Jupiter UK Growth Investment Trust Plc

Company Name	Jupiter UK Growth Investment Trust Plc
Company Status	Liquidation
Company Number	01040834
Category	Public Limited Company
Incorporation Date	2 February 1972(52 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ms Lorna Mona Tilbian
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 May 2001(29 years, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Jonathan Grainger Dusser Davis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(39 years, 3 months after company formation)
Appointment Duration	12 years, 12 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Thomas Hugh Bartlam
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(41 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Graham Maitland Fuller
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(41 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Keith Bray
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(46 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Ridgeway Newport NP20 5AF Wales

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Current
Appointed	21 November 1991(19 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Leonard Thomas Allen
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(19 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	Jaolea Pine Grove Windlesham Surrey GU20 6AW

Director Name	James Charles Robert D'Albiac
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(19 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 16 October 2008)
Role	Company Director
Correspondence Address	Flat A 65 Pont Street London SW1X 0BD

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(19 years, 9 months after company formation)
Appointment Duration	9 years (resigned 22 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Alan Harvey Flack
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(19 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 October 1992)
Role	Company Director
Correspondence Address	33 Coldharbour Lane London SW9 8PR

Director Name	Anthony John Earle Grey
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 November 1991(19 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 November 1992)
Role	Company Director
Correspondence Address	7 Rose Bay Avenue Bellevlie Hill Nsw 2023 Foreign

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(19 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	John Duncan Mackinnon
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(19 years, 9 months after company formation)
Appointment Duration	5 years (resigned 10 December 1996)
Role	Company Director
Correspondence Address	Swinbrook House Burford Oxfordshire OX8 4EL

Director Name	Christopher Conyers Surtees
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(19 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 12 October 2006)
Role	Company Director
Correspondence Address	Well Farm Baughurst Basingstoke Hampshire RG26 5LP

Director Name	Peter George Glossop
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(19 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 18 October 2007)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The White House 68 East Street Coggeshall Essex CO6 1SL

Director Name	Howard John Covington
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(25 years after company formation)
Appointment Duration	3 years, 9 months (resigned 22 November 2000)
Role	Investment Banker
Correspondence Address	South Lodge Elvaston Place London SW7 5NL

Director Name	Mr Martin William Myerscough
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(28 years, 11 months after company formation)
Appointment Duration	12 years (resigned 23 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Harry Adrian Loraine Paterson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(29 years after company formation)
Appointment Duration	9 years, 9 months (resigned 09 November 2010)
Role	Fund Manager
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mrs Frances Anne Heaton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(33 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 November 2014)
Role	Company Director
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr John Henry Chatfeild-Roberts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(34 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 January 2013)
Role	Fund Manager
Country of Residence	England
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Contact

Website	jupiteronline.co.uk
Telephone	01268 448642
Telephone region	Basildon

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,812,000
Net Worth	£54,099,000
Cash	£765,000
Current Liabilities	£11,849,000

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	18 November 2020 (3 years, 5 months ago)
Next Return Due	2 December 2021 (overdue)

Charges

8 October 2013	Delivered on: 24 October 2013 Persons entitled: Credit Suisse Securities (Europe) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 October 2010	Delivered on: 13 October 2010 Satisfied on: 10 September 2015 Persons entitled: Scotiabank Europe PLC Classification: English law security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge with full title guarantee. Charged assets means the assets and undertaking of the chargor expressed to be subject to any security pursuant to clause 3.1 of the english law security deed charged property means all of the assets of the chargor which from time to time are or are expressed to be the subject of the transaction security see image for full details. Fully Satisfied

8 October 2013

Delivered on: 24 October 2013
Persons entitled: Credit Suisse Securities (Europe) Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

6 October 2010

Delivered on: 13 October 2010
Satisfied on: 10 September 2015
Persons entitled: Scotiabank Europe PLC

Classification: English law security deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first floating charge with full title guarantee. Charged assets means the assets and undertaking of the chargor expressed to be subject to any security pursuant to clause 3.1 of the english law security deed charged property means all of the assets of the chargor which from time to time are or are expressed to be the subject of the transaction security see image for full details.
Fully Satisfied

Filing History

19 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 414,325.55 (3 pages)
15 December 2017	Resolutions RES13 ‐ Section 593 ca 2006 07/12/2017 (1 page)
13 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 1,042,861.95 (4 pages)
1 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 413,075.55 (3 pages)
28 November 2017	Full accounts made up to 30 June 2017 (55 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
27 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of genera meeting other than annual general meeting 15/11/2017 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 412,325.55 (3 pages)
20 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 411,825.55 (3 pages)
16 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 410,575.55 (3 pages)
16 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 410,325.55 (3 pages)
9 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 409,075.55 (3 pages)
24 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 408,013.05 (3 pages)
24 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 408,513.05 (3 pages)
17 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 407,513.05 (3 pages)
11 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 406,913.05 (4 pages)
11 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 404,663.05 (3 pages)
11 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 406,413.05 (3 pages)
9 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 402,263.05 (3 pages)
9 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 402,763.05 (3 pages)
9 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 403,563.05 (3 pages)
9 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 404,163.05 (3 pages)
21 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 401,763.05 (3 pages)
18 September 2017	Satisfaction of charge 010408340002 in full (1 page)
15 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 400,538.05 (3 pages)
15 September 2017	Purchase of own shares. (3 pages)
15 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 401,138.05 (3 pages)
17 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 399,288.05 (3 pages)
17 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 397,538.05 (3 pages)
17 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 398,538.05 (3 pages)
17 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 396,538.05 (3 pages)
17 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 398,038.05 (3 pages)
8 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 383,238.05 (3 pages)
8 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 384,038.05 (3 pages)
27 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 381,813.05 (3 pages)
27 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 381,313.05 (3 pages)
27 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 382,813.05 (3 pages)
20 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 380,813.05 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 379,463.05 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 376,650.55 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 377,463.05 (3 pages)
3 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 375,975.55 (3 pages)
3 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 376,400.55 (3 pages)
3 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 375,476.05 (3 pages)
3 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 374,976.05 (3 pages)
28 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 374,426.05 (3 pages)
21 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 367,076.05 (3 pages)
19 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 365,576.05 (3 pages)
19 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 365,826.05 (3 pages)
2 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 365,326.05 (3 pages)
23 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 364,826.05 (3 pages)
23 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 363,076.05 (3 pages)
17 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 362,426.05 (3 pages)
16 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 361,926.05 (3 pages)
16 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 360,821.25 (3 pages)
28 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 359,046.25 (3 pages)
28 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 360,321.25 (3 pages)
28 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 359,721.25 (3 pages)
21 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 357,146.25 (3 pages)
21 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 357,646.25 (3 pages)
21 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 358,296.25 (3 pages)
19 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 356,146.25 (3 pages)
19 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 356,646.25 (3 pages)
10 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 355,546.25 (3 pages)
10 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 355,046.25 (3 pages)
4 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 352,296.25 (3 pages)
4 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 352,796.25 (3 pages)
4 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 354,296.25 (3 pages)
30 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 350,521.25 (3 pages)
30 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 350,821.25 (3 pages)
30 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 351,171.25 (3 pages)
30 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 351,796.25 (3 pages)
9 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 347,396.25 (3 pages)
9 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 348,746.25 (3 pages)
9 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 348,246.25 (3 pages)
2 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 346,896.25 (3 pages)
2 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 346,446.25 (3 pages)
27 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 345,996.25 (3 pages)
22 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 344,746.25 (3 pages)
17 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 344,296.25 (3 pages)
14 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 343,746.25 (3 pages)
8 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 343,246.25 (3 pages)
1 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 339,746.25 (3 pages)
1 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 339,396.25 (3 pages)
1 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 339,021.25 (3 pages)
13 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 336,233.75 (3 pages)
13 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 337,983.75 (3 pages)
13 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 337,483.75 (3 pages)
11 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 334,428.75 (3 pages)
11 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 335,393.75 (3 pages)
11 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 334,653.75 (3 pages)
9 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 333,428.75 (3 pages)
9 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 332,178.75 (3 pages)
19 December 2016	Full accounts made up to 30 June 2016 (54 pages)
19 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 331,083.75 (3 pages)
17 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 330,533.75 (3 pages)
14 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 329,783.75 (3 pages)
5 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 326,883.75 (3 pages)
5 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 327,883.75 (3 pages)
1 December 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 326,408.75 (3 pages)
28 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 323,484.75 (3 pages)
28 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 323,984.75 (3 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (4 pages)
22 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 322,684.75 (3 pages)
15 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 321,434.75 (3 pages)
14 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 320,784.75 (3 pages)
1 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 320,209.75 (3 pages)
28 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 318,159.75 (3 pages)
28 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 319,334.75 (3 pages)
27 October 2016	Interim accounts made up to 30 June 2016 (3 pages)
12 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 316,909.75 (3 pages)
6 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 313,159.75 (3 pages)
6 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 315,859.75 (3 pages)
6 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 314,259.75 (3 pages)
6 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 316,109.75 (3 pages)
6 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 314,759.75 (3 pages)
5 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 312,159.75 (3 pages)
5 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 310,959.75 (3 pages)
5 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 310,559.75 (3 pages)
27 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 310,309.75 (3 pages)
27 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 309,559.75 (3 pages)
26 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 309,059.75 (3 pages)
26 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 309,309.75 (3 pages)
26 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 308,559.75 (3 pages)
14 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 305,909.75 (3 pages)
14 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 307,959.75 (3 pages)
14 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 308,209.75 (3 pages)
14 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 306,709.75 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 305,244.75 (3 pages)
23 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 303,494.75 (3 pages)
23 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 302,994.75 (3 pages)
15 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 300,319.75 (3 pages)
15 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 302,419.75 (3 pages)
15 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 301,069.75 (3 pages)
15 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 299,319.75 (3 pages)
15 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 299,519.75 (3 pages)
15 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 302,069.75 (3 pages)
1 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 298,919.75 (3 pages)
27 July 2016	Interim accounts made up to 31 May 2016 (3 pages)
20 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 298,507.25 (5 pages)
13 July 2016	Purchase of own shares. (3 pages)
8 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 297,948.2 (3 pages)
4 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 313,932.25 (3 pages)
4 July 2016	Sale or transfer of treasury shares. Treasury capital: GBP 297,548.2 (2 pages)
28 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 311,432.25 (3 pages)
24 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 310,182.25 (3 pages)
21 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 309,407.25 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 308,157.25 (3 pages)
7 June 2016	Interim accounts made up to 31 March 2016 (2 pages)
24 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 303,257.25 (3 pages)
24 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 305,257.25 (3 pages)
24 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 303,507.25 (3 pages)
18 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 302,677.25 (3 pages)
18 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 300,787.25 (3 pages)
18 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 299,787.25 (3 pages)
18 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 302,037.25 (3 pages)
13 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 295,527.45 (3 pages)
13 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 294,921.2 (3 pages)
13 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 293,743.8 (3 pages)
13 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 299,487.25 (3 pages)
13 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 296,487.25 (3 pages)
13 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 296,887.25 (3 pages)
9 May 2016	Purchase of own shares. (4 pages)
9 May 2016	Purchase of own shares. (4 pages)
9 May 2016	Purchase of own shares. (4 pages)
9 May 2016	Purchase of own shares. (3 pages)
9 May 2016	Purchase of own shares. (4 pages)
9 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 292,356.3 (3 pages)
20 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 289,481.3 (3 pages)
20 April 2016	Director's details changed for Graham Maitland Fuller on 4 January 2016 (4 pages)
20 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 290,731.3 (3 pages)
20 April 2016	Director's details changed for Mr Thomas Hugh Bartlam on 4 January 2016 (4 pages)
18 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-18 (2 pages)
18 April 2016	Change of name notice (2 pages)
7 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 287,981.3 (3 pages)
23 March 2016	Director's details changed for Ms Lorna Mona Tilbian on 4 January 2016 (4 pages)
23 March 2016	Director's details changed for Mr Jonathan Grainger Dusser Davis on 4 January 2016 (4 pages)
23 March 2016	Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016 (3 pages)
21 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 285,981.3 (3 pages)
18 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 283,481.3 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 279,981.3 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 278,481.3 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 281,981.3 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 280,731.3 (3 pages)
19 February 2016	Interim accounts made up to 31 December 2015 (3 pages)
18 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 275,981.3 (3 pages)
11 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 274,481.3 (3 pages)
22 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 272,231.3 (3 pages)
21 January 2016	Full accounts made up to 30 June 2015 (56 pages)
15 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 269,481.3 (4 pages)
15 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 266,731.3 (3 pages)
15 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 270,731.3 (4 pages)
15 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 267,731.3 (3 pages)
8 January 2016	Registered office address changed from 1 Grosvenor Place London SW1X 7JJ to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 8 January 2016 (2 pages)
8 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 264,981.3 on 2015-11-11 (4 pages)
8 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 263,731.3 (3 pages)
8 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 263,731.3 on 2015-11-05 (3 pages)
8 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 264,981.3 (4 pages)
2 December 2015	Annual return made up to 21 November 2015 no member list Statement of capital on 2015-12-02 GBP 1,094,998.25 (19 pages)
30 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 252,981.3 (3 pages)
30 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 249,731.3 on 2015-10-21 (3 pages)
30 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 252,981.3 on 2015-10-26 (3 pages)
30 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 254,481.3 (3 pages)
30 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 249,731.3 (3 pages)
30 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 250,731.3 on 2015-10-20 (3 pages)
30 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 254,481.3 on 2015-10-28 (3 pages)
30 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 250,731.3 (3 pages)
26 November 2015	Interim accounts made up to 30 June 2015 (56 pages)
26 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
25 November 2015	Statement of fact - name correction - jupiter growth trust PLC - jupiter global trust PLC (1 page)
24 November 2015	Company name changed jupiter primadona growth trust PLC\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-11-16 ANNOTATION Clarification changed its name on 24TH November 2015 to jupiter global trust PLC and not the name jupiter growth trust PLC as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
24 November 2015	Change of name notice (2 pages)
23 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 248,481.3 on 2015-10-16 (3 pages)
23 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 248,481.3 (3 pages)
12 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 243,731.3 on 2015-10-14 (3 pages)
12 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 247,231.3 on 2015-09-08 (3 pages)
12 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 247,231.3 (3 pages)
12 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 245,731.3 (3 pages)
12 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 245,731.3 on 2015-10-15 (3 pages)
12 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 243,731.3 (3 pages)
11 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 241,481.3 on 2015-10-08 (3 pages)
11 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 241,481.3 (3 pages)
27 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 233,781.3 (3 pages)
27 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 235,281.3 (3 pages)
27 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 237,981.3 on 2015-10-01 (3 pages)
27 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 233,781.3 on 2015-09-24 (3 pages)
27 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 235,281.3 on 2015-09-30 (3 pages)
27 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 237,981.3 (3 pages)
21 October 2015	Interim accounts made up to 29 May 2015 (3 pages)
14 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 232,781.3 (3 pages)
14 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 232,781.3 on 2015-09-14 (3 pages)
14 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 227,281.3 on 2015-09-17 (3 pages)
14 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 228,531.3 (3 pages)
14 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 228,531.3 on 2015-09-18 (3 pages)
14 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 227,281.3 (3 pages)
9 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 226,281.3 on 2015-09-01 (5 pages)
9 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 226,281.3 (5 pages)
28 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 225,031.3 on 2015-08-25 (3 pages)
28 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 223,781.3 (3 pages)
28 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 220,781.3 on 2015-08-20 (3 pages)
28 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 220,781.3 (3 pages)
28 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 225,031.3 (3 pages)
28 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 221,281.3 (3 pages)
28 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 219,531.3 on 2015-08-07 (3 pages)
28 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 221,281.3 on 2015-08-21 (3 pages)
28 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 219,531.3 (3 pages)
28 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 223,781.3 on 2015-08-24 (3 pages)
14 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 217,531.3 (3 pages)
14 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 217,531.3 on 2015-08-17 (3 pages)
14 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 216,281.3 on 2015-07-22 (3 pages)
14 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 216,281.3 (3 pages)
10 September 2015	Satisfaction of charge 1 in full (2 pages)
10 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 214,031.3 (3 pages)
10 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 214,031.3 on 2015-08-14 (3 pages)
25 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 213,031.3 (3 pages)
25 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 213,031.3 on 2015-07-30 (3 pages)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 211,031.3 on 2015-07-28 (3 pages)
19 August 2015	Purchase of own shares. (3 pages)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 210,031.3 (3 pages)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 210,031.3 on 2015-07-24 (3 pages)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 211,031.3 (3 pages)
21 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 209,031.3 (3 pages)
21 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 209,031.3 on 2015-06-19 (3 pages)
30 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 207,781.3 (3 pages)
30 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 207,781.3 on 2015-05-22 (3 pages)
8 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 206,031.3 on 2015-05-08 (3 pages)
8 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 206,031.3 (3 pages)
4 June 2015	Purchase of own shares. (4 pages)
3 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 203,031.3 on 2015-04-27 (3 pages)
3 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 203,031.3 (3 pages)
3 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 204,531.3 (3 pages)
3 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 204,531.3 on 2015-04-29 (3 pages)
26 May 2015	Interim accounts made up to 28 April 2015 (3 pages)
19 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 201,031.3 on 2015-04-22 (3 pages)
19 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 201,031.3 (3 pages)
13 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 198,031.3 (3 pages)
13 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 198,031.3 on 2015-04-17 (3 pages)
12 May 2015	Purchase of own shares. (5 pages)
7 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 196,531.3 (4 pages)
7 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 196,531.3 on 2015-04-08 (4 pages)
5 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 194,031.3 (3 pages)
5 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 194,031.3 on 2015-04-02 (3 pages)
27 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 191,531.3 (3 pages)
27 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 191,531.3 on 2015-03-26 (3 pages)
21 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 184,031.3 on 2015-03-20 (5 pages)
21 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 187,281.3 on 2015-03-23 (3 pages)
21 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 187,281.3 (3 pages)
21 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 184,031.3 (5 pages)
16 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 180,281.3 on 2015-03-17 (3 pages)
16 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 180,281.3 (3 pages)
15 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 177,781.3 on 2015-03-13 (3 pages)
15 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 177,781.3 (3 pages)
1 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 175,781.3 (3 pages)
1 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 175,781.3 on 2015-03-09 (3 pages)
11 March 2015	Interim accounts made up to 31 December 2014 (2 pages)
11 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 173,281.3 (3 pages)
11 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 173,281.3 on 2015-02-19 (3 pages)
9 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 171,281.3 (3 pages)
9 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 171,281.3 on 2015-02-13 (3 pages)
24 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 165,281.3 (3 pages)
24 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 165,281.3 on 2015-02-04 (3 pages)
11 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 160,281.3 (3 pages)
11 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 160,281.3 on 2015-01-23 (3 pages)
11 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 162,781.3 (3 pages)
11 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 162,781.3 on 2015-01-27 (3 pages)
2 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 157,281.3 (3 pages)
2 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 157,281.3 on 2015-01-12 (3 pages)
8 January 2015	Purchase of own shares. (3 pages)
8 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 154,781.3 (5 pages)
8 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 154,781.3 on 2014-11-14 (5 pages)
22 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 153,681.3 (3 pages)
22 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 153,681.3 on 2014-11-25 (3 pages)
16 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,094,998.25 (16 pages)
9 December 2014	Interim accounts made up to 30 September 2014 (3 pages)
3 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 152,181.3 (3 pages)
3 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 152,181.3 on 2014-11-11 (3 pages)
2 December 2014	Full accounts made up to 30 June 2014 (50 pages)
28 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 148,931.3 (3 pages)
28 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 150,931.3 on 2014-10-21 (3 pages)
28 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 148,931.3 on 2014-11-05 (3 pages)
28 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 150,931.3 (3 pages)
27 November 2014	Resolutions RES13 ‐ Max share purchased is 2800753 and min price paid is nominal value hereof 19/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Max share purchased is 2800753 and min price paid is nominal value thereof 19/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 November 2014	Termination of appointment of Frances Anne Heaton as a director on 19 November 2014 (2 pages)
21 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 144,931.3 on 2014-10-31 (3 pages)
21 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 144,931.3 (3 pages)
20 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 144,431.3 (3 pages)
20 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 144,431.3 on 2014-09-19 (3 pages)
7 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 142,431.3 (3 pages)
7 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 142,431.3 on 2014-09-09 (3 pages)
29 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 139,581.3 on 2014-09-02 (3 pages)
29 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 139,581.3 (3 pages)
11 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 134,831.3 (3 pages)
11 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 134,831.3 on 2014-08-21 (3 pages)
15 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 131,081.3 on 2014-07-17 (3 pages)
15 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 128,581.3 (3 pages)
15 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 131,081.3 (3 pages)
15 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 128,581.3 on 2014-07-22 (3 pages)
25 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 126,081.3 (3 pages)
25 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 126,081.3 on 2014-05-30 (3 pages)
2 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 125,231.3 (3 pages)
2 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 125,231.3 on 2014-05-07 (3 pages)
20 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 124,331.3 on 2014-04-28 (3 pages)
20 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 124,331.3 (3 pages)
16 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 123,831.3 on 2014-04-22 (3 pages)
16 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 123,831.3 (3 pages)
9 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 123,081.3 on 2014-04-08 (3 pages)
9 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 123,081.3 (3 pages)
31 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 122,781.3 (3 pages)
31 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 122,781.3 on 2014-03-14 (3 pages)
26 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 122,281.3 (3 pages)
26 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 122,281.3 on 2014-03-03 (3 pages)
26 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 119,184.5 (3 pages)
26 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 119,184.5 on 2014-03-06 (3 pages)
25 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 117,684.5 on 2014-03-07 (3 pages)
25 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 117,354.5 on 2014-03-10 (3 pages)
25 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 117,354.5 (3 pages)
25 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 117,684.5 (3 pages)
25 March 2014	Interim accounts made up to 31 December 2013 (3 pages)
28 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 116,564.5 (3 pages)
28 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 116,564.5 on 2014-02-11 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 1,094,998.25 (4 pages)
10 December 2013	Annual return made up to 21 November 2013 no member list (17 pages)
22 November 2013	Group of companies' accounts made up to 30 June 2013 (58 pages)
22 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide ord shares, co. Business. 20/11/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (68 pages)
24 October 2013	Registration of charge 010408340002 (19 pages)
11 July 2013	Appointment of Graham Maitland Fuller as a director (2 pages)
11 July 2013	Appointment of Thomas Hugh Bartlam as a director (2 pages)
4 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 116,464.5 on 2013-05-15 (3 pages)
4 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 116,464.5 (3 pages)
22 May 2013	Director's details changed for Mr Jonathan Grainger Dusser Davis on 15 May 2013 (2 pages)
11 March 2013	Interim accounts made up to 14 February 2013 (3 pages)
23 January 2013	Termination of appointment of John Chatfeild-Roberts as a director (1 page)
23 January 2013	Termination of appointment of Martin Myerscough as a director (1 page)
2 January 2013	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom (1 page)
20 December 2012	Annual return made up to 21 November 2012 no member list (10 pages)
14 December 2012	Group of companies' accounts made up to 30 June 2012 (45 pages)
14 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 115,214.5 (3 pages)
31 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 115,214.5 on 2012-10-09 (3 pages)
12 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 112,964.5 on 2012-09-12 (3 pages)
12 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 112,964.5 (3 pages)
8 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 110,714.5 (3 pages)
8 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 110,714.5 on 2012-08-28 (3 pages)
15 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 108,839.5 (3 pages)
15 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 109,464.5 on 2012-07-24 (3 pages)
15 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 108,839.5 on 2012-07-23 (3 pages)
15 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 109,464.5 (3 pages)
7 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 108,214.5 on 2012-07-20 (3 pages)
7 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 108,214.5 (3 pages)
24 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 106,214.5 (3 pages)
24 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 106,214.5 on 2012-07-13 (3 pages)
20 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 105,714.5 on 2012-07-10 (3 pages)
20 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 105,714.5 (3 pages)
18 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 103,964.5 on 2012-07-06 (3 pages)
18 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 103,964.5 (3 pages)
16 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 102,964.5 on 2012-06-29 (3 pages)
16 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 102,964.5 (3 pages)
20 March 2012	Interim accounts made up to 15 February 2012 (3 pages)
13 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 100,964.5 on 2011-11-24 (2 pages)
13 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 100,964.5 (2 pages)
11 January 2012	Annual return made up to 21 November 2011 no member list (8 pages)
8 December 2011	Group of companies' accounts made up to 30 June 2011 (45 pages)
17 November 2011	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)
5 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 103,464.5 (2 pages)
5 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 103,464.5 on 2011-08-23 (2 pages)
22 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 104,714.5 (3 pages)
22 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 104,714.5 on 2010-11-30 (3 pages)
12 May 2011	Appointment of Mr Jonathan Grainger Dusser Davis as a director (2 pages)
18 March 2011	Interim accounts made up to 14 March 2011 (3 pages)
10 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (39 pages)
26 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 70,427 (2 pages)
26 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 70,427 on 2010-11-22 (2 pages)
24 November 2010	Purchase of own shares. Shares purchased into treasury: GBP 72,927 on 2010-11-11 (3 pages)
24 November 2010	Purchase of own shares. Shares purchased into treasury: GBP 72,927 (3 pages)
22 November 2010	Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
18 November 2010	Purchase of own shares. Shares purchased into treasury: GBP 70,802 on 2010-10-29 (3 pages)
18 November 2010	Purchase of own shares. Shares purchased into treasury: GBP 70,802 (3 pages)
16 November 2010	Director's details changed for Mrs Frances Anne Heaton on 1 November 2010 (2 pages)
16 November 2010	Director's details changed for Mrs Frances Anne Heaton on 1 November 2010 (2 pages)
16 November 2010	Director's details changed for Ms Lorna Mona Tilbian on 1 November 2010 (2 pages)
16 November 2010	Director's details changed for Ms Lorna Mona Tilbian on 1 November 2010 (2 pages)
16 November 2010	Director's details changed for Martin William Myerscough on 1 November 2010 (2 pages)
16 November 2010	Director's details changed for Martin William Myerscough on 1 November 2010 (2 pages)
16 November 2010	Termination of appointment of Harry Paterson as a director (1 page)
10 November 2010	Purchase of own shares. Shares purchased into treasury: GBP 70,552 (3 pages)
10 November 2010	Purchase of own shares. Shares purchased into treasury: GBP 70,552 on 2010-10-26 (3 pages)
3 November 2010	Purchase of own shares. Shares purchased into treasury: GBP 68,302 on 2010-10-12 (3 pages)
3 November 2010	Purchase of own shares. Shares purchased into treasury: GBP 68,302 (3 pages)
28 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gm be called no less than 14 days notice 21/10/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 October 2010	Purchase of own shares. Shares purchased into treasury: GBP 60,677 on 2010-09-29 (3 pages)
14 October 2010	Purchase of own shares. Shares purchased into treasury: GBP 60,677 (3 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 October 2010	Commence business and borrow (1 page)
8 October 2010	Trading certificate for a public company (3 pages)
8 October 2010	Group of companies' accounts made up to 30 June 2010 (43 pages)
4 October 2010	Director's details changed for Harry Adrian Loraine Paterson on 13 September 2010 (3 pages)
15 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 53,884.5 on 2010-08-19 (3 pages)
15 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 53,884.5 (3 pages)
10 August 2010	Purchase of own shares. Shares purchased into treasury: GBP 52,509.5 (3 pages)
10 August 2010	Purchase of own shares. Shares purchased into treasury: GBP 52,509.5 on 2010-07-28 (3 pages)
10 August 2010	Purchase of own shares. Shares purchased into treasury: GBP 52,884.5 on 2010-07-16 (3 pages)
10 August 2010	Purchase of own shares. Shares purchased into treasury: GBP 52,884.5 (3 pages)
12 July 2010	Purchase of own shares. Shares purchased into treasury: GBP 49,562.5 (3 pages)
12 July 2010	Purchase of own shares. Shares purchased into treasury: GBP 49,562.5 on 2010-06-21 (3 pages)
12 July 2010	Purchase of own shares. Shares purchased into treasury: GBP 52,134.5 on 2010-06-15 (3 pages)
12 July 2010	Purchase of own shares. Shares purchased into treasury: GBP 52,134.5 (3 pages)
15 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 49,437.5 on 2010-05-18 (3 pages)
15 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 49,437.5 (3 pages)
3 June 2010	Purchase of own shares. (4 pages)
19 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 47,437.5 (3 pages)
19 May 2010	Director's details changed for John Henry Chatfeild-Roberts on 17 May 2010 (3 pages)
19 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 47,437.5 on 2010-04-20 (3 pages)
31 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 46,812.5 (3 pages)
31 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 46,812.5 on 2010-02-24 (3 pages)
8 March 2010	Interim accounts made up to 31 December 2009 (3 pages)
10 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 44,312.5 (3 pages)
10 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 44,312.5 on 2010-01-26 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 42,000 on 2010-01-08 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 42,000 (3 pages)
21 December 2009	Purchase of own shares. (3 pages)
10 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (41 pages)
2 December 2009	Purchase of own shares. (3 pages)
26 November 2009	Group of companies' accounts made up to 30 June 2009 (42 pages)
2 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 39,500 on 2009-10-07 (3 pages)
2 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 39,500 (3 pages)
23 October 2009	Resolutions RES13 ‐ Market purchases (2 pages)
21 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Register inspection address has been changed (1 page)
10 December 2008	Return made up to 21/11/08; full list of members (20 pages)
4 November 2008	Gbp ic 1101248.25/1091248.25\14/10/08\gbp sr [email protected]=10000\ (1 page)
28 October 2008	Gbp ic 1107498.25/1101248.25\02/10/08\gbp sr [email protected]=6250\ (1 page)
28 October 2008	Group of companies' accounts made up to 30 June 2008 (57 pages)
28 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 ca 2006 16/10/2008 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 (59 pages)
28 October 2008	Memorandum and Articles of Association (8 pages)
28 October 2008	Appointment terminated director james d'albiac (1 page)
15 September 2008	Gbp ic 1107748.25/1107498.25\29/08/08\gbp sr [email protected]=250\ (2 pages)
8 August 2008	Gbp ic 1109373.25/1107748.25\16/07/08\gbp sr [email protected]=1625\ (1 page)
8 August 2008	Gbp ic 1110623.25/1109373.25\15/07/08\gbp sr [email protected]=1250\ (1 page)
8 August 2008	Gbp ic 1112248.25/1110623.25\18/07/08\gbp sr [email protected]=1625\ (1 page)
1 August 2008	Gbp ic 1114123.25/1112248.25\11/07/08\gbp sr [email protected]=1875\ (2 pages)
1 August 2008	Gbp ic 1116623.25/1114123.25\08/07/08\gbp sr [email protected]=2500\ (2 pages)
8 July 2008	Gbp ic 1119123.25/1116623.25\19/06/08\gbp sr [email protected]=2500\ (1 page)
24 June 2008	Gbp ic 1121623.25/1119123.25\12/06/08\gbp sr [email protected]=2500\ (1 page)
23 June 2008	Gbp ic 1125445.75/1122945.75\04/06/08\gbp sr [email protected]=2500\ (1 page)
23 June 2008	Gbp ic 1122945.75/1121623.25\06/06/08\gbp sr [email protected]=1322.5\ (1 page)
10 June 2008	Gbp ic 1126695.75/1125445.75\22/05/08\gbp sr [email protected]=1250\ (1 page)
29 May 2008	Gbp ic 1128014.5/1126695.75\08/05/08\gbp sr [email protected]=1318.75\ (1 page)
2 May 2008	Gbp ic 1133514.5/1128014.5\22/04/08\gbp sr [email protected]=5500\ (1 page)
30 April 2008	Gbp ic 1134764.5/1133514.5\18/03/08\gbp sr [email protected]=1250\ (1 page)
30 April 2008	Gbp ic 1144764.5/1141764.5\14/04/08\gbp sr [email protected]=3000\ (1 page)
30 April 2008	Gbp ic 1141764.5/1139764.5\04/04/08\gbp sr [email protected]=2000\ (1 page)
30 April 2008	Gbp ic 1139764.5/1134764.5\03/04/08\gbp sr [email protected]=5000\ (1 page)
18 April 2008	Gbp ic 1146014.5/1144764.5\01/04/08\gbp sr [email protected]=1250\ (1 page)
20 March 2008	Gbp ic 1148514.5/1146014.5\07/03/08\gbp sr [email protected]=2500\ (1 page)
13 March 2008	Gbp ic 1149764.5/1148514.5\26/02/08\gbp sr [email protected]=1250\ (1 page)
6 March 2008	Gbp ic 1151389.5/1149764.5\20/02/08\gbp sr [email protected]=1625\ (1 page)
29 February 2008	Gbp ic 1161227/1151389.5\06/02/08\gbp sr [email protected]=9837.5\ (1 page)
17 December 2007	Return made up to 21/11/07; bulk list available separately (7 pages)
15 November 2007	Director resigned (1 page)
26 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 October 2007	Group of companies' accounts made up to 30 June 2007 (55 pages)
19 March 2007	Interim accounts made up to 31 December 2006 (3 pages)
14 February 2007	Â£ ic 1512477/1477852 13/12/06 Â£ sr [email protected]=34625 (1 page)
9 January 2007	Return made up to 21/11/06; bulk list available separately (8 pages)
16 November 2006	Â£ ic 1249602/1199602 20/10/06 Â£ sr [email protected]=50000 (1 page)
16 November 2006	Â£ ic 1199602/1195852 19/10/06 Â£ sr [email protected]=3750 (1 page)
8 November 2006	Â£ ic 1512477/1305602 11/10/06 Â£ sr [email protected]=206875 (1 page)
8 November 2006	Â£ ic 1305602/1249602 13/10/06 Â£ sr [email protected]=56000 (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 October 2006	Director resigned (1 page)
20 October 2006	Group of companies' accounts made up to 30 June 2006 (56 pages)
17 October 2006	04/09/06 Â£ tr [email protected]=33250 Â£ ic 1545727/1512477 (1 page)
14 March 2006	Interim accounts made up to 31 December 2005 (2 pages)
2 March 2006	31/01/06 Â£ tr [email protected]=6250 (2 pages)
15 December 2005	Return made up to 21/11/05; bulk list available separately (8 pages)
12 December 2005	17/11/05 Â£ ti [email protected]=3250 (1 page)
12 December 2005	22/11/05 Â£ ti [email protected]=6250 (2 pages)
12 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 October 2005	Group of companies' accounts made up to 30 June 2005 (43 pages)
7 October 2005	05/09/05 Â£ ti [email protected]=6250 (1 page)
29 June 2005	08/06/05 Â£ ti [email protected]=20000 (2 pages)
18 June 2005	Director's particulars changed (1 page)
17 May 2005	Director's particulars changed (1 page)
27 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
15 March 2005	Interim accounts made up to 31 December 2004 (2 pages)
18 January 2005	13/12/04 Â£ ti [email protected]=3750 (2 pages)
20 December 2004	Return made up to 21/11/04; bulk list available separately (8 pages)
21 October 2004	Group of companies' accounts made up to 30 June 2004 (40 pages)
7 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 August 2004	Â£ ic 1551977/1545727 04/02/04 Â£ sr [email protected]=6250 (1 page)
14 July 2004	Â£ ic 940727/926977 24/06/04 Â£ sr [email protected]=13750 (1 page)
1 July 2004	Â£ ic 944477/940727 04/06/04 Â£ sr [email protected]=3750 (2 pages)
1 April 2004	Interim accounts made up to 24 March 2004 (2 pages)
20 January 2004	Â£ ic 1569977/1569477 05/01/04 Â£ sr [email protected]=500 (2 pages)
30 December 2003	Return made up to 21/11/03; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
4 October 2003	Group of companies' accounts made up to 30 June 2003 (42 pages)
31 August 2003	Â£ ic 1577479/1569979 14/08/03 Â£ sr [email protected]=7500 (1 page)
7 July 2003	Â£ ic 1580948/1577479 24/06/03 Â£ sr [email protected]=3469 (1 page)
3 June 2003	Â£ ic 1585948/1580948 21/05/03 Â£ sr [email protected]=5000 (1 page)
19 May 2003	Â£ ic 1595948/1585948 06/05/03 Â£ sr [email protected]=10000 (1 page)
4 May 2003	Â£ ic 1599698/1595948 22/04/03 Â£ sr [email protected]=3750 (1 page)
4 May 2003	Â£ ic 1613019/1599698 30/04/03 Â£ sr [email protected]=13321 (1 page)
24 April 2003	Â£ ic 1618019/1613019 15/04/03 Â£ sr [email protected]=5000 (1 page)
25 January 2003	Â£ ic 1622019/1618019 13/12/02 Â£ sr [email protected]=4000 (1 page)
25 January 2003	Â£ ic 1624894/1622019 23/12/02 Â£ sr [email protected]=2875 (1 page)
17 December 2002	Return made up to 21/11/02; bulk list available separately (8 pages)
10 December 2002	Â£ ic 1631144/1624894 08/11/02 Â£ sr [email protected]=6250 (1 page)
10 December 2002	Â£ ic 1636144/1631144 28/11/02 Â£ sr [email protected]=5000 (1 page)
2 December 2002	Director's particulars changed (1 page)
23 October 2002	Â£ ic 1639969/1636144 01/10/02 Â£ sr [email protected]=3825 (1 page)
23 October 2002	Â£ ic 1642469/1639969 09/10/02 Â£ sr [email protected]=2500 (1 page)
7 October 2002	Â£ ic 1646719/1642469 09/09/02 Â£ sr [email protected]=4250 (1 page)
2 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 October 2002	Group of companies' accounts made up to 30 June 2002 (31 pages)
16 September 2002	Â£ ic 1685688/1646719 22/08/02 Â£ sr [email protected]=38969 (1 page)
17 August 2002	Â£ ic 1691938/1685688 01/08/02 Â£ sr [email protected]=6250 (1 page)
31 July 2002	Â£ ic 1704438/1698188 11/07/02 Â£ sr [email protected]=6250 (1 page)
31 July 2002	Â£ ic 1698188/1691938 19/07/02 Â£ sr [email protected]=6250 (1 page)
10 July 2002	Â£ ic 1706938/1704438 14/06/02 Â£ sr [email protected]=2500 (1 page)
20 June 2002	Â£ ic 1713188/1706938 22/05/02 Â£ sr [email protected]=6250 (1 page)
20 June 2002	Â£ ic 1719688/1713188 11/06/02 Â£ sr [email protected]=6500 (1 page)
20 June 2002	Â£ ic 1725938/1719688 07/06/02 Â£ sr [email protected]=6250 (1 page)
21 May 2002	Â£ ic 1743188/1732188 13/05/02 Â£ sr [email protected]=11000 (2 pages)
21 May 2002	Â£ ic 1732188/1725938 25/04/02 Â£ sr [email protected]=6250 (2 pages)
19 April 2002	Â£ ic 1759438/1755688 22/03/02 Â£ sr [email protected]=3750 (1 page)
19 April 2002	Â£ ic 1755688/1749438 02/04/02 Â£ sr [email protected]=6250 (1 page)
19 April 2002	Â£ ic 1749438/1743188 08/04/02 Â£ sr [email protected]=6250 (1 page)
18 March 2002	Â£ ic 1766938/1759438 07/03/02 Â£ sr [email protected]=7500 (1 page)
14 March 2002	Interim accounts made up to 28 February 2002 (2 pages)
12 December 2001	Return made up to 21/11/01; bulk list available separately (8 pages)
16 November 2001	Â£ ic 1768687/1766937 30/10/01 Â£ sr [email protected]=1750 (2 pages)
27 October 2001	Â£ ic 1773187/1768687 16/10/01 Â£ sr [email protected]=4500 (2 pages)
27 October 2001	New director appointed (2 pages)
1 October 2001	Group of companies' accounts made up to 30 June 2001 (30 pages)
1 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 October 2001	Â£ ic 1773812/1773187 05/09/01 Â£ sr [email protected]=625 (1 page)
17 August 2001	Â£ ic 1774062/1773812 26/07/01 Â£ sr [email protected]=250 (2 pages)
8 June 2001	Director resigned (2 pages)
9 March 2001	Interim accounts made up to 31 December 2000 (2 pages)
8 March 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
18 January 2001	New director appointed (3 pages)
3 January 2001	Return made up to 21/11/00; bulk list available separately (8 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
3 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
3 October 2000	Full group accounts made up to 30 June 2000 (35 pages)
20 April 2000	Ad 06/04/00--------- Â£ si [email protected]=75000 Â£ ic 1699062/1774062 (2 pages)
28 January 2000	Ad 11/01/00--------- Â£ si [email protected]=100000 Â£ ic 1599062/1699062 (2 pages)
7 December 1999	Return made up to 21/11/99; bulk list available separately (15 pages)
5 November 1999	Ad 14/10/99--------- Â£ si [email protected]=62500 Â£ ic 1536562/1599062 (2 pages)
1 October 1999	Full group accounts made up to 30 June 1999 (32 pages)
29 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1999	Â£ nc 1800000/2250000 22/09/99 (1 page)
29 September 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 June 1999	Ad 11/05/99--------- Â£ si [email protected]=92500 Â£ ic 1444062/1536562 (2 pages)
19 March 1999	Interim accounts made up to 31 December 1998 (2 pages)
22 February 1999	Ad 26/01/99--------- Â£ si [email protected]=81250 Â£ ic 1362812/1444062 (2 pages)
7 December 1998	Return made up to 21/11/98; bulk list available separately (14 pages)
26 November 1998	Ad 20/10/98--------- Â£ si [email protected]=122500 Â£ ic 1240312/1362812 (2 pages)
24 November 1998	Secretary's particulars changed (1 page)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house, 11TH floor, 197 knightsbridge, london SW7 1RB (1 page)
8 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 October 1998	Â£ nc 1500000/1800000 29/09/98 (1 page)
8 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 October 1998	Full group accounts made up to 30 June 1998 (32 pages)
9 April 1998	Ad 19/03/98--------- Â£ si [email protected]=59062 Â£ ic 1181250/1240312 (2 pages)
11 December 1997	Return made up to 21/11/97; bulk list available separately (12 pages)
17 October 1997	Full group accounts made up to 30 June 1997 (31 pages)
23 September 1997	Ad 10/09/97--------- Â£ si [email protected]=56250 Â£ ic 1125000/1181250 (2 pages)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
6 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 May 1997	Â£ nc 1250000/1500000 15/04/97 (1 page)
6 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 April 1997	Company name changed primadona PLC\certificate issued on 15/04/97 (2 pages)
1 April 1997	Initial accounts made up to 31 December 1996 (2 pages)
20 March 1997	New director appointed (3 pages)
21 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 December 1996	Director resigned (1 page)
12 December 1996	Return made up to 21/11/96; bulk list available separately (12 pages)
4 December 1996	Director's particulars changed (1 page)
4 December 1996	Director's particulars changed (1 page)
30 October 1996	Full group accounts made up to 30 June 1996 (28 pages)
7 August 1996	Director's particulars changed (1 page)
28 March 1996	Interim accounts made up to 31 December 1995 (2 pages)
10 January 1996	Director's particulars changed (1 page)
10 January 1996	Return made up to 21/11/95; bulk list available separately (11 pages)
30 October 1995	Full group accounts made up to 30 June 1995 (25 pages)
9 March 1995	Interim accounts made up to 31 December 1994 (2 pages)
7 November 1994	Full group accounts made up to 30 June 1994 (22 pages)
3 October 1993	Full group accounts made up to 30 June 1993 (42 pages)
8 October 1992	Full group accounts made up to 30 June 1992 (21 pages)
9 October 1991	Full group accounts made up to 30 June 1991 (18 pages)
5 December 1990	Full group accounts made up to 30 June 1990 (19 pages)
15 January 1990	Full group accounts made up to 30 June 1989 (18 pages)
7 December 1988	Full group accounts made up to 30 June 1988 (21 pages)
1 March 1988	Full group accounts made up to 30 June 1987 (20 pages)
26 July 1987	Listing of particulars (13 pages)
25 September 1986	Group of companies' accounts made up to 5 April 1986 (25 pages)
25 September 1986	Group of companies' accounts made up to 5 April 1986 (25 pages)
12 October 1979	Accounts made up to 5 April 1979 (8 pages)
12 October 1979	Accounts made up to 5 April 1979 (8 pages)
10 July 1978	Accounts made up to 5 April 1978 (7 pages)
10 July 1978	Accounts made up to 5 April 1978 (7 pages)
6 February 1978	Accounts made up to 5 April 1977 (7 pages)
6 February 1978	Accounts made up to 5 April 1977 (7 pages)
2 February 1972	Certificate of incorporation (1 page)