 May 1997	New director appointed (3 pages)
2 May 1997	New director appointed (3 pages)
25 April 1997	Ad 11/03/97--------- Â£ si [email protected]=1751 Â£ ic 132214810/132216561 (2 pages)
25 April 1997	Ad 19/03/97--------- Â£ si [email protected]=3533 Â£ ic 132211277/132214810 (3 pages)
25 April 1997	Ad 28/02/97--------- Â£ si [email protected]=719 Â£ ic 132210558/132211277 (2 pages)
25 April 1997	Ad 11/03/97--------- Â£ si [email protected]=1751 Â£ ic 132214810/132216561 (2 pages)
25 April 1997	Ad 19/03/97--------- Â£ si [email protected]=3533 Â£ ic 132211277/132214810 (3 pages)
25 April 1997	Ad 28/02/97--------- Â£ si [email protected]=719 Â£ ic 132210558/132211277 (2 pages)
19 February 1997	Ad 31/01/97--------- Â£ si [email protected]=473 Â£ ic 132209364/132209837 (2 pages)
19 February 1997	Ad 31/01/97--------- Â£ si [email protected]=473 Â£ ic 132209364/132209837 (2 pages)
13 February 1997	Ad 24/01/97--------- Â£ si [email protected]=872 Â£ ic 132208492/132209364 (2 pages)
13 February 1997	Ad 24/01/97--------- Â£ si [email protected]=872 Â£ ic 132208492/132209364 (2 pages)
10 February 1997	Ad 20/01/97--------- Â£ si [email protected]=1064 Â£ ic 132207428/132208492 (2 pages)
10 February 1997	Ad 20/01/97--------- Â£ si [email protected]=1064 Â£ ic 132207428/132208492 (2 pages)
14 January 1997	Ad 20/12/96--------- Â£ si [email protected]=513 Â£ ic 132205399/132205912 (2 pages)
14 January 1997	Ad 20/12/96--------- Â£ si [email protected]=513 Â£ ic 132205399/132205912 (2 pages)
3 January 1997	Ad 11/12/96--------- Â£ si [email protected]=5584 Â£ ic 132199815/132205399 (2 pages)
3 January 1997	Ad 13/12/96--------- Â£ si [email protected]=648 Â£ ic 132199167/132199815 (2 pages)
3 January 1997	Ad 13/12/96--------- Â£ si [email protected]=492 Â£ ic 132198675/132199167 (3 pages)
3 January 1997	Ad 11/12/96--------- Â£ si [email protected]=5584 Â£ ic 132199815/132205399 (2 pages)
3 January 1997	Ad 13/12/96--------- Â£ si [email protected]=648 Â£ ic 132199167/132199815 (2 pages)
3 January 1997	Ad 13/12/96--------- Â£ si [email protected]=492 Â£ ic 132198675/132199167 (3 pages)
2 January 1997	Ad 02/12/96--------- Â£ si [email protected]=1074 Â£ ic 132197601/132198675 (2 pages)
2 January 1997	Ad 02/12/96--------- Â£ si [email protected]=1074 Â£ ic 132197601/132198675 (2 pages)
23 December 1996	Ad 25/11/96--------- Â£ si [email protected]=505 Â£ ic 132197096/132197601 (2 pages)
23 December 1996	Ad 25/11/96--------- Â£ si [email protected]=505 Â£ ic 132197096/132197601 (2 pages)
6 December 1996	Ad 18/11/96--------- Â£ si [email protected]=332 Â£ ic 132196764/132197096 (2 pages)
6 December 1996	Ad 18/11/96--------- Â£ si [email protected]=332 Â£ ic 132196764/132197096 (2 pages)
28 November 1996	Ad 11/11/96--------- Â£ si [email protected]=323 Â£ ic 132196441/132196764 (2 pages)
28 November 1996	Ad 11/11/96--------- Â£ si [email protected]=323 Â£ ic 132196441/132196764 (2 pages)
21 November 1996	Ad 28/10/96--------- Â£ si [email protected]=359 Â£ ic 132196082/132196441 (2 pages)
21 November 1996	Ad 23/10/96--------- Â£ si [email protected]=692 Â£ ic 132195390/132196082 (2 pages)
21 November 1996	Ad 05/11/96--------- Â£ si [email protected]=1005 Â£ ic 132194385/132195390 (2 pages)
21 November 1996	Ad 28/10/96--------- Â£ si [email protected]=359 Â£ ic 132196082/132196441 (2 pages)
21 November 1996	Ad 23/10/96--------- Â£ si [email protected]=692 Â£ ic 132195390/132196082 (2 pages)
21 November 1996	Ad 05/11/96--------- Â£ si [email protected]=1005 Â£ ic 132194385/132195390 (2 pages)
4 November 1996	Ad 07/10/96--------- Â£ si [email protected]=71 Â£ ic 132194314/132194385 (2 pages)
4 November 1996	Ad 07/10/96--------- Â£ si [email protected]=71 Â£ ic 132194314/132194385 (2 pages)
24 October 1996	Ad 30/09/96--------- Â£ si [email protected]=251 Â£ ic 132194063/132194314 (2 pages)
24 October 1996	Ad 24/09/96--------- Â£ si [email protected]=179 Â£ ic 132193884/132194063 (2 pages)
24 October 1996	Ad 30/09/96--------- Â£ si [email protected]=251 Â£ ic 132194063/132194314 (2 pages)
24 October 1996	Ad 24/09/96--------- Â£ si [email protected]=179 Â£ ic 132193884/132194063 (2 pages)
17 October 1996	Ad 09/09/96--------- Â£ si [email protected]=770 Â£ ic 132193114/132193884 (2 pages)
17 October 1996	Ad 23/08/96--------- Â£ si [email protected]=251 Â£ ic 132192863/132193114 (2 pages)
17 October 1996	Ad 17/09/96--------- Â£ si [email protected]=70 Â£ ic 132192793/132192863 (2 pages)
17 October 1996	Ad 09/09/96--------- Â£ si [email protected]=770 Â£ ic 132193114/132193884 (2 pages)
17 October 1996	Ad 23/08/96--------- Â£ si [email protected]=251 Â£ ic 132192863/132193114 (2 pages)
17 October 1996	Ad 17/09/96--------- Â£ si [email protected]=70 Â£ ic 132192793/132192863 (2 pages)
3 October 1996	Location of register of members (non legible) (1 page)
3 October 1996	Location of register of members (non legible) (1 page)
11 September 1996	Ad 19/08/96--------- Â£ si [email protected]=428 Â£ ic 132192365/132192793 (3 pages)
11 September 1996	Ad 19/08/96--------- Â£ si [email protected]=428 Â£ ic 132192365/132192793 (3 pages)
4 September 1996	Ad 05/08/96--------- premium Â£ si [email protected]=1009 Â£ ic 132191356/132192365 (3 pages)
4 September 1996	Ad 12/08/96--------- premium Â£ si [email protected]=1019 Â£ ic 132190337/132191356 (3 pages)
4 September 1996	Ad 05/08/96--------- premium Â£ si [email protected]=1009 Â£ ic 132191356/132192365 (3 pages)
4 September 1996	Ad 12/08/96--------- premium Â£ si [email protected]=1019 Â£ ic 132190337/132191356 (3 pages)
23 August 1996	Ad 25/07/96--------- Â£ si [email protected]=287 Â£ ic 132188341/132188628 (3 pages)
23 August 1996	Ad 23/07/96--------- Â£ si [email protected]=1709 Â£ ic 132188628/132190337 (3 pages)
23 August 1996	Ad 23/07/96--------- Â£ si [email protected]=1709 Â£ ic 132188628/132190337 (3 pages)
23 August 1996	Ad 25/07/96--------- Â£ si [email protected]=287 Â£ ic 132188341/132188628 (3 pages)
9 August 1996	Ad 15/07/96--------- Â£ si [email protected]=3082 Â£ ic 132185259/132188341 (4 pages)
9 August 1996	Ad 15/07/96--------- Â£ si [email protected]=3082 Â£ ic 132185259/132188341 (4 pages)
31 July 1996	Return made up to 08/06/96; bulk list available separately (13 pages)
31 July 1996	Return made up to 08/06/96; bulk list available separately (13 pages)
24 July 1996	Ad 28/06/96--------- Â£ si [email protected]=57762 Â£ ic 132109468/132167230 (3 pages)
24 July 1996	Ad 28/06/96--------- Â£ si [email protected]=57762 Â£ ic 132109468/132167230 (3 pages)
16 July 1996	Ad 28/06/96--------- Â£ si [email protected]=355 Â£ ic 132109113/132109468 (3 pages)
16 July 1996	Ad 24/06/96--------- Â£ si [email protected]=669 Â£ ic 132108444/132109113 (3 pages)
16 July 1996	Ad 28/06/96--------- Â£ si [email protected]=355 Â£ ic 132109113/132109468 (3 pages)
16 July 1996	Ad 24/06/96--------- Â£ si [email protected]=669 Â£ ic 132108444/132109113 (3 pages)
10 July 1996	Registered office changed on 10/07/96 from: st. James house, 23 king street, london, SW1Y 6QY (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Registered office changed on 10/07/96 from: st. James house, 23 king street, london, SW1Y 6QY (1 page)
10 July 1996	Director resigned (1 page)
24 June 1996	Ad 10/06/96--------- Â£ si [email protected]=1894 Â£ ic 132106550/132108444 (3 pages)
24 June 1996	Ad 12/06/96--------- Â£ si [email protected]=19366 Â£ ic 132087184/132106550 (3 pages)
24 June 1996	Ad 10/06/96--------- Â£ si [email protected]=1894 Â£ ic 132106550/132108444 (3 pages)
24 June 1996	Ad 12/06/96--------- Â£ si [email protected]=19366 Â£ ic 132087184/132106550 (3 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	Ad 31/05/96--------- Â£ si [email protected]=2023 Â£ ic 132085161/132087184 (4 pages)
20 June 1996	Ad 29/05/96--------- Â£ si [email protected]=1776 Â£ ic 132083385/132085161 (4 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	Ad 31/05/96--------- Â£ si [email protected]=2023 Â£ ic 132085161/132087184 (4 pages)
20 June 1996	Ad 29/05/96--------- Â£ si [email protected]=1776 Â£ ic 132083385/132085161 (4 pages)
13 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 June 1996	Ad 23/05/96--------- Â£ si [email protected]=1780 Â£ ic 132081605/132083385 (3 pages)
10 June 1996	Ad 23/05/96--------- Â£ si [email protected]=1780 Â£ ic 132081605/132083385 (3 pages)
6 June 1996	Full group accounts made up to 31 December 1995 (60 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Full group accounts made up to 31 December 1995 (60 pages)
6 June 1996	Director resigned (1 page)
3 June 1996	Ad 15/05/96--------- Â£ si [email protected]=1856 Â£ ic 132079749/132081605 (3 pages)
3 June 1996	Ad 15/05/96--------- Â£ si [email protected]=1856 Â£ ic 132079749/132081605 (3 pages)
25 May 1996	Ad 07/05/96--------- Â£ si [email protected]=858 Â£ ic 132078891/132079749 (3 pages)
25 May 1996	Ad 07/05/96--------- Â£ si [email protected]=858 Â£ ic 132078891/132079749 (3 pages)
13 May 1996	Ad 23/04/96--------- Â£ si [email protected]=4444 Â£ ic 132074447/132078891 (4 pages)
13 May 1996	Ad 15/04/96--------- Â£ si [email protected]=12218 Â£ ic 132062229/132074447 (4 pages)
13 May 1996	Ad 29/04/96--------- Â£ si [email protected]=3551 Â£ ic 132058678/132062229 (4 pages)
13 May 1996	Ad 23/04/96--------- Â£ si [email protected]=4444 Â£ ic 132074447/132078891 (4 pages)
13 May 1996	Ad 15/04/96--------- Â£ si [email protected]=12218 Â£ ic 132062229/132074447 (4 pages)
13 May 1996	Ad 29/04/96--------- Â£ si [email protected]=3551 Â£ ic 132058678/132062229 (4 pages)
3 May 1996	Ad 24/04/96--------- Â£ si [email protected]=5306 Â£ ic 132053372/132058678 (3 pages)
3 May 1996	Ad 17/04/96--------- Â£ si [email protected]=9837 Â£ ic 132043535/132053372 (3 pages)
3 May 1996	Ad 24/04/96--------- Â£ si [email protected]=5306 Â£ ic 132053372/132058678 (3 pages)
3 May 1996	Ad 17/04/96--------- Â£ si [email protected]=9837 Â£ ic 132043535/132053372 (3 pages)
26 April 1996	Ad 09/04/96--------- Â£ si [email protected]=2368 Â£ ic 132041167/132043535 (3 pages)
26 April 1996	Ad 01/04/96--------- Â£ si [email protected]=1302 Â£ ic 132039865/132041167 (3 pages)
26 April 1996	Ad 27/03/96--------- Â£ si [email protected]=828 Â£ ic 132039037/132039865 (3 pages)
26 April 1996	Ad 09/04/96--------- Â£ si [email protected]=2368 Â£ ic 132041167/132043535 (3 pages)
26 April 1996	Ad 01/04/96--------- Â£ si [email protected]=1302 Â£ ic 132039865/132041167 (3 pages)
26 April 1996	Ad 27/03/96--------- Â£ si [email protected]=828 Â£ ic 132039037/132039865 (3 pages)
10 April 1996	Ad 11/03/96--------- Â£ si [email protected]=1539 Â£ ic 132037498/132039037 (3 pages)
10 April 1996	Ad 19/03/96--------- Â£ si [email protected]=947 Â£ ic 132036551/132037498 (3 pages)
10 April 1996	Ad 11/03/96--------- Â£ si [email protected]=1539 Â£ ic 132037498/132039037 (3 pages)
10 April 1996	Ad 19/03/96--------- Â£ si [email protected]=947 Â£ ic 132036551/132037498 (3 pages)
9 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 April 1996	Ad 05/03/96--------- Â£ si [email protected]=355 Â£ ic 132036196/132036551 (3 pages)
4 April 1996	Ad 05/03/96--------- Â£ si [email protected]=355 Â£ ic 132036196/132036551 (3 pages)
29 March 1996	Particulars of mortgage/charge (6 pages)
29 March 1996	Particulars of mortgage/charge (6 pages)
14 March 1996	Ad 26/02/96--------- Â£ si [email protected]=4006 Â£ ic 132032190/132036196 (3 pages)
14 March 1996	Ad 26/02/96--------- Â£ si [email protected]=4006 Â£ ic 132032190/132036196 (3 pages)
4 March 1996	Ad 05/02/96--------- Â£ si [email protected]=3122 Â£ ic 132023270/132026392 (4 pages)
4 March 1996	Ad 05/02/96--------- Â£ si [email protected]=3122 Â£ ic 132023270/132026392 (4 pages)
28 February 1996	Ad 29/01/96--------- Â£ si [email protected]=9391 Â£ ic 132013879/132023270 (5 pages)
28 February 1996	Ad 29/01/96--------- Â£ si [email protected]=9391 Â£ ic 132013879/132023270 (5 pages)
27 February 1996	Ad 12/02/96--------- Â£ si [email protected]=5515 Â£ ic 132008364/132013879 (4 pages)
27 February 1996	Ad 12/02/96--------- Â£ si [email protected]=5515 Â£ ic 132008364/132013879 (4 pages)
11 February 1996	Ad 15/01/96--------- Â£ si [email protected]=9219 Â£ ic 131994213/132003432 (2 pages)
11 February 1996	Ad 15/01/96--------- Â£ si [email protected]=9219 Â£ ic 131994213/132003432 (2 pages)
19 January 1996	Ad 02/01/96--------- Â£ si [email protected]=12450 Â£ ic 131981763/131994213 (6 pages)
19 January 1996	Ad 02/01/96--------- Â£ si [email protected]=12450 Â£ ic 131981763/131994213 (6 pages)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
5 January 1996	Ad 19/12/95--------- Â£ si [email protected]=5889 Â£ ic 131975874/131981763 (6 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Ad 19/12/95--------- Â£ si [email protected]=5889 Â£ ic 131975874/131981763 (6 pages)
5 January 1996	New director appointed (2 pages)
3 January 1996	Ad 04/12/95--------- Â£ si [email protected]=4352 Â£ ic 131971522/131975874 (3 pages)
3 January 1996	Ad 21/11/95--------- Â£ si [email protected]=1349 Â£ ic 131970173/131971522 (4 pages)
3 January 1996	Ad 04/12/95--------- Â£ si [email protected]=4352 Â£ ic 131971522/131975874 (3 pages)
3 January 1996	Ad 21/11/95--------- Â£ si [email protected]=1349 Â£ ic 131970173/131971522 (4 pages)
22 December 1995	Ad 11/12/95--------- Â£ si [email protected]=9244 Â£ ic 131960929/131970173 (8 pages)
22 December 1995	Ad 11/12/95--------- Â£ si [email protected]=9244 Â£ ic 131960929/131970173 (8 pages)
18 December 1995	Ad 07/12/95--------- Â£ si [email protected]=5306 Â£ ic 131955623/131960929 (4 pages)
18 December 1995	Ad 07/12/95--------- Â£ si [email protected]=5306 Â£ ic 131955623/131960929 (4 pages)
14 December 1995	Ad 06/11/95--------- Â£ si [email protected]=1929 Â£ ic 131953694/131955623 (4 pages)
14 December 1995	Ad 13/11/95--------- Â£ si [email protected]=828 Â£ ic 131952866/131953694 (4 pages)
14 December 1995	Ad 06/11/95--------- Â£ si [email protected]=1929 Â£ ic 131953694/131955623 (4 pages)
14 December 1995	Ad 13/11/95--------- Â£ si [email protected]=828 Â£ ic 131952866/131953694 (4 pages)
21 November 1995	Ad 16/10/95--------- Â£ si [email protected]=2893 Â£ ic 131949973/131952866 (4 pages)
21 November 1995	Ad 16/10/95--------- Â£ si [email protected]=2893 Â£ ic 131949973/131952866 (4 pages)
13 November 1995	Ad 31/10/95--------- Â£ si [email protected]=348 Â£ ic 131949625/131949973 (2 pages)
13 November 1995	Ad 26/10/95--------- Â£ si [email protected]=1929 Â£ ic 131947696/131949625 (2 pages)
13 November 1995	Ad 31/10/95--------- Â£ si [email protected]=348 Â£ ic 131949625/131949973 (2 pages)
13 November 1995	Ad 26/10/95--------- Â£ si [email protected]=1929 Â£ ic 131947696/131949625 (2 pages)
12 October 1995	Ad 20/09/95--------- Â£ si [email protected]=2400 Â£ ic 131934356/131936756 (2 pages)
12 October 1995	Ad 13/09/95--------- Â£ si [email protected]=1200 Â£ ic 131933156/131934356 (2 pages)
12 October 1995	Ad 20/09/95--------- Â£ si [email protected]=2400 Â£ ic 131934356/131936756 (2 pages)
12 October 1995	Ad 13/09/95--------- Â£ si [email protected]=1200 Â£ ic 131933156/131934356 (2 pages)
11 October 1995	Ad 12/09/95--------- Â£ si [email protected]=1110 Â£ ic 131932046/131933156 (4 pages)
11 October 1995	Ad 20/09/95--------- Â£ si [email protected]=915 Â£ ic 131931131/131932046 (4 pages)
11 October 1995	Ad 12/09/95--------- Â£ si [email protected]=1110 Â£ ic 131932046/131933156 (4 pages)
11 October 1995	Ad 20/09/95--------- Â£ si [email protected]=915 Â£ ic 131931131/131932046 (4 pages)
26 September 1995	Ad 05/09/95--------- Â£ si [email protected]=481 Â£ ic 131930650/131931131 (2 pages)
26 September 1995	Ad 29/08/95--------- Â£ si [email protected]=1952 Â£ ic 131928698/131930650 (4 pages)
26 September 1995	Ad 30/08/95--------- Â£ si [email protected]=12400 Â£ ic 131916298/131928698 (2 pages)
26 September 1995	Ad 05/09/95--------- Â£ si [email protected]=481 Â£ ic 131930650/131931131 (2 pages)
26 September 1995	Ad 29/08/95--------- Â£ si [email protected]=1952 Â£ ic 131928698/131930650 (4 pages)
26 September 1995	Ad 30/08/95--------- Â£ si [email protected]=12400 Â£ ic 131916298/131928698 (2 pages)
18 September 1995	Ad 22/08/95--------- Â£ si [email protected]=819 Â£ ic 131915479/131916298 (4 pages)
18 September 1995	Ad 22/08/95--------- Â£ si [email protected]=819 Â£ ic 131915479/131916298 (4 pages)
7 September 1995	Ad 14/08/95--------- Â£ si [email protected]=3680 Â£ ic 131911799/131915479 (6 pages)
7 September 1995	Ad 23/08/95--------- Â£ si [email protected]=2400 Â£ ic 131909399/131911799 (2 pages)
7 September 1995	Ad 14/08/95--------- Â£ si [email protected]=3680 Â£ ic 131911799/131915479 (6 pages)
7 September 1995	Ad 23/08/95--------- Â£ si [email protected]=2400 Â£ ic 131909399/131911799 (2 pages)
22 August 1995	Ad 07/08/95--------- Â£ si [email protected]=3013 Â£ ic 131906386/131909399 (6 pages)
22 August 1995	Ad 07/08/95--------- Â£ si [email protected]=3013 Â£ ic 131906386/131909399 (6 pages)
21 August 1995	Ad 31/07/95--------- Â£ si [email protected]=3372 Â£ ic 131903014/131906386 (6 pages)
21 August 1995	Ad 31/07/95--------- Â£ si [email protected]=3372 Â£ ic 131903014/131906386 (6 pages)
9 August 1995	Ad 25/07/95--------- Â£ si [email protected]=24069 Â£ ic 131878945/131903014 (24 pages)
9 August 1995	Ad 12/07/95--------- Â£ si [email protected]=9658 Â£ ic 131869287/131878945 (8 pages)
9 August 1995	Ad 25/07/95--------- Â£ si [email protected]=24069 Â£ ic 131878945/131903014 (24 pages)
9 August 1995	Ad 12/07/95--------- Â£ si [email protected]=9658 Â£ ic 131869287/131878945 (8 pages)
27 July 1995	Ad 03/07/95--------- Â£ si [email protected]=89441 Â£ ic 131779846/131869287 (2 pages)
27 July 1995	Ad 03/07/95--------- Â£ si [email protected]=89441 Â£ ic 131779846/131869287 (2 pages)
26 July 1995	Ad 28/06/95--------- Â£ si [email protected]=12031 Â£ ic 131767815/131779846 (2 pages)
26 July 1995	Ad 26/06/95--------- Â£ si [email protected]=854 Â£ ic 131766961/131767815 (4 pages)
26 July 1995	Ad 26/06/95--------- Â£ si [email protected]=1304 Â£ ic 131765657/131766961 (4 pages)
26 July 1995	Ad 28/06/95--------- Â£ si [email protected]=12031 Â£ ic 131767815/131779846 (2 pages)
26 July 1995	Ad 26/06/95--------- Â£ si [email protected]=854 Â£ ic 131766961/131767815 (4 pages)
26 July 1995	Ad 26/06/95--------- Â£ si [email protected]=1304 Â£ ic 131765657/131766961 (4 pages)
14 July 1995	Ad 19/06/95--------- Â£ si [email protected]=3723 Â£ ic 131759081/131762804 (6 pages)
14 July 1995	Ad 19/06/95--------- Â£ si [email protected]=881 Â£ ic 131758200/131759081 (4 pages)
14 July 1995	Ad 30/05/95--------- Â£ si [email protected] (6 pages)
14 July 1995	Ad 13/06/95--------- Â£ si [email protected]=5221 Â£ ic 131752979/131758200 (2 pages)
14 July 1995	Ad 19/06/95--------- Â£ si [email protected]=3723 Â£ ic 131759081/131762804 (6 pages)
14 July 1995	Ad 19/06/95--------- Â£ si [email protected]=881 Â£ ic 131758200/131759081 (4 pages)
14 July 1995	Ad 30/05/95--------- Â£ si [email protected] (6 pages)
14 July 1995	Ad 13/06/95--------- Â£ si [email protected]=5221 Â£ ic 131752979/131758200 (2 pages)
5 July 1995	Ad 05/06/95--------- Â£ si [email protected] (4 pages)
5 July 1995	Ad 22/05/95--------- Â£ si [email protected] (6 pages)
5 July 1995	Ad 05/06/95--------- Â£ si [email protected] (4 pages)
5 July 1995	Ad 22/05/95--------- Â£ si [email protected] (6 pages)
3 July 1995	Director's particulars changed (2 pages)
3 July 1995	Director's particulars changed (2 pages)
26 June 1995	Return made up to 08/06/95; bulk list available separately (15 pages)
26 June 1995	Return made up to 08/06/95; bulk list available separately (15 pages)
13 June 1995	Ad 16/05/95--------- Â£ si [email protected]=5083 Â£ ic 131747896/131752979 (6 pages)
13 June 1995	Ad 16/05/95--------- Â£ si [email protected]=5083 Â£ ic 131747896/131752979 (6 pages)
9 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
9 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
9 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
9 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
26 May 1995	Ad 03/05/95--------- Â£ si [email protected]=369 Â£ ic 131747527/131747896 (2 pages)
26 May 1995	Ad 03/05/95--------- Â£ si [email protected]=2239 Â£ ic 131745288/131747527 (4 pages)
26 May 1995	Ad 10/05/95--------- Â£ si [email protected]=5168 Â£ ic 131740120/131745288 (4 pages)
26 May 1995	Ad 03/05/95--------- Â£ si [email protected]=369 Â£ ic 131747527/131747896 (2 pages)
26 May 1995	Ad 03/05/95--------- Â£ si [email protected]=2239 Â£ ic 131745288/131747527 (4 pages)
26 May 1995	Ad 10/05/95--------- Â£ si [email protected]=5168 Â£ ic 131740120/131745288 (4 pages)
23 May 1995	Full group accounts made up to 31 December 1994 (74 pages)
23 May 1995	Full group accounts made up to 31 December 1994 (74 pages)
16 May 1995	Ad 26/04/95--------- Â£ si [email protected]=15918 Â£ ic 131724202/131740120 (2 pages)
16 May 1995	Ad 26/04/95--------- Â£ si [email protected]=15918 Â£ ic 131724202/131740120 (2 pages)
9 May 1995	Ad 10/04/95--------- Â£ si [email protected]=5383 Â£ ic 131718819/131724202 (6 pages)
9 May 1995	Ad 20/04/95--------- Â£ si [email protected]=1859 Â£ ic 131716960/131718819 (4 pages)
9 May 1995	Ad 24/04/95--------- Â£ si [email protected]=3067 Â£ ic 131713893/131716960 (8 pages)
9 May 1995	Ad 10/04/95--------- Â£ si [email protected]=5383 Â£ ic 131718819/131724202 (6 pages)
9 May 1995	Ad 20/04/95--------- Â£ si [email protected]=1859 Â£ ic 131716960/131718819 (4 pages)
9 May 1995	Ad 24/04/95--------- Â£ si [email protected]=3067 Â£ ic 131713893/131716960 (8 pages)
1 May 1995	Ad 07/04/95--------- Â£ si [email protected]=692 Â£ ic 131713201/131713893 (6 pages)
1 May 1995	Ad 07/04/95--------- Â£ si [email protected]=4307 Â£ ic 131708894/131713201 (2 pages)
1 May 1995	Ad 07/04/95--------- Â£ si [email protected]=692 Â£ ic 131713201/131713893 (6 pages)
1 May 1995	Ad 07/04/95--------- Â£ si [email protected]=4307 Â£ ic 131708894/131713201 (2 pages)
24 April 1995	Ad 29/03/95--------- Â£ si [email protected]=2471 Â£ ic 131706423/131708894 (8 pages)
24 April 1995	Ad 29/03/95--------- Â£ si [email protected]=6830 Â£ ic 131699593/131706423 (2 pages)
24 April 1995	Ad 29/03/95--------- Â£ si [email protected]=2471 Â£ ic 131706423/131708894 (8 pages)
24 April 1995	Ad 29/03/95--------- Â£ si [email protected]=6830 Â£ ic 131699593/131706423 (2 pages)
20 April 1995	Ad 03/04/95--------- Â£ si [email protected]=21225 Â£ ic 131678368/131699593 (2 pages)
20 April 1995	Ad 03/04/95--------- Â£ si [email protected]=21225 Â£ ic 131678368/131699593 (2 pages)
10 April 1995	Ad 15/03/95--------- Â£ si [email protected]=7318 Â£ ic 131671050/131678368 (8 pages)
10 April 1995	Ad 21/03/95--------- Â£ si [email protected]=8249 Â£ ic 131662801/131671050 (8 pages)
10 April 1995	Ad 15/03/95--------- Â£ si [email protected]=7318 Â£ ic 131671050/131678368 (8 pages)
10 April 1995	Ad 21/03/95--------- Â£ si [email protected]=8249 Â£ ic 131662801/131671050 (8 pages)
30 March 1995	Ad 08/03/95--------- Â£ si [email protected]=3491 Â£ ic 131659310/131662801 (4 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Ad 08/03/95--------- Â£ si [email protected]=3491 Â£ ic 131659310/131662801 (4 pages)
30 March 1995	New director appointed (2 pages)
20 March 1995	Ad 27/02/95--------- Â£ si [email protected]=12893 Â£ ic 131672204/131685097 (10 pages)
20 March 1995	Ad 27/02/95--------- Â£ si [email protected]=14 Â£ ic 131672190/131672204 (2 pages)
20 March 1995	Ad 27/02/95--------- Â£ si [email protected]=861 Â£ ic 131658436/131659297 (2 pages)
20 March 1995	Ad 27/02/95--------- Â£ si [email protected]=12893 Â£ ic 131645543/131658436 (4 pages)
20 March 1995	Ad 27/02/95--------- Â£ si [email protected]=12893 Â£ ic 131672204/131685097 (10 pages)
20 March 1995	Ad 27/02/95--------- Â£ si [email protected]=14 Â£ ic 131672190/131672204 (2 pages)
20 March 1995	Ad 27/02/95--------- Â£ si [email protected]=861 Â£ ic 131658436/131659297 (2 pages)
20 March 1995	Ad 27/02/95--------- Â£ si [email protected]=12893 Â£ ic 131645543/131658436 (4 pages)
16 June 1994	Memorandum and Articles of Association (56 pages)
16 June 1994	Memorandum and Articles of Association (56 pages)
2 June 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (56 pages)
2 June 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (56 pages)
23 May 1994	Full group accounts made up to 31 December 1993 (49 pages)
23 May 1994	Full group accounts made up to 31 December 1993 (49 pages)
28 June 1993	Return made up to 08/06/93; bulk list available separately (24 pages)
28 June 1993	Return made up to 08/06/93; bulk list available separately (24 pages)
25 June 1993	Memorandum and Articles of Association (65 pages)
25 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 June 1993	Memorandum and Articles of Association (65 pages)
25 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 June 1993	Full group accounts made up to 31 December 1992 (49 pages)
9 June 1993	Full group accounts made up to 31 December 1992 (49 pages)
20 April 1993	Listing of particulars (75 pages)
20 April 1993	Listing of particulars (75 pages)
9 July 1992	Return made up to 08/06/92; bulk list available separately (25 pages)
9 July 1992	Return made up to 08/06/92; bulk list available separately (25 pages)
8 June 1992	Full group accounts made up to 31 December 1991 (39 pages)
8 June 1992	Full group accounts made up to 31 December 1991 (39 pages)
1 April 1992	Ad 02/03/92-23/03/92 Â£ si [email protected]=32098883 Â£ ic 97842076/129940959 (2 pages)
1 April 1992	Ad 02/03/92-23/03/92 Â£ si [email protected]=32098883 Â£ ic 97842076/129940959 (2 pages)
19 January 1992	Memorandum and Articles of Association (57 pages)
19 January 1992	Memorandum and Articles of Association (57 pages)
12 December 1991	Listing of particulars (70 pages)
12 December 1991	Listing of particulars (70 pages)
7 July 1991	Return made up to 08/06/91; full list of members (16 pages)
7 July 1991	Return made up to 08/06/91; full list of members (16 pages)
19 June 1991	Memorandum and Articles of Association (45 pages)
19 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 June 1991	Memorandum and Articles of Association (45 pages)
19 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 May 1991	Full group accounts made up to 31 December 1990 (63 pages)
23 May 1991	Full group accounts made up to 31 December 1990 (63 pages)
7 August 1990	Memorandum and Articles of Association (74 pages)
7 August 1990	Memorandum and Articles of Association (74 pages)
6 July 1990	Return made up to 08/06/90; bulk list available separately (14 pages)
6 July 1990	Return made up to 08/06/90; bulk list available separately (14 pages)
11 June 1990	Amended full group accounts made up to 31 December 1989 (63 pages)
11 June 1990	Amended full group accounts made up to 31 December 1989 (63 pages)
6 June 1990	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (6 pages)
6 June 1990	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (6 pages)
14 May 1990	Full group accounts made up to 31 December 1989 (60 pages)
14 May 1990	Full group accounts made up to 31 December 1989 (60 pages)
12 April 1990	Ad 30/03/90--------- Â£ si [email protected] (3 pages)
12 April 1990	Ad 30/03/90--------- Â£ si [email protected] (3 pages)
5 June 1989	Full group accounts made up to 31 December 1988 (62 pages)
5 June 1989	Full group accounts made up to 31 December 1988 (62 pages)
2 August 1988	Full group accounts made up to 31 December 1987 (56 pages)
2 August 1988	Full group accounts made up to 31 December 1987 (56 pages)
7 July 1988	Memorandum and Articles of Association (56 pages)
7 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 July 1988	Memorandum and Articles of Association (56 pages)
7 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 August 1987	Full group accounts made up to 31 December 1986 (66 pages)
23 August 1987	Full group accounts made up to 31 December 1986 (66 pages)
10 July 1986	Group of companies' accounts made up to 31 December 1985 (57 pages)
10 July 1986	Group of companies' accounts made up to 31 December 1985 (57 pages)
16 July 1985	Accounts made up to 31 December 1984 (75 pages)
16 July 1985	Accounts made up to 31 December 1984 (75 pages)
2 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
2 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
16 October 1975	Accounts made up to 31 March 1975 (43 pages)
16 October 1975	Accounts made up to 31 March 1975 (43 pages)
23 October 1958	Company name changed\certificate issued on 23/10/58 (3 pages)
23 October 1958	Company name changed\certificate issued on 23/10/58 (2 pages)
23 October 1958	Company name changed\certificate issued on 23/10/58 (3 pages)
23 October 1958	Company name changed\certificate issued on 23/10/58 (2 pages)
15 August 1958	Incorporation (15 pages)
15 August 1958	Certificate of incorporation (1 page)
15 August 1958	Certificate of incorporation (1 page)
15 August 1958	Incorporation (15 pages)